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Administrative Order: In the Matter of Jenifer M. Nelson

19-0168-WR
Administrative Order: In the Matter of Jenifer M. Nelson
First Name
Jenifer
Last Name
Nelson
Relationship
Former Employee of Baker’s Federal Credit Union
Institution
Baker’s Federal Credit Union
City
Omaha
State
Nebraska
Year
2019
Docket Number
19-0168-WR

NOTICE OF PROHIBITION

WHEREAS on or about July 25, 2019, Jenifer M. Nelson (“Nelson”) was sentenced on the charge of Attempted Theft by Deception $1500-$4999, Neb. Rev. Stat. § 28-512(B), a charge to which she previously pleaded guilty, in the District Court of Douglas County, Nebraska, in connection with her employment at Baker’s Federal Credit Union;

WHEREAS a violation of Neb. Rev. Stat. § 28-512(B) 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), Nelson 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 Nelson 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 document, Case No. CR 18-1957, is made a part hereof and is incorporated herein by reference; and

ISSUED this 6th day of September, 2019.

NATIONAL CREDIT UNION ADMINISTRATION

/S/


Rob F. Robine
Trial Attorney
NCUA Office of General Counsel

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