[¶12,254] In the Matter of Joseph Brian Hartley, United Community Bank, Lenoir
City, Tennessee, f/k/a First Central Bank, Lenoir City, Tennessee,
Docket No. 04-037k (8-13-04).
Respondent agrees to pay civil money penalty assessed by the FDIC in
the amount of $1,500.
In the Matter of
JOSEPH BRIAN HARTLEY,
individually and as an institution-affiliated party of
UNITED COMMUNITY BANK LENOIR CITY, TENNESSEE f/k/a FIRST CENTRAL BANK LENOIR CITY, TENNESSEE (Insured State Nonmember Bank)
ORDER TO PAY CIVIL MONEY PENALTY
JOSEPH BRIAN HARTLEY ("Respondent") and a representative of
the Legal Division of the Federal Deposit Insurance Corporation
("FDIC") executed a Stipulation and Consent to the Issuance of an
Order to Pay ("CONSENT AGREEMENT") dated June 24, 2004, whereby
Respondent, solely for the purpose of this proceeding and without
admitting or denying any violations of law for which civil money
penalties may be assessed, consented and agreed to pay civil money
penalties in the amount specified below to the Treasury of the United
After taking into account the CONSENT AGREEMENT, the appropriateness of
the penalty with respect to the financial resources and good faith of
Respondent, the gravity of the violations by Respondent, the history of
previous violations by Respondent, and such other matters as justice
may require, the FDIC accepts the CONSENT AGREEMENT and issues the
ORDER TO PAY
IT IS HEREBY ORDERED, that by reason of the violations set forth
in paragraph 3 of the CONSENT AGREEMENT, a penalty of one thousand five
hundred dollars ($1,500.00) be, and hereby is, assessed against JOSEPH
BRIAN HARTLEY. The Respondent shall pay the civil money penalty to the
Treasury of the United States.
IT IS FURTHER ORDERED that the Respondent is prohibited from seeking or
accepting indemnification from any insured depository institution for
the civil money penalty assessed and paid in this matter.
This Order to Pay shall be effective upon issuance.