NCUA Bans Three For CU Malfeasance

July 23, 2001, 1:00 a.m. EDT 1 Min Read

- ALEXANDRIA, Va. (07/23/01) - NCUA said last weekit issued prohibition orders banning three former credit unionofficials from participating in the activities of any federallyinsured financial institution. The three were: Thomas Burrill,former manager of Transport FCU, Federal Way, Wash.; Annette Davis,former manager of Mt. Carmel Baptist FCU, Philadelphia; and SharonBrady-Grayer, former consumer loan specialist for Texas Associationof Professionals FCU, San Antonio, Texas. All three entered intoconsent agreements under which NCUA does not disclose the nature ofthe charges against individuals.

For reprint and licensing requests for this article, click here.

MORE FROM AMERICAN BANKER

CFPB News & Analysis

Appeals Court to CFPB: No layoffs before May hearing

A panel of federal appeals judges prohibited the Consumer Financial Protection Bureau from issuing any further reduction-in-force notices to employees until after it hears arguments on the case next month.

By John Heltman

5h ago
Payments

Trump's first 100 days lurk over payment company earnings

Supply-chain woes, inflation and skittish travelers are just a few of the tariff-driven factors pressuring PayPal, Visa and Mastercard during upcoming earnings calls.

By John Adams

9h ago
Community banking

Cadence to buy troubled Industry Bancshares, expand in Texas

The all-cash deal would solidify the $50 billion-asset regional bank's position in the fast-growing Lone Star State and offer double-digit earnings accretion.

By John Reosti

9h ago
Cryptocurrency

Nexo announces return to U.S. market at event with Trump Jr.

The crypto asset platform is returning to the U.S. after leaving in 2022 amid regulatory friction.

By Emma Kinery

11h ago
Regulation and compliance

Wells Fargo exits another consent order. Is asset cap next?

In the megabank's latest sign of progress with regulators, it said that a 7-year-old CFPB order has been terminated.

By Kevin Wack

April 28
Regulation and compliance

Former NCUA members sue Trump over firings

Two Democratic members of the National Credit Union Administration board of directors are suing the Trump administration for wrongful dismissal, a suit that could have implications for the Federal Reserve and Federal Deposit Insurance Corp.

By Ebrima Santos Sanneh

April 28