ORDERS OF REMOVAL, SUSPENSION, OR PROHIBITION
Former Official, Director, Individual Employee, or Order Issued Effective (Type of Order) Institution-Affiliated Party of: by: * Date:
Georganna Townsend People’s National Bank OCC 4/3/97 (Removal/Prohibition) Checotak, OK
Julie Nguyen Bank of America, N.T. & S.A. OCC 8/25/97 (Removal/Prohibition) San Francisco, CA
Elizibeth Ann Senn Crossett Paper Mills Employees NCUA 9/18/97 (Prohibition) Federal Credit Union Crossett, AR
Kerri Schwomeyer NBD Bank, N.A. OCC 10/15/97 (Removal/Prohibition) Indianapolis, IN
Lawrence Lambert Louchem Federal Credit Union NCUA 10/17/97 (Prohibition) Louisville, KY
Shonn McRoyal Bank of America, N.T. & S.A. OCC 10/17/97 (Removal/Prohibition) San Francisco, CA
Robert P. Zingg First National Bank of Ventura OCC 10/29/97 (Removal/Prohibition) Ventura, CA
Y’Nicsha Grey Bank of America, N.T. & S.A. OCC 11/1/97 (Removal/Prohibition) San Francisco, CA
Luther P. Palumbo, Jr. Progressive National Bank of OCC 11/8/97 (Removal/Prohibition) DeSoto Parish Mansfield, LA
Katrina Gurley-Chase Tar Heel Farm Credit ACA FCA 11/13/97 (Prohibition) Raleigh, NC
Danielle Blanks Bank of America, N.T.& S.A. OCC 11/18/97 (Removal/Prohibition) San Francisco, CA
Eric Charles Dill The New York Branch of the FED 11/21/97 (Prohibition) National Bank of Canada New York, NY
Massimiliano Locci Istituto Bancario San Paolo di Torino OCC/ 12/5/97 (Removal/Prohibition) New York, NY FED 12/8/97
Milton Alfredo Rodriguez California Federal Bank, a OTS 12/11/97 (Prohibition) Federal Savings Bank Los Angeles, CA
Robert W. Lewis Wells Fargo Bank, N.A. OCC 12/17/97
1 ORDERS OF REMOVAL, SUSPENSION, OR PROHIBITION
Former Official, Director, Individual Employee, or Order Issued Effective (Type of Order) Institution-Affiliated Party of: by: * Date:
(Removal/Prohibition) Denver, CO
Denise Marie Magoon Mountain American Credit Union NCUA 12/29/97 (Prohibition) Salt Lake City, UT
Julia Ann Norback Hamilton City Employees Federal NCUA 12/31/97 (Prohibition) Credit Union Hamilton, OH
Kenneth Ralph Enos The Dime Savings Bank of New York OTS 1/5/98 (Prohibition) Uniondale, NY
Alta L. Hernandez Norwest Bank Arizona, N.A. OCC 1/6/98 (Removal/Prohibition) Phoenix, AZ
Aaron L. Weston Bank United of Texas, FSB OTS 1/6/98 (Prohibition) Houston, TX
Manolo C. Patolot MWD Federal Credit Union NCUA 1/7/98 (Prohibition) Los Angeles, CA
Janet D. Black Security Savings Bank OTS 1/8/98 (Prohibition) Salina, KS
Charlotte Mantooth-Patterson C.H.E. Credit Union NCUA 1/14/98 (Prohibition) Chambersburg, PA
Kimberly M. Sneed County Wide Federal Credit Union NCUA 1/16/98 (Prohibition) Beavercreek, OH
Charlotte R. Alexander Sovereign Bank FSB OTS 1/21/98 (Prohibition) Wyomissing, PA
Stacy Howard NBD Bank, N.A. OCC 1/26/98 (Removal/Prohibition) Indianapolis, IN
Marie S. Legagneur Stamford FSB OTS 1/29/98 (Prohibition) Stamford, CT
William G. Spruill Oneok Employees Credit Union NCUA 1/29/98 (Prohibition) Tulsa, OK
Jose E. Alegria Campos Banco Nacional, N.A. OCC 2/2/98 (Removal/Prohibition) Hato Rey, PR
Leone Baum CEDC Federal Credit Union NCUA 2/2/98 (Prohibition) Hempstead, NY
2 ORDERS OF REMOVAL, SUSPENSION, OR PROHIBITION
Former Official, Director, Individual Employee, or Order Issued Effective (Type of Order) Institution-Affiliated Party of: by: * Date:
Lawrence Burns CEDC Federal Credit Union NCUA 2/2/98 (Prohibition) Hempstead, NY
John Kearse CEDC Federal Credit Union NCUA 2/2/98 (Prohibition) Hempstead, NY
Stephen R. Koury First Western Trust Services Company FED 2/2/98 (Prohibition) New Castle, PA
First Western Bancorp, Inc. New Castle, PA
Michael Wachs Chase Manhattan Corp. FED 2/2/98 (Prohibition) New York, NY
Chase Securities, Inc. New York, NY
Michael A. Lindahl Heartland Bank FED 2/3/98 (Prohibition) Croton, OH
Lori Plemmons First Home Savings Bank OTS 2/3/98 (Prohibition) Mountain Grove, MO
Tina Marie Myrick Transit Business Area Federal NCUA 2/4/98 (Prohibition) Credit Union Memphis, TN
Angel Rafael Guzman Puerto Rican Employees Federal NCUA 2/27/98 (Prohibition) Credit Union Bronx, NY
Salem Eduardo Nazar Capital Bank, N.A. OCC 2/27/98 (Removal/Prohibition) Rockville, MD
Carlos Ferguson NationsBank, N.A. OCC 3/5/98 (Removal/Prohibition) Dallas, TX
John Taglianetti Keystone Savings and OTS 3/18/98 (Prohibition) Loan Association Philadelphia, PA
Tommie L. Roberson Orleans Public Schools Federal NCUA 3/19/98 (Prohibition) Credit Union New Orleans, LA
3 ORDERS OF REMOVAL, SUSPENSION, OR PROHIBITION
Former Official, Director, Individual Employee, or Order Issued Effective (Type of Order) Institution-Affiliated Party of: by: * Date:
Raymond J. Allen Park National Bank and Trust OCC 4/10/98 (Removal/Prohibition) of Chicago Chicago, IL
Daniel Lisbony Bank of America Texas, N.A. OCC 4/10/98 (Removal/Prohibition) Irving, TX
Jennifer Brown Jessop Employees FCU NCUA 4/13/98 (Prohibition) Washington, PA
Carole Doak Jessop Employees FCU NCUA 4/13/98 (Prohibition) Washington, PA
Alice Horner Jessop Employees FCU NCUA 4/13/98 (Prohibition) Washington, PA
Robert R. Hollman Topa Savings Bank F.S.B. OTS 4/17/98 (Prohibition) Los Angeles, CA
Bel-Air Financial Corporation a wholly owned subsidiary of Topa Savings Bank F.S.B. Los Angeles, CA
J. Ruth Coneeny First Home Savings Bank, F.S.B. OTS 6/2/98 (Prohibition) Pennsville, NJ
* Agency Abbreviations: FCA = Farm Credit Administration 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
4