Tipoffs for Danville, Virginia (Federal Agencies) Newsletter for Wednesday February 01, 2023 ( 1 items ) |
NCUA Prohibits 2 Individuals From Participating in Affairs of Any Federally Insured Depository Institution
ALEXANDRIA, Virginia, Feb. 1 -- The National Credit Union Administration issued the following news release on Jan. 31, 2023:
The National Credit Union Administration issued two prohibition notices in January 2023. The individuals named below are permanently prohibited from participating in the affairs of any federally insured depository institution.
* Jorge Navarro, institution-affiliated party of URW Community Federal Credit Union, Danville, Virginia, was sentenced in U.S. District Court, Mid
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