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Administrative Order: In the Matter of Connie Marie Kent

19-0167-WR
Administrative Order: In the Matter of Connie Marie Kent
First Name
Connie
Last Name
Kent
Relationship
Former Employee of Topeka Post Office Credit Union
Institution
Topeka Post Office Credit Union
City
Topeka
State
Kansas
Year
2019
Docket Number
19-0167-WR

NOTICE OF PROHIBITION

WHEREAS on or about June 25, 2019, Connie Marie Kent (“Kent”) was sentenced on the charge of Embezzlement by a Credit Union Employee, 18 U.S.C. § 657, a charge to which she previously pleaded guilty, in the U.S. District Court for the District of Kansas, in connection with her employment at Topeka Post Office Credit Union (now 1st Kansas Credit Union);

WHEREAS a violation of 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), Kent 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 Kent 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” document, Case No. 5:19CR40008-001, is made a part hereof and is incorporated herein by reference; and

ISSUED this 5th day of September, 2019.

NATIONAL CREDIT UNION ADMINISTRATION

/S/


Rob F. Robine
Trial Attorney
NCUA Office of General Counsel

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