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Informational Memorandum
Subject:Orders and Notices of Removal, Suspension, or Prohibition
Date of Memorandum:09/25/2001
Expiration Date:
Office:OE
Signed By:Smith, Roland
FCA Contact Person:Holland, Tom
Contact Phone:703-883-4484
List of Attachments:Orders and Notices of Removal Suspension or Prohibition




INFORMATIONAL MEMORANDUM


September 25, 2001


To: Chief Executive Officer
Each Farm Credit System Institution

From: Roland E. Smith, Director
Office of Examination

Subject: Orders and Notices 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, the Federal Deposit Insurance Corporation, and the Board of Governors of the Federal Reserve System. Additionally, the Farm Credit Administration (FCA) issued two Notices of Prohibition (Notices), which are listed in the attachment.

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, (Act) without prior approval by both the agency issuing the original Order and the FCA. Additionally, any person who has received a Notice from the FCA may not take part in any manner in the business of any institution chartered under the Act without prior approval by the FCA.

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 hollandt@fca.gov.

Attachment

Prohibition Ord Attach June 2001.DOC


ORDERS OF NOTICES OF REMOVAL, SUSPENSION, OR PROHIBITION

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

Anderson, Ginger
Prohibition
TPEA Number 5 Credit Union
Del Rio, TX
NCUA
11/30/00
Atwood, Carol
Prohibition
Hopkinsville Federal Bank
Hopkinsville, KY
OTS
5/15/01
Black, Becky J.
Prohibition
Norwest Bank Texas N.A.
Austin, TX
OCC
5/26/01
Boyd, T. Alan
Removal & Prohibition
BestBank
Boulder, CO
FDIC
12/28/00
Bradley, Sonia Lynn
Prohibition
1st Farm Credit Services, PCA
Bloomington, IL
FCA
7/30/01
Chittick, James E. Sr.
Prohibition
Grand Terrace Federal Credit Union
Grand Terrace, CA
NCUA
10/21/00
Cooke, Christopher B.
Prohibition
San Clemente Securities, Inc.
San Clemente, CA
NCUA
12/18/00
Craig, William R.
Removal & Prohibition
First State Bank of Pekin
Pekin, IL
FDIC
1/3/01
de Gouverneur, Nelly Kann
Prohibition
Banco Mencantil, C.A., S.A.C.A.
New York, NY
FED
6/14/01
de la Fuente, Roque II
Removal & Prohibition
First International Bank
Chula Vista, CA
FDIC
11/21/00
Duncan, Brent
Removal & Prohibition
First National Bank of Bullard
Bullard, TX
OCC
2/12/01
Dunlap, Kelle D.
Removal & Prohibition
SouthTrust Bank, N.A.
Birmingham, AL

First Union National Bank
Jacksonville, FL
OCC
4/20/01
Eitmanas, Linas J.
Prohibition
Four-Sixteen Federal Credit Union
North Brunswick, NJ
NCUA
11/8/00
Gonzalez, Martha C.
Prohibition
International Bank of California
Los Angeles, CA
FDIC
7/27/00
Greenidge, Kenneth
Prohibition
Imani Federal Credit Union
Memphis, TN
NCUA
4/27/01
Hacker, Terry
Prohibition
Hawaii Federal Credit Union
Honolulu, HI
NCUA
9/29/00
Hansen, Kay M.
Removal & Prohibition
Blackhawk State Bank
Beloit, WI
FDIC
9/29/00
Henderson, Teresa
Prohibition
West Side Federal Credit Union
Las Vegas, NV
NCUA
4/27/01
Henning, Daniel P.
Removal & Prohibition
Citizens State Bank of Cropsey
Cropsey, IL
FDIC
9/27/00
Henry, RoseLorraine
Prohibition
Parco Community Federal Credit Union
Sinclair, WY
NCUA
10/4/00
Hollis, Calvin V. III
Prohibition
Delmarva Fife Federal Credit Union
Bridgeville, DE
NCUA
4/27/01
Hop, Melanie R.
Prohibition
SONOCO Federal Credit Union
Las Vegas, NV
NCUA
4/27/01
Huffman, Charles R.
Removal & Prohibition
Republic Bank of Norman
Norman, OK
FDIC
2/7/01
Karnes, Michael R.
Removal & Prohibition
Murphy-Wall State Bank
Pinckneyville, IL
FDIC
2/5/01
Kealiher, Danielle J.
Removal & Prohibition
Union Bank of California
San Diego, CA
OCC
2/1/01
Laxamana, Maritess Matias
Prohibition
Washington Mutual Bank, F.A.
Stockton, CA
OTS
4/24/01
Martin, Randy
Removal & Prohibition
The Clarksburg Commercial Bank
Clarksburg, OH
FDIC
9/27/00
Mayfield, Robert Michael
Removal & Prohibition
First State Bank
Oklahoma City, OK
FDIC
3/27/01
McBryde, Daniel T.
Prohibition
Marquette Savings Bank, S.A.
West Allis, WI
OTS
10/10/00
Mexia, Jennifer Michelle
Prohibition
California Federal Bank, a Federal
Savings Bank
San Francisco, CA
OTS
4/24/01
Miller, Courtney Leigh
Removal & Prohibition
Barnett Bank, N.A.
Jacksonville, FL
OCC
1/29/01
Miller, Stephen A.
Prohibition
First Bank of Sea Isle City
Sea Isle City, NJ
OTS
12/20/00
Morgan, Michael R.
Removal & Prohibition
The First National Bank & Trust of
Pipestone
Pipestone, MN

The First National Bank in Garreston
Garreston, SD
OCC
4/5/01
Morgan, Robert E. Jr.
Prohibition
Colonial Farm Credit, ACA
Mechanicsville, VA
FCA
4/26/01
Murphy, Pamela H.
Prohibition
VF Credit Association FCU
Greensboro, NC
NCUA
9/27/00
Oxford Janelle D.
Prohibition
Commercial Federal Bank, a FSB
Omaha, NE
OTS
12/19/00
Perez, Jean M.
Prohibition
California Federal Bank, a Federal
Savings Bank
San Francisco, CA
OTS
2/6/01
Porter, Terry L.
Removal & Prohibition
Peoples Bank of Fordland
Fordland, MO
FDIC
3/29/01
Puppe, Wayne E.
Removal & Prohibition
Founders Trust National Bank
Sioux Falls, SD
OCC
3/2/01
Ravenell, Karen L.
Prohibition
VF Credit Association Federal
Credit Union
Greensboro, NC
NCUA
12/1/00
Reed, Robert C.
Prohibition
Shelby County Bank
Shelbyville, IN
OTS
12/8/00
Roberts, Tressa
Prohibition
Tri State Federal Credit Union
Midland, PA
NCUA
6/5/01
Rodgers, Kathleen A.
Removal & Prohibition
U.S. Bank, N.A.
Minneapolis, MN
OCC
2/23/01
Scheiner, Jeffrey C.
Removal & Prohibition
Palos Bank and Trust Company
Palos Heights, IL
FDIC
9/11/00
Schmalzer, John J.
Removal & Prohibition
BestBank
Boulder, CO
FDIC
12/21/00
Smith, Janell Kay
Prohibition
Food Industries Credit Union
Springfield, OR
NCUA
10/5/00
Snaer, Kellie
Prohibition
Golden One Credit Union
Sacramento, CA
NCUA
4/30/01
St. Germaine, Don E. Jr.
Removal & Prohibition
Bank of Bourbonnais
Bourbonnais, IL
FDIC
9/27/00
Sunderland, Thomas H.
Prohibition
San Clemente Securities, Inc.
San Clemente, CA
NCUA
1/5/01
Thomas, Dameon
Removal & Prohibition
Wells Fargo Bank, N.A.
San Francisco, CA
OCC
1/19/01
Tormazatos, Steve
Removal
Mellon Bank, N.A.
Pittsburgh, PA
OCC
1/5/01
Tripp, Janet
Prohibition
Utah Associations Credit Union
(subsequently named Intermountain
Credit Union)
Salt Lake City, UT
NCUA
4/27/01
Vasquez, Raphael
Prohibition
New York University Federal
Credit Union
New York, NY
NCUA
5/11/01
Webb, Billie Nell
Prohibition
Kingsville Community Federal Credit
Union
Kingsville, TX
NCUA
4/27/01
West, Jeanine
Removal & Prohibition
Fort Gibson State Bank
Fort Gibson, OK
FDIC
9/6/00
Williams, John A.
Removal & Prohibition
People’s Savings Bank of Brocton
South Easton, MA
FDIC
4/12/01
Williams, Lynda
Prohibition
Corry Jamestown Credit Union
Corry, PA
NCUA
11/21/00
Wilson, Richard L.
Removal & Prohibition
The Peoples Savings Bank
Urbana, OH
FDIC
4/12/01
Wyckoff, Kelly A.
Removal & Prohibition
Hartford-Carlisle Savings Bank
Carlisle, IA
FDIC
12/14/00



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