Administrative Order: In the Matter of LaBrandi Nicole Wilson

NOTICE OF PROHIBITION

WHEREAS on or about April 19, 2020, LaBrandi Nicole Wilson (“Wilson”) was sentenced on the charge of Falsifying Business Records, AS § 11.46.630(a)(2) and Larceny/Embezzlement, AS § 11.31.100, charges to which she pleaded guilty, in the District Court for the State of Alaska at Anchorage, in connection with her employment at Alaska Air Group Federal Credit Union;

WHEREAS violations of AS §11.46.630(a)(2) and AS § 11.31.100 are criminal offenses 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), Wilson 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 Wilson 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. 3AN-19-10679CR, is made a part hereof and is incorporated herein by reference; and

ISSUED this 16th day of April, 2021.

NATIONAL CREDIT UNION ADMINISTRATION