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Alphabetical Listing


Office of Thrift Supervision Enforcement Actions

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