Monday - November 25, 2024
Federal Tipoffs Involving Minnesota Newsletter for Saturday August 31, 2024 ( 1 items )  

NCUA Prohibits One Individual From Participating in Affairs of Any Federally Insured Depository Institution
ALEXANDRIA, Virginia, Aug. 31 -- The National Credit Union Administration issued the following news release on 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 Credit Union, Melrose, Minnesota. An Order of Prohibition prohibits a party from ever working for a fed  more