Orders of Removal, Suspension, or Prohibition

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ORDERS OF REMOVAL, SUSPENSION, OR PROHIBITION

Individual (Type of Order)

Former Official, Director, Employee, or

Institution-Affiliated Party of:

Order Issued by: *

Effective Date:

Ashley, Kelly Y. Removal/Prohibition

Barnes, Linda K. Prohibition

Bast, Ruth Prohibition

Bleigh, Ricki Prohibition

Bollman, John C. Prohibition

Boyd, Monica L. Removal/Prohibition

Case, Susan Prohibition

Cavender, R. Stephen Removal/Prohibition

Clark, Deborah L. Prohibition/Removal

Corcoran, Helen S. Prohibition/Removal

Damiano, Veronica L. Prohibition

Decker, Melissa A. Removal/Prohibition

DeRosa, Edward Prohibition

Durham, Emma Prohibition

Firestone, Ronald R. Removal/Prohibition

Fuller, Chenay Deshon Prohibition

Gladfelter, Donna Lee Prohibition

Glover, Donna Gayle Prohibition

First National Bank of Lucedale Lucedale, MS First Savings Bank Beresford, SD Georgia Pacific Credit Union Canton, OH Zelienople JM Federal Credit Union Zelienople, PA Lena State Bank Lena, IL Mellon Bank, N.A. Philadelphia, PA Padua Federal Credit Union Easton, PA East Texas National Bank of Marshall Marshall, TX The Peoples State Bank Ellettsville, IN Community Bank, N.A. Dewitt, NY Southeastern Arizona Federal Credit

Union Douglas, AZ Bank of Kirksville Kirksville, MO Rabobank Nederland New York, NY San Angelo Federal Credit Union San Angelo, TX The Carlsbad National Bank Carlsbad, NM Alcon Employees' Federal Credit

Union Fort Worth, TX York Sylvania Employees Federal

Credit Union York, PA Jackson County Federal Credit Union

and Jackson County Teachers Federal Credit Union Edna, TX

OCC OTS NCUA NCUA FDIC OCC NCUA OCC FDIC OCC NCUA

FDIC FED NCUA OCC NCUA

NCUA

NCUA

1/18/02 3/14/02 5/30/02 1/26/02 4/26/02 12/17/01 5/22/02 2/1/02 3/15/02 7/11/01 2/21/02

3/6/02 5/9/02 1/30/02 11/6/01 3/4/02

1/26/02

4/2/02

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ORDERS OF REMOVAL, SUSPENSION, OR PROHIBITION

Individual (Type of Order)

Former Official, Director, Employee, or

Institution-Affiliated Party of:

Order Issued by: *

Effective Date:

Godlock, Carol V. Prohibition

Gorney, Paul Removal/Prohibition

Hendricks, Randall E. III Prohibition

Henley, Terry W. Prohibition

Humphries, Joy Prohibition

Hunter, Felicia K. Removal/Prohibition

Jarvis, Barbara C. Removal/Prohibition

Kash, Tammy Removal/Prohibition

Long, John Prohibition

Lossia, Darren A. Removal/Prohibition

Lutz, Cherelyn Prohibition

Martin, Hayes C. Removal/Prohibition

Martin, Joseph Prohibition

Mattar, Edward P. III Removal/Prohibition

McNew, Wendlyn Removal/Prohibition

Medina, Jenny R. Removal/Prohibition

Meeker, Carol Prohibition

Menchinella-Reynolds, Susan Prohibition

Meyers, Roger E. Prohibition

Miller, Shawn N. Removal/Prohibition

Veteran's Administration Hospital Philadelphia Federal Credit Union

Philadelphia, PA Parish National Bank

Covington, LA Union Federal Bank of Indianapolis Indianapolis, IN Fidelity Homestead Association New Orleans, LA AMCOT Federal Credit Union Austin, TX Valley National Bank Passaic, NJ The Felton Bank Felton, DE First Security State Bank Cranfills Gap, TX Georgia Pacific Credit Union Canton, OH Fifth Third Bank of Northwestern

Ohio, N.A. Cincinnati, OH San Antonio Housing Authority

Credit Union San Antonia, TX Blue Ridge Savings Bank, Inc. Asheville, NC The La Porte Savings Bank La Porte, IN Bestbank Boulder, CO First American Bank, SSB Bryan, TX U.S. Bank, N.A. Denver, CO Kraft Foods Federal Credit Union White Plains, NY Placer Nevada Grange Credit Union Auburn, CA Ben Franklin Bank of Illinois Arlington Heights, IL U.S. Bank, N.A. d.b.a. First Bank, N.A. Fargo, ND

NCUA

OCC OTS OTS NCUA OCC FDIC FDIC NCUA OCC

NCUA

OTS FDIC FDIC FDIC OCC NCUA NCUA OTS OCC

2/21/02

3/13/02 4/18/02 3/25/02 8/18/02 9/7/01 1/25/02 3/29/02 4/19/02 12/14/01

5/16/02

7/20/01 8/30/01 12/27/01 12/10/01 3/18/02 2/2/02 1/3/02 2/20/02 2/8/02

2

ORDERS OF REMOVAL, SUSPENSION, OR PROHIBITION

Individual (Type of Order)

Former Official, Director, Employee, or

Institution-Affiliated Party of:

Order Issued by: *

Effective Date:

Mounce, Gary W. Removal/Prohibition

O'Neil, Susan P. Removal/Prohibition

Packer, Douglas R. Prohibition

Paterik, James E. Prohibition

Phanco, Darlene Removal/Prohibition

Ponder, James E. Jr. Removal/Prohibition

Reed, Nancy L. Prohibition

Regalado, Jorge H. Removal/Prohibition

Rhon, Carlos Hank Prohibition

Rivera, Rosa P. Prohibition

Screvin, Jennifer Prohibition

Sheppard, Ann Prohibition

Smith, Charles S. "Sam" Prohibition

Smith, Milledge G. Prohibition

Stratton, Robert J. Removal/Prohibition

Streit, Sharon Ann Prohibition

Taura, Pablo Prohibition

Trapp, Candace U. Prohibition

Trinh, Kiep T. Removal/Prohibition

Tullis, R. Matthew Removal/Prohibition

First Professional Bank Santa Monica, CA Commerce Bank, N.A. Mt. Laurel, NJ Southeastern Arizona Federal Credit

Union Douglas, AZ First Savings and Loan Association of

South Holland South Holland, IL Riverside National Bank of Florida Fort Pierce, FL Carnegie Bank, N.A. Princeton, NJ Progressive Savings Bank, FSB Jamestown, TN Bank of America, N.A. & S. A. Charlotte, NC Incus Co., Ltd. And Laredo National

Bancshares Laredo, TX Washington Mutual Bank, Federal

Association Stockton, CA Division 819 Transit Employees

Credit Union Irvington, NJ Alliance Credit Union

Fenton, MO Synergy Bank, SSB Waco, TX First Georgia Bank, FSB Brunswick, GA Medway Co-operative Bank Medway, MA Vista Federal Credit Union Orlando, FL Hamilton Savings Bank Union City, NJ 1st Farm Credit Services, FLCA and 1st Farm Credit Services, PCA Bloomington, IL California Federal Bank San Francisco, CA Zions First National Bank Salt Lake City, UT

OCC OCC NCUA

OTS

OCC OCC OTS OCC FED

OTS

NCUA

NCUA FDIC OTS FDIC NCUA OTS FCA

OTS OCC

1/15/02 1/31/02 2/21/02

7/26/01

6/7/02 1/18/02 7/16/01 9/18/01 5/31/01

12/31/01

1/22/02

4/19/02 7/2/01 2/11/02 12/21/01 11/21/01 1/28/02 4/10/02

9/7/01 2/21/02

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ORDERS OF REMOVAL, SUSPENSION, OR PROHIBITION

Individual (Type of Order)

Former Official, Director, Employee, or

Institution-Affiliated Party of:

Order Issued by: *

Effective Date:

Walker, Brad T. Prohibition

Wallace, William Removal/Prohibition

Wenger, Terri S. Removal/Prohibition

White, Lori S. Removal

Williams, Lisa S. Removal/Prohibition

Williams, Saundra R. Prohibition

Willis, Denisha Prohibition

Wilson, Hazel L. Removal

First Trust Bank for Savings, FSB Memphis, TN Belmont National Bank St. Clairsville, OH Mellon Bank, N.A. Wilkes-Barre, PA MBNA America Bank, N.A. Wilmington, DE Citizens National Bank Laurel, MD Local 1233 Federal Credit Union Newark, NJ San Francisco Federal Credit Union San Francisco, CA Valley National Bank Wayne, NJ

OTS OCC OCC OCC OCC NCUA NCUA OCC

7/10/01 6/5/02 1/18/02 4/8/02 12/27/01 4/30/02 7/24/01 4/8/02

* Agency Abbreviations: FCA = Farm Credit Administration FDIC = Federal Deposit Insurance Corporation 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

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