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Laws & Regulations

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

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
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 19, 2020 McDaniel, Joelle Ormond Beach FL 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 18, 2019 King, Candice M. Bentonville AR Letter
August 21, 2019 Bonner, Gregory J. Brookston IN 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
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