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Alabama State Banking Department

Alabama State Banking Department

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Orders of Removal and Prohibition from Participation in Alabama State-Chartered Banks

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  • Orders of Removal and Prohibition from Participation in Alabama State-Chartered Banks
Federal Reserve Bank Removals
  • Chelsie Worthen - 6-28-2023
  • Emilio Arreola – 5.24.2023
  • Thomas A. Neely, Jr. - 10-16-15
  • Charles Trujillo - 7-2-13
  • Cecelia L.W. Boyd - 2-4-13
  • Ashley L. Henderson - 1-29-13
  • Omeshia K. Pettaway - 1-3-13
  • Crystal C. Thomas - 1-3-13
  • Sonja R. Hornbuckle - 7-30-12
  • Brenda K. Smith - 7-30-12
  • William Lazel McKinstrey, Jr. - 1-12-12
  • Kathleen G. Palo - 10-3-11
  • Johnathan Goods - 8-16-11
  • Haley Patterson - 8-16-11
  • Sharon Butler Alexander - 5-17-11
  • Robert Jeffery Gish - 9-28-10
  • Melanie Cranford - 9-21-10
  • Roxana Quintero - 9-13-10
  • Heather Acton - 5-20-10
  • Brandon James Jones - 3-26-10
  • Gail R. Allen - 9-16-09
  • Pamela Bass - 9-16-09
  • Cathy G. Clark - 9-16-09
  • Leigh Anne Smith - 3-25-09
  • Carol Creel - 3-20-09
  • Demarko Antoine King - 3-20-09
  • Jhermira Dickerson - 9-4-08
  • James K. Real - 6-24-08
  • Mayra Rivera - 6-18-08
  • Rinada Cole - 10-4-16
  • Chloe Anderson - 5.2.2023
  • Capri Duvall - 5.2.2023
  • Jason Alexis - 5.2.2023
FDIC Removals
    • Kelly J. Meade - 4.28.2025
    • Ellison, Laura Ellen - 1.31.2024
    • Sherrin Leigh Henegar - 7.11.2023
    • Wesley K. Oden – 03.02.2023
    • Kevin L. Tudhope – 01-05-2023
    • Briget Boyd – 06-15-2021
    • Brian Martin – 01-04-2021
    • Jimmy Allen Monk – 08-27-2020
    • Donald V. Watkins, Sr. – 10-15-2019
    • Jennifer A. Tucker - 01-24-19
    • Michael Bedwell - 08-13-18
    • James Huddleston - 06-01-18
    • James Michael Williams - 04-22-16
    • Marion Edwin Lowery - 08-17-15
    • Phillip T. Jennings - 10-28-14
    • Jennifer Nelson Robertson - 10-28-14
    • Christopher T. Jones - 07-02-14
    • Michael Russ Pinckard - 11-18-13
    • Pamela Steele - 07-12-13
    • Allison McClellan - 06-07-13
    • James K. Baxter - 12-12-12
    • Stacy Bowien - 08-09-12
    • Dwayne Charles Holcombe - 05-23-12
    • Margaret Hill Chancellor - 04-04-12
    • Catherine Kissick - 09-19-11
    • Teresa Kelly - 09-15-11
    • Peter L. Cash - 03-03-11
    • George L. Price Jr. - 11-10-10
    • Mescilla Lawson - 04-27-09
    • Timothy Sims - 03-16-09
    • Kennon R. Patterson - 10-14-08
    • Lawrence Cole, Jr - 02-25-05

 

Personal Consent Order Removals
  • Joshua Aaron Barnes - 7.28.2023
  • Brenda Faye Barnes - 5.9.2023
State Banking Department Removals
  • Michael Bedwell - 09/14/17
  • Michael P. McCann - 02-27-17
  • Michael R. (Russ) Pinckard - 08-30-11
  • Dwayne Holcome - 8-12-10
  • Marc Corey Mitchell - 9-30-08

STATE OF ALABAMA
STATE BANKING DEPARTMENT
401 ADAMS AVENUE
MONTGOMERY, AL 36104-4350
 Local: (334) 242-3452
Toll Free: (866) 465-2279

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