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ALEXANDRIA, Va. (April 1, 2020) – The National Credit Union Administration issued one prohibition notice and two prohibition orders in March. These individuals are prohibited from participating in the affairs of any federally insured financial institution.

• Stephanie Joyce-Benne Beauford, a former employee of Michigan First Credit Union in Lathrup Village, Michigan, was sentenced on the charge of embezzlement.
• Jennifer N. Zanassi, a former institution-affiliated party of Western Heritage Federal Credit Union in Alliance, Nebraska, agreed and consented to the issuance of a prohibition order and agreed to comply with all its terms to settle and resolve the NCUA Board’s claims against her.
• Melissa M. Mosher, a former institution-affiliated party of Western Heritage Federal Credit Union in Alliance, Nebraska, agreed and consented to the issuance of a prohibition order and agreed to comply with all 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.