Office of Thrift Supervision

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(Last Updated August 30, 2011)

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 10, 2010

In the matter of Greg L. Diaz, Second Amended Notice of Assessment of Civil Money Penalties, Central Federal Savings & Loan Association, Cicero, Illinois

Related Files

Second Amended Notice of Assessment of Civil Money Penalties against Greg L. Diaz
4821231.pdf (428.9 KBs)

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

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