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Orders of removal and/or prohibition are perpetual unless otherwise stated in the order or unless rescinded by the banking commissioner.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
Cantu, David 2023-009 March 21, 2023
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
Dingler, Chad 2022-024 October 19, 2022
Duncan-Smith, Natalie Joy

2007-033

August 16, 2007
Edwards, Marilyn

2006-007

March 24, 2006
Escamilla, Linda Patricia 2020-025 July 6, 2020
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
Gordon, Sarah Nicole 2019-016 May 6, 2019
Gray, April M.

2005-024

August 15, 2005
Gray, Catana 2019-008b June 7, 2019
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
Jones, Kelley Ranae 2019-017 May 24, 2019
Keller, Raymond

2006-046

November 28, 2006
Lewis, Penny

2005-045

January 4, 2006
Lindsay, Bessie

2005-034

September 20, 2005
Lunsford, Katelyn 2020-012 April 15, 2020
Mann, David W. a/k/a David Wake Mann 2019-011 March 21, 2019
Mann, David W. a/k/a David Wake Mann 2019-011a March 19, 2020
Mann, David W. a/k/a David Wake Mann 2019-011b September 14, 2020
Mann, David W. a/k/a David Wake Mann 2019-011c March 18, 2021
Mann, David W. a/k/a David Wake Mann 2019-011d April 1, 2021
Marshall, Brad 2017-022 December 28, 2017
Martinez, Consuelo “Connie” 2019-032 October 24, 2019
Martinez, Gloria

2006-006

March 17, 2006
Mayfield, Laurie

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
Montemayor, Adriana 2021-004 April 6, 2021
Moody, Anita 2020-028 July 31, 2020
Nelson, Susann 2019-028 September 13, 2019
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
Perry, Sallie Marie aka Sallie Lazzaro 2023-016 May 23, 2023
Rainbolt, Walter C. Jr.

2004-015

May 27, 2004
Rainey, Brian

2007-044

October 30, 2007
Ray, Hailee Tionne 2022-011 June 28, 2022
Reed, Milimo S. aka Millie Reed 2020-042 December 4, 2020
Renfro, Cynthia Michelle  2023-018 June 5, 2023
Rodriguez, Alicia

2006-043

November 20, 2006
Rodriguez, Joe Frank 2019-002 January 2, 2019
Rodriguez, Teresa

2005-025

July 14, 2005
Salinas, Roberto Andres 2020-008 March 26, 2020
Schroeder, Ronald 2023-004 January 26, 2023
Schwausch, Julia Kim

2006-005

February 13, 2006
Scott, Laurie H.

2015-017

August 3, 2015
Sitkowski, Courtney Mayfield

2024-004

January 24, 2024
Sittig, Maureen K.

2005-044

December 28, 2005
Snider, Katelyn 2020-012 April 15, 2020
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
Swaim, Jeannie 2020-029 July 31, 2020
Torres, Brandon 2020-014 April 24, 2020
Tsai, Shang-Kuan a/k/a Scott Tsai

2014-017

September 16, 2014
Vargas, Norma

2010-064

November 17, 2010
Vega, Itzel Arlete

2022-010

July 5, 2022
Viera, Matthew Louis 2022-026 November 15, 2022
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