The NCUA has banned Rizwaan Mohammed Ansari, a former employee of Wheatland FCU, from ever participating in the affairs of a federally insured financial institution as an employee or board member because he was convicted of theft by unlawful taking.
Ansari was sentenced to five years of supervised probation and ordered to pay restitution of $11,640.99. Wheatland FCU is headquartered in Lancaster, Pa. and has assets of $52.4 million.
People convicted of violating prohibition orders can be imprisoned or fined up to $1 million.
© 2025 ALM Global, LLC, All Rights Reserved. Request academic re-use from www.copyright.com. All other uses, submit a request to [email protected]. For more information visit Asset & Logo Licensing.
