Source: https://www.scribd.com/document/1348653/US-Federal-Reserve-enf20070430a1
Timestamp: 2018-06-21 20:25:21
Document Index: 80849602

Matched Legal Cases: ['§ 1818', '§ 1813', '§ 1818', 'art 263', '§ 1818', '§ 1818', '§ 1818', '§ 1813', '§ 1818', '§ 1818']

US Federal Reserve: enf20070430a1 | United States Code | Federal Reserve System
In the Matter of BONNIE C. MILNE A Former Institution-Affiliated Party of First Interstate Bank, Casper, Wyoming
Docket No. 07-002-E-I Order of Prohibition Issued Upon Consent Pursuant to Section 8(e) of the Federal Deposit Insurance Act, as Amended
WHEREAS, pursuant to sections 8(e) and (i)(3) of the Federal Deposit Insurance Act, as amended (the "FDI Act"), 12 U.S.C. §§ 1818(e) and (i)(3), the Board of Governors of the Federal Reserve System (the "Board of Governors") issues this Order of Prohibition upon the consent of Bonnie C. Milne, a former employee and institutionaffiliated party, as defined in section 3(u) of the FDI Act, 12 U.S.C. § 1813(u), of First Interstate Bank, Casper, Wyoming (the "Bank"), a state member bank, relating to Milne's alleged participation in violations of law, unsafe and unsound banking practices, and breaches of fiduciary duty to the Bank and its customers in connection with her embezzlement of $20,625 from the Bank; WHEREAS, Milne was terminated from her position as a mortgage loan processor at the Bank; WHEREAS, Milne has made restitution to the Bank in the amount of $20,600; and WHEREAS, by affixing her signature hereunder, Milne has consented to the issuance of this Order by the Board of Governors and has agreed to comply with each and
every provision of this Order, and has waived any and all rights she might have pursuant to 12 U.S.C. § 1818, 12 C.F.R. Part 263, or otherwise: (a) to the issuance of a notice of intent to prohibit on any matter implied or set forth in this Order; (b) to a hearing for the purpose of taking evidence with respect to any matter implied or set forth in this Order; (c) to obtain judicial review of this Order or any provision hereof; and (d) to challenge or contest in any manner the basis, issuance, terms, validity, effectiveness, or enforceability of this Order or any provision hereof. NOW, THEREFORE, prior to the taking of any testimony or adjudication of or finding on any issue of fact or law implied or set forth herein, and without this Order constituting an admission by Milne of any allegation made or implied by the Board of Governors in connection with this proceeding, and solely for the purpose of settlement of this proceeding without protracted or extended hearings or testimony: IT IS HEREBY ORDERED, pursuant to sections 8(e) and (i)(3) of the FDI Act, 12 U.S.C. §§ 1818(e) and (i)(3), that: 1. Milne, without the prior written approval of the Board of Governors, and,
where necessary pursuant to section 8(e)(7)(B) of the FDI Act, 12 U.S.C. § 1818(e)(7)(B), another Federal financial institutions regulatory agency, is hereby and henceforth prohibited from: (a) participating in any manner in the conduct of the affairs of any
institution or agency specified in section 8(e)(7)(A) of the FDI Act, 12 U.S.C. § 1818(e)(7)(A), including, but not limited to, any insured depository institution or any holding company of an insured depository institution;
soliciting, procuring, transferring, attempting to transfer, voting or
party, as defined in section 3(u) of the FDI Act, 12 U.S.C. § 1813(u), such as an officer, director or employee, in any institution described in section 8(e)(7)(A) of the FDI Act, 12 U.S.C. § 1818(e)(7)(A). 2. All communications regarding this Order shall be addressed to: (a) Mr. Frederick L. Miller Vice President Division of Supervision, Regulation, and Credit Federal Reserve Bank of Minneapolis 90 Hennepin Avenue, P.O. Box 291 Minneapolis, MN 55480-0291 Bonnie C. Milne P.O. Box 2135 Casper, Wyoming 82602
Any violation of this Order shall separately subject Milne to appropriate
civil or criminal penalties, or both, under sections 8(i) and (j) of the FDI Act, 12 U.S.C §§ 1818(i)and(j). 4. The provisions of this Order shall not bar, estop, or otherwise prevent the
Board of Governors, or any other Federal or state agency or department, from taking any other action affecting Milne; provided, however, that the Board of Governors shall not
take any further action against Milne relating to the matters addressed by this Order based upon facts presently known by the Board of Governors. 5. Each provision of this Order shall remain fully effective and enforceable
By order of the Board of Governors of the Federal Reserve System, effective this24thdayof A p r i l , 2007.
Signed by Bonnie C. Milne
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