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 |
|---|---|---|---|---|
| August 9, 2023 | Willibey, Kaylah | Butler | IN | Letter |
| April 27, 2023 | Santos, Gabriellah | Ewa Beach | HI | Letter |
| December 1, 2022 | Shin, Edward aka Eungsoo Shin | Lower Gwynedd | PA | Letter |
| August 12, 2022 | Lagunas, Veronica | Orange | CA | Letter |
| July 29, 2022 | Abney, Barbara | Nicholasville | KY | Letter |
| May 31, 2022 | Lind, Alejandra | Jessup | MD | Letter |
| March 2, 2022 | Peagler, IV, Dan Clarence | Gilbert | SC | Letter |
| January 14, 2022 | Couey, Brianne Elizabeth | Beaufort | NC | Letter |
| January 11, 2022 | Bailey, Lori | Tunica | MS | Letter |
| October 28, 2021 | Cabaleiro, Yodalio C. | Moorestown | NJ | Letter |
| October 18, 2021 | Christophel, Kevin | Laurel | DE | Letter |
| August 31, 2021 | Hartwell, Katelyn E. | D'Iberville | MS | Letter |
| August 25, 2021 | Jose, Materesa | Malden | MA | Letter |
| September 14, 2021 | Hauff, Joseph | Oakley | CA | Letter |
| June 29, 2021 | Fauntleroy, Kaitlyn M. | Johnstown | PA | Letter |
| June 9, 2021 | Webb, Pamela S. | Natchitoches | LA | Letter |
| June 7, 2021 | Foss, Cheri | Wheaton | MN | Letter |
| April 5, 2021 | Antoine, Raasean L. | Chicopee | MA | Letter |
| April 2, 2021 | Casher, Stephen P. | Billings | MT | Letter |
| March 2, 2021 | Velez, Manuel | DeSoto | TX | Letter |
| March 2, 2021 | Tenorio, Nathaniel A. | Raeford | NC | Letter |
| February 24, 2021 | Barnett, Brenda P. | Aberdeen | MS | Letter |
| February 24, 2021 | White, Brett Allen | Lebanon | TN | Letter |
| January 4, 2021 | Herrera, Morgan | Harrisburg | PA | Letter |
| December 22, 2020 | Ellsworth, Chasity Lynn | Masontown | PA | Letter |
| December 4, 2020 | Logsdon, Laura | Buncombe | IL | Letter |
| October 8, 2020 | Hull, Dorinda | St. Petersburg | KY | Letter |
| September 25, 2020 | McClellan, Tyler | Cape Girardeau | MO | Letter |
| September 24, 2020 | Raduns, Dan | Cedar Rapids | IA | Letter |
| August 12, 2020 | Beduya, Ian Joseph | San Diego | CA | Letter |
| June 26, 2020 | Hernandez, Luis | Brockton | MA | Letter |
| June 26, 2020 | Grinis, Alexander | Jamaica Plain | MA | Letter |
| June 26, 2020 | Virgilio, Christopher | Sutton | MA | Letter |
| June 26, 2020 | Nuusila, Judy R. | Sandy | UT | Letter |
| April 8, 2020 | Coughlin, Paul A. | Hazlet | NJ | Letter |
| February 10, 2020 | Serafina, Theresa | Clifton | NJ | Letter |
| January 28, 2020 | Lasher, Brandon | Rochester | NY | Letter |
| January 21, 2020 | Holt, Brittany C. | Baltimore | MD | Letter |
| January 7, 2020 | Klein, Elizabeth M. | Ferndale | WA | Letter |
| January 6, 2020 | Bennett, Bradley R. | Effingham | IL | Letter |
| November 20, 2019 | Davis, Rodriquio D. | Towson | MD | Letter |
| November 1, 2019 | Holt, Brittany C. | Baltimore | MD | Letter |
| November 1, 2019 | Kenny, Philip J. | Jersey City | NJ | Letter |
| October 29, 2019 | Olczak, Stanley | Munhall | PA | Letter |
| October 29, 2019 | Sgroi, Paula | Staten Island | NY | Letter |
| September 23, 2019 | Evans, Esquire Marvin-Jerome | Kalamazoo | MI | Letter |
| September 18, 2019 | King, Candice M. | Bentonville | AR | Letter |
| August 5, 2019 | Maugaotega, Phillip | Kaneohe | HI | Letter |
| August 1, 2019 | Montoya-Zuniga, Victor O. | Indiana | PA | Letter |
| August 1, 2019 | Beller, Alex J. | Phoenix | AZ | Letter |
| July 10, 2019 | Clyde, Juliana K. | Honolulu | HI | Letter |
| July 8, 2019 | Brown, Robin L. | Erie | PA | Letter |
| June 19, 2019 | Lawson, Stephanie | Spokane | WA | Letter |
| June 19, 2019 | Butas, John T. | Wantage | NJ | Letter |
| June 12, 2019 | Miller, Bobbi | Bismarck | ND | Letter |
| April 24, 2019 | Nichols, Virginia | Hamlet | NC | Letter |
| April 22, 2019 | Mitchell-Brown, Antoinette | West Orange | NJ | Letter |
| March 28, 2019 | Foster, Kevin | Claremore | OK | Letter |
| February 22, 2019 | Martin, Christopher R. | West Palm Beach | FL | Letter |
| February 20, 2019 | Zambrano, Mario E. | Aldie | VA | Letter |
| February 11, 2019 | Sides, Jayme M. | Watertown | SD | Letter |
| February 11, 2019 | Benn, Zachariah T. | Roland | IA | Letter |
| February 6, 2019 | Corriher, Douglas Alan | Greenwood | SC | Letter |
| January 10, 2019 | Schultz, Donna L. | Henagar | AL | Letter |
| December 7, 2018 | Demiri, Merita | Bethel | CT | Letter |
| November 5, 2018 | Heltzel, Sherida | York | PA | Letter |
| October 4, 2018 | Payne, Hillary | Kane | PA | Letter |
| October 24, 2018 | Smith, Travis | Columbus | OH | Letter |
| October 15, 2018 | Wickham, Marlene Mae | Los Angeles | CA | Letter |
| October 3, 2018 | Arjona, Ricardo | South San Francisco | CA | Letter |
| September 25, 2018 | Madron, Melisa | Stonewall | OK | Letter |
| September 21, 2018 | Bowen, Irma | Hyattsville | MD | Letter |
| September 21, 2018 | Jenkins, Tanazia | Jersey City | NJ | Letter |
| September 21, 2018 | Isenberg, Madeline | Indiana | PA | Letter |
| July 25, 2018 | Lane, Cassandra M. | Charles City | IA | Letter |
| July 19, 2018 | Edwards, Jolene | Lock Haven | PA | Letter |
| June 29, 2018 | Weaver, Joshua | Columbia | NC | Letter |
| June 15, 2018 | Campbell, Mershell | Greenville | AL | Letter |
| June 20, 2018 | Haugen, Joseph K. | Phoenix | AZ | Letter |
| June 05, 2018 | Ralda, Nereida | Jamaica Plain | MA | Letter |
| June 05, 2018 | White, Krystal | West Stewartstown | NH | Letter |
| May 15, 2018 | Patterson, Stephen Wayne | Sims | NC | Letter |
| April 10, 2018 | Pulgar, Eric H. | Lake Worth | FL | Letter |
| April 05, 2018 | Sloan, Carrie | Sikeston | MO | Letter |
| March 20, 2018 | Mercer, Amy | Jackson | OH | Letter |
| March 16, 2018 | Wade, Tonya J. | Ebensburg and Nanty Glo | PA | Letter |
| March 05, 2018 | Leonard, Sean A. | Hyde Park | MA | Letter |
| February 27, 2018 | Alvarez, Ruben | Ceres | CA | Letter |
| January 19, 2018 | Williams, Jeanette | Eatonton | GA | Letter |
| January 11, 2018 | Shelman, Kathy F. | Plains | KS | Letter |
| January 11, 2018 | Friend, James K. | Plains | KS | Letter |
| January 11, 2018 | Thomas, Matthew P. | Plains | KS | Letter |
| December 21, 2017 | Kinloch, Kayce N. | Amendaw | SC | Letter |
| December 7, 2017 | Guadalupe, Juan | Bronx | NY | Letter |
| October 11, 2017 | Hardy, Matthew A. | Baltimore | MD | Letter |
| October 6, 2017 | Collier, Sasha | Hardeeville | SC | Letter |
| October 24, 2017 | Bell, Cheri L. | New Orleans | LA | Letter |
| October 19, 2017 | Irizarry, Jose Figueroa | Trujillo Alto | PR | Letter |
| August 31, 2017 | Kerr, Regina K. | Wapello | IA | Letter |
| October 24, 2017 | Muse, Sauda | Meraux | LA | Letter |
| August 31, 2017 | Nicolino, Lacey M. | Des Moines | IA | Letter |
| August 3, 2017 | Kramer, Katherine | Keokuk | IA | Letter |
| July 26, 2017 | Hall, Christopher | Oak Park and Chicago | IL | Letter |
| March 13, 2017 | Bibriesca, Jose Alberto | Baldwin Park | CA | Letter |
| June 13, 2017 | Tolis, Lazos | Astoria | NY | Letter |
| June 23, 2017 | Hartline, Brian M. | Collegeville | PA | Letter |
| May 04, 2017 | Langdale, Lindsay Ann | Smoaks | SC | Letter |
| May 05, 2017 | Davis, Jessica L. | Cottonwood | AL | Letter |
| December 18, 2015 | Stephens, Steven | Tinley Park | IL | Letter |
| April 25, 2016 | Brown, Renee J. | Cumberland | WI | Letter |
| May 9, 2016 | Williams, Eric M. | Clarksville | TN | Letter |
| October 14, 2016 | Munoz, Richard E. | Lincolnwood | IL | Letter |
| April 26, 2017 | Boots, Haylea A. | Jacksonville | IL | Letter |
| April 25, 2017 | Rivera, Leilany Martinez | Toa Alta | PR | Letter |
| April 7, 2017 | Moss, Jarrett W. | San Francisco | CA | Letter |
| September 26, 2016 | Adams, Stephen R. | Louisville | KY | Letter |
| September 1, 2016 | Grosser, Elizabeth | Saint Ann | MO | Letter |
| August 25, 2016 | Geurin, Richard P. | Ardmore | OK | Letter |
| August 15, 2016 | Boggess, Emily Diane | South Charleston | WV | Letter |
| July 26, 2016 | Caraballo-Pastrana, Ivyleslie | Toa Alta | PR | Letter |
| July 5, 2016 | Hicks, Reginald E. | Kittrell | NC | Letter |
| May 3, 2016 | Butler, Stephanie J. | Fond du Lac | WI | Letter |
| April 29, 2016 | Phan, Nhan | Philadelphia | PA | Letter |
| April 29, 2016 | Graham, Stacia J. | Hackensack | NJ | Letter |
| April 22, 2016 | Slemmer, Gary Lee | Reading | PA | Letter |
| April 22, 2016 | Dunning, Leona | Far Rockaway | NY | Letter |
| March 28, 2016 | Ruggie, Alyson M. | Plano | IL | Letter |
| February 18, 2016 | Mayfield, Deanna D. | Elwood | IN | Letter |
| February 11, 2016 | Frazier, Tamyra | Willow Grove & Jenkintown | PA | Letter |
| February 1, 2016 | White, Candice L. | Phoenix | AZ | Letter |
| January 11, 2016 | Sturtevant, Darren J. | Salem | NH | Letter |
| December 13, 2016 | Fetterman, Mylinh N. | Boise | ID | Letter |
| February 6, 2017 | Clapp, Courtney R. | Liberty | NC | Letter |
| February 9, 2017 | McConkey, Suzi | Paris | IL | Letter |
| February 22, 2017 | Hartman, Nicole D. | Westfield | WI | Letter |
| March 23, 2017 | Roselle, Matthew A. | Cedar Grove | NJ | Letter |
| March 2, 2017 | Colley, Arthur W. | Danbury | CT | Letter |
| March 16, 2017 | Valencia, Lesley | Bayonne | NJ | Letter |
| December 9, 2016 | Cunningham, Janice L. | Bristol | VA | Letter |
| December 13, 2016 | Hendershot, Samantha Elizabeth | Clear Spring | MD | Letter |
| December 21, 2016 | Higgins, Justin B. | Lexington | KY | Letter |
| December 6, 2016 | Katalina, Janet | Brighton | VT | Letter |
| December 13, 2016 | Matthew, Adrian Hunter | Glenn Dale | MD | Letter |
| December 8, 2016 | McClanahan, Craig | Tucson | AZ | Letter |
| October 27, 2016 | Cordova, Nathaniel | Bloomfield | NJ | Letter |
| December 16, 2016 | Duggan, Colleen L. | Gilbertsville | PA | Letter |
| December 18, 2015 | Stephens, Steven | Tinley Park | IL | Letter |
| November 2, 2010 | Ortiz-Soto, Ricardo | Bayamon | PR | Letter |
| August 10, 2010 | Hughart, James R. | Beaumont | TX | Letter |