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Federal prosecutors allege that Shan Hanes, the former CEO of the now defunct Heartland Tri-State Bank, illegally took money from customers to fund cryptocurrency investments. He could face up to 30 years in prison if convicted.
February 8 -
The regulator issued prohibitions for former credit union employees in Virginia and Connecticut.
November 30 -
The National Credit Union Administration issued a prohibition order against a former employee of Members Exchange Credit Union in Mississippi.
October 30 -
A former employee of Member's 1st Federal Credit Union was accused of stealing more than $19,000.
September 30 -
The National Credit Union Administration issued one prohibition notice for August.
August 31 -
A trio of former credit union employees received lifetime bans from the financial services industry, including one who was accused of stealing almost $15,000.
June 1 -
Last month's enforcement actions included the former CEO of Western Heritage Federal Credit Union in Alliance, Neb.
April 1 -
The regulator barred nearly a dozen former credit union employees from working with any financial instiutiotn following charges of theft, embezzlement and more.
February 28 -
The regulator issued seven prohibitions for offenses including attempted theft and conspiracy to commit bank fraud.
October 1 -
The lawsuit claims that the board didn't properly supervisor management, which allowed former CEO Edward Rostohar to embezzle more than $40 million.
August 14