|Subject:||Orders of Removal, Suspension, or Prohibition|
|Date of Memorandum:||02/26/2002|
|Expiration Date:|| |
|Signed By:||Smith, Roland|
|FCA Contact Person:||Holland, Tom|
|List of Attachments:||List of Orders of Removal Suspension or Prohibition|
February 26, 2002
To: The Chief Executive Officer
All Farm Credit System Institutions
From: Roland E. Smith, 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 National Credit Union Administration, the Office of Thrift Supervision, the Office of the Comptroller of the Currency, and the Federal Deposit Insurance Corporation.
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 are encouraged to keep a copy of this list so you may independently verify who is precluded from serving in your institution. The attached is not a complete list; therefore, you should consult the Federal banking agencies listed above or their Web sites to determine if a person is subject to an Order. 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 firstname.lastname@example.org.