NCUA Prohibits Two Individuals from Participating in the Affairs of Any Federally Insured Depository Institution

News Financial services English Sanctions & Fines

Date: 31st Jul, 2024 Source: National Credit Union Administration Country: USA Original Source

Brief

NCUA Prohibits Two Individuals from Participating in the Affairs of Any Federally Insured Depository Institution ALEXANDRIA, Va. (July 31, 2024) – The National Credit Union Administration in July 2024 permanently prohibited two individuals from participating in the affairs of any federally insured depository institution. Prohibition Orders: Jose Prado-Valero, a former employee of Financial Center First

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NCUA Prohibits Two Individuals from Participating in the Affairs of Any Federally Insured Depository Institution

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NCUA Prohibits Two Individuals from Participating in the Affairs of Any Federally Insured Depository Institution

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National Credit Union Administration

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