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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