ALEXANDRIA, Va.―NCUA has issed two conviction-based prohibitions, banning the individuals from permanently prohibited from participating in the affairs of any federally insured depository institution.
Issued the prohibition orders were:
- Haley Snodgrass, a former employee of Doches Credit Union, Nacogdoches, Texas, who was convicted and sentenced in the United States District Court for the Eastern District of Texas for Credit Union Theft, Embezzlement, or Misapplication in violation of 18 U.S.C. § 657.
- Ian Moore, a former employee of Heartland Credit Union in Springfield, Ill., who was convicted and sentenced in the U.S. District Court for the Central District of Illinois with the offenses of Credit Union Theft or Embezzlement, 18 U.S.C. § 657 and Bank Fraud, 18 U.S.C. § 1344.
NCUA reminded that an Order of Prohibition prohibits a party from ever working for a federally insured depository institution. Agency enforcement orders and notices are searchable by name, institution, city, state, and year on NCUA’s Administrative Orders webpage
