Orders of Removal, Suspension, or Prohibition

ORDERS OF REMOVAL, SUSPENSION, OR PROHIBITION

Individual (Type of Order)

Former Official, Director, Employee, or

Institution-Affiliated Party of:

Order Issued by: *

Effective Date:

Georganna Townsend (Removal/Prohibition)

Julie Nguyen (Removal/Prohibition)

Elizibeth Ann Senn (Prohibition)

Kerri Schwomeyer (Removal/Prohibition)

Lawrence Lambert (Prohibition)

Shonn McRoyal (Removal/Prohibition)

Robert P. Zingg (Removal/Prohibition)

Y'Nicsha Grey (Removal/Prohibition)

Luther P. Palumbo, Jr. (Removal/Prohibition)

Katrina Gurley-Chase (Prohibition)

Danielle Blanks (Removal/Prohibition)

Eric Charles Dill (Prohibition)

Massimiliano Locci (Removal/Prohibition)

Milton Alfredo Rodriguez (Prohibition)

Robert W. Lewis

People's National Bank Checotak, OK

Bank of America, N.T. & S.A. San Francisco, CA

Crossett Paper Mills Employees Federal Credit Union

Crossett, AR

NBD Bank, N.A. Indianapolis, IN

Louchem Federal Credit Union Louisville, KY

Bank of America, N.T. & S.A. San Francisco, CA

First National Bank of Ventura Ventura, CA

Bank of America, N.T. & S.A. San Francisco, CA

Progressive National Bank of DeSoto Parish Mansfield, LA

Tar Heel Farm Credit ACA Raleigh, NC

Bank of America, N.T.& S.A. San Francisco, CA

The New York Branch of the National Bank of Canada

New York, NY

Istituto Bancario San Paolo di Torino New York, NY

California Federal Bank, a Federal Savings Bank

Los Angeles, CA

Wells Fargo Bank, N.A.

1

OCC OCC NCUA

OCC NCUA OCC OCC OCC OCC

FCA OCC FED

OCC/ FED OTS

OCC

4/3/97 8/25/97 9/18/97

10/15/97 10/17/97 10/17/97 10/29/97 11/1/97 11/8/97

11/13/97 11/18/97 11/21/97

12/5/97 12/8/97 12/11/97

12/17/97

ORDERS OF REMOVAL, SUSPENSION, OR PROHIBITION

Individual (Type of Order)

Former Official, Director, Employee, or

Institution-Affiliated Party of:

Order Issued by: *

Effective Date:

(Removal/Prohibition)

Denver, CO

Denise Marie Magoon (Prohibition)

Mountain American Credit Union Salt Lake City, UT

Julia Ann Norback (Prohibition)

Hamilton City Employees Federal Credit Union

Hamilton, OH

Kenneth Ralph Enos (Prohibition)

The Dime Savings Bank of New York Uniondale, NY

Alta L. Hernandez (Removal/Prohibition)

Norwest Bank Arizona, N.A. Phoenix, AZ

Aaron L. Weston (Prohibition)

Bank United of Texas, FSB Houston, TX

Manolo C. Patolot (Prohibition)

MWD Federal Credit Union Los Angeles, CA

Janet D. Black (Prohibition)

Security Savings Bank Salina, KS

Charlotte Mantooth-Patterson C.H.E. Credit Union

(Prohibition)

Chambersburg, PA

Kimberly M. Sneed (Prohibition)

County Wide Federal Credit Union Beavercreek, OH

Charlotte R. Alexander (Prohibition)

Sovereign Bank FSB Wyomissing, PA

Stacy Howard (Removal/Prohibition)

NBD Bank, N.A. Indianapolis, IN

Marie S. Legagneur (Prohibition)

Stamford FSB Stamford, CT

William G. Spruill (Prohibition)

Oneok Employees Credit Union Tulsa, OK

Jose E. Alegria Campos (Removal/Prohibition)

Banco Nacional, N.A. Hato Rey, PR

Leone Baum (Prohibition)

CEDC Federal Credit Union Hempstead, NY

2

NCUA NCUA

OTS OCC OTS NCUA OTS NCUA NCUA OTS OCC OTS NCUA OCC NCUA

12/29/97 12/31/97

1/5/98 1/6/98 1/6/98 1/7/98 1/8/98 1/14/98 1/16/98 1/21/98 1/26/98 1/29/98 1/29/98 2/2/98 2/2/98

ORDERS OF REMOVAL, SUSPENSION, OR PROHIBITION

Individual (Type of Order)

Former Official, Director, Employee, or

Institution-Affiliated Party of:

Order Issued by: *

Effective Date:

Lawrence Burns (Prohibition) John Kearse (Prohibition) Stephen R. Koury (Prohibition)

Michael Wachs (Prohibition)

Michael A. Lindahl (Prohibition) Lori Plemmons (Prohibition) Tina Marie Myrick (Prohibition)

Angel Rafael Guzman (Prohibition)

Salem Eduardo Nazar (Removal/Prohibition) Carlos Ferguson (Removal/Prohibition) John Taglianetti (Prohibition)

Tommie L. Roberson (Prohibition)

CEDC Federal Credit Union Hempstead, NY

CEDC Federal Credit Union Hempstead, NY

First Western Trust Services Company New Castle, PA

First Western Bancorp, Inc. New Castle, PA

Chase Manhattan Corp. New York, NY

Chase Securities, Inc. New York, NY

Heartland Bank Croton, OH

First Home Savings Bank Mountain Grove, MO

Transit Business Area Federal Credit Union

Memphis, TN

Puerto Rican Employees Federal Credit Union

Bronx, NY

Capital Bank, N.A. Rockville, MD

NationsBank, N.A. Dallas, TX

Keystone Savings and Loan Association

Philadelphia, PA

Orleans Public Schools Federal Credit Union

New Orleans, LA

NCUA NCUA FED

FED

FED OTS NCUA NCUA OCC OCC OTS NCUA

3

2/2/98 2/2/98 2/2/98

2/2/98

2/3/98 2/3/98 2/4/98 2/27/98 2/27/98 3/5/98 3/18/98 3/19/98

ORDERS OF REMOVAL, SUSPENSION, OR PROHIBITION

Individual (Type of Order)

Former Official, Director, Employee, or

Institution-Affiliated Party of:

Order Issued by: *

Effective Date:

Raymond J. Allen (Removal/Prohibition)

Daniel Lisbony (Removal/Prohibition) Jennifer Brown (Prohibition) Carole Doak (Prohibition) Alice Horner (Prohibition) Robert R. Hollman (Prohibition)

J. Ruth Coneeny (Prohibition)

Park National Bank and Trust of Chicago

Chicago, IL

Bank of America Texas, N.A. Irving, TX

Jessop Employees FCU Washington, PA

Jessop Employees FCU Washington, PA

Jessop Employees FCU Washington, PA

Topa Savings Bank F.S.B. Los Angeles, CA

Bel-Air Financial Corporation a wholly owned subsidiary of Topa Savings Bank F.S.B.

Los Angeles, CA

First Home Savings Bank, F.S.B. Pennsville, NJ

OCC

4/10/98

OCC NCUA NCUA NCUA OTS

4/10/98 4/13/98 4/13/98 4/13/98 4/17/98

OTS

6/2/98

* 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

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