{{9-30-02 p.C-5518}}
[¶11,950] In the Matter of Raymond Perry, Wauwatosa Savings Bank, Wauwatosa,
Wisconsin, Docket No. 02-020k (7-10-02).
Respondent agrees to pay civil money penalty assessed by the FDIC in
the amount of $16,000.
In the Matter of
RAYMOND PERRY,
individually, and as aninstitution-affiliated party of
WAUWATOSA SAVINGS BANK
WAUWATOSA, WISCONSIN
(Insured State Nonmember Bank)
ORDER TO PAY
FDIC-02-020k
Raymond Perry ("Respondent") and a representative of the
Legal Division of the Federal Deposit Insurance Corporation
("FDIC") executed a Stipulation and Consent to the Issuance of an
Order to Pay ("CONSENT AGREEMENT") dated February 14, 2002,
whereby Respondent, solely for the purpose of this proceeding and
without admitting or denying any violations of law or regulation for
which civil money penalties may be assessed, consented and agreed to
pay a civil money penalty in the amount of $16,000 to the Treasury of
the United States.
After taking into account the CONSENT AGREEMENT, the appropriateness of
the penalty with respect to the financial resources and good faith of
Respondent, the gravity of the violation by Respondent, the history of
previous violations by Respondent, and such other matters as justice
may require, the FDIC accepts the CONSENT AGREEMENT and issues the
following:
ORDER TO PAY
IT IS HEREBY ORDERED, that by reason of the violation set forth in
paragraph 3 of the CONSENT AGREEMENT, a penalty of $16,000 be and
hereby is, assessed against Respondent. The Respondent shall pay the
civil money penalty to the Treasury of the United States.
IT IS FURTHER ORDERED that the Respondent is prohibited from seeking or
accepting indemnification from any insured depository institution for
the civil money penalty assessed and paid in this matter.
This Order to Pay shall be effective upon issuance.
Pursuant to delegated authority.
Dated at Washington, D.C., this 10th day of July, 2002.