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

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

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