NCUA Issues Prohibition Notice and Orders

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.

IR Press

Share
Published by
IR Press

Recent Posts

Treasury Targets Syrian Conglomerate Funding Qods Force and Houthis

WASHINGTON — Today, the Department of the Treasury’s Office of Foreign Assets Control (OFAC) sanctioned…

23 hours ago

OCC Announces Two New Deputy Comptrollers for Large Bank Supervision

WASHINGTON—The Office of the Comptroller of the Currency (OCC) today announced the promotions of Robert…

1 day ago

Remarks by Assistant Secretary for Economic Policy (P.D.O.) Eric Van Nostrand on U.S. Business Investment in the Post-COVID Expansion

As Prepared for DeliveryI am honored to join you at PIIE, an institution that has…

2 days ago

Treasury Sanctions Sudanese Commander Involved in Human Rights Abuses in West Darfur

WASHINGTON — Today, the Department of the Treasury’s Office of Foreign Assets Control (OFAC) is…

3 days ago

Treasury Expands Sanctions on Republika Srpska Network Evading U.S. Sanctions

WASHINGTON — Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC)…

1 week ago