| In the Matter of
DEBRA L. RILEY,
Former Employee of
|
Docket No. 98-0611-II |
WHEREAS, Debra L. Riley executed a Stipulation and Consent to Issuance of a Cease and Desist Order ("Stipulation"), and agreed and consented to the issuance of this Cease and Desist Order ("Order"), pursuant to Section 206(e) of the Federal Credit Union Act ("FCUA"), 12 U.S.C. § 1786(e), and Part 747 of the National Credit Union Administration Rules and Regulations ("Rules"), 12 C.F.R. § 747, et seq.; and
WHEREAS, pursuant to the FCUA and the Rules, the National Credit Union Administration Board (the "Board") has authority to issue a final Order where the Respondent consents to the issuance of such an Order.
NOW THEREFORE, the Board orders Debra L. Riley to cease and desist from engaging in any unsafe or unsound practice, or violation of any law, rule or regulation in conducting the business of any insured credit union, including but not limited to submitting false travel vouchers, or aiding others in the submission of false travel vouchers.
FURTHERMORE, the Board orders Debra L. Riley to notify the NCUA's Office of General Counsel within seven (7) days, if in the future an insured credit union, or any other institution or agency set forth in Section 206(g)(7) of the FCUA, 12 U.S.C. § 1786(g)(7), hires her as an official, employee or consultant.
FURTHERMORE, all technical words or terms used in this Order have meanings defined in the FCUA, the Rules, Title 12 of the United States Code, and any such words or terms undefined in the foregoing have meanings that accord with the best customs and usage in the credit union industry.
FURTHERMORE, this Order incorporates
by reference the Stipulation, and is effective on its date of
issuance.
NATIONAL CREDIT UNION ADMINISTRATION
BOARD
By: /s/
Becky Baker, Secretary to the Board
Dated: June 23, 1998