Administrative Order: In the Matter of Tamara Ann Dangelo

NOTICE OF PROHIBITION

WHEREAS on or about August 23, 2019, Tamara Ann Dangelo, (“Dangelo”) was sentenced on the charge of Receiving Stolen Property, 18 Pa. Cons. Stat. § 3925, in the Court of Common Pleas of Snyder County, Pennsylvania;

WHEREAS a violation of 18 Pa. Cons. Stat. § 3925 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), Dangelo 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 Dangelo 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 “Criminal Docket Court Case” document, Case No. CP-55-CR-0000117-2019, is made a part hereof and is incorporated herein by reference; and

ISSUED this 18^th day of December, 2019.

NATIONAL CREDIT UNION ADMINISTRATION