The National Credit Union Administration issued a conviction-based order permanently prohibiting Jordan L. McCarthy, a former employee of Educators Credit Union in Mount Pleasant, Wisconsin, from participating in the affairs of any federally insured depository institution. McCarthy was convicted and sentenced in the Circuit Court for Waukesha County for misappropriating identification information to obtain money and committing fraud of between USD 10,000 and USD 100,000 against a financial institution.
National Credit Union Administration2026-07-31
National Credit Union Administration permanently prohibits former Educators Credit Union employee
The National Credit Union Administration permanently prohibited former Educators Credit Union employee Jordan L. McCarthy from participating in the affairs of any federally insured depository institution. The order follows convictions for misappropriating identification information and financial institution fraud involving USD 10,000 to USD 100,000.