|
Civil
Money Penalty, By Consent
|
|
No.
|
Name/Bank/City
|
Date
|
Arkansas
|
|
|
2004-98
|
Helen Davis Chaitman, Sinclair National Bank, Gravette
|
09/22/04
|
District of Columbia
|
|
|
2004-99
|
Patrick M. Donahue, First Liberty National Bank,
Washington
|
09/22/04
|
|
2004-100
|
K.C. Goel, First Liberty National Bank, Washington
|
09/22/04
|
|
2004-101
|
John M. Jacquemin, First Liberty National Bank,
Washington
|
09/22/04
|
|
2004-102
|
Dr. Shailendra Kumar, First Liberty National Bank, Washington
|
09/22/04
|
|
2004-103
|
John J. Mahoney, First Liberty National Bank, Washington
|
09/22/04
|
|
2004-104
|
Arthur Mason, First Liberty National Bank, Washington
|
09/22/04
|
|
2004-105
|
Madhu Mohan, First Liberty National Bank, Washington
|
09/22/04
|
Indiana
|
|
|
2004-106
|
Old National Bank, Evansville
|
09/01/04
|
|
2004-107
|
Old National Bank, Evansville
|
09/01/04
|
South Dakota
|
|
|
2004-108
|
CorTrust Bank, N.A., Mitchell
|
09/17/04
|
Texas
|
|
|
2004-109
|
Johnny Bob Carruth, First National Bank, Lubbock
|
09/22/04
|
|
2004-110
|
Darrell Hobgood, First National Bank, Lubbock
|
09/28/04
|
|
2004-111
|
Kim Morris, First National Bank, Lubbock
|
09/03/04
|
|
|
|
Formal
Agreements, By Consent
|
|
No.
|
Bank/City
|
Date
|
Georgia
|
|
|
2004-112
|
The National Bank of Gainesville, Gainesville
|
08/18/04
|
New Mexico
|
|
|
2004-113
|
First National Bank in Las Vegas, Las Vegas
|
09/07/04
|
Pennsylvania
|
|
|
2004-114
|
Marion Center National Bank, Marion Center
|
09/20/04
|
Texas
|
|
|
2004-115
|
First National Bank, Graford
|
10/01/04
|
|
|
|
Personal
Cease and Desist, By Consent
|
|
No.
|
Name/Bank/City
|
Date
|
Texas
|
|
|
2004-110
|
Darrell Hobgood, First National Bank, Lubbock
|
09/28/04
|
|
2004-111
|
Kim Morris, First National Bank, Lubbock
|
09/03/04
|
|
|
|
|
|
Removals/Prohibitions,
By Consent
|
|
No.
|
Name/Bank/City
|
Date
|
Louisiana
|
|
|
2004-116
|
Ado W. Ball, Hibernia National Bank, New Orleans
|
09/29/04
|
Ohio
|
|
|
2004-117
|
Dyann R. Thomas-Nicholson, Huntington National Bank,
Columbus
|
09/29/04
|
Texas
|
|
|
2004-109
|
Johnny Bob Carruth, First National Bank, Lubbock
|
09/22/04
|
|
|
Restitutions,
By Consent
|
|
No.
|
Name/Bank/City
|
Date
|
Ohio
|
|
|
2004-117
|
Dyann R. Thomas-Nicholson, Huntington National Bank,
Columbus
|
09/29/04
|
|
Terminations of Existing Enforcement
Actions
|
|
No.
|
Type/Bank/City/Old EA#
|
Date
|
|
Kentucky
|
|
|
2004-118
|
|
09/01/04
|
