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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 23-0118e Martin Fernandez, Jr., an institution-affiliated party of International Bank of Commerce, Laredo, Texas Maravilla
FDIC 22-0098e;
24-0032k		 Elias Israel Roblero Rangel, an institution-affiliated party of Truist Bank, Charlotte, North Carolina Maravilla
OCC AA-EC-2024-12 Gerald E. Milligan II, Former Teller, PNC Bank, N.A., Wilmington, Delaware Whang
FDIC FDIC-23-0007e;
FDIC-23-0096b;
FDIC-23-0095k 		Derrick A. Smith, an institution-affiliated party of Branch Banking and Trust Company, n.k.a. Truist Bank, Charlotte, North Carolina Maravilla
FDIC 23-0046b Independence Bank, East Greenwich, Rhode Island Maravilla
FDIC 22-0082e;
23-0018b;
23-0019k 		Hector Hugo Gutierrez, Jr., an institution-affiliated party of Branch Banking and Trust Company n/k/a Truist Bank, Charlotte, North Carolina Whang
FDIC 23-0004b Vermont State Bank, Vermont, Illinois Maravilla
NCUA 23-0109-SR Jeffrey B. Moats, Former institution-affiliated party of Edinburg Teachers Credit Union, Insurance Certificate No. 66366, Edinburg, Texas Whang
FDIC 19-0119e;
20-0032k;
19-0004e;
19-0086k		 Ashton J. Ryan, Jr., institution-affiliated parties of First NBC Bank, New Orleans, Louisiana 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
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		 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

Last Updated: 10/29/2024