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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:

INFORMATIONAL MEMORANDUM


July 19, 2000


To: Chairman, Board of Directors
Chief Executive Officer
Each Farm Credit System Institution

From: Roland E. Smith, Director /s/
Office of Examination

Subject: Orders of Removal, Suspension, or Prohibition


The attached information was sent to us by Federal banking agencies about individuals who have received Orders of Removal, Suspension, or Prohibition (Orders). The Orders were issued by the National Credit Union Administration, the Office of Thrift Supervision, the Office of the Comptroller of the Currency, the Federal Deposit Insurance Corporation, and the Board of Governors of the Federal Reserve System.

Any person who has been removed, suspended, or prohibited from taking part in the business of a federally insured depository institution may not take part in any manner in the business of any institution chartered under the Farm Credit Act of 1971, as amended, without prior approval by both the agency issuing the original Order and the Farm Credit Administration.

The attached is not a complete list; therefore, you are encouraged to keep copies of all outstanding Orders so you may independently verify who is precluded from serving in your institution. If you have any questions about this document, please call Thomas J. Holland, Director, Special Examination and Supervision Division, Office of Examination, at (703) 883-4483, or write to him on the Internet at e-mail address hollandt@fca.gov.

Attachment

ORDERS OF REMOVAL, SUSPENSION, OR PROHIBITION

Former Official, Director,
Individual/ Employee, or Order Effective
(Type of Order): Institution-Affiliated Party of: Issued by:* Date:
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
Matteson, IL

CIB Bank
Hillside, IL

Seaway National Bank of Chicago
Chicago, IL

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


* 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