Orders of Removal and/or Prohibition

Section 35.003 empowers the banking commissioner of Texas to remove a present or former officer, director, manager, managing participant, or employee of a state bank from office or employment in, or prohibit a controlling shareholder or participant or other person participating in the affairs of a state bank from further participation in the affairs of, a state bank if the banking commissioner determines from examination or other credible evidence that the individual has engaged or committed certain acts.

Orders of removal and/or prohibition are perpetual unless otherwise stated in the order or unless rescinded by the banking commissioner.

Text of an individual order may be viewed by selecting the Order Number. Questions regarding the implications of these orders or content thereof should be directed to the Legal Division of the Texas Department of Banking.

Prohibited Individuals: Order Number: Date of Order:
Ahearn, Evelyn Diane

2006-015

April 13, 2006
Aker, Amy Cordelia

2010-009

March 1, 2010
Anderson, Katrina

2007-022

May 17, 2007
Avalos, Sandra D.

2007-020

April 4, 2007
Blaylock, Pamela K.

2007-012

March 22, 2007
Cadena, Linda M.

2006-027

June 15, 2006
Casseb, Edward Soloman

2010-024

April 12, 2010
Clinkinbeard, Anita

2004-037

November 30, 2004
Danford, Kimberly

2007-014

March 16, 2007
Darden, Tom

2006-026

June 9, 2006
Dean, Lori Nan 2018-015 July 23, 2018
Dial, Leslie W.

2006-008

March 31, 2006
Duncan-Smith, Natalie Joy

2007-033

August 16, 2007
Edwards, Marilyn

2006-007

March 24, 2006
Evans, Jr., Robert L.

2016-001

January 22, 2016
Garza, Guadalupe (Lupita) C.

2006-012

April 10, 2006
Garza, Jose Adolfo

2005-032

August 9, 2005
Givens, Jerry M.

2003-026

August 28, 2003
Godinez, Marisa Renee

2007-016

April 16, 2007
Gomez, Jorge

2005-023

August 8, 2005
Gonzales, Mary Christine

2003-009

April 30, 2003
Gonzalez, Leticia Ivette

2007-009

February 28, 2007
Gray, April M.

2005-024

August 15, 2005
Gurley, Jerry L.

2006-023

May 19, 2006
Hall, Cody Lee

2005-028

August 1, 2005
Harvey, Mary Nell

2006-016

April 26, 2006
Hase, Jr., Robert L.

2016-003

January 22, 2016
Henry, Denise A.

2006-011

April 4, 2006
Hickerson, Amy Lynn

2007-035

August 1, 2007
Johnson, Thomas B.

2016-02

January 22, 2016
Keller, Raymond

2006-046

November 28, 2006
Lewis, Penny

2005-045

January 4, 2006
Lindsay, Bessie

2005-034

September 20, 2005
Marshall, Brad 2017-022 December 28, 2017
Martinez, Gloria

2006-006

March 17, 2006
Mayfield, Laurie a/k/a Laurie H. Scott

2015-017

August 3, 2015
McCaffety, Charlotte

2007-031

June 22, 2007
Miller, Carol

2005-015

May 11, 2005
Mills, Toni

2007-013

March 23, 2007
Mireles, Jose

2014-001

February 6, 2014
Orta, Marisa Renee

2007-016

April 16, 2007
Owen, Christina M.

2006-032

August 15, 2006

Parker, Diane R.

2014-014

August 28, 2014

Parker, James R.

2015-003

February 11, 2015
Perez, Jovanna

2006-025

June 9, 2006
Perez, Terry G.

2006-014

April 13, 2006
Rainbolt, Walter C. Jr.

2004-015

May 27, 2004
Rainey, Brian

2007-044

October 30, 2007
Rodriguez, Alicia

2006-043

November 20, 2006
Rodriguez, Teresa

2005-025

July 14, 2005
Schwausch, Julia Kim

2006-005

February 13, 2006
Sittig, Maureen

2005-044

December 28, 2005
Stone, Madeline

2006-035

August 24, 2006
Streetman, Rebecca

2006-018

May 2, 2006
Stroupe, Akeem Bernard

2008-019

July 17, 2008
Sullivan, Rosa

2005-020

June 6, 2005
Tsai, Shang-Kuan a/k/a Scott Tsai

2014-017

September 16, 2014
Vargas, Norma

2010-064

November 17, 2010
White, Amanda Shea

2008-018

July 16, 2008
Whitehead, Kyla J.

2007-039

November 8, 2007
Yanez, Maribel

2006-044

November 20, 2006
Yarbrough, Shari

2006-013

April 10, 2006
Yoo, Dong Sik a/k/a Jimmy Yoo or James Yoo

2012-037

November 13, 2012
Yoo, Hans Sung

2013-023

September 30, 2013