Administrative Order: In the Matter of Ashley Bagley

NOTICE OF PROHIBITION

WHEREAS on or about August 2, 2019, Ashley Bagley (“Bagley”) was sentenced on the charge of Theft in the First Degree, RCW 9A.56.030 in the Superior Court of Washington for Pacific County, in connection with her employment at Great Northwest Federal Credit Union;

WHEREAS a violation of RCW 9A.56.030 is a criminal offense 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), Bagley 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 Bagley 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 “Judgement and Sentence (Felony)” document, Case No. 19-1-00061-25, is made a part hereof and is incorporated herein by reference; and

ISSUED this 4^th day of October, 2019.

NATIONAL CREDIT UNION ADMINISTRATION