Previous Document IconPrevious Info Memo

Next Document IconNext Info MemoExam Manual Table of Contents IconList of Info Memos

Informational Memorandum
Subject:Orders of Removal, Suspension, or Prohibition
Date of Memorandum:02/07/2005
Expiration Date:
Signed By:McKenzie, Thomas
FCA Contact Person:Fridley, Leslie
Contact Phone:703-883-4168
List of Attachments:Orders of Removal
or Prohibition


February 7, 2005

To: The Chief Executive Officer
All Farm Credit System Institutions

From: Thomas G. McKenzie, Director
Office of Examination

Subject: Orders of Removal, Suspension, or Prohibition

Attached is a list of individuals who have received Orders of Removal, Suspension, or Prohibition (Orders) issued by federal banking agencies. The Orders were issued by the Federal Deposit Insurance Corporation, the Board of Governors of the Federal Reserve System, the National Credit Union Administration, the Office of the Comptroller of the Currency, and the Office of Thrift Supervision.

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.

You should use this list to verify that no current or future employees of your institution are prohibited from serving in your institution. Please retain a copy of this list for future reference and consult the federal banking agencies listed above or their websites to determine if a person you are considering for employment is subject to an Order. If you have any questions about this document, please contact Leslie Fridley,, Office of Examination, at (703) 883-4168.


Prohibition Ord Attach JAN 2005.DOC