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:
Ashley, Kelly Y. Removal/Prohibition
Barnes, Linda K. Prohibition
Bast, Ruth Prohibition
Bleigh, Ricki Prohibition
Bollman, John C. Prohibition
Boyd, Monica L. Removal/Prohibition
Case, Susan Prohibition
Cavender, R. Stephen Removal/Prohibition
Clark, Deborah L. Prohibition/Removal
Corcoran, Helen S. Prohibition/Removal
Damiano, Veronica L. Prohibition
Decker, Melissa A. Removal/Prohibition
DeRosa, Edward Prohibition
Durham, Emma Prohibition
Firestone, Ronald R. Removal/Prohibition
Fuller, Chenay Deshon Prohibition
Gladfelter, Donna Lee Prohibition
Glover, Donna Gayle Prohibition
First National Bank of Lucedale Lucedale, MS First Savings Bank Beresford, SD Georgia Pacific Credit Union Canton, OH Zelienople JM Federal Credit Union Zelienople, PA Lena State Bank Lena, IL Mellon Bank, N.A. Philadelphia, PA Padua Federal Credit Union Easton, PA East Texas National Bank of Marshall Marshall, TX The Peoples State Bank Ellettsville, IN Community Bank, N.A. Dewitt, NY Southeastern Arizona Federal Credit
Union Douglas, AZ Bank of Kirksville Kirksville, MO Rabobank Nederland New York, NY San Angelo Federal Credit Union San Angelo, TX The Carlsbad National Bank Carlsbad, NM Alcon Employees' Federal Credit
Union Fort Worth, TX York Sylvania Employees Federal
Credit Union York, PA Jackson County Federal Credit Union
and Jackson County Teachers Federal Credit Union Edna, TX
OCC OTS NCUA NCUA FDIC OCC NCUA OCC FDIC OCC NCUA
FDIC FED NCUA OCC NCUA
NCUA
NCUA
1/18/02 3/14/02 5/30/02 1/26/02 4/26/02 12/17/01 5/22/02 2/1/02 3/15/02 7/11/01 2/21/02
3/6/02 5/9/02 1/30/02 11/6/01 3/4/02
1/26/02
4/2/02
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:
Godlock, Carol V. Prohibition
Gorney, Paul Removal/Prohibition
Hendricks, Randall E. III Prohibition
Henley, Terry W. Prohibition
Humphries, Joy Prohibition
Hunter, Felicia K. Removal/Prohibition
Jarvis, Barbara C. Removal/Prohibition
Kash, Tammy Removal/Prohibition
Long, John Prohibition
Lossia, Darren A. Removal/Prohibition
Lutz, Cherelyn Prohibition
Martin, Hayes C. Removal/Prohibition
Martin, Joseph Prohibition
Mattar, Edward P. III Removal/Prohibition
McNew, Wendlyn Removal/Prohibition
Medina, Jenny R. Removal/Prohibition
Meeker, Carol Prohibition
Menchinella-Reynolds, Susan Prohibition
Meyers, Roger E. Prohibition
Miller, Shawn N. Removal/Prohibition
Veteran's Administration Hospital Philadelphia Federal Credit Union
Philadelphia, PA Parish National Bank
Covington, LA Union Federal Bank of Indianapolis Indianapolis, IN Fidelity Homestead Association New Orleans, LA AMCOT Federal Credit Union Austin, TX Valley National Bank Passaic, NJ The Felton Bank Felton, DE First Security State Bank Cranfills Gap, TX Georgia Pacific Credit Union Canton, OH Fifth Third Bank of Northwestern
Ohio, N.A. Cincinnati, OH San Antonio Housing Authority
Credit Union San Antonia, TX Blue Ridge Savings Bank, Inc. Asheville, NC The La Porte Savings Bank La Porte, IN Bestbank Boulder, CO First American Bank, SSB Bryan, TX U.S. Bank, N.A. Denver, CO Kraft Foods Federal Credit Union White Plains, NY Placer Nevada Grange Credit Union Auburn, CA Ben Franklin Bank of Illinois Arlington Heights, IL U.S. Bank, N.A. d.b.a. First Bank, N.A. Fargo, ND
NCUA
OCC OTS OTS NCUA OCC FDIC FDIC NCUA OCC
NCUA
OTS FDIC FDIC FDIC OCC NCUA NCUA OTS OCC
2/21/02
3/13/02 4/18/02 3/25/02 8/18/02 9/7/01 1/25/02 3/29/02 4/19/02 12/14/01
5/16/02
7/20/01 8/30/01 12/27/01 12/10/01 3/18/02 2/2/02 1/3/02 2/20/02 2/8/02
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:
Mounce, Gary W. Removal/Prohibition
O'Neil, Susan P. Removal/Prohibition
Packer, Douglas R. Prohibition
Paterik, James E. Prohibition
Phanco, Darlene Removal/Prohibition
Ponder, James E. Jr. Removal/Prohibition
Reed, Nancy L. Prohibition
Regalado, Jorge H. Removal/Prohibition
Rhon, Carlos Hank Prohibition
Rivera, Rosa P. Prohibition
Screvin, Jennifer Prohibition
Sheppard, Ann Prohibition
Smith, Charles S. "Sam" Prohibition
Smith, Milledge G. Prohibition
Stratton, Robert J. Removal/Prohibition
Streit, Sharon Ann Prohibition
Taura, Pablo Prohibition
Trapp, Candace U. Prohibition
Trinh, Kiep T. Removal/Prohibition
Tullis, R. Matthew Removal/Prohibition
First Professional Bank Santa Monica, CA Commerce Bank, N.A. Mt. Laurel, NJ Southeastern Arizona Federal Credit
Union Douglas, AZ First Savings and Loan Association of
South Holland South Holland, IL Riverside National Bank of Florida Fort Pierce, FL Carnegie Bank, N.A. Princeton, NJ Progressive Savings Bank, FSB Jamestown, TN Bank of America, N.A. & S. A. Charlotte, NC Incus Co., Ltd. And Laredo National
Bancshares Laredo, TX Washington Mutual Bank, Federal
Association Stockton, CA Division 819 Transit Employees
Credit Union Irvington, NJ Alliance Credit Union
Fenton, MO Synergy Bank, SSB Waco, TX First Georgia Bank, FSB Brunswick, GA Medway Co-operative Bank Medway, MA Vista Federal Credit Union Orlando, FL Hamilton Savings Bank Union City, NJ 1st Farm Credit Services, FLCA and 1st Farm Credit Services, PCA Bloomington, IL California Federal Bank San Francisco, CA Zions First National Bank Salt Lake City, UT
OCC OCC NCUA
OTS
OCC OCC OTS OCC FED
OTS
NCUA
NCUA FDIC OTS FDIC NCUA OTS FCA
OTS OCC
1/15/02 1/31/02 2/21/02
7/26/01
6/7/02 1/18/02 7/16/01 9/18/01 5/31/01
12/31/01
1/22/02
4/19/02 7/2/01 2/11/02 12/21/01 11/21/01 1/28/02 4/10/02
9/7/01 2/21/02
3
ORDERS OF REMOVAL, SUSPENSION, OR PROHIBITION
Individual (Type of Order)
Former Official, Director, Employee, or
Institution-Affiliated Party of:
Order Issued by: *
Effective Date:
Walker, Brad T. Prohibition
Wallace, William Removal/Prohibition
Wenger, Terri S. Removal/Prohibition
White, Lori S. Removal
Williams, Lisa S. Removal/Prohibition
Williams, Saundra R. Prohibition
Willis, Denisha Prohibition
Wilson, Hazel L. Removal
First Trust Bank for Savings, FSB Memphis, TN Belmont National Bank St. Clairsville, OH Mellon Bank, N.A. Wilkes-Barre, PA MBNA America Bank, N.A. Wilmington, DE Citizens National Bank Laurel, MD Local 1233 Federal Credit Union Newark, NJ San Francisco Federal Credit Union San Francisco, CA Valley National Bank Wayne, NJ
OTS OCC OCC OCC OCC NCUA NCUA OCC
7/10/01 6/5/02 1/18/02 4/8/02 12/27/01 4/30/02 7/24/01 4/8/02
* Agency Abbreviations: FCA = Farm Credit Administration FDIC = Federal Deposit Insurance Corporation FED = Board of Governors of the Federal Reserve System NCUA = National Credit Union Administration OCC = Office of the Comptroller of the Currency OTS = Office of Thrift Supervision
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