The NCUA has issued a prohibition order for Jessica L. St. Amand, a former employee of the $37 million Somerville Municipal FCU in Somerville, Mass., barring her from federally insured financial institutions.
St. Amand was convicted of four counts of identity fraud, committed back in 2010. She was sentenced to probation.
NCUA enforcement orders are available online at the NCUA's website. Violation of a prohibition order is a felony offense punishable by imprisonment and a fine of up to $1 million.
Complete your profile to continue reading and get FREE access to CUTimes.com, part of your ALM digital membership.
Your access to unlimited CUTimes.com content isn’t changing.
Once you are an ALM digital member, you’ll receive:
- Breaking credit union news and analysis, on-site and via our newsletters and custom alerts
- Weekly Shared Accounts podcast featuring exclusive interviews with industry leaders
- Educational webcasts, white papers, and ebooks from industry thought leaders
- Critical coverage of the commercial real estate and financial advisory markets on our other ALM sites, GlobeSt.com and ThinkAdvisor.com
Already have an account? Sign In Now
© 2024 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.
