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Supervision & Legal
Enforcement
(Last Updated August 30, 2011)
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Scheduled Hearings
September 7, 2011 - Washington, DC - In the Matter of Pamillia J Wilson, Notice of Intention to Remove and Prohibit and Notice of Assessment of Civil Money Penalty, Colombo Bank, Rockville, Maryland
March 7, 2011 - Kansas City, Missouri - In the matter of Lawrence Dodge, Notice of Intention to Prohibit and Notice of Assessment of a Civil Money Penalty, American Sterling Bank, Sugar Creek, Missouri (click for hearing location info)
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Notice of Charges
03/24/11 -
In the Matter of Pamellia J. Wilson, Notice of Intention to Remove and Prohibit and Notice of Charges and Hearing and Notice of Assesment of a Civil Money Penalty, Colombo Bank, Rockville, Maryland
12/30/10 -
In the Matter of Gateway Bank, F.S.B., San Francisco, California, Notice of Charges and Hearing for Cease and Desist Order for Affirmative Relief
12/30/10 -
In the matter of Gateway Bank, F.S.B., San Francisco, California, Notice of Appearance by Government Attorney
11/23/10 -
In the matter of Colombo Bank, Rockville, Maryland, Notice of Charges and Hearing for Cease and Desist for Affirmative Relief
11/16/10 -
In the matter of Independence Federal Savings Bank, Washington DC, Notice of Charges and Hearing for Cease and Desist for Affirmative Relief
08/18/10 -
In the matter of Irvin D. Hairston, Lewis Hairston, Gloria Hodge Hylton, James C. McKay, Simone H. Redd, Michael C. Scales, and Robert A. Williams, Notice of Charges & Hearing and Notice of Assessment of CMPs, Imperial S&LA, Martinsville, Virginia
06/28/10 -
In the matter of Jonathan I. Feldman, Notice of Intention to Remove and Prohibit and Notice of Charges and Hearing and Notice of Assessment of a Civil Money Penalty, Eastern Savings Bank, Hunt Valley, Maryland
06/25/10 -
In the matter of Lawrence Dodge, Notice of Intention to Prohibit and Notice of Assessment of a Civil Money Penalty, American Sterling Bank, Sugar Creek, Missouri
03/10/10 -
In the matter of Greg L. Diaz, Second Amended Notice of Assessment of Civil Money Penalties, Central Federal Savings & Loan Association, Cicero, Illinois
03/03/09 -
In the matter of Century Bank, Sarasota, Florida, Notice of Charges
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February 23, 2011
In the matter of Independence Federal Savings Bank, Washington, D.C.
Order to Cease and Desist
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Final Orders on Notice of Charges
03/02/11 -
In the matter of Colombo Bank, Rockville, MD
02/23/11 -
Current record
02/17/11 -
In the matter of Jonathan I. Feldman, Eastern Savings Bank, Hunt Valley, MD
02/17/11 -
In the matter of Jonathan I. Feldman, Eastern Savings Bank, Hunt Valley, MD
10/29/10 -
In the matter of Michael C. Scales, Imperial S&LA, Martinsville, VA
10/29/10 -
In the matter of Robert A. Williams, Imperial S&LA, Martinsville, VA
10/28/10 -
In the matter of James C. McKay, Imperial S&LA, Martinsville, VA
10/28/10 -
In the matter of Simone H. Redd, Imperial S&LA, Martinsville, VA
10/28/10 -
In the matter of Irvin D. Hairston, Imperial S&LA, Martinsville, VA
10/28/10 -
In the matter of Gloria Hodges Hylton, Imperial S&LA, Martinsville, VA
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Adjudicated Decisions
03/03/11 -
AP 2009-03 - OTS Decision Assessing Civil Money Penalty Against Greg L. Diaz - Central FS&LA - Cicero, IL
03/26/10 -
AP 2010-02 - OTS Decision attaching Administrative Law Judge's Recommended Decision - Home Federal Savings Bank - Detroit, Michigan
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