Orders of Removal, Suspension, or Prohibition

ORDERS OF REMOVAL, SUSPENSION, OR PROHIBITION

Individual (Type of Order)

Former Official, Director, Employee, or

Institution-Affiliated Party of:

Order Issued by: *

Effective Date:

Aguirre, John (Removal)

Beckwith, Christie Marie (Prohibition)

Bell, Randy Wayne (Prohibition)

Bennett, Erin (Removal)

Blakemore, Teresa L. (Removal)

Bransford, Tom N. (Removal)

Briscoe, Lenard (Removal)

Burton, Eric A. (Removal)

Cabral, Theresa Ann (Prohibition)

Champaigne, Anna (Removal)

Clark, John R. (Removal and Prohibition)

Crowley, Nan K. (Removal and Prohibition)

Davis, Fred A. (Removal)

Eggleston, Larry (Removal and Prohibition)

Ellmer, Andrew H. (Prohibition)

Fahrner, Craig J.

Peoples National Bank of Commerce Miami, FL

Bangor Federal Credit Union Bangor, ME

SELCO Credit Union Eugene, OR

U.S. Bank of Oregon, N.A. Portland, OR

First Tennessee Bank, N.A. Memphis, TN

Western American National Bank Bedford, TX

Peoples National Bank of Kingfisher Kingfisher, OK

First Tennessee Bank, N.A. Memphis, TN

Espirito Santo Federal Credit Union Fall River, MA

South Trust Bank, N.A. Birmingham, AL

Peoples State Bank Augusta, WI

The Bank of Southeastern Connecticut (now a branch of The Norwich Savings Society, Norwich, CT) Waterford, CT

Malta National Bank Malta, OH

Clayco State Bank Clayco, MO

EDNAT Employees Federal Credit Union Edison, NJ

Hinsbrook Bank & Trust

OCC 5/5/98 NCUA 4/15/99

NCUA 8/10/99 OCC 10/7/99 OCC 12/9/99 OCC 11/17/9

9 OCC 8/5/99 OCC 12/9/99 NCUA 4/16/99 OCC 2/18/99 FDIC 3/31/99

FDIC 12/9/98

OCC 11/10/9 9

FDIC 3/3/99

NCUA 8/11/99 FED 8/5/99

1

ORDERS OF REMOVAL, SUSPENSION, OR PROHIBITION

Individual (Type of Order)

Former Official, Director, Employee, or

Institution-Affiliated Party of:

Order Issued by: *

Effective Date:

(Prohibition)

Willowbrook, IL

Favela, Irene Escamilla (Removal)

Bank of America Texas, N.A. Irving, TX

Figi, Frederick (Removal and Prohibition)

City State Bank Sutton, NE

Gomez, Carlos (Removal)

Citibank, N.A. New York, NY

Hawe, Kieran (Removal)

Patriot National Bank Stamford, CT

Herrin, Janet (Removal and Prohibition)

Commercial State Bank Palmer, TX

Humbard, Tina Reena Jefferson County Educators' Credit Union

(Prohibition)

Dandridge, TN

Jones, Cody (Removal)

Norwest Bank, Texas, N.A. San Antonio, TX

King, Elray (Removal)

First National Bank of Newton Newton, TX

Kwasniowski, Jr., Michael P. (Removal and Prohibition)

South Adams Savings Bank Adams, MA

Leonard, Mark (Removal)

The First National Bank of Logan Logan, IA

Lodin, Hasbia (Prohibition)

First Federal Bank of California, a Federal Savings Bank Santa Monica, CA

Mallard, Deborah G. (Removal and Prohibition)

First State Bank Moulton, TX

Matrin, Leanne (Prohibition)

Ryder Co-Op Credit Union Ryder, ND

Rostami, Alice (Removal)

Bank of America, N.S. & S.A. San Francisco, CA

OCC 3/5/99

FDIC 2/4/99

OCC 6/8/99 OCC 12/1/99 FDIC 10/14/9

9 NCUA 4/29/99 OCC 2/12/99 OCC 12/1/99 FDIC 10/15/9

9

OCC 9/2/99 OTS 5/10/99 FDIC 12/9/98

NCUA 9/8/99 OCC 10/7/99

2

ORDERS OF REMOVAL, SUSPENSION, OR PROHIBITION

Individual (Type of Order)

Former Official, Director, Employee, or

Institution-Affiliated Party of:

Order Issued by: *

Effective Date:

Sia, Sukamto (Suspension and Prohibition)

Stellato, Joseph M. (Removal and Prohibition)

Swopes, Greg C. (Removal and Prohibition)

Traba, Michael P. (Removal)

Volpe, Gerald F. (Prohibition)

Walters, June (Prohibition)

Watson, Patricia (Prohibition)

Wheeler, R. Scott (Removal)

Wheeler, Richard O. (Removal)

Bank of Honolulu Honolulu, HI

The Bank of Southeastern Connecticut (now a branch of The Norwich Savings Society, Norwich, CT) Waterford, CT

Bank of Cherokee County (formerly First State Bank) Hubert, OK

The First National Bank of Chicago Chicago, IL

Jersey Metro Federal Credit Union Little Falls, NJ

Jessop Employees Federal Credit Union Washington, PA

Jessop Employees Federal Credit Union Washington, PA

Western American National Bank Bedford, TX

Western American National Bank, Bedford, TX

FDIC 2/4/99

FDIC 12/9/98

FDIC 3/3/99

OCC 5/1/99 NCUA 5/28/99 NCUA 8/12/99 NCU 8/11/99

A OCC 9/20/99 OCC 11/17/9

9

* Agency Abbreviations:

FED = Board of Governors of the Federal Reserve System

FDIC = Federal Deposit Insurance Corporation

NCUA = National Credit Union Administration

OCC = Office of the Comptroller of the Currency

OTS =

Office of Thrift Supervision

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