The National Credit Union Administration (NCUA) issued two consent orders and one notice of prohibition in April 2025, permanently prohibiting three former credit union employees from participating in the affairs of any federally insured depository institution. The consent orders cover Anh-Thu Nguyen, a former employee of Goldenwest Federal Credit Union in Ogden, Utah, and Amber Grabill, a former employee of Merho Federal Credit Union in Johnstown, Pennsylvania. The notice of prohibition names Dorothy Ellis, a former employee of St. John’s Buffalo Federal Credit Union in Buffalo, New York. The NCUA noted that its administrative orders are legally enforceable under Section 206 of the Federal Credit Union Act and are generally used where it finds violations of law, rule or regulation, breaches of fiduciary duty, or unsafe or unsound practices.
National Credit Union Administration 2025-04-30
National Credit Union Administration issues two consent orders and a prohibition notice permanently barring three former credit union employees
In April 2025, the National Credit Union Administration (NCUA) issued two consent orders and one notice of prohibition, permanently barring three former credit union employees—Anh-Thu Nguyen, Amber Grabill, and Dorothy Ellis—from involvement with any federally insured depository institution. These actions are enforceable under Section 206 of the Federal Credit Union Act, typically applied in cases of legal violations or unsafe practices.