NCUA Issues Two Prohibition Orders in December

ALEXANDRIA, Va. (Dec. 31, 2020) – The National Credit Union Administration issued two prohibition orders in December. These individuals are prohibited from participating in the affairs of any federally insured financial institution.

• Vanessa Anderson-Hollins, a former employee of Port of Houston Warehouse Federal Credit Union, Houston, Texas, agreed and consented to the issuance of a prohibition order and agreed to comply with all of its terms to settle and resolve the NCUA Board’s claims against her.
• Janine Wilson, a former employee of Preferred Credit Union, Grand Rapids, Michigan, agreed and consented to the issuance of a prohibition order and agreed to comply with all of its terms to settle and resolve the NCUA Board’s claims against her.

Prohibition and administrative orders are searchable by name, institution, city, state, and year at the NCUA’s Administrative Orders webpage. The webpage also provides links to the federal enforcement actions of federal banking agencies against other institutions or their affiliated parties.

You may view NCUA enforcement orders online or inspect them at the NCUA’s Office of General Counsel between 9 a.m. and 4 p.m. Eastern, Monday through Friday. You also may order copies by mail from the NCUA at 1775 Duke Street, Alexandria, Virginia 22314-3428.