NCUA Bans Two People From Credit Unions

ALEXANDRIA, Va.--NCUA issued two conviction-based prohibitions in March, the agency announced.

The individuals named below are permanently prohibited from participating in the affairs of any federally insured depository institution.

Notice of Prohibition: 

Daniel Johnson, former employee of Richmond City Employees Federal Credit Union, Richmond City, Ind., was convicted and sentenced in the United States District Court for the Southern District of Indiana with two counts of two counts of Bank Fraud, 18 U.S.C. ยง 1344(1).  

Jacqueline Burns, former employee of Galveston Government Employees Credit Union, La Marque, Texas, was convicted and sentenced in in the 10th District Court of Galveston County, Texas with the offense of Theft of Property between $150,000 - $300,000, Texas Penal Code 31.03(k).  

An Order of Prohibition prohibits a party from ever working for a federally insured depository institution. 

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Copyright Year: 2026
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