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)

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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March 3, 2011

AP 2009-03 - OTS Decision Assessing Civil Money Penalty Against Greg L. Diaz - Central FS&LA - Cicero, IL

Related Files

AP 2009-03 - OTS Decision Assessing Civil Money Penalty Against Greg L. Diaz - Central FS&LA - Cicero, IL
482146.pdf (1.0 MBs)

Adjudicated Decisions

03/03/11 -
Current record
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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