Administrative Order: In the Matter of Angela Domingo

NOTICE OF PROHIBITION

WHEREAS on or about May 6, 2021, Angela Domingo (“Domingo”) was sentenced on the charge of Embezzlement and Misapplication by a Credit Union Employee, 18 U.S.C. § 657 in United States District Court, District of Hawaii, in connection with her employment at CU Hawaii Federal Credit Union;

WHEREAS 18 U.S.C. § 657 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), Domingo 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 Domingo 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” United States of America v. Angela Domingo, Case No: 1:20CR00119-001 (May 7, 2021), is made a part hereof and is incorporated herein by reference; and

ISSUED this 23rd day of July, 2021.

NATIONAL CREDIT UNION ADMINISTRATION