Administrative Order: In the Matter of Casey Lamar Harper

NOTICE OF PROHIBITION

WHEREAS on or about May 13, 2019, Casey Lamar Harper (“Harper”) was sentenced on the charge of Theft, I. C. 35-38-1-7.1, a charge to which he previously pleaded guilty, in the St. Joseph Superior Court for the State of Indiana, in connection with his employment at Notre Dame Federal Credit Union;

WHEREAS a violation of I. C. 35-38-1-7.1 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), Harper 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 Harper 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 “Order” document for the State of Indiana’s St. Joseph Superior Court, Cause No. 71D08-1704-F6-000069, is made a part hereof and is incorporated herein by reference; and

ISSUED this 21^st day of January, 2020.

NATIONAL CREDIT UNION ADMINISTRATION BOARD