ALEXANDRIA, Va.– NCUA has announced a new prohibition order.
Barred from ever again participating in the affairs of any federally insured financial institution was Deborah N. Peters, a former institution-affiliated party of the former Wilkes-Barre City Employees Federal Credit Union in Wilkes-Barre, Penn. Peters 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.
Several years ago, Wilkes-Barre City Employees FCU became enmeshed in fraud that involved police officers and others related to bogus loan documents.
Wilkes-Barre CEFCU is now Citymark FCU.
A former assistant manager at the credit union, Amanda Magda, previously pleaded guilty to aiding bank fraud.
Prohibition and administrative orders are searchable by name, institution, city, state, and year at the NCUA’s Administrative Orders webpage.
Violation of a prohibition order is a felony offense punishable by imprisonment and a fine of up to $1 million.