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| Informational Memorandum | |
| Subject: | Orders of Removal, Suspension, or Prohibition |
| Date of Memorandum: | 01/16/2001 |
| Expiration Date: | |
| Office: | OE |
| Signed By: | Smith, Roland |
| FCA Contact Person: | Holland, Tom |
| Contact Phone: | 703-883-4484 |
| List of Attachments: | Orders of Removal Suspension or Prohibition |
January 16, 2001
To: Chairman, Board of Directors
Chief Executive Officer
Each Farm Credit System Institution
From: Roland E. Smith, Director
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
| Araujo, Oscar J. (Prohibition) | Amerus Bank Des Moines, IA | OTS | 10/4/00 |
| Arnold, Jenny R. (Removal and Prohibition) | Bank of America, NT & SA San Francisco, CA | OCC | 5/30/00 |
| Austin-Jackson, Angela R. (Prohibition) | Heartland Bank St. Louis, MO | OTS | 8/21/00 |
| Belk, Yashiba Nicole (Prohibition) | VF Credit Association Federal Credit Union Greensboro, NC | NCUA | 7/25/00 |
| Bess, Waymona Lisa (Prohibition) | Commercial Federal Bank, A FSB Omaha, NE | OTS | 9/11/00 |
| Boose, Abby D. (Prohibition) | Capitol Federal Savings Bank Topeka, KS | OTS | 9/22/00 |
| Bowker, Debra W. (Prohibition) | Auburn New York Federal Credit Union Auburn, NY | NCUA | 7/17/00 |
| Bowles, Gary (Prohibition) | Community State Bank Austin, TX | FDIC | 4/21/00 |
| Bradshaw, Linda Glover (Prohibition) | Morehouse School Employees Federal Credit Union Bastrop, LA | NCUA | 6/8/00 |
| Burkley, Maria M. (Prohibition) | Erie Postal Credit Union Erie, PA | NCUA | 7/19/00 |
| Cirino, Constance C. (Prohibition) | Everett Savings Bank Everett, MA | FDIC | 1/12/00 |
| Clark, Tina (Prohibition) | Auburn New York Federal Credit Union Auburn, NY | NCUA | 7/17/00 |
| Cordeiro, Many P. (Prohibition) | Espirito Santo Federal Credit Union Fall River, MA | NCUA | 7/20/00 |
| Dickinson, Brenda M. (Prohibition) | U.S. Bank, N.A. Minneapolis, MN | OCC | 6/26/00 |
| Faulkner, Janice M. (Prohibition) | Charter Bank Santa Fe, NM | OTS | 6/26/00 |
| Foster, Raymond L. (Removal and Prohibition) | Slade’s Ferry Trust Company Somerset, MA | FDIC | 5/5/00 |
| Golden, Sammie R. (Removal) | Union Planters National Bank Memphis, TN | OCC | 11/30/00 |
| Gomer, Raymond A. (Removal and Prohibition) | First Farmers & Merchants State Bank of Grand Meadow Grand Meadow, MN | FDIC | 5/24/00 |
| Graves, Helen T. (Prohibition) | VF Credit Association Federal Credit Union Greensboro, NC | NCUA | 7/6/00 |
| Gray, Vernon Stell (Removal) | Citizens National Bank Valley, AL | OCC | 10/24/00 |
| Gronlie, Debra (Prohibition) | BNC National Bank Bismarck, ND | OCC | 6/6/00 |
| Hall, Susan E. (Prohibition) | Campbell Soup Federal Credit Union Sacramento, CA | NCUA | 4/4/00 |
| Hill, Kaye G. (Prohibition) | Barnett Bank, N.A. Jacksonville, FL | FED | 12/13/00 |
| Hughes, Chase M. (Prohibition) | Commercial Federal Bank, A FSB Omaha, NE | OTS | 8/21/00 |
| Joaquin-Bey, Carol (Prohibition) | Allen Temple Baptist Church Federal Credit Union Oakland, CA | NCUA | 8/28/00 |
| Kingdon, Bruce Jeffrey (Prohibition) | Bankers Trust Company New York, NY | FED | 12/6/00 |
| Kopinsky, George (Removal and Prohibition) | Bank of Visalia Visalia, CA | FDIC | 6/28/00 |
| Krysiak, Jeannette (Prohibition) | Erie Postal Credit Union Erie, PA | NCUA | 7/20/00 |
| Kuecker, Janyce (Prohibition) | Cuero Federal Savings & Loan Association Cuero, TX | OTS | 8/4/00 |
| Leffler, Robert E. (Prohibition) | GW Federal Credit Union Denver, CO | NCUA | 6/14/00 |
| Malani, Shon K. G. (Prohibition) | Hawaii Federal and State Employees Federal Credit Union Hilo, HI | NCUA | 8/2/00 |
| Marron, James J. (Prohibition) | Bank of America, N.A. Charlotte, NC | OCC | 6/28/00 |
| Nelson, Carolyn D. (Prohibition) | Lone Star National Bank Pharr, TX | FED | 9/29/00 |
| Olivera, Jane (Prohibition) | Hartford Courant Employees Federal Credit Union Hartford, CT | NCUA | 8/16/00 |
| Pearson, Stacey E. (Removal) | Fleet Bank, National Association Springfield, MA | OCC | 11/9/00 |
| Peterson, George J. (Prohibition) | Foxdale Bancorp, Inc. South Elgin, IL Foxdale Bank South Elgin, IL | FED | 11/1/00 |
| Pleggenkuhle, Jason (Prohibition) | Commercial Federal Bank, A FSB Omaha, NE | OTS | 8/21/00 |
| Radle, Rdean Louise (Prohibition) | Amway Employees Credit Union Ada, MI | NCUA | 7/20/00 |
| Ranvier, Tamatha D. (Prohibition) | Wells Fargo Bank, N.A. Phoenix, AZ | OCC | 8/10/00 |
| Reynosa, Sally M. (Prohibition) | Glendale Federal Bank, a Federal Savings Bank Glendale, CA | OTS | 8/25/00 |
| Thierer, Dirk (Removal and Prohibition) | Hartford-Carlisle Savings Bank Carlisle, IA | FDIC | 6/7/00 |
| Thomas, Judith Marie (Prohibition) | Federal Teamsters #397 Federal Credit Union Erie, PA | NCUA | 7/20/00 |
| Thomas, Stephanie K. (Prohibition) | VF Credit Association Federal Credit Union Greensboro, NC | NCUA | 6/6/00 |
| Turney, Thomas E. (Removal and Prohibition) | First National Bank of Winnsboro Winnsboro, NC | OCC | 8/16/99 |
| Walker, Martha S. (Prohibition) | Morton Frozen Foods Employees Credit Union Crozet, VA | NCUA | 4/13/00 |
| Worthy, Ray A. (Prohibition) | Freight Handlers Federal Credit Union New Orleans, LA | NCUA | 7/13/00 |
| Zgrepski, Sandra (Removal and Prohibition) | First Union National Bank Charlotte, NC | OCC | 5/26/00 |