NCUA Bans Former Florida CU Employee Who Had Prior Criminal Arrests

Brooke Lynn Gray, a former employee of the $109 million City & Police Federal Credit Union in Jacksonville, Fla., was banned from ever participating in the affairs of any federally insured depository institution, the NCUA said Monday.

Gray was employed as a teller and member service representative from July 20, 2021 to Sept. 3, 2021. The credit union learned that Gray had been denied a necessary security clearance because of prior criminal arrests for alleged theft. The NCUA’s administrative order, however, did not report whether Gray had been convicted as a result of those criminal arrests.

CPFCU conducted an internal audit and discovered a significant cash shortfall at her teller drawer, according to the federal agency.

In its administrative order, the NCUA did not disclose the amount of the significant cash shortfall, whether the incident was reported to law enforcement, or whether the cash shortfall had been reconciled.

Gray did not admit or deny the NCUA’s allegations.

She is the 14th former credit union employee to be banned so far this year by the federal agency.