FCA Info Memo - Orders of Removal, Suspension, or Prohibition

Informational Memorandum
Subject:	Orders of Removal, Suspension, or Prohibition
Date of Memorandum:	02/11/2000
Expiration Date:
Office:	OE
Signed By:	Smith, Roland
FCA Contact Person:	Holland, Tom
Contact Phone:	703-883-4484
List of Attachments:	Listing of Orders

INFORMATIONAL MEMORANDUM

February 11, 2000

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

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

ORDERS OF REMOVAL, SUSPENSION, OR PROHIBITION

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

Aguirre, John (Removal)	Peoples National Bank of Commerce Miami, FL	OCC	5/5/98
Beckwith, Christie Marie (Prohibition)	Bangor Federal Credit Union Bangor, ME	NCUA	4/15/99
Bell, Randy Wayne (Prohibition)	SELCO Credit Union Eugene, OR	NCUA	8/10/99
Bennett, Erin (Removal)	U.S. Bank of Oregon, N.A. Portland, OR	OCC	10/7/99
Blakemore, Teresa L. (Removal)	First Tennessee Bank, N.A. Memphis, TN	OCC	12/9/99
Bransford, Tom N. (Removal)	Western American National Bank Bedford, TX	OCC	11/17/99
Briscoe, Lenard (Removal)	Peoples National Bank of Kingfisher Kingfisher, OK	OCC	8/5/99
Burton, Eric A. (Removal)	First Tennessee Bank, N.A. Memphis, TN	OCC	12/9/99
Cabral, Theresa Ann (Prohibition)	Espirito Santo Federal Credit Union Fall River, MA	NCUA	4/16/99
Champaigne, Anna (Removal)	South Trust Bank, N.A. Birmingham, AL	OCC	2/18/99
Clark, John R. (Removal and Prohibition)	Peoples State Bank Augusta, WI	FDIC	3/31/99
Crowley, Nan K. (Removal and Prohibition)	The Bank of Southeastern Connecticut (now a branch of The Norwich Savings Society, Norwich, CT) Waterford, CT	FDIC	12/9/98
Davis, Fred A. (Removal)	Malta National Bank Malta, OH	OCC	11/10/99
Eggleston, Larry (Removal and Prohibition)	Clayco State Bank Clayco, MO	FDIC	3/3/99
Ellmer, Andrew H. (Prohibition)	EDNAT Employees Federal Credit Union Edison, NJ	NCUA	8/11/99
Fahrner, Craig J. (Prohibition)	Hinsbrook Bank & Trust Willowbrook, IL	FED	8/5/99
Favela, Irene Escamilla (Removal)	Bank of America Texas, N.A. Irving, TX	OCC	3/5/99
Figi, Frederick (Removal and Prohibition)	City State Bank Sutton, NE	FDIC	2/4/99
Gomez, Carlos (Removal)	Citibank, N.A. New York, NY	OCC	6/8/99
Hawe, Kieran (Removal)	Patriot National Bank Stamford, CT	OCC	12/1/99
Herrin, Janet (Removal and Prohibition)	Commercial State Bank Palmer, TX	FDIC	10/14/99
Humbard, Tina Reena (Prohibition)	Jefferson County Educators’ Credit Union Dandridge, TN	NCUA	4/29/99
Jones, Cody (Removal)	Norwest Bank, Texas, N.A. San Antonio, TX	OCC	2/12/99
King, Elray (Removal)	First National Bank of Newton Newton, TX	OCC	12/1/99
Kwasniowski, Jr., Michael P. (Removal and Prohibition)	South Adams Savings Bank Adams, MA	FDIC	10/15/99
Leonard, Mark (Removal)	The First National Bank of Logan Logan, IA	OCC	9/2/99
Lodin, Hasbia (Prohibition)	First Federal Bank of California, a Federal Savings Bank Santa Monica, CA	OTS	5/10/99
Mallard, Deborah G. (Removal and Prohibition)	First State Bank Moulton, TX	FDIC	12/9/98
Matrin, Leanne (Prohibition)	Ryder Co-Op Credit Union Ryder, ND	NCUA	9/8/99
Rostami, Alice (Removal)	Bank of America, N.S. & S.A. San Francisco, CA	OCC	10/7/99
Sia, Sukamto (Suspension and Prohibition)	Bank of Honolulu Honolulu, HI	FDIC	2/4/99
Stellato, Joseph M. (Removal and Prohibition)	The Bank of Southeastern Connecticut (now a branch of The Norwich Savings Society, Norwich, CT) Waterford, CT	FDIC	12/9/98
Swopes, Greg C. (Removal and Prohibition)	Bank of Cherokee County (formerly First State Bank) Hubert, OK	FDIC	3/3/99
Traba, Michael P. (Removal)	The First National Bank of Chicago Chicago, IL	OCC	5/1/99
Volpe, Gerald F. (Prohibition)	Jersey Metro Federal Credit Union Little Falls, NJ	NCUA	5/28/99
Walters, June (Prohibition)	Jessop Employees Federal Credit Union Washington, PA	NCUA	8/12/99

Watson, Patricia (Prohibition)	Jessop Employees Federal Credit Union Washington, PA	NCUA	8/11/99
Wheeler, R. Scott (Removal)	Western American National Bank Bedford, TX	OCC	9/20/99
Wheeler, Richard O. (Removal)	Western American National Bank, Bedford, TX	OCC	11/17/99

* 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