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| Informational Memorandum | |
| Subject: | Orders of Removal, Suspension, or Prohibition |
| Date of Memorandum: | 07/19/2000 |
| Expiration Date: | |
| Office: | OE |
| Signed By: | Smith, Roland |
| FCA Contact Person: | Holland, Tom |
| Contact Phone: | 703-883-4484 |
| List of Attachments: | |
| Adams, Tracy B. (Removal & Prohibition) | Union Planters Bank, N.A. Memphis, TN | OCC | 2/7/00 |
| Anken, Paul (Prohibition) | B.T.A. Federal Credit Union Rochester, NY | NCUA | 11/9/99 |
| Araar, Laura J. (Removal) | Bank One, N.A. Chicago, IL | OCC | 1/10/00 |
| Avila, Raquel Blanca (Removal & Prohibition) | Peoples Bank, SB Munster, IN | FDIC | 4/26/00 |
| Barker, Wildon (Prohibition) | Greater Southeast Healthcare Systems Federal Credit Union Washington, D.C. | NCUA | 4/13/00 |
| Beeks, James Wesley (Removal & Prohibition) | MBNA America Bank Wilmington, DE | OCC | 4/7/00 |
| Bevans, Lawaii (Removal) | City National Bank Beverly Hills, CA | OCC | 1/18/00 |
| Bowles, Gary (Removal & Prohibition) | Community State Bank Austin, TX | FDIC | 4/21/00 |
| Bradshaw, Linda Glover (Prohibition) | Morehouse School Employees Federal Credit Union Bastrop, LA | NCUA | 6/26/00 |
| Cammarata, William C. (Removal & Prohibition) | City National Bank of New Jersey Newark, NJ | OCC | 3/1/00 |
| Canales, Jr., Richard G. (Removal & Prohibition) | Bank One, Texas, N.A. Houston, TX | OCC | 2/8/00 |
| Chu, Martha Hai Ning (Suspension & Prohibition) | Golden City Commercial Bank New York, NY | FDIC | 12/3/99 |
| Cia, Brian C. (Removal) | Bank of America San Francisco, CA | OCC | 2/8/00 |
| Cipriano, Christina (Prohibition) | Sovereign Bank Wyomissing, PA | OTS | 3/17/00 |
| Cook, Jerry L. (Removal & Prohibition) | Fort Gibson State Bank Fort Gibson, OK | FDIC | 1/12/00 |
| Cowan, M. J. (Removal & Prohibition) | Community State Bank Austin, TX | FDIC | 4/21/00 |
| D’Urso, Jack L. (Removal & Prohibition) | Bank One, N.A. Chicago, IL | OCC | 3/1/00 |
| Dagnino, Daniel D. (Removal) | Bank of America San Francisco, CA | OCC | 2/7/00 |
| Davis, Kathleen J. (Prohibition) | Genesee Co-op Federal Credit Union Rochester, NY | NCUA | 11/30/99 |
| De los Santos, Luisita (Removal) | City National Bank Beverly Hills, CA | OCC | 2/10/00 |
| Desenberg, Lana M. (Prohibition) | York Federal Savings and Loan Association York, PA | OTS | 3/17/00 |
| Ferguson, Catherine (Prohibition) | Fourth Supervisory School District Federal Credit Union Westfield, NY | NCUA | 10/21/99 |
| Finley, Robert F. (Prohibition) | Midfirst Bank Oklahoma City, OK | OTS | 5/23/00 |
| Fullerton, Hugh Robert (Prohibition) | Home Federal Savings Bank Sioux Falls, SD | OTS | 5/18/00 |
| Gardner, II, Joseph S. (Removal) | City National Bank Beverly Hills, CA | OCC | 2/8/00 |
| Garza, Ruben (Removal & Prohibition) | International Bank of Commerce Brownsville, TX | FDIC | 3/15/00 |
| Gladney-Mobley, Tara (Prohibition) | Sovereign Bank Wyomissing, PA | OTS | 3/17/00 |
| Graulus, Karina E. (Prohibition) | Morgan Federal Bank Fort Morgan, CO | OTS | 5/2/00 |
| Hall, Mary Jane (Prohibition) | Morehouse School Employees Federal Credit Union Bastrop, LA | NCUA | 6/26/00 |
| Harper, Eric P. (Removal & Prohibition) | Inter Bank DuVal, WA | FDIC | 12/10/99 |
| Harrington, Ward (Removal & Prohibition) | Monument National Bank Ridgecrest, CA | OCC | 3/31/99 |
| Harvey, Jr., Edward F. (Prohibition) | Sovereign Bank Wyomissing, PA | OTS | 3/17/00 |
| Hellman, Lorianne K. (Prohibition) | EMICO Employees Federal Credit Union Erie, PA | NCUA | 2/24/00 |
| Herrington, Donna K. (Removal) | Deposit Guaranty National Bank Jackson, MS | OCC | 12/31/99 |
| Hughes, Sr., James E. (Removal) | First National Bank of Newton Newton, TX | OCC | 1/19/00 |
| Jackson, Ivy (Removal) | Wachovia Bank, N.A. Winston-Salem, NC | OCC | 12/17/99 |
| Kay, William Bruce (Prohibition) | CU Master Insurance Services Inc. a credit union service organization of Hughes Aircraft Employee FCU Manhattan Beach, CA | NCUA | 11/22/99 |
| Kim, Jae Gook (Prohibition) | Korean American Catholics Federal Credit Union Flushing, NY | NCUA | 2/28/00 |
| King, Stephen A. (Removal & Prohibition) | Wells Fargo Bank, N.A. San Francisco, CA | OCC | 5/10/00 |
| Kloeckner, Mark A. (Prohibition) | Saguaro Credit Union Tucson, AZ | NCUA | 3/30/00 |
| Lawson, Richard A. (Removal & Prohibition) | First Mountain Bank Big Bear Lake, CA | FDIC | 12/8/99 |
| Lee, Michael Ping (Prohibition) | Cal State 9 Credit Union Berkley, CA | NCUA | 2/28/00 |
| Liu, Jack Wei Hsian (Suspension & Prohibition) | Golden City Commercial Bank New York, NY | FDIC | 12/3/99 |
| Lopez, Alfredo (Removal & Prohibition) | Union Planters Bank of Florida, N.A. Miami, FL | OCC | 2/7/00 |
| Maganuco, Graziella (Removal & Prohibition) | Valley National Bank Passaic, NJ | OCC | 2/18/00 |
| Malhotra, Vinay B. (Prohibition) | Chicago Branch of The Bank of Tokyo- Mitsubishi, Ltd. Tokyo, Japan | FED | 3/8/00 |
| McPherson, Kenneth C. (Removal & Prohibition) | Security Bank of DePage Naperville, IL | FDIC | 12/10/99 |
| Melancon, John Grady (Removal & Prohibition) | First National Bank of Gonzales Gonzales, LA | OCC | 3/10/00 |
| Michaelessi, Lawrence (Prohibition) | Bank of New York New York, NY | FED | 6/14/00 |
| Moreland, Victoria P. (Removal & Prohibition) | Bay Cities National Bank Redondo Beach, CA | OCC | 5/5/00 |
| Mouling, Karen D. (Removal) | Bank of America Charlotte, NC | OCC | 1/8/00 |
| Narkiewicz, Douglas R. (Prohibition) | Foxboro Federal Savings Foxboro, MA | OTS | 3/17/00 |
| Noyer, Jack (Removal & Prohibition) | Monument National Bank Ridgecrest, CA | OCC | 3/31/99 |
| Paddock, Robert C. (Prohibition) | St. Elizabeth’s Hospital Federal Credit Union Utica, NY | NCUA | 11/17/99 |
| Pedraza, Anamaria (Prohibition) | The Dime Savings Bank of New York Uniondale, NY | OTS | 4/18/00 |
| Pilon, Teresa A. (Removal) | Bank of America NT & SA San Francisco, CA | OCC | 12/30/99 |
| Polk, John C. (Removal) | Valley National Bank Passaic, NJ | OCC | 12/21/99 |
| Polk, Sakeenah (Prohibition) | Sovereign Bank Wyomissing, PA | OTS | 3/17/00 |
| Reed, Aimee E. (Removal) | First Union National Bank Charlotte, NC | OCC | 2/8/00 |
| Sacco, John A. (Removal & Prohibition) | Monson Savings Bank Monson, MA | FDIC | 4/5/00 |
| Sachdev, Rohan (Prohibition) | Fidelity Federal Bank, a Federal Savings Bank Glendale, CA | OTS | 3/17/00 |
| Shepard, Ronald F. (Removal & Prohibition) | Everett Savings Bank Everett, MA | FDIC | 1/12/00 |
| Singh, Navneet Paul (Removal) | Bank One, N.A. Columbus, OH | OCC | 2/10/00 |
| Somers, Jr., Richard (Prohibition) | First Credit Union of Scranton Scranton, PA | NCUA | 12/7/99 |
| Somers, Sr., Richard (Prohibition) | First Credit Union of Scranton Scranton, PA | NCUA | 12/7/99 |
| Sukamto, Sukarman (a/k/a Sia, Sukamto) (Removal & Prohibition) | Bank of Honolulu Honolulu, HI | FDIC | 1/14/00 |
| Sukamto, Suwardi (Removal & Prohibition) | Bank of Honolulu Honolulu, HI | FDIC | 1/14/00 |
| Swanson, Karl M. (Removal & Prohibition) | Bank of Homewood Homewood, IL Bank of Matteson CIB Bank Seaway National Bank of Chicago | FDIC | 12/3/99 |
| Szymanski, Walter M. (Removal & Prohibition) | Fleet Bank of Massachusetts Boston, MA | OCC | 3/15/00 |
| Thierer, Dirk A. (Removal & Prohibition) | Hartford-Carlisle Savings Bank Carlisle, IA | FDIC | 1/5/00 |
| Troncoso, Maria A. (Removal) | Union Chelsea National Bank New York, NY | OCC | 12/21/99 |
| Van Tol, Todd J. (Prohibition) | Peoples Bank Rock Valley, IA | OTS | 3/20/00 |
| Villanueva, William G. (Removal & Prohibition) | Bank of America San Francisco, CA | OCC | 3/28/00 |
| Wilcox, Thaddeus (Removal & Prohibition) | Peoples National Bank of Commerce Miami, FL | OCC | 11/5/99 |
| Woods, Christopher J. (Prohibition) | Midwest Bank and Trust Company Elmwood Park, IL | FED | 1/18/00 |
| Yi, Judy (Removal & Prohibition) | Bank of America San Francisco, CA | OCC | 3/8/00 |