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Our Docket

Please note that all of the filings associated with a particular listed matter may not be available online. If you wish to review filings that are not online, or you want to request information that has been redacted, you can submit a Freedom of Information Act (FOIA) Request.

Current Administrative Proceedings organized by the file number or the case name uniquely assigned to each proceeding.
Agency Case Number(s) Case Name Judge
FDIC 20-0160e;
20-0161k;
20-0162e;
20-0163e;
20-0164k;
20-0165k
Paul Keith Andersen, Steven Buchanan, and Paul Scott Andersen, institution-affiliated parties of Gunnison Valley Bank, Gunnison, Utah, merged into State Bank of Southern Utah, Cedar City, Utah Whang
FDIC 22-0057j Bank of Orrick, Orrick, Missouri Whang
FDIC 20-0078e;
20-0079k
Khristina Ann Snider, institution-affiliated party of Shelby Savings Bank, SSB, Center, Texas Whang
FDIC 21-0034e;
22-0024k
Bryan E. Dalton, an institution-affiliated party of RiverBank, Pocahontas, Arkansas Whang
FDIC 16-0254e;
16-0256k
Frank William Bonan II, individually and as an institution-affiliated party of Grand Rivers Community Bank, Grand Chain, Illinois Whang
FDIC 14-0307e;
14-0308k
Cornelius Campbell Burgess, individually and as an institution-affiliated party of Herring Bank,
Amarillo, Texas
Whang
FDIC 19-0029e;
19-0030k
Robert B. Calloway, individually and as an institution-affiliated party of First NBC Bank,
New Orleans, Louisiana
McNeil
FRB 17-006-E-I;
17-006-CMP-I
Fang Fang, a former institution-affiliated party of J.P. Morgan Securities (Asia Pacific) Limited,
Central, Hong Kong, China
Whang
NCUA 18-0074-ER Andrew S. Kaufman, a former institution affiliated party of Melrose Credit Union
(Charter #62005), Queens, New York
McNeil
OCC AA-EC-2017-44;
AA-EC-2017-45
Saul Ortega, former Chief Financial Officer, Director, President, Chief Executive Officer,
and Chairman of the Board, and David Rogers, Jr., former Chairman of the Board,
of First National Bank, Edinburg, Texas
Whang
OCC AA-EC-2018-20 Laura Akahoshi, former Chief Compliance Officer at Rabobank, N.A.,
Roseville, California
Whang
OCC AA-EC-2018-89 Hiren Patel, former Chairman of the Board, Chief Executive Officer, and Controller
Stockholder of the National Republic Bank of Chicago,
Chicago, Illinois
Whang
OCC AA-EC-2019-82;
AA-ED-2019-81;
AA-ED-2019-70;
AA-ED-2019-71;
AA-ED-2019-72
Carrie Tolstedt, former Head of the Community Bank;
Claudia Russ Anderson, former Community Bank Group Risk Officer;
James Strother, former General Counsel;
David Julian, former Chief Auditor;
Paul McLinko, former Executive Audit Director, of Wells Fargo Bank, N.A.,
Sioux Falls, South Dakota
McNeil
OCC AA-EC-2020-38 Biagio Maffettone, Former Vice President and Home Mortgage Area Manager,
Citizens Bank, N.A., Providence, Rhode Island
Whang

Last Updated: 07/05/2022