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Informational Memorandum
Subject:Orders of Removal, Suspension, or Prohibition
Date of Memorandum:01/27/1999
Expiration Date:
Office:OE
Signed By:Smith, Roland
FCA Contact Person:Holland, Tom
Contact Phone:703-883-4484
List of Attachments:Attached Orders

INFORMATIONAL MEMORANDUM

January 27, 1999


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

The Chief Executive Officer
All Farm Credit System Institutions

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

Subject: Orders of Removal, Suspension, or Prohibition


This memorandum updates previous information submitted to the Farm Credit Administration (FCA) by Federal banking agencies regarding individuals who have received Orders of Removal, Suspension, or Prohibition (Orders). Any person who has been removed, suspended, or prohibited from participating in the conduct of the affairs of a depository institution insured by the Federal Deposit Insurance Corporation may not participate in any manner in the conduct of the affairs 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 FCA.

Subsequent to the list of Orders distributed to Farm Credit System (FCS) institutions by memorandum dated July 24, 1998, FCA received notification of the attached Orders issued by the National Credit Union Administration, the Office of Thrift Supervision, the Office of the Comptroller of the Currency, and the Board of Governors of the Federal Reserve System.

FCA is providing this information as a courtesy to keep you informed of developments that may impact your institution. This is not a complete list; therefore, you are encouraged to obtain copies of all Orders so that you may independently verify who is precluded from serving in your institution. If you have any questions regarding this document or similar previous documents, please call Thomas J. Holland, Director, Special Examination and Supervision Division, Office of Examination, at (703) 883-4483, or correspond 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:



Susana Marie Puente National City Employees NCUA 4/2/98
(Prohibition) Federal Credit Union
San Marcos, CA

Christy Speak Placer Nevada Grange Credit Union NCUA 4/27/98
(Prohibition) Auburn, CA

Candelaria Ramos N.Y. State Psychiatric Institute Employee NCUA 4/30/98
(Prohibition) Federal Credit Union
New York, NY

Kelly Lynne Harding HAMBUCO Federal Credit Union NCUA 5/11/98
(Prohibition) Hamilton, OH

Faisal Saud Al-Fulaij Credit and Commerce American FED 5/21/98
(Prohibition) Holdings, N.V.
Netherland Antilles

Chester L. Knox Western Michigan State Employees NCUA 6/1/98
(Prohibition) Federal Credit Union
Grand Rapids, MI

Dan Mullin Searles Lake Federal Credit Union NCUA 6/5/98
(Prohibition) Trona, CA

Dianna Mullin Searles Lake Federal Credit Union NCUA 6/5/98
(Prohibition) Trona, CA

Jay Fouch Bay Area Medical Federal Credit Union NCUA 6/16/98
(Prohibition) Traverse City, MI

Richard Barlow, Jr. Jessop Employees Federal Credit Union NCUA 6/23/98
(Prohibition) Washington, PA

George L. Barrows Jessop Employees Federal Credit Union NCUA 6/23/98
(Prohibition) Washington, PA

Dominick Fien Jessop Employees Federal Credit Union NCUA 6/23/98
(Prohibition) Washington, PA

Eugene Foringer Jessop Employees Federal Credit Union NCUA 6/23/98
(Prohibition) Washington, PA


William E. Grim Jessop Employees Federal Credit Union NCUA 6/23/98
(Prohibition) Washington, PA

Joseph Molinaro Jessop Employees Federal Credit Union NCUA 6/23/98
(Prohibition) Washington, PA

Alfred W. Morris Jessop Employees Federal Credit Union NCUA 6/23/98
(Prohibition) Washington, PA

John A. Whitehead Jessop Employees Federal Credit Union NCUA 6/23/98
(Prohibition) Washington, PA

Thomas B. Whitfield, Jr. Jessop Employees Federal Credit Union NCUA 6/23/98
(Prohibition) Washington, PA

Sheila A. Paku-Singer Honea Federal Credit Union NCUA 6/25/98
(Prohibition) Fort Shafter, HI

Larry Scott Bentley Great Western Bank, a Federal OTS 6/26/98
(Prohibition) Savings Bank
Chadsworth, CA

Arthur C. DeParlos LYCL Postal and Federal Employees NCUA 6/29/98
(Prohibition) Federal Credit Union
Williamsport, PA

Violet J. Singleton Christ Hospital Federal Credit Union NCUA 6/29/98
(Prohibition) Jersey City, NJ

Thomas F. Basta Cross County Federal Savings Bank OTS 6/30/98
(Prohibition) Middle Village, NY

Donald G. Justine ARH Federal Credit Union NCUA 7/2/98
(Prohibition) Middlesboro, KY

Michael D. Eaton S.D. Warren Credit Union NCUA 7/8/98
(Prohibition) Westbrook, ME

Todd E. Kirkpatrick Lakes-to-Sea Federal Credit Union NCUA 7/27/98
(Prohibition) Montoursville, PA

Carol M. Merolla FFV Federal Credit Union NCUA 7/27/98
(Prohibition) Richmond, VA

Bonnie J. Brierton Thorogood Credit Union NCUA 7/28/98
(Prohibition) Marshfield, WI

Charles Eugene McKee Glendale Federal Bank, a Federal OTS 7/31/98
(Prohibition) Savings Bank
Glendale, CA

Mary G. Huggins Charleston Naval Shipyard Federal NCUA 8/10/98
(Prohibition) Credit Union
Charleston, SC

Paul D. Allen Charleston Naval Shipyard Federal NCUA 8/18/98
(Prohibition) Credit Union
Charleston, SC

James Gary Early Charleston Naval Shipyard Federal NCUA 8/18/98
(Prohibition) Credit Union
Charleston, SC

Rosemary Purvis Lackawana Diversified Federal NCUA 8/19/98
(Prohibition) Credit Union
Eynon, PA

Marlene Vladika Lackawana Diversified Federal NCUA 8/19/98
(Prohibition) Credit Union
Eynon, PA

Joseph Moskaluk Backus Hospital Employees Credit Union NCUA 8/25/98
(Prohibition) Norwich, CT

Beverly McCoy St. Agnes Hospital Employees NCUA 9/10/98
(Prohibition) Federal Credit Union
White Plain, NY

Dawn Dahlman Evergreen Bank, N.A., Poy Sippi OCC 9/25/98
(Prohibition) Wisconsin

Jeffrey Dahlman Evergreen Bank, N.A., Poy Sippi OCC 9/25/98
(Prohibition) Wisconsin

Jerome C. Bechstein Towne Bank FED 10/13/98
(Prohibition) Perrysburg, OH and
Towne Bancorp, Inc.
Perrysburg, OH
Lois Bringham Towne Bank FED 10/13/98
(Prohibition) Perrysburg, OH and
Towne Bancorp, Inc.
Perrysburg, OH

Sally M. Renoysa Glendale Federal Bank OTS 10/14/98
(Prohibition) Glendale, CA

Lana R. Remus Standard Federal Bank OTS 12/14/98
(Prohibition) Troy, MI

Fred J. Smilek Chemical Bank FED 12/14/98
(Prohibition) New York, NY

Ricardo Carrasco BANKBOSTON INTERNATIONAL FED 12/16/98
(Prohibition) Coral Gables, FL



* Agency Abbreviations:
FED = Board of Governors of the Federal Reserve System
NCUA = National Credit Union Administration
OCC = Office of the Comptroller of the Currency
OTS = Office of Thrift Supervision