Administrative Order: In the Matter of Henry M. Hill

21-0109-WR
Administrative Order: In the Matter of Henry M. Hill
First Name
Henry
Last Name
Hill
Relationship
Former Employee
Institution
Greater Iowa Credit Union
City
Ames
State
Iowa
Year
2021
Docket Number
21-0109-WR

NOTICE OF PROHIBITION

WHEREAS on or about February 10, 2021, Henry M. Hill (“Hill”) was sentenced on the charge of Bank Fraud, 18 U.S.C. § 1344, a charge to which he pleaded guilty, in the United States District Court for the Southern District of Iowa, in connection with his employment at Greater Iowa Credit Union;

WHEREAS a violation of 18 U.S.C. § 1344 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), Hill 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 Hill 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, Docket No. 4:20cr00080-01, is made a part hereof and is incorporated herein by reference; and

ISSUED this 19th day of March, 2021.

NATIONAL CREDIT UNION ADMINISTRATION

/s/


Rob F. Robine
Trial Attorney
NCUA Office of General Counsel

Last modified on
03/31/21