Skip to main content
U.S. flag
An official website of the United States government
Dot gov
The .gov means it’s official. 
Federal government websites often end in .gov or .mil. Before sharing sensitive information, make sure you’re on a federal government site.
Https
The site is secure. 
The https:// ensures that you are connecting to the official website and that any information you provide is encrypted and transmitted securely.
Federal Deposit Insurance Act

Prohibition under Section 19 of the Federal Deposit Insurance (FDI) Act

Section 19 of the Federal Deposit Insurance Act (FDI Act), prohibits, except with the prior written consent of the FDIC, any person who has been convicted of any criminal offense involving dishonesty, breach of trust, or money laundering; or who has entered into a pretrial diversion or similar program in connection with such an offense, from becoming or continuing as an institution-affiliated party with respect to any insured depository institution; from owning or controlling, directly or indirectly, any insured depository institution; or from otherwise participating, directly or indirectly, in the conduct of the affairs of any insured depository institution.

The FDIC has become aware that the following individuals are prohibited from participating in the affairs of any insured depository institution according to Section 19 of the FDI Act.

PDF Help - Information on downloading and using the PDF reader.

DateNameCityStateLetter
October 1, 2024Kathryn LatiolaisPrairievilleLALetter
August 9, 2023Willibey, KaylahButlerINLetter
April 27, 2023Santos, GabriellahEwa BeachHILetter
December 1, 2022Shin, Edward aka Eungsoo ShinLower GwyneddPALetter
August 12, 2022Lagunas, VeronicaOrangeCALetter
July 29, 2022Abney, BarbaraNicholasvilleKYLetter
May 31, 2022Lind, AlejandraJessupMDLetter
March 2, 2022Peagler, IV, Dan ClarenceGilbertSCLetter
January 14, 2022Couey, Brianne ElizabethBeaufortNCLetter
January 11, 2022Bailey, LoriTunicaMSLetter
October 28, 2021Cabaleiro, Yodalio C.MoorestownNJLetter
October 18, 2021Christophel, KevinLaurelDELetter
August 31, 2021Hartwell, Katelyn E.D'IbervilleMSLetter
August 25, 2021Jose, MateresaMaldenMALetter
September 14, 2021Hauff, JosephOakleyCALetter
June 29, 2021Fauntleroy, Kaitlyn M.JohnstownPALetter
June 9, 2021Webb, Pamela S.NatchitochesLALetter
June 7, 2021Foss, CheriWheatonMNLetter
April 5, 2021Antoine, Raasean L.ChicopeeMALetter
April 2, 2021Casher, Stephen P.BillingsMTLetter
March 2, 2021Velez, ManuelDeSotoTXLetter
March 2, 2021Tenorio, Nathaniel A.RaefordNCLetter
February 24, 2021Barnett, Brenda P.AberdeenMSLetter
February 24, 2021White, Brett AllenLebanonTNLetter
January 4, 2021Herrera, MorganHarrisburgPALetter
December 22, 2020Ellsworth, Chasity LynnMasontownPALetter
December 4, 2020Logsdon, LauraBuncombeILLetter
October 8, 2020Hull, DorindaSt. PetersburgKYLetter
September 25, 2020McClellan, TylerCape GirardeauMOLetter
September 24, 2020Raduns, DanCedar RapidsIALetter
August 12, 2020Beduya, Ian JosephSan DiegoCALetter
June 26, 2020Hernandez, LuisBrocktonMALetter
June 26, 2020Grinis, AlexanderJamaica PlainMALetter
June 26, 2020Virgilio, ChristopherSuttonMALetter
June 26, 2020Nuusila, Judy R.SandyUTLetter
April 8, 2020Coughlin, Paul A.HazletNJLetter
February 10, 2020Serafina, TheresaCliftonNJLetter
January 28, 2020Lasher, BrandonRochesterNYLetter
January 21, 2020Holt, Brittany C.BaltimoreMDLetter
January 7, 2020Klein, Elizabeth M.FerndaleWALetter
January 6, 2020Bennett, Bradley R.EffinghamILLetter
November 20, 2019Davis, Rodriquio D.TowsonMDLetter
November 1, 2019Holt, Brittany C.BaltimoreMDLetter
November 1, 2019Kenny, Philip J.Jersey CityNJLetter
October 29, 2019Olczak, StanleyMunhallPALetter
October 29, 2019Sgroi, PaulaStaten IslandNYLetter
September 23, 2019Evans, Esquire Marvin-JeromeKalamazooMILetter
September 18, 2019King, Candice M.BentonvilleARLetter
August 5, 2019Maugaotega, PhillipKaneoheHILetter
August 1, 2019Montoya-Zuniga, Victor O.IndianaPALetter
August 1, 2019Beller, Alex J.PhoenixAZLetter
July 10, 2019Clyde, Juliana K.HonoluluHILetter
July 8, 2019Brown, Robin L.EriePALetter
June 19, 2019Lawson, StephanieSpokaneWALetter
June 19, 2019Butas, John T.WantageNJLetter
June 12, 2019Miller, BobbiBismarckNDLetter
April 24, 2019Nichols, VirginiaHamletNCLetter
April 22, 2019Mitchell-Brown, AntoinetteWest OrangeNJLetter
March 28, 2019Foster, KevinClaremoreOKLetter
February 22, 2019Martin, Christopher R.West Palm BeachFLLetter
February 20, 2019Zambrano, Mario E.AldieVALetter
February 11, 2019Sides, Jayme M.WatertownSDLetter
February 11, 2019Benn, Zachariah T.RolandIALetter
February 6, 2019Corriher, Douglas AlanGreenwoodSCLetter
January 10, 2019Schultz, Donna L.HenagarALLetter
December 7, 2018Demiri, MeritaBethelCTLetter
November 5, 2018Heltzel, SheridaYorkPALetter
October 4, 2018Payne, HillaryKanePALetter
October 24, 2018Smith, TravisColumbusOHLetter
October 15, 2018Wickham, Marlene MaeLos AngelesCALetter
October 3, 2018Arjona, RicardoSouth San FranciscoCALetter
September 25, 2018Madron, MelisaStonewallOKLetter
September 21, 2018Bowen, IrmaHyattsvilleMDLetter
September 21, 2018Jenkins, TanaziaJersey CityNJLetter
September 21, 2018Isenberg, MadelineIndianaPALetter
July 25, 2018Lane, Cassandra M.Charles CityIALetter
July 19, 2018Edwards, JoleneLock HavenPALetter
June 29, 2018Weaver, JoshuaColumbiaNCLetter
June 15, 2018Campbell, MershellGreenvilleALLetter
June 20, 2018Haugen, Joseph K.PhoenixAZLetter
June 05, 2018Ralda, NereidaJamaica PlainMALetter
June 05, 2018White, KrystalWest StewartstownNHLetter
May 15, 2018Patterson, Stephen WayneSimsNCLetter
April 10, 2018Pulgar, Eric H.Lake WorthFLLetter
April 05, 2018Sloan, CarrieSikestonMOLetter
March 20, 2018Mercer, AmyJacksonOHLetter
March 16, 2018Wade, Tonya J.Ebensburg and Nanty GloPALetter
March 05, 2018Leonard, Sean A.Hyde ParkMALetter
February 27, 2018Alvarez, RubenCeresCALetter
January 19, 2018Williams, JeanetteEatontonGALetter
January 11, 2018Shelman, Kathy F.PlainsKSLetter
January 11, 2018Friend, James K.PlainsKSLetter
January 11, 2018Thomas, Matthew P.PlainsKSLetter
December 21, 2017Kinloch, Kayce N.AmendawSCLetter
December 7, 2017Guadalupe, JuanBronxNYLetter
October 11, 2017Hardy, Matthew A.BaltimoreMDLetter
October 6, 2017Collier, SashaHardeevilleSCLetter
October 24, 2017Bell, Cheri L.New OrleansLALetter
October 19, 2017Irizarry, Jose FigueroaTrujillo AltoPRLetter
August 31, 2017Kerr, Regina K.WapelloIALetter
October 24, 2017Muse, SaudaMerauxLALetter
August 31, 2017Nicolino, Lacey M.Des MoinesIALetter
August 3, 2017Kramer, KatherineKeokukIALetter
July 26, 2017Hall, ChristopherOak Park and ChicagoILLetter
March 13, 2017Bibriesca, Jose AlbertoBaldwin ParkCALetter
June 13, 2017Tolis, LazosAstoriaNYLetter
June 23, 2017Hartline, Brian M.CollegevillePALetter
May 04, 2017Langdale, Lindsay AnnSmoaksSCLetter
May 05, 2017Davis, Jessica L.CottonwoodALLetter
December 18, 2015Stephens, StevenTinley ParkILLetter
April 25, 2016Brown, Renee J.CumberlandWILetter
May 9, 2016Williams, Eric M.ClarksvilleTNLetter
October 14, 2016Munoz, Richard E.LincolnwoodILLetter
April 26, 2017Boots, Haylea A.JacksonvilleILLetter
April 25, 2017Rivera, Leilany MartinezToa AltaPRLetter
April 7, 2017Moss, Jarrett W.San FranciscoCALetter
September 26, 2016Adams, Stephen R.LouisvilleKYLetter
September 1, 2016Grosser, ElizabethSaint AnnMOLetter
August 25, 2016Geurin, Richard P.ArdmoreOKLetter
August 15, 2016Boggess, Emily DianeSouth CharlestonWVLetter
July 26, 2016Caraballo-Pastrana, IvyleslieToa AltaPRLetter
July 5, 2016Hicks, Reginald E.KittrellNCLetter
May 3, 2016Butler, Stephanie J.Fond du LacWILetter
April 29, 2016Phan, NhanPhiladelphiaPALetter
April 29, 2016Graham, Stacia J.HackensackNJLetter
April 22, 2016Slemmer, Gary LeeReadingPALetter
April 22, 2016Dunning, LeonaFar RockawayNYLetter
March 28, 2016Ruggie, Alyson M.PlanoILLetter
February 18, 2016Mayfield, Deanna D.ElwoodINLetter
February 11, 2016Frazier, TamyraWillow Grove & JenkintownPALetter
February 1, 2016White, Candice L.PhoenixAZLetter
January 11, 2016Sturtevant, Darren J.SalemNHLetter
December 13, 2016Fetterman, Mylinh N.BoiseIDLetter
February 6, 2017Clapp, Courtney R.LibertyNCLetter
February 9, 2017McConkey, SuziParisILLetter
February 22, 2017Hartman, Nicole D.WestfieldWILetter
March 23, 2017Roselle, Matthew A.Cedar GroveNJLetter
March 2, 2017Colley, Arthur W.DanburyCTLetter
March 16, 2017Valencia, LesleyBayonneNJLetter
December 9, 2016Cunningham, Janice L.BristolVALetter
December 13, 2016Hendershot, Samantha ElizabethClear SpringMDLetter
December 21, 2016Higgins, Justin B.LexingtonKYLetter
December 6, 2016Katalina, JanetBrightonVTLetter
December 13, 2016Matthew, Adrian HunterGlenn DaleMDLetter
December 8, 2016McClanahan, CraigTucsonAZLetter
October 27, 2016Cordova, NathanielBloomfieldNJLetter
December 16, 2016Duggan, Colleen L.GilbertsvillePALetter
December 18, 2015Stephens, StevenTinley ParkILLetter
November 2, 2010Ortiz-Soto, RicardoBayamonPRLetter
August 10, 2010Hughart, James R.BeaumontTXLetter

Last Updated: December 5, 2024