DIVISION OF FINANCIAL INSTITUTIONS

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Agency Suspension, Removal, and Prohibition Actions

Disclaimer: This web site is intended for the use of the general public for informational purposes only. The information available through this web site is not the official agency record and should not be relied on for any type of legal or employment action. While the OFR has attempted to preserve the accuracy of the on-line version of these records, the information available through this site is not warranted to be accurate or current. Please contact the OFR for copies of official records or information concerning prior years.

List of Department of Banking and Finance Removal & Prohibition Actions February 18, 1982 through July 30, 1991.

REMOVAL/PROHIBITION ORDERS
Date	Respondent
12/29/09	Chris Leggett
9/28/09	Heather M. Thompson
5/21/09	Frederick McCartney
5/20/09	Lucy Montejo
4/22/09	James Robert Richburg
4/22/09	Raymond Edward Sansom
2/13/09	Marcel J. Neal
10/30/08	Philip Coon
9/2/08	John Robert Miller
7/21/08	April Peterson
7/26/07	Daphne A. Green
3/14/07	Richard A. Wickett
6/28/06	Mayra Eugenia Cuellar
01/10/06	James Daniel Guminski
04/25/05	Linda George Oaks
01/26/05	Cindy Diana Hastie
12/09/04	Marvin N. Blitz
09/01/04	Eduardo A. Godoy (a/k/a Edward A. Godoy)
10/23/02	Joe E. Fairchild (a/k/a Joseph Everett Fairchild, Jr.)
01/25/00	Emel Uner
01/07/97	Susan D. Hensel
05/08/96	Pamela B. Shaw
10/18/95	Frances L. James
09/25/95	Judith A. Jones
07/26/94	John Christo, Jr., and John Christo, III
09/27/93	Stuart Hoffman
09/27/93	Lloyd Henderson
09/24/93	Orlando Garcia
08/26/93	Ernest Wayne Bulluck
07/02/93	Denise A. Maltby (a/k/a Denise A. Flippen)
06/29/93	Connie Joan Schontag
06/03/93	Luis R. Roman
05/12/93	Rose Hall
03/17/93	Linda Darlene Jones
12/14/92	Tommy Rowell

Revised: 02/10/2010