Administrative Order: In the Matter of Amy Denise Fincher

NOTICE OF PROHIBITION

WHEREAS on or about August 29, 2018, Amy Denise Fincher (“Fincher”) was sentenced on the charge of Theft of Property, Ark. Code Ann. §§ 5-36-103(a)(1) and (b)(1)(A), charges to which she previously pleaded guilty, in the State of Arkansas’s Sebastian County Circuit Court in the 12th Judicial District, 5th Division, in connection with her employment at Rheem Arkansas Federal Credit Union;

WHEREAS violations of Ark. Code Ann. §§ 5-36-103(a)(1) and (b)(1)(A) are criminal offenses involving dishonesty and breach of trust;  

NOW, THEREFORE, YOU ARE HEREBY NOTIFIED THAT:

1. Pursuant to 12 U.S.C. § 1785(d)(1)(A) and 12 U.S.C.  § 1829(a)(1)(A), Fincher is prohibited from becoming an “institution affiliated party” of any insured depository institution, as defined in 12 U.S.C. § 1786(r); otherwise participating, directly or indirectly, in the conduct of the affairs of any insured depository institution; and owning or controlling, directly or indirectly, any insured depository institution;
2. Pursuant to 12 U.S.C. § 1785(d)(1)(B) and 12 U.S.C. § 1829(a)(1)(B), no insured depository institution may permit Fincher to engage in any conduct or continue in any relationship prohibited in paragraph 1 above;
3. Pursuant to 12 U.S.C. § 1785(d)(3) and 12 U.S.C. § 1829(b), whoever knowingly violates paragraph 1 or 2 above is subject to a fine of not more than $1 million for each day such prohibition is violated, or imprisonment for not more than five (5) years, or both;
4. The “Judgment of Sentence” document, Case No. 17-003246-FH-L, is made a part hereof and is incorporated herein by reference; and

ISSUED this 9th day of July, 2017.

NATIONAL CREDIT UNION ADMINISTRATION