Skip to main content
An official website of the United States government
Careers
Quick Access
Most Requested
Bank Secrecy Act (BSA)
Contact Us
Community Reinvestment Act (CRA)
Comptroller's Handbook
Corporate Application Search
Enforcement Action Search
Financial Institution Lists
Newsroom
Third-Party Relationships: Risk Management Guidance
More OCC Websites
BankNet.gov
Find resources for bankers.
HelpWithMyBank.gov
Get answers to banking questions.
Careers.occ.gov
Join one of the best places to work.
Search
Top Searches
COVID-19
Annual Report
Enforcement Actions
Jobs
Comptroller's Handbook
More Search Tools
Institution Search
CRA Evaluation Search
Enforcement Actions Search
Central Application Tracking System (CATS)
Corporate Application Search (CAS)
Office of Thrift Supervision Archive Search
Search
Menu
Menu
About
About Overview
Who We Are
Acting Comptroller
Leadership
Organization
Locations
History
Careers at OCC
What We Do
Annual Report
Key Data & Statistics
Strategic Plan
Connect With Us
Contact the OCC
Locations
Media Resources
Doing Business With the OCC
Freedom of Information Act (FOIA)
OCC Outreach
Public Comments
Congressional Relations
Consumer Information
BankNet
OCC Alumni
Whistleblower Protections
Licensing Office Contacts
News & Events
News & Events Overview
Newsroom
News Releases
Bulletins
Alerts
Speeches
Congressional Testimonies
Advisory Letters
News & Issuances By Year
Events
Digital Media Library
Media Resources
News & Issuance Archive
Consumer Advisories
Public Service Announcements
Rescinded Issuances
Publications & Resources
Publications & Resources Overview
Publications
Comptroller's Handbook
Comptroller's Licensing Manual
Mortgage Metrics Report
Semiannual Risk Perspective
All Publications
Tools
BankNet
Corporate Applications Search (CAS)
OCC Financial Institution Search
All Tools
Forms
Dodd-Frank Act Stress Test
Licensing Filing Forms
Suspicious Activity Report (SAR) Program
All Forms
Information For...
Bankers and Bank Directors
Bank Customers
Media Representatives
Job Seekers
OCC Alumni
Topics
Topics Overview
Supervision & Examination
Bank Management
Bank Operations
Bank Secrecy Act (BSA)
Capital
Capital Markets
Climate-Related Financial Risks
Community Reinvestment Act (CRA)
Consumer Compliance
Credit
Digital Assets
Dispute Resolution
Examinations
International Banking
Innovation
Economics
On Point
Economic Snapshot Reports
OCC Working Papers
Regulatory Impact Analysis Memos
Moments in History
Meet Our Research Economists
Laws & Regulations
OCC Regulations
Enforcement Actions
Interpretations & Precedents
Litigation
Charters & Licensing
Comptroller's Licensing Manual
Financial Institution Lists
Corporate Application Search (CAS)
Weekly Bulletin
Interpretations & Actions
Licensing Filing Forms
Public Comments on Applications
Consumers & Communities
Community Affairs
Community Reinvestment Act (CRA)
Consumer Protection
Financial Literacy
Minority Outreach
Project REACh
Public Bank Information
An official website of the
United States government
Home
News & Events
Newsroom
News & Issuances By Year
OTS Issuances
Office of Thrift Supervision: Enforcement Actions
Share This Page:
Notice of Charges
Date
Title
03/24/2011
In the Matter of Pamellia J. Wilson, Notice of Intention to Remove and Prohibit and Notice of Charges and Hearing and Notice of Assessment of a Civil Money Penalty, Colombo Bank, Rockville, Maryland
12/30/2010
In the Matter of Gateway Bank, F.S.B., San Francisco, California, Notice of Charges and Hearing for Cease and Desist Order for Affirmative Relief
12/30/2010
In the matter of Gateway Bank, F.S.B., San Francisco, California, Notice of Appearance by Government Attorney
11/23/2010
In the matter of Colombo Bank, Rockville, Maryland, Notice of Charges and Hearing for Cease and Desist for Affirmative Relief
11/16/2010
In the matter of Independence Federal Savings Bank, Washington DC, Notice of Charges and Hearing for Cease and Desist for Affirmative Relief
08/18/2010
In the matter of Irvin D. Hairston, Lewis Hairston, Gloria Hodge Hylton, James C. McKay, Simone H. Redd, Michael C. Scales, and Robert A. Williams, Notice of Charges & Hearing and Notice of Assessment of CMPs, Imperial S&LA, Martinsville, Virginia
06/28/2010
In the matter of Jonathan I. Feldman, Notice of Intention to Remove and Prohibit and Notice of Charges and Hearing and Notice of Assessment of a Civil Money Penalty, Eastern Savings Bank, Hunt Valley, Maryland
06/25/2010
In the matter of Lawrence Dodge, Notice of Intention to Prohibit and Notice of Assessment of a Civil Money Penalty, American Sterling Bank, Sugar Creek, Missouri
03/10/2010
In the matter of Greg L. Diaz, Second Amended Notice of Assessment of Civil Money Penalties, Central Federal Savings & Loan Association, Cicero, Illinois
03/03/2009
In the matter of Century Bank, Sarasota, Florida, Notice of Charges
01/21/2009
In the matter of David Bijan Movtady, Notice of Charges, Golden First Bank
Final Orders on Notice of Charges
Date
Title
03/02/2011
In the matter of Colombo Bank, Rockville, MD
02/23/2011
In the matter of Independence Federal Savings Bank, Washington, D.C.
02/17/2011
In the matter of Jonathan I. Feldman, Eastern Savings Bank, Hunt Valley, MD
02/17/2011
In the matter of Jonathan I. Feldman, Eastern Savings Bank, Hunt Valley, MD
10/29/2010
In the matter of Michael C. Scales, Imperial S&LA, Martinsville, VA
10/29/2010
In the matter of Robert A. Williams, Imperial S&LA, Martinsville, VA
10/28/2010
In the matter of James C. McKay, Imperial S&LA, Martinsville, VA
10/28/2010
In the matter of Simone H. Redd, Imperial S&LA, Martinsville, VA
10/28/2010
In the matter of Irvin D. Hairston, Imperial S&LA, Martinsville, VA
10/28/2010
In the matter of Gloria Hodges Hylton, Imperial S&LA, Martinsville, VA
10/28/2010
In the matter of Lewis Hairston, Imperial S&LA, Martinsville, VA
08/31/2009
In the matter of David Bijan Movtady, Golden First Bank
08/31/2009
In the matter of David Bijan Movtady, Golden First Bank
08/11/2009
In the matter of Century Bank, Sarasota, Florida
Adjudicated Decisions
Number
Issue Date
Title
AP 2010-02
03/26/2010
OTS Decision attaching Administrative Law Judge's Recommended Decision - Home Federal Savings Bank - Detroit, Michigan
AP 2009-03
03/03/2011
OTS Decision Assessing Civil Money Penalty Against Greg L. Diaz - Central FS&LA - Cicero, IL
