Office of Thrift Supervision

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(Last Updated August 30, 2011)

Scheduled Hearings

September 7, 2011 - Washington, DC - In the Matter of Pamillia J Wilson, Notice of Intention to Remove and Prohibit and Notice of Assessment of Civil Money Penalty, Colombo Bank, Rockville, Maryland
March 7, 2011 - Kansas City, Missouri - 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 (click for hearing location info)

January 21, 2009

In the matter of David Bijan Movtady, Notice of Charges, Golden First Bank

No.: AP 09-01

Related Files

Notice of Charges: David Bijan Movtady, Golden First Bank
482034.pdf (1.5 MBs)

Notice of Charges

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Final Orders on Notice of Charges

03/02/11 -

In the matter of Colombo Bank, Rockville, MD
02/23/11 -

In the matter of Independence Federal Savings Bank, Washington, D.C.
02/17/11 -

In the matter of Jonathan I. Feldman, Eastern Savings Bank, Hunt Valley, MD
02/17/11 -

In the matter of Jonathan I. Feldman, Eastern Savings Bank, Hunt Valley, MD
10/29/10 -

In the matter of Michael C. Scales, Imperial S&LA, Martinsville, VA
10/29/10 -

In the matter of Robert A. Williams, Imperial S&LA, Martinsville, VA
10/28/10 -

In the matter of James C. McKay, Imperial S&LA, Martinsville, VA
10/28/10 -

In the matter of Simone H. Redd, Imperial S&LA, Martinsville, VA
10/28/10 -

In the matter of Irvin D. Hairston, Imperial S&LA, Martinsville, VA
10/28/10 -

In the matter of Gloria Hodges Hylton, Imperial S&LA, Martinsville, VA

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Adjudicated Decisions

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