The United States National Credit Union Administration (NCUA) issued five prohibition actions in September 2025, including four consent-based Orders of Prohibition and one conviction-based Notice of Prohibition, permanently prohibiting the named individuals from participating in the affairs of any federally insured depository institution. The conviction-based notice applies to LaMarcus Tinker, a former employee of American United Federal Credit Union in West Jordan, Utah, following his conviction and sentencing on three counts of unlawful acquisition, possession, or transfer of a financial transaction card (third degree) in Salt Lake County, Utah. The consent-based prohibition orders cover Jessica Koch, Tammy Kirkpatrick, and Donna Bland, all former employees of Modern Employees Federal Credit Union in Owensboro, Kentucky, and Jennifer Head, a former employee of MSD Federal Credit Union in Louisville, Kentucky; each agreed to the issuance of the order to settle and resolve the NCUA Board’s claims. NCUA noted that its enforcement orders and notices are searchable on its Administrative Orders webpage.
National Credit Union Administration 2025-09-30
United States National Credit Union Administration issues five prohibition orders permanently barring individuals from federally insured depository institutions
In September 2025, the United States National Credit Union Administration (NCUA) issued five prohibition actions, including four consent-based Orders of Prohibition and one conviction-based Notice of Prohibition, permanently barring individuals from participating in any federally insured depository institution. The conviction-based notice involves LaMarcus Tinker, convicted of unlawful financial card activities, while the consent-based orders involve former employees of Modern Employees Federal Credit Union and MSD Federal Credit Union. NCUA's enforcement orders are available on its Administrative Orders webpage.