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Federal Deposit
Insurance Corporation

Each depositor insured to at least $250,000 per insured bank

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.


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Date Name City State Letter
July 25, 2018 Lane, Cassandra M. Charles City IA Letter-PDF
July 19, 2018 Edwards, Jolene Lock Haven PA Letter-PDF
June 15, 2018 Campbell, Mershell Greenville AL Letter-PDF
June 20, 2018 Haugen, Joseph K. Phoenix AZ Letter-PDF
March 05, 2018 Leonard, Sean A. Hyde Park MA Letter-PDF
June 05, 2018 Ralda, Nereida Jamaica Plain MA Letter-PDF
June 05, 2018 White, Krystal West Stewartstown NH Letter-PDF
May 15, 2018 Patterson, Stephen Wayne Sims NC Letter-PDF
March 20, 2018 Mercer, Amy Jackson OH Letter-PDF
April 10, 2018 Pulgar, Eric H. Lake Worth FL Letter-PDF
April 05, 2018 Sloan, Carrie Sikeston MO Letter-PDF
March 16, 2018 Wade, Tonya J. Ebensburg and Nanty Glo PA Letter-PDF
January 19, 2018 Williams, Jeanette Eatonton GA Letter-PDF
January 11, 2018 Shelman, Kathy F. Plains KS Letter-PDF
January 11, 2018 Friend, James K. Plains KS Letter-PDF
January 11, 2018 Thomas, Matthew P. Plains KS Letter-PDF
December 21, 2017 Kinloch, Kayce N. Amendaw SC Letter-PDF
December 7, 2017 Guadalupe, Juan Bronx NY Letter-PDF
October 11, 2017 Hardy, Matthew A. Baltimore MD Letter-PDF
October 6, 2017 Collier, Sasha Hardeeville SC Letter-PDF
October 24, 2017 Bell, Cheri L. New Orleans LA Letter-PDF
October 19, 2017 Irizarry, Jose Figueroa Trujillo Alto PR Letter-PDF
August 31, 2017 Kerr, Regina K. Wapello IA Letter-PDF
October 24, 2017 Muse, Sauda Meraux LA Letter-PDF
August 31, 2017 Nicolino, Lacey M. Des Moines IA Letter-PDF
August 3, 2017 Kramer, Katherine Keokuk IA Letter-PDF
July 26, 2017 Hall, Christopher Oak Park and Chicago IL Letter-PDF
March 13, 2017 Bibriesca, Jose Alberto Baldwin Park CA Letter-PDF
June 13, 2017 Tolis, Lazos Astoria NY Letter-PDF
June 23, 2017 Hartline, Brian M. Collegeville PA Letter-PDF
May 04, 2017 Langdale, Lindsay Ann Smoaks SC Letter-PDF
May 05, 2017 Davis, Jessica L. Cottonwood AL Letter-PDF
December 18, 2015 Stephens, Steven Tinley Park IL Letter-PDF
April 25, 2016 Brown, Renee J. Cumberland WI Letter-PDF
May 9, 2016 Williams, Eric M. Clarksville TN Letter-PDF
October 14, 2016 Munoz, Richard E. Lincolnwood IL Letter-PDF
April 26, 2017 Boots, Haylea A. Jacksonville IL Letter-PDF
April 25, 2017 Rivera, Leilany Martinez Toa Alta PR Letter-PDF
April 7, 2017 Moss, Jarrett W. San Francisco CA Letter-PDF
September 26, 2016 Adams, Stephen R. Louisville KY Letter-PDF
September 1, 2016 Grosser, Elizabeth Saint Ann MO Letter-PDF
August 25, 2016 Geurin, Richard P. Ardmore OK Letter-PDF
August 15, 2016 Boggess, Emily Diane South Charleston WV Letter-PDF
July 26, 2016 Caraballo-Pastrana, Ivyleslie Toa Alta PR Letter-PDF
July 5, 2016 Hicks, Reginald E. Kittrell NC Letter-PDF
May 3, 2016 Butler, Stephanie J. Fond du Lac WI Letter-PDF
April 29, 2016 Phan, Nhan Philadelphia PA Letter-PDF
April 29, 2016 Graham, Stacia J. Hackensack NJ Letter-PDF
April 22, 2016 Slemmer, Gary Lee Reading PA Letter-PDF
April 22, 2016 Dunning, Leona Far Rockaway NY Letter-PDF
March 28, 2016 Ruggie, Alyson M. Plano IL Letter-PDF
February 18, 2016 Mayfield, Deanna D. Elwood IN Letter-PDF
February 11, 2016 Frazier, Tamyra Willow Grove & Jenkintown PA Letter-PDF
February 1, 2016 White, Candice L. Phoenix AZ Letter-PDF
January 11, 2016 Sturtevant, Darren J. Salem NH Letter-PDF
December 13, 2016 Fetterman, Mylinh N. Boise ID Letter-PDF
February 6, 2017 Clapp, Courtney R. Liberty NC Letter-PDF
February 9, 2017 McConkey, Suzi Paris IL Letter-PDF
February 22, 2017 Hartman, Nicole D. Westfield WI Letter-PDF
March 23, 2017 Roselle, Matthew A. Cedar Grove NJ Letter-PDF
March 2, 2017 Colley, Arthur W. Danbury CT Letter-PDF
March 16, 2017 Valencia, Lesley Bayonne NJ Letter-PDF
December 9, 2016 Cunningham, Janice L. Bristol VA Letter-PDF
December 13, 2016 Hendershot, Samantha Elizabeth Clear Spring MD Letter-PDF
December 21, 2016 Higgins, Justin B. Lexington KY Letter-PDF
December 6, 2016 Katalina, Janet Brighton VT Letter-PDF
December 13, 2016 Matthew, Adrian Hunter Glenn Dale MD Letter-PDF
December 8, 2016 McClanahan, Craig Tucson AZ Letter-PDF
October 27, 2016 Cordova, Nathaniel Bloomfield NJ Letter-PDF
December 16, 2016 Duggan, Colleen L. Gilbertsville PA Letter-PDF
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