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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)
March 24, 2011
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
Related Files
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
NoticeofChargesPostingVersion.pdf (303.6 KBs)
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Notice of Charges
03/24/11 -
Current record
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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Final Orders on Notice of Charges
03/02/11 -
In the matter of Colombo Bank, Rockville, MD
02/23/11 -
In the matter of Independence Federal Savings Bank, Washington, D.C.
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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