NCUA Issues Prohibition Orders
Alexandria, Va. August 23, 2007 – The National Credit Union Administration Board has issued orders prohibiting the following individuals from participating in the affairs of any federally insured financial institution.
Nina Kizekai, a former teller at Pawtucket Credit Union, Pawtucket, Rhode Island, agreed to an order of prohibition , without admitting or denying fault, in order to save the time and expense of litigation.
Lauretta Lipkin, former lending and financial services manager at Capital Trust Federal Credit Union, St Paul, Minnesota, agreed to an order of prohibition, without admitting or denying fault, in order to save the time and expense of litigation.
Valerie Saloney, a former employee at Merho Federal Credit Union, Johnstown, Pennsylvania, agreed to an order of prohibition, without admitting or denying fault, in order to save the time and expense of litigation
Adrea Swainey, a former official at Capital Trust Federal Credit Union, St Paul, Minnesota, agreed to an order of prohibition, without admitting or denying fault, in order to save the time and expense of litigation.
Yvis Rosario, former manager of Dover New Jersey Spanish American Federal Credit Union, Dover, New Jersey, was ordered by the court to participate in a Pretrial Intervention Program. The court ordered Rosario to pay $20,000 in restitution, undergo 36 months of supervised probation, and provide 50 hours of community service.
NCUA enforcement orders are online at http://www.ncua.gov/administrative_orders/Admin/administrative.html, and may be inspected at NCUA’s Office of General Counsel between 9 a.m. and 4 p.m. Monday through Friday. Copies may be ordered by mail from NCUA, 1775 Duke St., Alexandria, Va. 22314-3428.
Violation of a prohibition order is a felony offense punishable by imprisonment and a fine of up to $1 million.
The National Credit Union Administration is the independent federal agency that charters and supervises federal credit unions. NCUA, with the backing of the full faith and credit of the U.S. government, operates and manages the National Credit Union Share Insurance Fund, insuring the savings of over 86 million account holders in all federal credit unions and the majority of state-chartered credit unions.
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