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Orders of removal and/or prohibition are perpetual unless otherwise stated in the order or unless rescinded by the banking commissioner.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 |
| Dodd, Andrea R. | 2024-028 | March 21, 2025 |
| 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 |
| Holt, Edward O. | 2025-007 | April 17, 2025 |
| Johnson, Thomas B. | 2016-02 | January 22, 2016 |
| Jones, Kelley Ranae | 2019-017 | May 24, 2019 |
| Karr, Kelsi Marie | 2026-010 | May 29, 2026 |
| Keller, Raymond | 2006-046 | November 28, 2006 |
| Lewis, Penny | 2005-045 | January 4, 2006 |
| Lara, Destiny | 2026-007 | May 7, 2026 |
| Lindsay, Bessie | 2005-034 | September 20, 2005 |
| Little, Tristan S. | 2025-016 | July 31, 2025 |
| 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 |
| Scott, Willard T. | 2012-000 | September 6, 2012 |
| 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 |