Calendar Year

1995 in US Banking

680 bank events on record in 1995 — 8 failures, 500 mergers or acquisitions, and 172 regulatory enforcement actions.

Failures

$1,225,943,000 in failed assets

500

Mergers

NIC transformations

172

Enforcement

OCC / FDIC / FRB / OTS

Failures in 1995

Date	Bank	HQ	Assets	Acquirer
1995-07-28	PACIFIC HERITAGE BANK	TORRANCE, CA	$147,685,000	CALIFORNIA FEDERAL BANK , A
1995-07-28	FOUNDERS BANK	NEW HAVEN, CT	$77,364,000	CENTERBANK
1995-05-19	BANK USA, N.A.	KIHEI, MAUI, HI	$9,048,000	HAWAII NATIONAL BANK
1995-05-05	AMERICAN S & L ASSOCIATION	NEW YORK, NY	$64,397,000	INTERBANK OF NEW YORK
1995-04-28	CONTINENTAL SAVINGS OF AMERICA	SAN FRANCISCO, CA	$359,422,000	CALIFORNIA FB, FSB
1995-03-31	LOS ANGELES THRIFT AND LOAN COMPANY	LOS ANGELES, CA	$23,388,000	CALIFORNIA FEDERAL BANK, A
1995-03-03	FIRST TRUST BANK	ONTARIO, CA	$227,695,000	FIRST STATE BANK OF CALIFOR
1995-01-20	GUARDIAN BANK	LOS ANGELES, CA	$316,944,000	IMPERIAL BANK

Mergers & Acquisitions in 1995 (top 500 of 500)

Date	Acquired	St	Acquirer
1995-12-31	MATHEMATICAL BROKERAGE SERVICES, INC.	OH	MATHEMATICAL INVESTMENT MANAGEMENT, INC.
1995-12-31	RESERVOIR PROPERTIES CORP.	CT	CONNECTICUT COMMERCIAL LAND CORP.
1995-12-31	GF GROUP, INC., THE	GA	FIRST UNION CORPORATION OF GEORGIA
1995-12-31	GF DATA CORPORATION	GA	FIRST UNION CORPORATION OF GEORGIA
1995-12-31	COLEBROOK DEVELOPMENT CORP.	CT	CONNECTICUT COMMERCIAL LAND CORP.
1995-12-31	SAN MIGUEL INVESTMENT COMPANY	CO	TELLURIDE BANCORP, LTD.
1995-12-31	First Los Angeles Bank	CA	CITY NATIONAL BANK
1995-12-31	FREEDOM GREEN DEVELOPMENT CORP.	CT	CONNECTICUT COMMERCIAL LAND CORP.
1995-12-31	RUBBER AVENUE CORP.	CT	CONNECTICUT COMMERCIAL LAND CORP.
1995-12-31	WALTON DEVELOPMENT CORP.	MA	LEYDEN DEVELOPMENT CORP.
1995-12-31	LA POINTE DEVELOPMENT CORPORATION	RI	RUBY DEVELOPMENT CORP.
1995-12-31	DEACON DEVELOPMENT CORP.	MA	BOCA 201 CORP.
1995-12-31	TUPPER LAKE DEVELOPMENT CORP.	MA	BOCA 201 CORP.
1995-12-31	BAYOU DEVELOPMENT CORPORATION	MA	LEYDEN DEVELOPMENT CORP.
1995-12-31	REGIONAL EAST DEVELOPMENT CORP.	MA	BOCA 201 CORP.
1995-12-31	RIG REALTY DEVELOPMENT CORP.	CT	WALKER GLEN PROPERTIES, INC.
1995-12-31	SOCIETY COMMERCIAL PROPERTIES, INC.	MA	FAIR HARBOR PROPERTIES, INC.
1995-12-31	BOCA 202 CORP.	MA	LEYDEN DEVELOPMENT CORP.
1995-12-31	CROTON DEVELOPMENT CORP.	MA	BOCA 201 CORP.
1995-12-31	CRANSTON PROPERTIES, INC.	MA	FAIR HARBOR PROPERTIES, INC.
1995-12-31	COBBLE MOUNTAIN DEVELOPMENT CORP.	MA	BENTON STREET REALTY GROUP DEVELOPMENT CORP.
1995-12-31	SWF TECH EAST DEVELOPMENT CORP.	MA	RUBY DEVELOPMENT CORP.
1995-12-31	MATHEMATICAL INVESTING SERVICES, INC.	OH	MATHEMATICAL INVESTMENT MANAGEMENT, INC.
1995-12-31	MIDLANTIC CORPORATION	NJ	PNC BANCORP, INC.
1995-12-31	BOCA 203 CORP.	MA	LEYDEN DEVELOPMENT CORP.
1995-12-31	PPDC, INC.	MA	BOCA 201 CORP.
1995-12-31	UNITEDCORP	ME	CAMDEN NATIONAL CORPORATION
1995-12-31	PENNINGTON CORPORATION, THE	CT	WALKER GLEN PROPERTIES, INC.
1995-12-31	EQUATOR INVESTMENT SERVICES LIMITED	—	HSBC EQUATOR (USA) INCORPORATED
1995-12-31	H&J STAMFORD, INC.	CT	BOCA 201 CORP.
1995-12-31	BOCA 102 CORP.	MA	BOCA 201 CORP.
1995-12-31	GREENWICH COURT DEVELOPMENT CORP.	RI	RUBY DEVELOPMENT CORP.
1995-12-31	OLIVER LAKE DEVELOPMENT CORP.	MA	LEYDEN DEVELOPMENT CORP.
1995-12-31	PADDOCK PLACE DEVELOPMENT CORP.	MA	LEYDEN DEVELOPMENT CORP.
1995-12-31	ELIZABETH STREET DEVELOPMENT CORP.	MA	LEYDEN DEVELOPMENT CORP.
1995-12-31	FLORIDA PALM HARBOR DEVELOPMENT CORP.	MA	BOCA 201 CORP.
1995-12-31	CLARK HILL DEVELOPMENT CORP.	MA	LEYDEN DEVELOPMENT CORP.
1995-12-31	PYLON DEVELOPMENT CORPORATION	MA	BENTON STREET REALTY GROUP DEVELOPMENT CORP.
1995-12-31	ORANGE GROVE DEVELOPMENT CORP.	MA	BOCA 201 CORP.
1995-12-31	MOUNT HOPE DEVELOPMENT CORP.	CT	CONNECTICUT COMMERCIAL LAND CORP.
1995-12-31	GROTON RUN PROPERTIES, INC.	CT	WALKER GLEN PROPERTIES, INC.
1995-12-31	RICE MOUNTAIN DEVELOPMENT CORP.	RI	DEVELOPMENT ONE CORPORATION
1995-12-31	The Home National Bank	KS	The Lyons State Bank
1995-12-31	PEPPERMILL CONDOMINIUMS, INC.	FL	BENTON STREET REALTY GROUP DEVELOPMENT CORP.
1995-12-31	ASPENRISE PROPERTIES, INC.	CT	WALKER GLEN PROPERTIES, INC.
1995-12-31	WATER STREET DEVELOPMENT CORP.	CT	CONNECTICUT COMMERCIAL LAND CORP.
1995-12-31	BUTTERNUT REAL ESTATE, INC.	MA	BENTON STREET REALTY GROUP DEVELOPMENT CORP.
1995-12-31	CANAL DEVELOPMENT CORP.	MA	BOCA 201 CORP.
1995-12-31	ST. JOHNS DEVELOPMENT CORPORATION, THE	VA	FIRST AMERICAN SERVICE CORPORATION
1995-12-31	FONTANA DEVELOPMENT CORP.	MA	BOCA 201 CORP.
1995-12-31	RESIDENTIAL MORTGAGE COMPANY OF AMERICA	PA	FIRST WESTERN BANCORP, INC.
1995-12-31	HUCKINS FARM DEVELOPMENT CORP.	MA	BOCA 201 CORP.
1995-12-31	DOBBINS DEVELOPMENT CORP.	MA	BOCA 201 CORP.
1995-12-31	DOMINION INVESTMENT BANKING, INC.	VA	WNB CORPORATION
1995-12-31	FSB BUILDING CORPORATION	IA	Legacy Bank
1995-12-31	NASHUA GREENWOOD DEVELOPMENT CORP.	MA	BOCA 201 CORP.
1995-12-31	NEWGATE FINANCIAL CORPORATION	VA	FIRST AMERICAN SERVICE CORPORATION
1995-12-31	KNIGHT TRADE CENTER SOUTH ACQUISITION CORP.	FL	BOCA 201 CORP.
1995-12-31	LAFAYETTE PROFESSIONAL DEVELOPMENT CORP.	CT	CONNECTICUT COMMERCIAL LAND CORP.
1995-12-31	HUDSON PARK DEVELOPMENT CORP.	CT	CONNECTICUT COMMERCIAL LAND CORP.
1995-12-31	GULL HARBOR REALTY GROUP DEVELOPMENT CORP.	CT	CONNECTICUT COMMERCIAL LAND CORP.
1995-12-31	ASHMERE DEVELOPMENT CORP.	CT	CONNECTICUT COMMERCIAL LAND CORP.
1995-12-31	CITICORP FINANCIAL, INC.	MD	CITICORP CREDIT SERVICES, INC. (MARYLAND)
1995-12-31	NORTH QUINCY HARBOR POINT DEVELOPMENT CORPORATION	MA	RUBY DEVELOPMENT CORP.
1995-12-31	Sun World Federal Savings Bank	NM	FIRST SAVINGS BANK
1995-12-31	CLEARY LANE ASSOCIATES, INC.	MA	BENTON STREET REALTY GROUP DEVELOPMENT CORP.
1995-12-31	DEVELOPMENT THREE CORP.	RI	DEVELOPMENT ONE CORPORATION
1995-12-31	CAPITAL BANCORPORATION, INC.	MO	CAPITAL BANCORPORATION, INC.
1995-12-31	WOLFEBORO PROPERTIES, INC.	MA	BOCA 201 CORP.
1995-12-31	BUILDING III DEVELOPMENT CORP.	MA	BENTON STREET REALTY GROUP DEVELOPMENT CORP.
1995-12-31	HERMAN'S PLAZA DEVELOPMENT CORP.	MA	BOCA 201 CORP.
1995-12-31	SALT LAKE DEVELOPMENT CORP.	MA	BOCA 201 CORP.
1995-12-31	CENTRAL CONNECTICUT OPPORTUNITY CORP.	MA	BENTON STREET REALTY GROUP DEVELOPMENT CORP.
1995-12-31	RANTOUL DEVELOPMENT CORP.	MA	BOCA 201 CORP.
1995-12-31	PLAZA SHORE REALTY DEVELOPMENT CORPORATION	MA	FAIR HARBOR PROPERTIES, INC.
1995-12-31	NASHVILLE MONTCLAIR DEVELOPMENT CORPORATION	MA	LEYDEN DEVELOPMENT CORP.
1995-12-31	TRAP FALLS DEVELOPMENT CORP.	MA	LEYDEN DEVELOPMENT CORP.
1995-12-31	SKYLIGHT MOUNTAIN DEVELOPMENT CORP.	MA	BOCA 201 CORP.
1995-12-31	BELDEN AVENUE DEVELOPMENT CORP.	MA	BOCA 201 CORP.
1995-12-31	MOTOR LODGE DEVELOPMENT CORP.	MA	BOCA 201 CORP.
1995-12-31	BREWSTER DEVELOPMENT CORP.	CT	WALKER GLEN PROPERTIES, INC.
1995-12-31	GOFFSTOWN DEVELOPMENT CORP.	MA	BOCA 201 CORP.
1995-12-31	SOUTH BEND INVESTMENT CORP.	MA	LEYDEN DEVELOPMENT CORP.
1995-12-31	HAYWARD DEVELOPMENT CORP.	MA	BOCA 201 CORP.
1995-12-31	C.B. DEVELOPMENT CORPORATION	MA	BENTON STREET REALTY GROUP DEVELOPMENT CORP.
1995-12-31	DEVELOPMENT TWO CORP.	RI	DEVELOPMENT ONE CORPORATION
1995-12-31	BOCA 101 CORP.	MA	LEYDEN DEVELOPMENT CORP.
1995-12-31	NATIONS FINANCIAL HOLDINGS CORPORATION	NC	BANK OF AMERICA CORPORATION
1995-12-31	EAGLE MOUNTAIN DEVELOPMENT CORP.	MA	BOCA 201 CORP.
1995-12-31	FIRST OF BOSTON OF WESTBOROUGH, INC.	MA	BOCA 201 CORP.
1995-12-31	FIRST CITIZENS MORTGAGE COMPANY	NC	FIRST-CITIZENS BANK & TRUST COMPANY
1995-12-31	FIVE ISLAND DEVELOPMENT CORP.	MA	BOCA 201 CORP.
1995-12-31	SAGE DEVELOPMENT CORP.	CT	CONNECTICUT COMMERCIAL LAND CORP.
1995-12-31	PUMP DEVELOPMENT CORP.	CT	CONNECTICUT COMMERCIAL LAND CORP.
1995-12-31	REEVES KNOB DEVELOPMENT CORP.	MA	BOCA 201 CORP.
1995-12-31	ASSOCIATED FINANCIAL CORPORATION	GA	FIRST UNION CORPORATION OF GEORGIA
1995-12-31	KNIGHT BROWARD TRADE ACQUISITION CORP.	FL	BOCA 201 CORP.
1995-12-31	NORWOOD CORPORATE CENTER DEVELOPMENT CORP.	RI	DEVELOPMENT ONE CORPORATION
1995-12-31	NATIONSBANC MORTGAGE CORPORATION OF NEW YORK	NY	NATIONSBANC MORTGAGE CORPORATION
1995-12-31	PARAGON HORIZON DEVELOPMENT CORP.	MA	BOCA 201 CORP.

Enforcement Actions in 1995

Date	Agency	Institution	Action
1995-12-28	OCC_OTS	(individual)	Cease and Desist: Pritam Singh
1995-12-28	OCC_OTS	(individual)	Orders of Removal/Prohibition: Pritam Singh
1995-12-28	OCC_OTS	FIRST FSB	Supervisory Agreement: First Commonwealth Savings Bank, FSB
1995-12-20	OCC_OTS	UNION BANK & TRUST COMPANY	Supervisory Agreement: Union Savings Bank
1995-12-18	OCC_OTS	GREATER ATLANTIC FINANCIAL CORPORATION	Supervisory Agreement: Greater Atlantic Savings Bank, FSB
1995-12-14	OCC_OTS	(individual)	Cease and Desist: William G. Thomas
1995-12-14	OCC_OTS	KEY FLORIDA BANCORP, INC.	Cease and Desist: John G. Kuykendall
1995-12-13	OCC_OTS	EUREKA HOMESTEAD	Orders of Removal/Prohibition: Joe S. Dickson Jr.
1995-12-13	OCC_OTS	EUREKA HOMESTEAD	Cease and Desist: Joe S. Dickson, Jr.
1995-12-13	OCC_OTS	EUREKA HOMESTEAD	Cease and Desist: Joe S. Dickson, Jr.
1995-12-13	OCC_OTS	UNITED HOLDING COMPANY, INC.	Cease and Desist: United Financial Group
1995-12-12	OCC_OTS	NEW YORK LIFE TRUST COMPANY, FSB	Orders of Removal/Prohibition: Bruno Greco
1995-12-12	OCC_OTS	NEW YORK LIFE TRUST COMPANY, FSB	Cease and Desist: Bruno Greco
1995-12-08	OCC_OTS	(individual)	Orders of Removal/Prohibition: Russell M. Jedinak
1995-12-08	OCC_OTS	(individual)	Cease and Desist: Russell M. Jedinak
1995-12-08	OCC_OTS	(individual)	Orders of Removal/Prohibition: Rebecca Manley Jedinak
1995-12-08	OCC_OTS	(individual)	Cease and Desist: Rebecca Manley Jedinak
1995-12-04	OCC_OTS	(individual)	Orders of Removal/Prohibition: Calvin Ray Freeman
1995-12-01	OCC_OTS	(individual)	Orders of Removal/Prohibition: David G. Huckle
1995-11-28	OCC_OTS	(individual)	Orders of Removal/Prohibition: William Dunlap Cannon III
1995-11-27	OCC_OTS	FIRST FEDERAL BANK, A FSB	Orders of Removal/Prohibition: Jeffrey Allan White
1995-11-27	OCC_OTS	(individual)	Cease and Desist: James Baldini
1995-11-20	OCC_OTS	(individual)	Orders of Removal/Prohibition: Theresa Zangrilli
1995-11-16	OCC_OTS	EUREKA HOMESTEAD	Civil Money Penalty: E. Carlton Guillot, Jr.
1995-11-16	OCC_OTS	EUREKA HOMESTEAD	Cease and Desist: E. Carlton Guillot, Jr.
1995-11-15	OCC_OTS	(individual)	Cease and Desist: Gateway Bank, FSB
1995-11-15	OCC_OTS	(individual)	Civil Money Penalty: Ferdinand Chen
1995-11-13	OCC_OTS	FIRST FEDERAL BANK, A FSB	Orders of Removal/Prohibition: Janice Parker
1995-11-13	OCC_OTS	(individual)	Orders of Removal/Prohibition: Ginger Dawn Green
1995-11-13	OCC_OTS	FIRST FEDERAL BANK, A FSB	Cease and Desist: Ginger Dawn Green
1995-11-13	OCC_OTS	FIRST FSB	Cease and Desist: Janice Parker
1995-11-08	OCC_OTS	(individual)	Cease and Desist: John Bailey
1995-11-08	OCC_OTS	(individual)	Cease and Desist: Lawrence B. Seidman
1995-11-08	OCC_OTS	(individual)	Civil Money Penalty: Lawrence B Seidman
1995-11-08	OCC_OTS	(individual)	Civil Money Penalty: John Bailey
1995-11-03	OCC_OTS	PERPETUAL AMERICAN FEDERAL SAVINGS AND LOAN ASSOCIATION	Orders of Removal/Prohibition: Kathy M. McKee
1995-10-31	OCC_OTS	(individual)	Cease and Desist: Ronald A. Griffith
1995-10-31	OCC_OTS	(individual)	Orders of Removal/Prohibition: William S. Martin
1995-10-31	OCC_OTS	FIRST FSB	Cease and Desist: Robert C. Steel
1995-10-31	OCC_OTS	FIRST FEDERAL BANK, A FSB	Orders of Removal/Prohibition: Robert C. Steel
1995-10-31	OCC_OTS	(individual)	Cease and Desist: Willaim S. Martin
1995-10-26	OCC_OTS	NEW ENGLAND BANCORP INC	Orders of Removal/Prohibition: Richard P. Lahar
1995-10-19	OCC_OTS	EUREKA HOMESTEAD	Civil Money Penalty: George Wegmann
1995-10-19	OCC_OTS	EUREKA HOMESTEAD	Cease and Desist: George Wegmann
1995-10-03	OCC_OTS	(individual)	Orders of Removal/Prohibition: Chee Chang
1995-10-03	OCC_OTS	(individual)	Cease and Desist: Chee Chang
1995-10-02	OCC_OTS	SECURITY FIRST NETWORK BANK, FSB	Orders of Removal/Prohibition: Irene L. Hieromnimon
1995-09-28	OCC_OTS	EUREKA HOMESTEAD	Civil Money Penalty: M. Ellis Frater, Jr.
1995-09-28	OCC_OTS	EUREKA HOMESTEAD	Cease and Desist: M. Ellis Frater, Jr.,
1995-09-28	OCC_OTS	EUREKA HOMESTEAD	Cease and Desist: Edouard C. Carrere, Jr.
1995-09-28	OCC_OTS	EUREKA HOMESTEAD	Civil Money Penalty: Edouard C. Carrere, Jr.
1995-09-28	OCC_OTS	EUREKA HOMESTEAD	Cease and Desist: Lawrence Babst
1995-09-28	OCC_OTS	EUREKA HOMESTEAD	Civil Money Penalty: Louis V. Rand II
1995-09-28	OCC_OTS	EUREKA HOMESTEAD	Civil Money Penalty: Lawrence Babst
1995-09-28	OCC_OTS	EUREKA HOMESTEAD	Civil Money Penalty: Arthur L. Jung III
1995-09-28	OCC_OTS	EUREKA HOMESTEAD	Cease and Desist: Arthur L. Jung, III
1995-09-28	OCC_OTS	EUREKA HOMESTEAD	Cease and Desist: Louis V. Rand II
1995-09-28	OCC_OTS	EUREKA HOMESTEAD	Cease and Desist: Oscar M. Gwin, Jr.
1995-09-28	OCC_OTS	EUREKA HOMESTEAD	Civil Money Penalty: Oscar M. Gwin, Jr.
1995-09-27	OCC_OTS	(individual)	Orders of Removal/Prohibition: James R. Larson
1995-09-18	OCC_OTS	(individual)	Civil Money Penalty: G. Raymond Becker
1995-09-15	OCC_OTS	FIRST FEDERAL BANK, A FSB	Orders of Removal/Prohibition: Annette Coram
1995-09-11	OCC_OTS	(individual)	Supervisory Agreement: Rushmore Trust and Savings, FSB
1995-09-05	OCC_OTS	FIRST FSB	Cease and Desist: Alice M. Durham
1995-09-05	OCC_OTS	FIRST FEDERAL BANK, A FSB	Orders of Removal/Prohibition: Sharon Bosch
1995-09-05	OCC_OTS	(individual)	Supervisory Agreement: Citizens Federal Savings Bank (The May/Hannon Group)
1995-09-05	OCC_OTS	FIRST FEDERAL BANK, A FSB	Orders of Removal/Prohibition: Alice M. Durham
1995-09-05	OCC_OTS	(individual)	Cease and Desist: John J. Ryan
1995-09-05	OCC_OTS	CITIZENS GROUP, INC.	Supervisory Agreement: Citizens Federal Savings Bank (The Costin Group)
1995-08-25	OCC_OTS	EUREKA HOMESTEAD	Cease and Desist: Stephen S. Sovinksy
1995-08-25	OCC_OTS	(individual)	Orders of Removal/Prohibition: Marricca Price
1995-08-25	OCC_OTS	(individual)	Orders of Removal/Prohibition: William Floyd Morgan Jr.
1995-08-23	OCC_OTS	(individual)	Supervisory Agreement: BankAtlantic, A Federal Savings Bank
1995-08-21	OCC_OTS	(individual)	Orders of Removal/Prohibition: Donna Marie Wagoner
1995-08-03	OCC_OTS	FINANCIAL FEDERAL SAVINGS AND LOAN ASSOCIATION	Supervisory Agreement: Osage Federal Savings and Loan Association
1995-07-27	OCC_OTS	AMERICAN BANKS OF FLORIDA, INC.	Cease and Desist: American Savings of Florida FSB
1995-07-24	OCC_OTS	FINANCIAL FEDERAL SAVINGS AND LOAN ASSOCIATION	Supervisory Agreement: Albion Federal Savings and Loan Association
1995-07-18	OCC_OTS	FIRST BANK OF BEVERLY HILLS	Orders of Removal/Prohibition: Milton R. Levitt
1995-07-18	OCC_OTS	FIRST BANK OF BEVERLY HILLS	Orders of Removal/Prohibition: Howard Lehman
1995-07-06	OCC_OTS	(individual)	Orders of Removal/Prohibition: Albert L. Hartsig III
1995-07-05	OCC_OTS	FRANKLIN BANK, A FEDERAL SAVINGS BANK	Supervisory Agreement: Franklin Federal Bancorp, A Federal Savings Bank
1995-06-30	OCC_OTS	(individual)	Orders of Removal/Prohibition: Roger L. Kringen
1995-06-30	OCC_OTS	(individual)	Cease and Desist: Roger L. Kringen
1995-06-29	OCC_OTS	(individual)	Cease and Desist: Michael P. Shea
1995-06-28	OCC_OTS	FIDELITY FEDERAL FINANCIAL CORPORATION	Supervisory Agreement: Fidelity Federal Bank, FSB
1995-06-27	OCC_OTS	FINANCIAL FEDERAL SAVINGS AND LOAN ASSOCIATION	Supervisory Agreement: Lochaven Federal Savings and Loan Association
1995-06-20	OCC_OTS	ALASKA BANCORPORATION	Supervisory Agreement: Alaska Federal Savings Bank
1995-06-15	OCC_OTS	PARTNERS BANK	Supervisory Agreement: Partners Savings Bank
1995-06-12	OCC_OTS	FIRST FSB	Orders of Removal/Prohibition: Robert V. Good
1995-06-12	OCC_OTS	FIRST FSB	Cease and Desist: Robert V. Good
1995-06-09	OCC_OTS	(individual)	Cease and Desist: First Virgin Island FSB
1995-06-08	OCC_OTS	(individual)	Orders of Removal/Prohibition: Richard D. Carlson
1995-06-08	OCC_OTS	PROVIDENT BANCORP	Civil Money Penalty: Richard D. Carlson
1995-06-06	OCC_OTS	FIRST BANK	Cease and Desist: Charles Hostetler
1995-06-05	OCC_OTS	(individual)	Cease and Desist: Donald M. Berman
1995-06-05	OCC_OTS	FIRST FSB	Orders of Removal/Prohibition: Linda Jean Webb
1995-05-31	OCC_OTS	FIRST FSB	Orders of Removal/Prohibition: Cheryl Rodriguez
1995-05-31	OCC_OTS	FIRST FSB	Cease and Desist: Cheryl Rodriguez
1995-05-25	OCC_OTS	(individual)	Orders of Removal/Prohibition: Rama John
1995-05-18	OCC_OTS	COLORADO SAVINGS BANK, FSB	Civil Money Penalty: Daniel Allen

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