ALEXANDRIA, Va.--NCUA issued four consent-based prohibitions orders and one conviction-based prohibition order in September, the agency announced.
The following individuals are permanently prohibited from participating in the affairs of any federally insured depository institution.
Notice of Prohibition:
LaMarcus Tinker, former employee of American United Federal Credit Union, West Jordan, Utah, was convicted and sentenced to three counts of Unlawful Acquisition, Possession, or Transfer of a Financial Transaction Card in the third degree in Salt Lake County, Utah.
Order of Prohibition:
Jessica Koch, former employee of Modern Employees Federal Credit Union, Owensboro, Ky., 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.
Tammy Kirkpatrick, former employee of Modern Employees Federal Credit Union, Owensboro, Ky., 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.
Donna Bland, former employee of Modern Employees Federal Credit Union, Owensboro, Ky., 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.
Jennifer Head, former employee of MSD Federal Credit Union, Louisville, Ky., 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.
