Archive Links

Consumer Archive
CU System Archive
Market Archive
Products Archive
Washington Archive

News Now

Washington
Tenn. individual banned from CU work
ALEXANDRIA, Va. (6/20/11)--A former employee of Fort Campbell FCU, Clarksville, Tenn., has been banned by the National Credit Union Administration (NCUA) from an future participation in the affairs of any federally insured financial institutions. The NCUA Friday announced a prohibition order against Aimee Rattiff, who, the NCUA noted, was convicted of theft of property. Rattiff was sentenced to probation, ordered to perform 150 hours of public service work and to pay $4,200 in restitution. Violation of a prohibition order is a felony offense punishable by imprisonment and a fine of up to $1 million. Back in 2008, a Fort Campbell car loan program designed to finance cars for soldiers and their families was defrauded by 11 individuals who pleaded guilty to fraudulently obtaining almost $84,000 in car loans. The fraud reportedly involved fake identifications and Social Security numbers, false statements on loan applications, and reporting incorrect amounts of down payments to the auto dealership.
Other Resources

RSS print
News Now LiveWire
Expanded ATM services at branches attractive to members: @CFIGroup. See #NewsNow Friday
1 hours ago
#FinCEN imposes civil money penalty against NJ's BPI money services co. for #BSA violations http://t.co/WnDzOcxdOZ
3 hours ago
.@ABCULCUs give hat tip to America's #100MM #creditunion milestone http://t.co/q8yo6Lx3LM
4 hours ago
The @CFPB has announced new Credit Union Advisory Council members, as well as other senior leaders, advisory board and council members.
5 hours ago
GDP expanded 4.2% on an annualized basis in 2Q according to Bureau of Economic Analysis
5 hours ago