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Orders of removal and/or prohibition are perpetual unless otherwise stated in the order or unless rescinded by the banking commissioner.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
Fernandez, Jr, Martin 2024-020 June 7, 2024
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
Grisham, Vicki L. 2025-003 February 10, 2025
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
McGill, Iesha Shanteal 2024-014 April 23, 2024
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, Jennifer 2024-011 April 11, 2024
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, Elijah Adam 2024-038 November 14, 2024
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