NCUA Prohibits One Individual from Participating in the Affairs of Any Federally Insured Depository Institution

News Financial services English Sanctions & Fines

Date: 30th Aug, 2024 Source: National Credit Union Administration Country: USA Original Source

Brief

NCUA Prohibits One Individual from Participating in the Affairs of Any Federally Insured Depository Institution ALEXANDRIA, Va. (Aug. 30, 2024) – The National Credit Union Administration in August 2024 permanently prohibited one individual from participating in the affairs of any federally insured depository institution. Prohibition Order: Luz Araceli Davila-Hernandez, a former employee of Magnifi Financial

This content is restricted.

Highlights content goes here...

This content is restricted.

National Credit Union Administration

RADA.AI

Hello! I'm RADA.AI - Regulatory Analysis and Decision Assistance. Your Intelligent guide for compliance and decision-making. How can i assist you today?

Suggested

NCUA Prohibits One Individual from Participating in the Affairs of Any Federally Insured Depository Institution

Brief

National Credit Union Administration

Form successfully submitted. One of our GRI rep will contact you shortly

Thanking You!

Enter your Email

Verify Email

Tell us more about yourself

Select your work area

Select your country

All set.

NCUA Prohibits One Individual from Participating in the Affairs of Any Federally Insured Depository Institution

Brief

National Credit Union Administration

Form successfully submitted. One of our GRI rep will contact you shortly

Thanking You!

Enter your Email

Verify OTP

Enter your Email

Verify Email

Tell us more about yourself

Select your work area

Select your country

All set.