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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

INFORMATIONAL MEMORANDUM


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

Prohibition Ord Attach Jan 2001.DOC

ORDERS OF REMOVAL, SUSPENSION, OR PROHIBITION\

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



* 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