Administrative Order: In the Matter of Devin S. Williams

NOTICE OF PROHIBITION

WHEREAS on or about March 5, 2019, Devin S. Williams, (“Williams”) was sentenced on one (1) count of Conspiracy to Commit Bank Fraud, 18 U.S.C. § 1349, a charge to which he previously pleaded guilty, in the United States District Court for the Middle District of Florida, in connection with his employment at Suncoast Credit Union;

WHEREAS a violation of 18 U.S.C. § 1349 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), Williams 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 Williams 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 in a Criminal Case” document, Case No. 8:18-cr-224-T-35SPF (UCM No. 70580-018), is made a part hereof and is incorporated herein by reference; and

ISSUED this 19^th day of August, 2019.

NATIONAL CREDIT UNION ADMINISTRATION