ORDERS AND 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 TPEA Number 5 Credit Union NCUA 11/30/00 Prohibition Del Rio, TX Atwood, Carol Hopkinsville Federal Bank OTS 5/15/01 Prohibition Hopkinsville, KY Black, Becky J. Norwest Bank Texas N.A. OCC 5/26/01 Prohibition Austin, TX Boyd, T. Alan BestBank FDIC 12/28/00 Removal & Prohibition Boulder, CO Bradley, Sonia Lynn 1st Farm Credit Services, PCA FCA 7/30/01 Prohibition Bloomington, IL Chittick, James E. Sr. Grand Terrace Federal Credit Union NCUA 10/21/00 Prohibition Grand Terrace, CA Cooke, Christopher B. San Clemente Securities, Inc. NCUA 12/18/00 Prohibition San Clemente, CA Craig, William R. First State Bank of Pekin FDIC 1/3/01 Removal & Prohibition Pekin, IL de Gouverneur, Nelly Kann Banco Mencantil, C.A., S.A.C.A. FED 6/14/01 Prohibition New York, NY de la Fuente, Roque II First International Bank FDIC 11/21/00 Removal & Prohibition Chula Vista, CA Duncan, Brent First National Bank of Bullard OCC 2/12/01 Removal & Prohibition Bullard, TX Dunlap, Kelle D. SouthTrust Bank, N.A. OCC 4/20/01 Removal & Prohibition Birmingham, AL First Union National Bank Jacksonville, FL Eitmanas, Linas J. Four-Sixteen Federal Credit Union NCUA 11/8/00 Prohibition North Brunswick, NJ Gonzalez, Martha C. International Bank of California FDIC 7/27/00 Prohibition Los Angeles, CA Greenidge, Kenneth Imani Federal Credit Union NCUA 4/27/01 Prohibition Memphis, TN Hacker, Terry Hawaii Federal Credit Union NCUA 9/29/00 Prohibition Honolulu, HI Hansen, Kay M. Blackhawk State Bank FDIC 9/29/00 Removal & Prohibition Beloit, WI Henderson, Teresa West Side Federal Credit Union NCUA 4/27/01 Prohibition Las Vegas, NV Henning, Daniel P. Citizens State Bank of Cropsey FDIC 9/27/00 Removal & Prohibition Cropsey, IL Henry, RoseLorraine Parco Community Federal Credit NCUA 10/4/00 Prohibition Union 1 ORDERS AND NOTICES OF REMOVAL, SUSPENSION, OR PROHIBITION Former Official, Director, Individual/ Employee, or Order Issued Effective Type of Order Institution-Affiliated Party of: by: * Date: Sinclair, WY Hollis, Calvin V. III Delmarva Fife Federal Credit Union NCUA 4/27/01 Prohibition Bridgeville, DE Hop, Melanie R. SONOCO Federal Credit Union NCUA 4/27/01 Prohibition Las Vegas, NV Huffman, Charles R. Republic Bank of Norman FDIC 2/7/01 Removal & Prohibition Norman, OK Karnes, Michael R. Murphy-Wall State Bank FDIC 2/5/01 Removal & Prohibition Pinckneyville, IL Kealiher, Danielle J. Union Bank of California OCC 2/1/01 Removal & Prohibition San Diego, CA Laxamana, Maritess Matias Washington Mutual Bank, F.A. OTS 4/24/01 Prohibition Stockton, CA Martin, Randy The Clarksburg Commercial Bank FDIC 9/27/00 Removal & Prohibition Clarksburg, OH Mayfield, Robert Michael First State Bank FDIC 3/27/01 Removal & Prohibition Oklahoma City, OK McBryde, Daniel T. Marquette Savings Bank, S.A. OTS 10/10/00 Prohibition West Allis, WI Mexia, Jennifer Michelle California Federal Bank, a Federal OTS 4/24/01 Prohibition Savings Bank San Francisco, CA Miller, Courtney Leigh Barnett Bank, N.A. OCC 1/29/01 Removal & Prohibition Jacksonville, FL Miller, Stephen A. First Bank of Sea Isle City OTS 12/20/00 Prohibition Sea Isle City, NJ Morgan, Michael R. The First National Bank & Trust of OCC 4/5/01 Removal & Prohibition Pipestone Pipestone, MN The First National Bank in Garreston Garreston, SD Morgan, Robert E. Jr. Colonial Farm Credit, ACA FCA 4/26/01 Prohibition Mechanicsville, VA Murphy, Pamela H. VF Credit Association FCU NCUA 9/27/00 Prohibition Greensboro, NC Oxford Janelle D. Commercial Federal Bank, a FSB OTS 12/19/00 Prohibition Omaha, NE Perez, Jean M. California Federal Bank, a Federal OTS 2/6/01 Prohibition Savings Bank San Francisco, CA Porter, Terry L. Peoples Bank of Fordland FDIC 3/29/01 2 ORDERS AND NOTICES 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 Fordland, MO Puppe, Wayne E. Founders Trust National Bank OCC 3/2/01 Removal & Prohibition Sioux Falls, SD Ravenell, Karen L. VF Credit Association Federal NCUA 12/1/00 Prohibition Credit Union Greensboro, NC Reed, Robert C. Shelby County Bank OTS 12/8/00 Prohibition Shelbyville, IN Roberts, Tressa Tri State Federal Credit Union NCUA 6/5/01 Prohibition Midland, PA Rodgers, Kathleen A. U.S. Bank, N.A. OCC 2/23/01 Removal & Prohibition Minneapolis, MN Scheiner, Jeffrey C. Palos Bank and Trust Company FDIC 9/11/00 Removal & Prohibition Palos Heights, IL Schmalzer, John J. BestBank FDIC 12/21/00 Removal & Prohibition Boulder, CO Smith, Janell Kay Food Industries Credit Union NCUA 10/5/00 Prohibition Springfield, OR Snaer, Kellie Golden One Credit Union NCUA 4/30/01 Prohibition Sacramento, CA St. Germaine, Don E. Jr. Bank of Bourbonnais FDIC 9/27/00 Removal & Prohibition Bourbonnais, IL Sunderland, Thomas H. San Clemente Securities, Inc. NCUA 1/5/01 Prohibition San Clemente, CA Thomas, Dameon Wells Fargo Bank, N.A. OCC 1/19/01 Removal & Prohibition San Francisco, CA Tormazatos, Steve Mellon Bank, N.A. OCC 1/5/01 Removal Pittsburgh, PA Tripp, Janet Utah Associations Credit Union NCUA 4/27/01 Prohibition (subsequently named Intermountain Credit Union) Salt Lake City, UT Vasquez, Raphael New York University Federal NCUA 5/11/01 Prohibition Credit Union New York, NY Webb, Billie Nell Kingsville Community Federal Credit NCUA 4/27/01 Prohibition Union Kingsville, TX West, Jeanine Fort Gibson State Bank FDIC 9/6/00 Removal & Prohibition Fort Gibson, OK Williams, John A. People’s Savings Bank of Brocton FDIC 4/12/01 Removal & Prohibition South Easton, MA Williams, Lynda Corry Jamestown Credit Union NCUA 11/21/00 Prohibition Corry, PA 3 ORDERS AND NOTICES OF REMOVAL, SUSPENSION, OR PROHIBITION Former Official, Director, Individual/ Employee, or Order Issued Effective Type of Order Institution-Affiliated Party of: by: * Date: Wilson, Richard L. The Peoples Savings Bank FDIC 4/12/01 Removal & Prohibition Urbana, OH Wyckoff, Kelly A. Hartford-Carlisle Savings Bank FDIC 12/14/00 Removal & Prohibition Carlisle, IA * 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 4 .