Administrative Order: In the Matter of Tanya Greene-Smith

20-0124-ER
Administrative Order: In the Matter of Tanya Greene-Smith
First Name
Tanya
Last Name
Greene-Smith
Relationship
Former Employee
Institution
Northwood Federal Credit Union
City
Philadelphia
State
Pennsylvania
Year
2020
Docket Number
20-0124-ER

NOTICE OF PROHIBITION

WHEREAS on or about January 29, 2020, Tanya Greene-Smith, (“Greene-Smith”) was sentenced on the charges of Theft by Unlawful Taking-Movable Property, 18 Pa. Cons. Stat. § 3921; Theft by Deception-False Impressions, 18 Pa. Cons. Stat. § 3922; Forgery, 18 Pa. Cons. Stat. § 4101; and Tampering with Records or Identification, 18 Pa. Cons. Stat. § 4104  in the Court of Common Pleas of Philadelphia County, Pennsylvania;

WHEREAS violations of 18 Pa. Cons. Stat. §§ 3921, 3922, 4101, and 4104 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), Greene-Smith 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 Greene-Smith 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-51-CR-0006031-2019, is made a part hereof and is incorporated herein by reference; and

ISSUED this 1st day of April, 2020.

NATIONAL CREDIT UNION ADMINISTRATION BOARD

/S/


Rob F. Robine
Trial Attorney
NCUA Office of General Counsel

Last modified on
04/30/20