Publications by Topic
Publications by Type
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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 |
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Other Publications/Reports
