Alexandria, VA (October 30, 2026) ― The National Credit Union Administration (NCUA) issued two conviction-based prohibitions in October 2026. The individuals named below are permanently prohibited from participating in the affairs of any federally insured depository institution.
Notices of Prohibition:
Haley Snodgrass, former employee of Doches Credit Union, Nacogdoches, Texas, was convicted and sentenced in the United States District Court for the Eastern District of Texas for Credit Union Theft, Embezzlement, or Misapplication in violation of 18 U.S.C. § 657.
Ian Moore, former employee of Heartland Credit Union, Springfield, Illinois, was convicted and sentenced in the U.S. District Court for the Central District of Illinois with the offenses of Credit Union Theft or Embezzlement, 18 U.S.C. § 657 and Bank Fraud, 18 U.S.C. § 1344.
An Order of Prohibition prohibits a party from ever working for a federally insured depository institution.
In addition to Orders of Prohibition, NCUA occasionally issues administrative orders, which are formal, legally enforceable orders issued pursuant to Section 206 of the Federal Credit Union Act. Generally, NCUA issues administrative orders when it finds that a credit union—or persons affiliated with a credit union—have violated a law, rule, or regulation; breached a fiduciary duty; or engaged in an unsafe or unsound practice.
The three most common orders issued by NCUA include:
- An Order to Cease and Desist, which requires an institution or individual to take action (or refrain from taking action), including making restitution;
- An Order of Prohibition, which prohibits an individual from ever working for a federally insured financial institution; and
- An Order Assessing Civil Money Penalties, which requires an institution or individual to pay an assessed penalty amount.
Agency enforcement orders and notices are searchable by name, institution, city, state, and year on 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.
The public may view NCUA’s enforcement orders online or the public may order copies by mail from NCUA at 1775 Duke Street, Alexandria, Virginia 22314-3428.