NOTICE OF PROHIBITION
WHEREAS on or about May 7, 2021, Diamond Hamilton (“Hamilton”) was sentenced on the charges of Bank Fraud and Aggravated Identity Theft (18 U.S.C. §§ 2, 1028A, 1344) in the United States District Court, Middle District of Florida, Tampa Division, in connection with her employment at Suncoast Credit Union.
WHEREAS Bank Fraud and Aggravated Identity Theft are criminal offenses involving dishonesty and breach of trust;
NOW, THEREFORE, YOU ARE HEREBY NOTIFIED THAT:
- Pursuant to 12 U.S.C. § 1785(d)(1)(A) and 12 U.S.C. § 1829(a)(1)(A), Hamilton 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;
- 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 Hamilton to engage in any conduct or continue in any relationship prohibited in paragraph 1 above;
- 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;
- The “Judgment in a Criminal Case” United States of America v. Diamond Hamilton, Case No. 8:21-cr-38-SDM-SPF (May 7, 2021) is made a part hereof and is incorporated by reference.
NATIONAL CREDIT UNION ADMINISTRATION