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Comptroller of the Currency Administrator of National Banks Washington, DC 20219 August 22, 2011 Lisette Garcia Judicial Watch 425 Third St., S.W. Washington, DC 20024 Dear Ms. Garcia: This is in response to your letter dated July 12,2011, which was received in my office on July 21,2011 for processing under the Freedom oflnformation Act, 5 U.S.C. 552. You requested all Standard Forms 50 (SF-50s) for all employees of the Office of the Comptroller of the Currency (OCe) and the Office of Thrift Supervision (OTS) earning $225,000, or more, per year in total compensation. As you may know, OTS was abolished effective July 21, 2011, pursuant to the enactment of the Dodd-Frank Wall Street Reform and Consumer Protection Act of2010. All of their outstanding cases were transferred to my office for processing. This response pertains to both the OCC and the OTS. Your request is granted in part and denied in part. Materials relevant to your request are enclosed. SF-50s for all employees earning $225,000 or more are included in this release. However information deemed to be ofa personal nature has been deleted by the authority of 5 U.S.C. 552(b)(6) and 12 C.F.R. 4. 12(b)(6), relating to a personnel, medical, or similar record, including a financial record, or any portion thereof, where disclosure would constitute a clearly unwarranted invasion of personal privacy. This includes information pertaining to items listed under "First Action" due to the fact that both the OTS and OCC are evaluated under a merit system. Release of earlier salary figures could lead to an inadvertent disclosure of performance evaluation ratings due to the percentages of increases awarded. Other items being withheld include the reasons for the SF-50, retirement plan information, beneficiary information, veteran's preference information, whether the employee is a member of a union or eligible for union membership, and any miscellaneous remarks made about the SF-50 under Item 45 "Remarks." If you consider any of the above to be an improper denial of your request, you may appeal such denial to the Comptroller of the Currency. The appeal should be filed within 35 days of the date of this letter, should state the circumstances and reasons or arguments in support of the appeal, and be submitted via our online FOIA application at https:llappsec.occ.gov/publicaccesslinki or be mailed to the Manager, Disclosure Services and Administrative Operations, Communications Division, Mailstop 2-3, Office of the Comptroller of the Currency, Washington, DC 20219. Sincerely yours,

?~ V, lIMU, 9z"
Frank D. Vance, Jr. Manager, Disclosure Services & Administrative Operations Communications Division Enclosure(s) FDV: 2011-00732-F

o
Comptroller of the Currency Administrator of National Banks Washington, DC 20219

August 10, 2011 Lisette Garcia Judicial Watch 425 Third St., S.W. Washington, DC 20024 Dear Ms. Garcia: This is in response to your Freedom of Information Act request dated July 12, 2011, received in my office on July 13,2011. You requested that the Comptroller of Currency (OCC) produce the following within twenty (20) business days: Standard Forms 50 (SF-50s) for all OCC employees and earning $225,000, or more, per year in total compensation. As we discussed in our telephone conversation today, I had assumed that you were interested in the identities and dollar figures from the SF 50s and I had our HR department to prepare the standard report we release in other similar cases. That report is attached. Please let me know if it meets your needs. If you still prefer to receive the SF-50s as stated in your request, I will prepare that for delivery by the end of this week. Just let me know. Sincerely,

Frank D. Vance, Jr.
Frank D. Vance, Jr. Freedom of Information Act Officer Communications Division

Request #2011-00621-F

Usette Garcia
From:

Sent: To:
Subject:

Office of the Comptroller of the Currency <:foia-pa@0cc::.trEias.g0v> M0nday. August 22, '2011 4:40 PM Lisette Garcia 2011-00732-F -- Your Requested Documents are Delivered by Webdowriload the Comptroller of the Currency

- Office of

Dear Lisette Garcia,

You recently submitted a request for documents under the Freedom of Information Act, 5 U.S.C. _552. That request was assigned case nmnbet20.l1-00732~F. Documents requested by you were delivered by Web download.
Please access https:lfapp-sec.occ.gov/publicaccessHnklpalMain.aspx.? to download the documents.

Sign on to your account to check the status- of your request. Once you arrive at that screen you will see a table showing your case number, its status, etc. The final column is Iabeled Download Documents. Click on the small icon in that column to either save your documents to your hard drive, or open them for viewing on the screen. Thank you, Sincerely. Office of the Comptroller of the Currency

1

Page 2 of 85

Standard Form SO Rev 7/91 U.S. Office of Personnel Management

NOTIFICATION

OF PERSONNEL ACTION

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Page 3 of 85

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to 7/91 Are Not Usable After NSN 7540-01-333-6236 2 - OPF Copy - Long-Term Record - DO NOT DESTROY

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7. FROM: Position Title and Number

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ond Title of Approving Official

RODRIGUEZ MANAGING DIRECTOR HUMAN CAPITAL
Prior to 7/91 Are Not After

NSN 7540-01-333-6236 2 - OPP Copy - Long-Ter .. Record - DO NOT DESTROY

Standard Farm SO
Rev 7191

NOTIFICATION OF PERSONNEL ACTION

U.S. Office o(Pemlllllel ManaFmcnt

6.C.Code 5·E, Code S-F. Legal Authority 6.E. Code

6.D. Legal Anlhority (,oF. Legal Authority

7. FROM: PociticD Tid. and Number

IS. TO: Position Tide and Number

DEPUTY CHIEF COUNSEL, LmGATION
15020104 .04320S

J;.ditiODS

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NSN 7540·01-333~236

2- OPF Copy - Long-Term Reconl- DO NOT DESTROY

-------------------------------------------------------------------------------------~

Standard

Form 50

Rev 7/91 U.S. Office of Personnel Management FPMSIIlIP ..2 9~) 3 Subch.4
I. Nome (Last, First, Middle)

NOTIF1CATION

OF PERSONNEL
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SECOND ACTION
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891

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22 Name and Location of Position's Organization

OFF OF THE COMPTROLLER OF THE CURRENCY LARGE BANK SUPERVISION LARGE BANK TEAMS LB EAST TEAM 'TR AJ970200 198799.0000 P? 032011

EMPLOYEE DATA
23. V(lll!'J'CI_n!!l: Preference ~;-None 3-10 PointlDi,ability 2-5 Point 4-10 PoinliCompcruablt 5·10 Point/Other 6-IOPo;nIl(;Qmpcn.ablcl:lO% tlenUJe O-None I· Pcnn~n.n I 28-..Annu\l.onllndiC1l(ti, 2-Condilional 3.11ld~r.nh'

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Standard

Form 50 Management

Rev 7/91
U.S. Office of Personnel I. Name

NOTIFICATION OF PERSONNEL ACTlON
4. Effective Dote

f1!M SunD, 296cJ3 Suboh.4
(Last, First, Middle)

CUNNINGHAM
5-A. Code

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48-1&482

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SUPVY SUPERVISORY NATIONAL BANK EXAMIN NBE (EXAMINER·IN·CHARGE) 65247084 NB 1722
16.Pay PllI:n

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TRAJ

1 :3031

1 02·04·2QII

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Standard Form SO Rev 7191 U.S. Office of Persennel M.an"8emenl

NOTIFICATION OF PERSONNEL ACTION

6-0. Natur. of Action 6-C. Code 6-E.Cod. 6-D. Legol Aulhority 6-F. Legal Authority

IS. TO: P09ition Tille and Number

NATIONAL BANK EXAMINER NBB (LARGE BANK EXAMINER)

4S. Remurks

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1 Are Not Usable After 6/30/93 NSN 7540-01-333-6236

Standard Fonn 50 Rev 7/91
U.S. Office of Personnel

NOTIFICATION OF PERSONNEL ACTION
Management

'PM SU]>A F'.
I. Name

. '.1. 29613 Subd • 4

(Last, First, Middle)

:FiRS:r·1\GlIll'OIil1·.:J{
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VANDER WAL STEVEN J

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SUPERVISORY NATIONAL BANK EXAMINER ASSIST ANT DEPUTY COMPTROLLER 001.12888 NBI488
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Standard Form 50 Rev 7/91 U.S. Office of Personnel Management

NOTIFICATION

OF PERSONNEL
~. ~""i.1 .... ec u:i,v

ACTION
, J. Date of Birth

rPM SUD1" 296)) Subch 4
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Effective Date

01-02-2011

89l
5-C. Cod.

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481 &482

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7. FROM: Position Title and Number

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SUPERVISORY NATIONAL BANK EXAMINER NBE (COMPLIANCE EXPERT) 65536226 NBI717
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01

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02-03-2Dll

Date

HR SPECIALIST Editions Prior to 7/91 Are Not Usable After 6/30/93 NSN 7540-01-333-6236 Record -- DO NOT DESTROY

..

2 - OPF Copy - Long-Term

Standard Form 50 Rev 7/91

NOTIFICATION OF PERSONNEL ACTION
2. Social Securitv Number -

U.S. Office of Personnel Managemenl FPM S uucc 29&.)) S u b e h . 4
I. Name (Last, Finol, Middle)

ANDERSON. JOEL F FIRST ACTJON
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1ll',,)(61

~

I 3. Date .

pfanh

I 4. Effective

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01-02-201J

SECOND ACTION'
6-A. Code 6-C. Code 6-E. Code 6-B. Nature of Action 6-0. Legal Authority 6-F. Legal Authority

891
5-C. Code

REG PERF PAY
5-0. Legal Authority

j)3A
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12USC

481&482

5-F. Legal Authority

7. PROM: Position Title and Number

IS. TO: Position Tille and Number

NATIONAL BANK EXAMINER NATIONAL BANK EXAMINER 65576019 NB2131
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22. Name and Location of Position's Organization

OFF OF THE COMPTROLLER OF THE CURRENCY LARGE BANK SUPER VISION DEPUTY COMPTROLLERS

imr

EMPLOYE'E',~At-A
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SAN FRANCISCO
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Standard Fonn 50

Rev 7/9l U.S. Office of Personnel

NOTIFICATION OF PERSONNEL ACTION
Management

6-A. Code 6-C. Code 5-E. Code 5-F. Legal Authority 6-E. Code

6-B. Nature of Action 6·D. Legal Authority

6·P. Legal Authority

7. FROM: Position Title Bnd Number

15. TO: Position Title and Number

SUPERVISORY NATIONAL BANK EXAMINER DIRECTOR FOR INTERNATIONAL BANKING SUP

45 RemOrks

50. Signature/Authentication

and Title of Approving Official

HR SPECIALIST Editions Prior to 2 - OPF Copy - Long-Term Record - DO NOT DESTROY I Are Not Usable After 6/30/93 NSN 7540-01-333-6236

Standard Rev 7/91

Form 50 Management

NOTIFICATION

OF PERSONNEL
___2__<;.,..j.1 ~.,,,uil" N"m~ ....

ACTION
~ I3, Dale
or Bi"h

U,S, Office of Personnel

FPM S uoo: 296-l3 Suboh, 4 t. Name (Lost, First, Middle)

DELANE¥R1CHARD

JAMES

1.~K6)J'

14

Effective Dote

FIRST ACTION
S-A,Code SoB, Nature of Action

SEC0NDACTION
6-A, Code 6.c' Code 6-E. Code
t

01-02-2011

6-8, Nature of Action 6·0, Legal Authority 6-F. legal Authority

891
SOC,Code

REG PERf PAY
5-0 Legal Authority

Q3A
5·E, Code

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S-F. Legal Authority

7. FROM: Position Title and Number

S. TO: Positicn Title ond Number

8.Pay Plan

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, n.

g

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128.

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or Rete

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B~15
,p,

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120B. locality

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Basts

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II $181029.00

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$231.717,00

1200.
,00

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14. Name and Location of Position's Orgamzetior,

22. Name and Location of Position's Organization

OFF OF THE COMPTROLLER OF THE CURRENCY LARGE BANK SUPER VISION , LARGE BANK TEAMS LB WEST TEAM TR AJ9702001887480000 PP032011

,EMPLOYEE' D~TA
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'd~ ll,

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l-Competitive Service 3-SES General 4-SES Career R~.n'.d 2,EltCCPled Sorvlce

36. Appropriation

(!f}~§)I'~~f
C:A

Duty Sialion Code 41

139.

N·NOnoxC1lilll Duty Station (City-County-Stste
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DEPARTMENT OF THE TREASURY
47. Agency Code

148.

Personnel Office ID

TRAJ

3031

149.

Approval Date

HR SPECIALIST

02-03-2011

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Standard Rev 7/91

Form 50 Management

NOTIFICATION
First. Middle)

OF PERSONNEL ACTION
I . D.t<:
of Birth , 4. Effeclive Dale

U.S. Office of Personnel
1

FPM SUI)J):296.33 Subch.4
Name
(Last,

WENTZLER
5-A. Cod.

NANCY
5-B. Nature

A

FIRST ACTlON
of Action

SECOND
6-A. Code

"II

01-02-2011

ACTfON
6-B. Nature of Action

002
5-C. Code

GORRECTION
5-D. Legal Authority 5-F. Legal Authority

891
6-C. Code

REG P:BRF PAY
6-D. Legal Authority 6-F. Legal Authority

Q3A 5-E. Code
6-E,

Code

7, FROM: Position Tille and Number

15. TO: Po, ilion Title and Number

8;

PIIY Pllin

19,Ot:c. Code
~!""--=

ID.Grade or

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DEPUTY COMPTROLLER DEPUTY COMPTROLLER 00111250 NB130S
I3.PIi}' Besls 16.PaYPhm

FOR GLOBAL BANKING
120TolfllSlliary/Award 121.lJBYB8!1iS

!17.0cc.code

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12B. LocaliD' Adj.
~ ~

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IS

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.00

14, Nome and Location orl'~•.T!o)'~!,$ 0·'8.0n;201;0" I

22. Name and Location of Position

Organization

OFF OF THE COMPTROLLER OF THE CURRENCY ECONOMICS GLOBAL BANKING & FIN ANALYSIS OFFICE OF DEPUTY COMPTROLLER TR AJ2'506000 174000000. PP 04 2.01 1

EMPLOYEE DATA
23. Vel.raM Preference Q'I-None ~ 2-5 Point 3-10 PointlDisability 4.-10 PoimICompoflS,bl. 5-10 Point/Other 6-10 PQ!ntlCompo .. nbl!"'lQ"!.

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~-Time

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Date (Leave)

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I FULL

TIME
Code

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I-Competitive

Service

Reservod:

38, Duty Station Code

__l N·Nan~~.mtll 139. Duty Station (City-County-State

n'

IS' FLSA Category

36. Appropriation

W:!r~11
DC

or Overseas Location)

11-0010-001
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1

41

,

142.

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45. Remarks

.....

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46. Employing Department or Agency

50. Sign,Me/Authentication 49, Approval Dote

and Title of Appro"lnll Official

DEPARTMEN'r
47. Agency Code

OF THB TREASURY
48. -' Personnel Office ID

HR SPECIALIST

'IR Al

3030

1 02-04-2011 /
2 - OPF Copy" Long-Term

(j~ '_.c:-----Editions Prior to 7/91 Are Not Usable After 6/30/93
NSN 7540-01-333-6236

Record -- DO NOT DESTROY

Standard Rev 7/91

Form 50

NOTIFICATION

OF PERSONNEL
' ., • I ••

ACTION
I1

U ,S, Office of Personnel Management FPM SunD. 29633 SU bCII.' 4
I. Name (Last. FIT't, Middlel

WATERHOUSE
5·A. Code

SCOTT N

II(lil~
891

e

',.

Date of Birth

.......

..'il

14.

Effecnve Date

01·02·2011

FIRST ACTION
5·B. Nature or Action

SECOND ACTION
6·A, Code 6·C, Code 6·B, Nature of Action

002
5·C. Code S·B. Code

CORRECTION
S·D. Legal Authority 5·F, Legal Authority

RBG PE,RF l'AY
6·0. Legal Authority 6·F. Legal Authority

Q3A
6·E. Code

7. FROM: Position Title and Number

15. TO: Po, ilion Title and Number

SUPVY SUPERVISORY NATIONAL BANK EXAMIN NBE (EXAMINER·IN·CHARGE) 65268130 NBI722
R_Pay Plen

19,0;,

Code

IO,Gnd, or L'V'I]II.Slep 128. LOOllHryI\di.

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I

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20A. Basic Pay

12GB. Locality Adj.

A=

a!L $247500.00

!

$247.500.00
20C. Adj. Basic Pay

$247 500.00

!

PA

200. Other Pay

.00

14. Name and Locauon of Position's Organization

22. Name and Location of Posirion's Drganizarion

EMPLOYEE DATA
23 Veterans Preference Jill-None 2·5 Point 27.FEGU 30. Rl\ti""lMIot Plan 3·10 Pnint'Dlsabtliry 4-1 D Point/Compensable 5·10 Point/Other 6·1 D PointiCompensable/30%

OFF OF THE COMPTROLLER OF THE CURRENCY LARGE BANK SUPERVISION LARGE BANK TEAMS LBEASTTEAM PP042011 TR Al910200J 987990000

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lIS

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Code Schedule

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Rate Determinant

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Pay Period

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34. Po.itlon Occupied l-Cornpetitive 2-Exc"fl:Ied Sorv1cc

36 Appropriation

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44 1.

37. S"gail\ing

Unit Status

38. Duty Station Cod.

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40, Agency Deta 141.

139. Duty Station
1. 42

(City-Counry-State

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NEW 'YORK NEW YORK
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'IS. Remarks

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46, Employing

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Approval Date

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U.S. Office of Personnel Management

NOTIFICATION OF PERSONNEL ACTION

S·C. Code S-H. Code

5-0. legal Authority 5·F. Legal Authority

7. FROM; Position Tille and Number

5-10 Point/Other

50. Signature/Authenticntion

and Title of Approving Official

HR SPECIALIST 'Editions Prior to 7/91 Are Not After 6/30/93 NSN 7540-01-333-6236 2 - OPF Copy - Long-Term Record -. DO NOT DESTROY

('
Standard Form SO
Rev 7J91

(I.
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U;S. pffil:e

Dr Personnel

NOTIFICA TlON OF PERSONNEL ACTION
Manag~menl
-A

S-Il. Code

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7. FROM: Posilion Till. and Number

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NOTIFICATION OF PERSONNEL ACTION
Management

5;-E. Code

5-F. LOgliIAuthorily

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6-10

37. D<lrg.ini1lll Unil SlalUs l(b)(6)

.1

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HR SPECIALIST Prior to 7/91 Are Not Usable After 6/30/93 NSN 7540.01-333-6236 2· OPF Copy - Long-Term Record - DO NOT DESTROY

Standard Rev 7/91

Form 50

NOTIFICA TION OF PERSONNEL
:i~!Y 1{D)(6~1
?

ACTION 13
1\, ., ,,;

U.S. Office of Personnel Managemenl

FPM 5296 .:· uon
I. Name

-33 Su boh 4

(Last, First, Middle)

NymbQI

STEARNS
5-A. Code

RJCH1\RO C
5-B. Nature or Action

'I@\§lC-

FIRST ACTION
002
5-C. Code 5-E, Code

SECOND A.CTION
6-A, Code 6-B. Nature or Action

II

14. Effective Date

01-02"20 II

CORRECTION
5-D, Legal Authority 5-F. Legal Authority

891
6-C. Code

REG PERF PAY
6-0. Legal Authority 6-F. Legal Authority

Q3A
6-E. Code

7, FROM: Position Title and Number

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I2A 8.""

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SUPERVISORY TRIAL ATTORNEY DIRECTOR FOR ENFORCEMENT & COMPLIANCE 65232932. NB 1175
16.Pay Pion _lll .Oec. Cod.

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00
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21.P,y Basis

PA

12C, Adj. Basic Pay 1120. Other Pay

20A. Basic Pay

12oB,

Other Pay

$5.633.00

$247500.00

.00

14_Name and Location of Position', Organization

22. Name and Location.of Position's Organization

OFF OF THE COMPTROLLER OF THE CURRENCY FIRST SR DP COMP/CHIEF COUNSEL DEPUTY CHIEF COUNSEL ENFORCEMENT & COMPLIANCE TR AnO 120002691 00000 PP042011

EMPLOYEE DATA

~,:,.nt

Preference l-None

3-10 Point/Di.ability
4-10 r"intlCDII)ll_e1)~ble

5-10 Point/Olher 6-10 POin1lCOinpo"",bltlJO"/o

2-51'01nl

r:-l'
,~
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POlSITJUN UAl'A

il

FULL TIME
36. Appropriation Code

Il

34..Po~itilln Occupied

rlSA 3-SES General 4-SES'Car .. ' R.uryed

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!43.

!44

45. Remarks (J5)f~1~'

II

......

46, Employing Department Or Agency

DEPARTMENT OF TRHTREASUR"t
47. Agency Code

I.

48. Personnel Office ID

]49, Approval Dale

TRAJ.

3030

02-04-2011

. Editions Prior to 7/91 Are Not Usable After 6/30/93 NSN 7540-01-333-6236 2 - OPF Copy • Long-Term Record - DO NOT DESTROY
I
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I7A

S tsndard Rev 7/91

Form SO

NOTIFICATION OF PERSONNEL ACTION
Managemenl

U.S. Office of Personnel I. Nlme

PPM Suilo.l95 33 SUbDJ ~ ..
(!.a.t. ~iral. Middle}

.

·IF.ms:'f!J~mfD)l'(/.;:.': : "~"'f:-. ;:'~~'.~ . ,'.,
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SQLOMON

KAREN 0

Dr Aclioil

002
SoC. Code
j.E.Cod.

CORRECTION
S·D. Legal Amhoril)' ~·F.Legal Authority

891

s-c. Gode
03A
6-E. Cod.

REGPBR.J7PAY
6·D. Legal Authority

6.F.. u.g.1 Authorify

7. FROM: Potlilion Till. Ind Number

'·5. TO: Po. ilion Title Ind Number SUPERVISORY ATTORNEY·ADVISOR

DEPUTY CHIEF COUNSEL
65620330
16.l'Iy PI", IlA. D.j~ Pay

12B. LoaJJty Adj.

(b)(6)
14. N.meand

I 12C. Adj.

Basic Pay

I 120. Olher Pay

NB

1'7.0ec. Cad,
0905

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I,OYd! 19.111Op Rile J 20.Tol.ISlIoI)'/Aword or

100

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I zoe.

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PA

Ba,i.

$247500.00
Adj. Buic Pay

1200. Other Pay

$247 500.00

.00.

22. Name and Loeation or Posilion's Organizalion

IE
(~' ~

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"

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34. Positioll Occupic~ ~lS. FL.SA Category 36. Appropriation Gode

1 PBy,Period
17 •.BRIJIoinins Unit SIBtu' (b) (6) I

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11·0010.001
40. Agoney DIII8

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3-SI!S OtnCIIII

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38. Dul)' Sialion Code

!

I- I N·Nonoum___Pj
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39. Duly Slalion

. WASHINQTON

DlSTOF

COLUMBIA

DC

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HR SPECIALIST

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02·04-20 II
Editions Prior to 7/91 Are Not Usable After 6/)0/93 NSN 7540·0 '·333·6236 Record - DO NOT DESTROY

2 - OPF Copy- Long-Term

f

.-

Siandard

Form 50

Rev 7191
U.S. Office of Personnel I'l'MS~Dll. I.Nlmc Managemenl

NOTIFICATION OF PERSONNEL ACTION
296-33. Stllmll.:4
(1.811, Fil'll, Middle)

,
\1' ~ •

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6.0. Legal AUlhority 6-1'. Legal Authority Title and Numbe,

03A
6·E. Code

c.
7. FI!OM: POlilion Tide and Numbe, 15. TO: p",ition

X.hyPlIn

J 9.0<,. Code

0,_0 ........

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or Ral<

.
120, Locality Adj.

12A. BIllic P.y

I 12C. Adj. Basic

l(b)(S)

12.T.. al SII,IV -I
Pay

SUPBRVISORY TRIAL A'ITORNEY DIRECTOR FOR LITIGATION 65227883 NBI708
Il,P.,. Dill;' Olher Pay 16.r.y Plan

I 120.

II PA

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117.0«,

Cod<

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2DA. Boric Pay

~(b)(6)
14: Nllnc.nd l.colllicm of Poshiori. OrgllliZlldcn

$230339.00
22. Name and Location

08 12oB. I.o~Blity $17161.00

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Adj.

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or POIition's

Orgonization

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DC

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.

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46. Employing Depanment or Agency

SO. Sjgn.t"'c/AIJlh"'li~ftl.IDn

DEPARTMENT OF THE TREASURY
47, Agency Code -'48. Per.on".,1 Offi.e 10

TR.AJ

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02-04·2011

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Form 50 Management

NOTIFICATION

OF PERSONNEL
">c .• 'c.

ACTION
I 3. Date
of Birth

U.S. Office of Personnel
I. Name

I PPM SUPll. 296·3 J S Ilb~L 4
(Last. first, Middle)

POINTER PA·T'RlcrAJ

IIQ1;l(rl

::.==,~
6·8. Nature of Action

FIRST ACTION
5·A. Code 5·B, Nature of Action

SECOND ACTION
6·A, Code

,...... J:f_ ~I ~

14"

01-02-2011

Effective Date

002

CO:R·RECTrON
S·D. Legal Authority 5·F. Legal Authority

89,1
6·C. Code

REG PERF PAY
6·0. Legal Authority 6·F. Legal Authority

s-c. Code
5·E. Cod.

_Q3A
6·E. Code

7. FROM: Position Tille and Number

IS. TO: Position Title and Number

RPay Pt,n

190CC.
p"

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to.anodenrl ... i!II.SIePOrR", 12IU.o .. lity Adj.

\ 17Tn"I'S.I • ..,

@&q~

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R.,;.

I 12C. Adj. Basic Pay I 12D. Other Pay
"IL

liPKO)J

',I PA

J

DEPUTY COMPTROLLER DEPUTY COMPTROLLER FOR HUMAN RESOURCES 65379863 NBI367
IJP,yB"i. t6.P,y Pl,n

117.oc,.
0301

Cnde

IS.Orado or " ev,.I! 19.5I.p or Rot'120.To"1

S.larylAward

121.pay Basi.

NB

08 $24027.00

00

$247.S00.00
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20A. Basic Pay

120B. Locality Adi'120c.

$223413.00

S247 500.00

j ,00

PA

200. Other Pay

14. Name and LocationofPo'.itiiln'{OrgMiiZlltion

21, Name and Location of Position's Organization

'EMPLOYEE DATA
23. V"t.",nl,Preference

OFF OF THE COMPTROLLER OF THE CURRENCY MANAGEMENTICFO HUMAN RESOURCES OFFICE OF DEPUTY COMPTROLLER TR AJ6002QOO117110000 PP 04201 I
24. Tenure

.~~. IlrJ6JlO
[: 2·~ Pm nt , >n
l>, •

[~.

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~:noyu,e

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~K21

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4·' O.,Po,nt/(:Qmjle",,,ble

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,

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31. SoNi ee C~mp. Dale (Leave)

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14.l'o$,itlon'Occupied ~ l-Cornpetitive 38. Duty Stotion Code Service 3-SES General 2-lix.ep.lod S4rvfco 4·SES C~"'.r, Re$CI"Itd 39. Duty Station 42

~

lltwr

~<ID)

as, A,mtlilOnt

~
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.II

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~

~L

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11-00 I0·001
40. Agency Dais

I

,

~SACategO~ E.Excmpl N.Nonexompt (City-County-State

36. Appropriation

if

Unit Status

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WASHINGTON 1
.

mST OF COI!.UMBlA
44.

DC

'141.

l43.

45. Remarks

I~f(ij

II

46. Employing Department or Agency

DEPARTMENTOF
47 Agency Code

TRAJ

J 3030 48.

THE,TREASURY
Personnel Office lD

50. SiP'~tUrel~1J.nli ~~ro'21:!t(fI~iUI

149.

Approval Date

0;!,D4'20) I

HR SPB~.~

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.. Editions Prior to 7/91 Are Not Usable After 6/30/93 NSN 7540-01-333-6236
Record - DO NOT DESTROY

2 - OPF Copy - Long-Term

Standard Rev 7/91

Form 50

NOTIFICATION OF PERSONNEL ACTION
Management

U,S. Office of Personnel

5-('. Code

5..0. Legal Amhority S-F. l.egnl Authority

s-s.ceae

7 FROM: Position Title and Number

45. Remarks

50. Signature/Authentication

and Title or Approving Official

HR SI'ECIALlST Editions Prior to 7/91 Are Not Usable After 6/30/93 NSN 7540-01-333-6236 1 - Employee Copy - Keep for Future ReferclI~c

Standard
Rev 7/91

Form 50

NOTIFICATION
Sub~~ ..~

OF PERSONNEL
2. Siw,ru St<:uril)' Number

ACTION
4, Effective Date 1

U.S. Office of Personnel Management

I'l'M SuPp·, 296.33
I, Name

(Last, First, Middle)

PEYER KENNETH P

FIRST ACTION
5·A. Code 5·B. Nature of Action

1~~1
891

SECUNU AcnON
6·A, Code 6·C, Code 6-B. NaMe of Action

11

01-02-2011

002 s-c, Code
j.E. Code

CORR..EcTIOi\l
j·D, Lega) Authority )·F. Legal Authority

REG PERF PAY
6·0. Legal Authority 6-1'. Legal Authority

Q3A
6·E,

Code

1. FROM: Position Title and Number

15. TO: Position Title and Number

R.P,yPlan

I' 9.0" Code ~~70rlc'<il
Pav

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...

12,Tal.IS,I,ry

,I

NATIONAL BANK EXAMINER NBE (LARGE BANK EXAMINER) 65600003 NB 1478 ;~'YB"i' ~I
Pay
16.PBY PIBn 117,QcC' Code

NB

0570

.?

R.,ir

bXl)Jl~_

1 12B. Loculity Adj,!

12C. Adj.llario

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,l!:J. Other

I 07

~3.C .. ~< or

L."II 19's",p or Rate I 10.Tol.1 S.lary/Award ! 00 I $247500.00.
$247 500.00 .00

I 21 Pay S ... is I. PA
Other Pay

20A. Basic P.y

!20B. Locality Adj, 120C. Adj. Basic Pay 1200.

$224301.0.0

$23 J 99.0[)

14. Name and Location of Position's Organiaation

22. Name and Location of Position's Organization

OFF OF THE COMPTROLLER OF THE CURRENCY LARGE BANK SUPERVISION DEPUTY COMPTROLLERS

EMPLOYEE DATA
n.
Veterans Preference 3·10 PoinVDisability ,12.5 Point 4-1D PO'Ill!OolnllMsable 5·10 Point'Other 6·10 Po;,uICo,"""n .. u)r:llO'Y' ~1'Non. ~-~'

TRAJ9701000187010000
H. Tenure Ii'D-None

PP'04 iOi!

I! I I..Pe o:m.ne~1
l.1llork

2·Condition.l l-In<ll>flnito ~ ~. ~.te_ Detenninant Time Hours Per Biweekly

II
POSITION DATA
'14'. PO;SIlibn Occupied 12l'l.Competitive Service l·SES General

jili)M:n

I " ~. ,r".n'.

0==

)1

'JI

Date (Leave)

IF .1

Soh,du I,

FULL TIME
Code

1 P~y Period

I-

Il:EKeePleli Sur"e.

rHo
1 __

IS FLSA Category

36. Appropriation

4'SES'C.!,.rR...,,,,.d

38. Duty Station Code

j'
141.

1

E-Exempt (City-County-State or Over seas Location)

N-Nnnc"empJ

39. Duty Station

06-3290-075
40. Agency Data

SAN_FRANCISCO 142• 143.

SAN FRANCiSCO CA 144.

45. Remarks

46, Employing Department or Agency

50. Signature/Authentication 49. Approval Dute

and Title ofAp~i'O"ing \

DEPARTMENT OF 'tHE TREASURY
47. Agency Code

TRAJ

[

48. Personnel Office ID

HR SPECIALIST

3031

1 02-04-2011

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Standard

Fonn 50 Management

Rev 7191 U.S. Office of Personnel

NOTIFICATION OF PERSONNEL ACTION

s.c, Code
5·E. Code

5·0. Legal Authority

s·P. Legal

Authority

6·E. Code

6·F. Legal Authority

7. FROM: Position Title and Number

15. TO: Position Tille and Number

DEPUTY COMPTROLLER DISTRICT DEPUTY COMPTROLLER
001
Basis

22. Name and Location of Position'. Organization

OFF OF THE COMPTROLLER

OF THE CURRENCY

CENTRAL DISTRICT DC-CE COMMUNITY BANKS

45. Remarks

50. Slgnature/Authentication

and Title of Approving

Official

HR SPECIALIST Editions Prior to 7/91 Are Not Usable After 6/30/93 NSN 7540-01-333-6236 2 - OPF Copy - Long-Term Record -- DO NOT DESTROY

Standard Rev 7/91

Form 50

NOTIFICATION OF PERSONNEL ACTION lIf1lK£UJ
891
6-C. Code

U.S. Office of'Personnel Managemenl FPM Supp. 29 6-33· Subeb 4 ..
1. Name (Lasl. First, Middle)

'.

1.. 'IONS
5-A. Code

JR JOHN C
5-B. Nature of Action

._.,11
6-B. Nature of Action

FIRST ACTION 002
5-C. Code S-E.Code

SECOND ACTION
6-A. Code

It II~G~
o.t.

OrSinI'

<II

14. Effective

Date

01-02-2011

CORRECTION
5-0. Legal Authority 5-F. Legal Authority

REG PBRF PAY
6-D.

Legal Authorily

Q_3A
6-E. Code 6:P. Legal Authority

7. FROM: Position Title and Number

15. TO: Position Title and Number

a,Pay Plan

19.0«
P."

Code

1O.0rodc

or Leve'l'

l.Step or Rote

~bi0~

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.;;J

SUPVY SUPERVISORY NATIONAL BANK EXAMIN NBE (EXAMINER-IN-CHARGE) 65247.296 NB1722
~~ay Basis

16 ~'Y Plen

NB

I 0570
n.o«.

Code

II

K.arad.nrLCVCll19.Step

or Rate

I.~~ "'==--

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R"ir

12B.Lo",,~ty Adj.

112C_ Adj. Basic Pay

1

12D. Othe: Pay

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I!;:II

S229U2.0D

120B.

08

00
Locality Adj.

120 Tn,,1 S.I.ryIAwa,d
$247 500.00

!2l.pny

Basis

517748.00·$247

j zoe.

Adj. Ba.,ic Pay

SOD. O D

1200.

'PA
Other Pay

.00

14, Name and Location of Position's Organization

22. Name and Location of Posltion's Organization

OFF OF THE COMPTROLLER OF THE CURRENCY LARGE BANK SUPERVISION LARGE BANK TEAMS LBEASTTEAM TR AJ970200 198739.0000 PP 042011

EMPLOYEE DATA
ll. Veterans Preference ~ I-None 1·S Point
" =,-"

24. Tenure 3-10 PoinllDisability 4-10. PomtiComltctlublo 5-10 Point/Other 6-10 Po;nIlC.m~~"~!lbll:/lO%
tt

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~6):

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~

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Code

"r n
t:3terans ~-nm.

prerer~IF

ilir@~

~.i£

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POSlmI6N
2·E"c.~tM

"DA:TA
Service 3-SES General Si:rvic. 4-SES C.",cr R.. erved

-.

FULLllME

34. Poritio~ Occupied l-Competitive 38 Duty Station Code

36. Appropriation

36-4170-06J
40. Agency Data

139.

·N-NOn••• mp,
Duty Station (City-County-State 43 Dr Overseas Location)

r)~
44 .

.

HDUJ1! er Biweekly P

Pay I'o"ad
'. e.

11

1

41

42 1.

NEWYO...RK NEW YORK 1

NY

1

~S. R~in~rks

I~Jt'!!)l

~ ~

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50. Signature/Authentication

and '"

DEPARTMENT OF THE TREASURY 47. Agency Code. 148. Personnel Office ID 3031 TRAJ

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02-04~10,! I

Editions Pnor to 7/91 Are Not Usable After 6/30/93

V ..

i~;.-"-1VL "e....
NSN 7540-01-3.33-6236

2 - OPF Copy - Long-Term Record - DO NOT DESTROY

Standard Fonn 50 Rev 7/91 U.S. Office of Personnel Management

NOTIFICATION OF PERSONNEL ACTION

SOC. Code S-Il. Code

SOD. Legal Authority S-P. Legal Authority

7. FROM: Position Title and Number

5-10 Point/Other 6-10

45. Remarks

SO. Signature/Authentication

and Title of Approving

Official

HR SPECIALIST Editions Prior to 2 - OPF Copy - Long-Term Record -- DO NOT DESTROY 1 Are Not Usable After 6/30/93 NSN 7540-01-333-6236

Standard Rev 7/91

Form SO Management

NOTIFICATION OF PERSONNEL ACTION

U.S. Office of Personnel I. Name

FPM SUPP.296-33 Subc~. 4.
(Last. First. Middle)

KANIi DAVID C FIRST ACTION
5-A. Code SoB. Nature of Action

.

II~

.. ;:n.'.'

~.~,<41"

"l'olm"""
6-B. Natur. of Aclion 6-D. Legal Authority
6-F_

-1 J. ·DaICof illnh

~I

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Date

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SECOND- ACTTON
6-A. Code

002
Soc. Code S-E. Code

CORRECTION
SoD. Legal AUlhority S-F. Legal Aulhority

891
6-C. Code

REG ranr PAY

Q3A
6-E. Code Legal Aulhority

7. FROM: Position Title and Number

IS. TO: Positicn Title and Number

SUPERVISORY ATTORNEY-ADVISOR DIRECTOR FOR ADMINISTRATIVE AND INTERN 00111201 NEIISI
ItPay Plen !9.0<C.CodC IO.Orade

or Lev.IIII,Slep InotlllY All'.

or R.ol'~~

o.

0;,

..

·.D.

I~R

(b)(~

-=

I 12C

-=

=

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~I

I 12D. Other
.00

dl

1Il.P.y PA

Sui, Pay

16·... Y Plnn

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r

17.0",

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090508

1

13,C;"(I< or r..:V0119.SI'P

01R,"

00

r

20;TolOlS.I.ry/Aword

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, 20B. Locality Adj.

$230099,00

$'17401.00

r

5247500.00 .,00

I

~~'Y

Basi,

20C. Adj. Basic Pay 120D, Other PBY

S247500.00

14. Name and Locetion of Position's Organizalion

22. Name and Location of Position's Organization

EMPLO¥EE"DATA
2J~Ve-~clrlns Preference mill-None 1·5 Poilll 21. FEGLI 3-10PoinliDisability 4,IOl'oinVCotnponsDblc 5·10 Point/Other &, I0 Point/l::ompe.n¥nbl0i30%

"7l'
~o

OFF OF THE COMPTROLLER OF THE CURRENCY FIRST SR DP COMP/CHIEF COUNSEL DEPUTY CHIEF COUNSEL ADMINISTRATIVE & INTERNAL LAW PP,042011 TR AJ7012000l692000O:0 -c:24. T~n)lre
a-None I.Pc""."ctll 2-Conditional J·!ndefr. II. tj"ncyuse

I '16 "y.",n.

~ref"rc__e.r:qIF

ufb)\(/j}l

(h1(1} in 0.,,,,

~ ~
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1OCG)'lio!
!M0rk

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Schedule

~~l

Tr
~"''Tim.

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~

11
rlSA Category E-Exempl ·N.Noncumol (City-County-Stale 43

FULLTLME
36. Appropriation Code

rl-

POSrl'IuN l)i\:J!A
l-Competitive l·E.ecnled Service 3-SES General

34. Posilion Occupied Sorvicq

4-SCS Coreer Re.<cirv.od
39. Duty Station

38. Duty Station Code

11.-0010-001
40. Agency Data

r

~J1
DC

Dr Overse .. Location)

WASHINGTON

mST OF COtUMBIA

1

41

.

1

42

,

1•

1

44

.

,rmr~
fr.

4S. Remarks

--

~~

11

46. Employing Department or Agency

DEPARTMENT 0F THE TREASUR:Y
47. Agency Code 148. Personnel Office ID

TRAJ

3030

-r 49. Approval

DB,e

, 02-04-2011

::::;;:::;:"';""'r~J
./'I

Editions Prior to 7/91 Arc Not Usable After 6/30/93

..

NSN 7540-01-333-6236 2 - OPF Copy - Long-Term Record - DO NOT DESTROY

Standard

Form SO Management

Rev 7/91
U.S. Office of Personnel I. Name f1'M S~pn. 296-11 . Su bo h. ~ (Last, First. Middle)

NOTIFICATION

OF PERSONNEL ACTION

JEE DELORA NO
5·A. Code

FIRST ACTION
SoB. Nature of Action

~,~-==,,~ SECOND A
I~.

,

o •. '

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~I

14,

Effective Date

01-02-2011

6-A, Code

6-B. Nature of Action

002
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CORRECTION
5-0. Legal Authority 5-F. Legal Authority

891
6-C. Cod.

REG PERF PAY
6-0. Legal Authority 6-F. Legal Authority

Q3A
6-E. Code

7. FROM: Position Title and Number

15. TO: Position Title and Number

H.Pay Plan

19.o".

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t O.Ora<lc r Levetlll.SIOp or R.I, o 128. Lc(.l;ry IIdJ. j12C.

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12.Tolll s.JaI)'

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DEPUTY COMPTROLLER DEPUTY COMPTROLLER 65486579 NB2058
Basis Pay 16.PlYPin. 117,0« Code

FOR INTERNATIONAL
19 Step or Rate

B 12t.P'y PA
Basis

IIR.Or1ld;or Levet

12A. lIal\' PlY (_~~...-= .......... 14, Nome .nd'Loc!lron

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ofPoliti .•n's U'K"nlUlI"n

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I 120. Other

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0570

20A. Basic Pay

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08 ,00

00

120 To.. 1Salary/Award
$247500.00 .00

20B, Locality Adj,

[2OC, Adj. Basic Pay 1200.

Other Pay

$247500,00 OF THE CURRENCY

22. Name and Location of Position's Organization

OFF OF THE COMPTROLLER LAROE BANK SUPERVISION DEPUTY COMPTROLLERS TRAJ9701000187010000

PP 042011
ie,,~use

EMPLOYEE DATA

I~'
l(b)(~

l~. Veterans Preference I-None 2·5 Point 3-10 PointlDisability 4- JO PaintfCompe.lwBbl. "flo 5-10 Point/Other 6-10· I'D;nVC'Hnpo"".bIQl3O%

24. Tenure ~'O-None I-PeaD_ooent
28.
Annujrant

2-Conditional
lndicatnr
_".

1)l'1{~)~
30. Retirement Plan

nl'EGlI

=

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POSITION DA 'fA
l-Cornpetitive

.- =i

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Compo Dale (Leave)
-"'"

J(b~
~ork Schedule

...

3-lodefinite

I~D
~-

~ter.n.

I 31. Se:rvk.

)11

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Calegory E·ElIempt N-None.empt (City-County-State

FULL TIME
36, Appropriation Code

:=l'

n

Pretere~1F

""""'--'

..

;l

Rate Determinant Time Hours Per Biweekly Poy'Porfod Unit Starus

]4, Poeiticn Occupied Service 3-SES General 4,SES Q".er 2·11lcep'CQ Sef'lioc ROI:OIYcd·

~Sfl

~-~I
DC

37, B.r&.inlng

3B. Duty Station Code

39, Duty Station

Dr Oversees Location)

! 1-001"0"001
40. Agency Data 141.

WASHINGTON

»tsr OF COLUMBIA
1
44 ,

1
~

42

.

14),

45. Remarks

I~~

~I

46. Employing Department or Agency

SQ, Signature/Authentication Office 10 149. Approval Date

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\

DEPARTMENT .OF THE TREASURY
47. Agency Code

I

(

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1 48. Personnel
3031

HR SPECIALIST

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..

Standard Rev 7191

Fonn 50

NOTIFICATION
Management (Lnst. Firsl. Middle)

OF PERSONNEL
1 ft t(b)(6)
6·A. Code

ACTION J
3. Date ,FH;rih

U.S. Office of Personnel I. Name

PPM S':',rl. 296iB Subeh, 4
"

.>".
6·B. Nature of Action

HAAS WILLIAM D
5·A. Code S·B. Nature of Action

I

14.

Effective Date

01-02·2011

002
5·C. Code S·E. Code

CORRECTION
5·0. Legal Authority S·P. Legal Authority

891
6-C. Code

REG PERF PAY
6·0. Legal Authorily 6·F. Legal Authority

Q3A
'.
6-E. Code

7. FROM: Position Title and Number

15. TO: Position Title and Number

S.Pay Plan

.19.0...

DEPUTY COMPTROLLER DEPUTY COMPTROLLER 65195441 NB \591
Cod.

FOR MID-SIZE AND CR

)6.P.II),Plan

117.occ

Cod.

ItS.Glad< or Lovell 19.5lcp or RBlc

NB
12B. Locality Adj. 112C. Adj. Basic Pay 112D. Other Pay

0510

1

os

I lO.Tol.1

Salary/Award

I·21.Pay
IPA

Basis

1 00
Locality Adj. !20C.

.1 $247500 .. 0 0

12A. Bosic Pay

20A. Basic Pay

!20B.

Adj. Basic Pay 120D. Other Pay

$22S·653.00
14.·Nome ~nd I.:<lorillonofl'""IIi:<:l"S Orgnllizlllion

$18847.00

$247.500.00

.00

22:NBme and Location of Position's Organization

OFF OF THE COMPTROLLER OF THE CURRENCY MIDSIZE/COMMUNITY BANK SUPV MIDSIZE BANKS OFFICE OF DEPUTY COMPTROLLER TR AJ4006000 188010000 PP04 201]

n. Vaieraul
g·I.None ~ 21. FEO!,.!

Preference 3·10 PointlDi.ability 5-10 Point/Other 6-10 PQjlfTlCompe~SlibleJ3O% ~-10 PoinTlCOmI)tJI sa bl.

24 Tenure O·None 2·Conditional 3-lndefinite

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~t."'n,prefo~IF

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l-Permanent
28,'Annuil1lhtJniliau<lr

(b)(6)

I

iJ(b)(6)

I

ral

I(b)(6)

I
Rate Determinant

34. PO$iIlo. Occupied ~.

I

I2-Ei(cegle<l ·Service
17-1670:031

l-Compethive

Service

3·SES General

4·SES Career RuOr:v"~"

38. Duty Station Code 40. Agency Data

1N-Non."em_j>\ 139. Duty Station (City-County-State
CHICAGO
142.

E1-

3S. FLSA Category E.Exempt

36. Appropriation Code . or Overseas Location)

II(b)(6} I
!44.

37. B.r""inill£

Unit Status

COOK

IL

!43.

45. Remarks

46. Employing Department or Agency

SO. Signature/Aulhentication 49. Approval Date

and Title of Approving Official

DEPARTMENT
47. Agency Code

OF THE TREASURY
\ 48. Personnel Office JD

HR SPECIALIST

TR AJ

3031

1 02-04-2011 Editions Prior to 7/91 Are Not Usable After 6/30/93 NSN 7540-01-333·6236 2- OPF Copy - Long-Term Record - DO NOT DESTROY

Standard Rev 7/91

Fonn 50

NOTIFICATION
Subch.4

OF PERSONNEL

ACTION

U.S. Office of Personnel Management
.FPM Su!m, 296·]] I. Name (Last, First, Middle)

F1RST ACTI@N
S-A. Code

EVERS JOSEPH H
5-B. Nature of Action

,. I&WJI
891

a

• Nu,nbo,

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~

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Dale of Birth

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14.

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0.1-02-20.11

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6-B. Nature of Action

0.02
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CORRECIlON
S-D. Legal Aulhority S-F. Legal Authority

REG PERF pAy
6-0. Legal Authority 6-F. Legal Aulhority

Q3A
6-E. Code

7 FROM: Position Tille and Number

15. TO: Position Tille and Number

&.Pay rlan

19.0"
r.~

DEPUTY COMPTROLLER DEPUTY COMPTROLLER FOR LARGE BANKS 00112842 NBI129
Code 10.0" .. or Levell II.SI.p 12B. Locality Adj.
Of

R,,,

,>T,

1<,

l(b)(~

I

13.PIlY Basis

16 Pay

PI,.

I

17.0".

Cad,

!,R;O .. d. or L....')119.SI,P"
08 ,00 00

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112c.

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(bJ~

I 12D. Other IIEIl~(6)

PA

NB'
Pay

0570

$247500.00 $'247 50.0:00

1

~~.y

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20A. Basic Pay

I 20B. Locality Adj. 120C. Adj. Basic Pay

S247 ,500.00

1200. Other Pay
..~O

14. Neme and Location or Position's Organization

22. Name and Location of Position's Organization

OFF OF THE COMPTROLLER OF THE CURRENCY

LARGE BANK SUPERVISION DEPUTY COMPTROLLERS

EMPLOYEE"DATA
13. Veterans Preference [~.I-None 2-5 POilll
,~ "em

TR AJ9701 000 r:870.l0000

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....
...._
L-ji.

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--

=
'e!llF. Date (Leave)

II

M' - -'W1rk

~

PP 04.2011

24_ Tenu.., O-None I,Pem.ononl lridlc.,,;r 2-Conditional 3-lndelinilc

28. AnnuilJW

rr

~terans

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nt-Tim

~

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Rate Determinant .• Hours Per Biweekly r'~~l'oriod

Schedule

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Service S'lIIio'e

loSES General ~·SES Care.r R~5.III.d.

~ACalegOry E-Exempt

I I? .Ri

',;.,

Unif Stares

~T
or Overseas Location)

139.

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JI

11-0010-00 I
40_ Agency Data

WASHINGTON

1

41

1

42

.

1

43.

mST OF COLUMBIA

J 44,

DC

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11

46. Employing Department or Agency

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\

DEPARTMENT OF THE TREASURY 47. Agency Code _I 48, Personnel Office lD 3031 TKAJ

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Approval Date

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Standard Fonn 50
Rev 7191

NOTIFICA TION OF PERSONNEL ACTION
.2.Sllt',1 SIl'Ur"l1V N~'n".r

U.S. Office of Personnel Management fPM Supp~29633 SubC h• 4
I. Name (Lost, First. Middle]

.CRANE GARY E
5·A.Code

ICb]'g)}_

I 3. Dale of Birth
~
:si'l

14.

Effective Date

FIRST ACTION
j·B, Nature of Action

SECOND AC'tJOI'{
6·A, Code 6-8, Nature of Action

OJ-02-20J J

'002
S·C, Code

CORREcrTON
5-0, Legal Authority S-P. Legal Authority

891
6·C, Code

REG PERF PAY
6-0, Legal Authority 6-F, Legal Authority

IDA

s-s.ceee

6-E. Code
15.

7. FROM: Position Title and Number

TO: Position Tille and Number

K.Pay PI,"

19 Oee. Cod,

FINANCIAL MANAGER DEPUTY CHIEF FINANCIAL OFFICER 00112969 NB132,1
J a,Gr.de or Levet II.S'ep or Rale 12B. Locality Adj.

..l.L\_ .~.

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I 12C, Adj. Basic Pay
OIL

l~lJJW

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',DO

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lOA, B.. ic Pay

120B.

$223473,00

12OC,

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Basi,

Adj. Basic Pay 1200. Olher Pay

$24 027.00

~247.500.00

14. Name and Location Of·l'aSllion' .. utgBm2.llll0n

22, Name and Location of Position's Organization

EMPLOYEE DATA
23. Veterans Preference ~'I-None 2.5 P.o.n, 3·10 PointlDisability 4·10 PainuCorn'p"nl. • .bIe. 5-10 PointiOlher

OFF OF THE COMPTROLLER OF THE CURRENCY MANAGEMENT/CFO FINANCIAL MANAGEMENT OFFICE OF DEPUTY CFO TR AJ6004D.OO 113100.0.0.0. PP 04 20.1J
24. Tenure
~o.None l-Permenent 2-Conditional 3'lnd.rtnhc

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6·, 0

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Schedule

Time Hours Per Biweekly

FULL TIME
Code

pay P.rl"~

36. Appropriation

l-Cornpetirive Service l·SES General 2·Ela:pti:d '4 -S 8$ C:.,W Reserved 139. Duty Stetion

~~J

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or Oversees Location]

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38, Duty Stsrion Code

11-001'lJ-001
40, Agency Data

1
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41

.

J 42.
~

WASHINGTON

mST Of COLUMBIA
44,

DC

1

43

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45. Remprks
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DEPARTMENT OF THE TREASURY
47, Agency Code 148. Personnel Office ID 149. Approval Dale

HR

TRAJ

3030

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Standard Form 50 Rev 1191 U.S. Office of Personnel ]ShcIJ4 FilM Sul)".19~J u I. Name (Last, First, Middle) Management

NOTIFICATION

OF PERSONNEL
_2.JI.:.;inl Se""ril1l. Numb.,

ACTION

BYLSMA MICHAEL S

FIRST ACTION
5-A. Code 5-B. Nature or Action

.

11(1)1(6)= L±±& SECOND ACTION
6-A. Code

::

I 3. Date of Birth ::;:;

14. Effeclive Date

,L

01-02-2011

6-8. Nature of Action

002

CORRECTION
5-0. Legal Authority S-f. Legal Authority

891
6-C. Code

REG PERf PAY
6-0. Legal Authority 6-F. Legal Authority

s-c. Cod.
5-E.Code

Q3A
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7. FROM: Po'ition Tule eed Number

15. TO: Position Title and Number

H Pay Ph,"

r 9.00<
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SUPERVISORY ATTORNEY-ADVISOR DIRECTOR FOR COMMUNITY AND CONSUMER LA 00.113220 NBI199
t t.SIOpor RBI•.
Il;To,.1

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.-I
.00

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,

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J 4.

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=-

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Basic Pay 11120.

NB

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08 .00

00

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I

~~.Y8"i'

ZOA. Besic Pay

120B. Localiry Adj. 120C. Adj. Basic Pay 1200.

Other Pay

$247,500.00

Name and Location of Position's Organization

22. Name and Location of Position's Organization

EMPt.:O'Y'EE'D1...'f.A
21. Vel,,''',,'Preference ~ll-None 2-5 Paint.

OFF OF THE COMPTROLLER OF THE CURRENCY FIRST SR DP COMP/CHIEF COUNSEL DEPUTY CHIEF COUNSEL COMMUNITY AND CONSUMER LAW TR AJ70 I 20005_69800000 PP 04 2011
"

24. Tenure 3-10 PointlDisability 4-10 PolnVCoJn1>Cns.bl. 5-10 Point/Other 6-10 ?olnIlC-OrllI,en .. blor.JQ% ~:O-None . I·Perm.nont 28. Annuitant Indicator 2-Conditional 3-1ndefinite
::ioo

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~terans

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.

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~-Time

~11
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.in.Jl__fIIt.""'~'_Pli," 1(b)(6)

I 31. Service

rl-

POSITl0N DATA
34. Position Occupied l-Competitive l-a...tplOd SImco

'"
rlSA 3:SES General 4-SES Career R~erv.d

-

"f~
Category E-Exempt N.NOfIOIIempl (City-County-State 43

F:ULLTIME
36. Appropriation Code

Pay ..Period 37. Blllg.ining Unit Status

s~rvice

1~1CfQ1
or Overseas Location)

_·JI

lB. Duly Station Code

139. Duty Station 42

11-0.0.1 ~OOI O
40. Agency Data 45. Remarks 141.

WASHINGTON 1
. 1.

DIST_OF COLUMBIA .DC
1.44.

j&bJm;:.,

....

~I

.'

46. Employing Department or Agency

DEPARTMENT OF 'rHE TREASURY
41. Agency Code

TRAJ

J

48, Personnel Office ID

149. Approval Date

3030

02-04-2011

:::~::::::""';P&;:~_d
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Standard Form 50

Rev 7191 . U,S. Office of Personnel Monogemenl

NOTIFICATION OF PERSONNEL ACTION

s-c.cese
5·E, Code

SOD. l.egal Aulhority 5-F, Legal Authority

7. FROM: P,?"ilion Tille and Number

45. Remarks

50. Signature/Authentic.tiDn

HR.SPECIALIST Editions Prior to 7/91 Are Not Usable After 6/30193 NSN 7540-01-3'33-6236 2 - OPF Copy - Long-Term Record -. DO NOT DESTROY

Standard Rev 7f91

Fonn 50

NOTIFICATION OF PERSONNEL ACTION
Management
? e,
.. I~.

U.S. Office afPersonnel I. Name

fPM SUDII; i%..l ,Il btl.1.4 lS ..
(Last, First, Middle) .. 'Numbw

BLAND TONEY M
5 ..A. Code

l(b)(S)

I'

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I

14. Effective Dale

01 ..02..201 J
"

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5..B. Nature of Action

6..A. Codc

6..B. Nature of Action

CORRECTION
5..D. Legal Authority 5..F. Legal Authority

891
6..C. Code

REO'PE-RP PAY
6-D. Legal Authority 6 ..F. Legal Authority

5..C. Code S..E. Code

Q3A
6-E. Code

7. FROM: Position Title and Number

15. TO: Position Title and Number

DEPUTY COMPTROLLER DISTRICT DEPUTY COMPTROLLER ,001 l2761 NBl'486
B.Pay

Plan

19.0CC. Cod,

10.G,ode or L,CYCIII Slcp or RBI, lIi~)~~il L 12B. Locality Adj.

S,I.ry

II

~~.y

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16.rBY Plan

NE

I 0570
n,o.,"

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0'

L'''1119,Slcp

or Rat.!2U.TOI,1

SBI.ry/Aw8,d

121,POY

08 $28946.00

00

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112C. Adj, Basic l'Ay

I 12D. Other Pay

20A. Basic Pay

12oB. Locality Adj.

~(b)(6)
14.. Nome and Lnt:1l1lon or PiI,itlon'li Orgon.i2l1lioll

L ' $218 554.00

I, 20C. Adj. Basic Pay
'$247500.00.00

$247500,00

PA

Basts

120D, Other Pay

22. Nome and Location of Position's Organization

OFF OF THE COMPTROLLER OF THE CURRENCY NORTHEASTERN DISTRICT DC-NE COMMUNITY BANKS

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23. veie •• ns Preference (iJll ..Non~ . 2 ..5 P·o,nt 3 ..10 Po~ntfDi •• biliry 4-'10 l'omliCOttilHlMllblc S..10 PointfOther 6-10 PDintICnmooosn bl.tIlO%

TR AJ9101000181010000
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P"P 04 2011
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~,.rnns.prereren~IF

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(bl(6) ~ Rate Determinant
Hours Per Biweekly Pay Pcr.lild

f

:2·7.FROLI

28. Annuitant Indicator

(b)(6)
30. Retirement Plan

I

(b)(6)

I 31. Service
II(b)(6)

I(b)(6)
Camp. Date (Leave)

2l"

!0SIIDl:01NH!J"~_~~~1~.~J;~ir..,g(!j,:l#~t:"'~~~~~~~1;re'$!!,~l,iif~~M~';(s,.iltI~_·
34. Position Occupied I ..Competitive Service J..SES General 4 ..SIlS Career 1~.IV.d 2 ..Expeplcd'Service rlA Category E ..Exempt N.. i>nexemPI N (City ..County ..State or Oversea. Location) 36. Appropriation Codc

I

I

l-f.Ll

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~rt"Tlme

or\; S\lhe~!de

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... ~;~~~:n:::·,.,~~.r~m..,m'i;'l'l>it~~"<"~.>:~" ..~~,,;,' j
37. Bargaining (b)(6) Unit Status

38. Duty Station Code

36-4170 ..061
40, Agency Data 141.

139.

1
NEWYORK
43

Duty Station 42

NEW_YORK
1.

NY_
44 1.

1.

r

45. Remarks

I

..

46. Employing

Department or Agency 148. Personnel Office ID 149, Approval Date

50. Signature/Authentication

and Title of Approving Official

DEPARTMENT OF TIlE TREASURY
47, Agency Code

HR SPECIALIST Editions Prior 107/91 Are Not Usable After 6/30/93 NSN 7540 ..01-333-6236 Record - DO NOT DESTROY

TR..AJ

3031

02 ..04-2011

..

2 - OPF Copy - Long-Term

Standard

Form 50

Rev 7191

NOTIFICATION OF PERSONNEL ACTION

5-C. Code 5-E. Code

5-D. Legal Authority S-F. Legal Authority 6-E. Code 6-F. Legal Authority

7. FROM: Position Title and Number

15. TO: Position Title and Number

DEPUTY COMPTROLLER DEPUTY COMPTROLLER
001

FOR SPECIAL SUPERVI

50. Signature/Authentication

and Title of Approving

Official

HR SPECIALIST
Editions Prior to 7/91 Are Not Usable After 6/30/93 NSN 7540-01-333-6236

2 - OPF Copy - Long-Term Record -- DO NOT DESTROY

.l"-",'
Standan! Fonn SO

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Rev 7/91
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NOTIFICATION OF PERSONNEL ACTION

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S·P. Logil Aulhoriiy

7. I'ROM: Posilion Tille and Number

14. Nlme and Loc:alion ofPoailio~s

Organization

22. Nome and Location of Posilion'.

OrgonWl';';"

OFF OF THE COMPTROLLER OF THE CURRENCY FIRST SR DP COMP/CHIEF COUNSEL COMMUNITY AFFAIRS OFFICE OF DEPtITY COMPTROLLER TR

45. Remarks

50. SlgnalUrc/Aulhcnlicalion

HR SPECIALIST
Editions Prior 2 - OPF Copy - Long-Term Record - DO NOT DESTROY
10

7/91 Are Not Usable After 6/30/93 NSN 7540-0 '-333-6236

Standard Rev 7/91

Form 50 Management

NOTIFICATION OF PERSONNEL ACTION
First, Middle)

V.S. Office of Personnel

.p IT M Sunn. 296 13 Sun h, 4 b I. Name
(Last,

.

FIRST ACTION
S·A. Code

BELSHAW SALLY 0
5·B. Norure of Action

I~(~
891

,. o~,.I" .. =""

I J. Dale
=
-""="

of Birth

SECOND AC'rlON
6·A, Cade 6-C. Code

=

]

I

14.

Effective Dale

01-02-2011

6·B. Nature of Aclion

002
s·C. Code 5-E.·Code

CORRECTION
S·D. Legal AUlhority. 5-F Legal Authority

REG PERF PAY
6-D. Legal Authority 6-F. Legal Authority

03A
6-E. Code

7. FROM: Position Title and Number

15, TO: Position Tille and Number

H.P,y p~n

'9.0o:.COd.

IOO,.d. or L'Y'IIII.SIep 129. ~oo.lity·l'.dj.

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~)L

m@~

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........ ~

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I;':l ,(b2,{!iU=:-ll

I

11' PA

DEPUTY COMPTROLLER DEPUTY COMPTROLLER FOR LARGE BANKS 00112491 NBI129
16.P.y

lJ.Pa"Oas.is

NB

PI." I. 17.0cc. Code II R.Gr.d, DrLeY'll1
. 0570 08 $28490.00

Q

Step

Dr Rate j20.TD"1 Salary/Award

00

120. Olher Pay

20A. Bas ic Pay

120B. Locality Adj.

$219;010.00

Izoc,

$247 500.00
Adj. Basic Pay 1200.

j ~1~'YB"i'

Olher Pay

$247 500.00

.00

14, Name lind Location of Position's Organization

22. Nome and Location of Position's Organization

OFF OF THE COMPTROLLER OF THE CURRENCY LAROE BANK SUPER VISION DEPUTY COMPTROLLERS

BMP'LOYEE;,ll~.T;.\
13. Volt""" .Preference 3-10 PoinlfDi •• bility 4·10 Pe inlieQm~n~ble I-None

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~

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FULLTIMB
Code ~"nin~ .

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j2l-

. POSITION DATA 34. Position Occupied
l-Cornpefitive Service loSES General 2·E.c..P'od Service 4·SES CAr..,r. Reson/od

36. Appropriation

Unit Status

38. Duty Station Code

139.

or Overseas Location)

3604.170-06.1
40. Agency Data 45. Remarks

NEW YORK NEW YORK
.

NY

141.

1

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1

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TRAJ'

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SO. Signature/Authentication

an~prOVing

HR SPECrALlST

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2 - OPF Copy - Long-Term Record - DO NOT DESTROY

Standard Rev 7191

Form 50

NOTIFICATION

OF PERSONNEL

ACTION
1 J. Oole or Sinh l_ 4. Effective Dale ""'. """,!!, .... JI 01-02-2011

U.S. Office of Personnel Management FfYM SUlll'. 2 96-33 Su b<:b 4
I. Name (Last, First. Middle)

GARSSON JR ROBBRT M

II~
SECOND ACTION
6-A, Code 6-8, Nature of Action

FIRST ACTION
5-A, Code S-S, Nature of Action

002
SoC, Code S-E, Code

eORRECTlON
S·D. Legal Authority S-F, Legal Authority

891
6-C, Code

REG PERF PAY
6-D. Legal Authority 6-F, Legal Aulhority

Q3A
6-E, Code

7. PROM: Position Title and Number

I S. TO: Position Title and Number

DEP COMPT FOR PUBLIC AFFAIRS DEP COMP FOR PUBLIC AFFAIRS & COMMUNIC
R PlY Plen

19 Dec_Cod.

IO,Grodeor

""j

552]8968
II.Slep or Rate I l2.. ~\lI'S.J.'" i

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Code !IR.GrOde or L<Y<iI9,SI<P or R.te120

,

" ...0.,," ra. I~}J
14, Name and totlltlon

12B. t.e •• l1'Y,Adj. Dr Po.,jlion't OrgilP'ZlIllnn

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,~"""'=~

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1

Il,P,y Sui,

.

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NB 1247500.00

0301

08

00

Pay 1120,

Other Pay

20A, Basic Pay

, 20S, Localiry Adj.

a~

.00

I

Tnl,l S.I'ryIAw"d

$247 50Q,00
20C Adj. Ba~ic Pay

l~~'y~""

12on. Other Pay

$21'17 500.00

.00

22. Name and Location or Position's Organization

EMPLOYEE DA.TA
;:_erans

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OFF OF THE COMPTROLLER OF THE CURRENCY COMPTROLLER PUBLIC AFFAIRS OFFICE OF DEPUTY COMPTROLLER TR M 100_6000 t 78000000 PPM iOlt
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NOTIFICATION
SU bet. .4

OF PERSONNEL
2. Social Securirv Number
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ACTION

U.S. Office of Personnel FP M S \It)D~.29~33 I. Name

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WIfITTAKER KRISTINA B FIRS'!' ACTlON
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SCB 8 2)3 3205 A
5-F. Legal Authority

-

7. FROM: Position Tille and Number

15. TO: Position Tille and Number

SUPERVISORY ATTORNEY-ADVISOR ASSISTANT DIRECTOR FOR BANK ACTIVITIES 00111766 NBI176
i,Pay PI.n

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14. Name and Location ofPosilion's

21. Name and Location of Position's Organization

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Standsrd Form SO Rev 7/91 U.S. Office of Personnel I. Name Management

NOTIFICATION OF PERSONNEL ACTION
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fPM Surm. 2% 33 SU bC-, 4 II
(Last, First, Middle) -

PRICE V'ANCB S
5·A_ Cod.
SoB.

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I 3. Date of Birth
11

14.

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01·02-2011

FIRST ACTION
Nature of Action

SECOND ACTION
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DEPUTY COMPTROLLER DEPUTY COMPTROLLER 65646347 NB1119
16.P.y PI..

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14. Name and Location of Position's Organization

22. Name and Location of Position's Organization

OFF OF THE COMPTROLLER OF THE CURRENCY LARGE BANK SUPERVISION DEPUTY COMPTROLLERS TR Al970 I000 18701 0000 PP032011
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EMPLOYEE DATA
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47. Agency Code 148, Personnel Office ID

TRAJ

3031

149. Approval

Date

HR SPEC1ALlST

02"04-2011

Editions Prior to 7/91 Are Not Usable After 6/30/93 NSN 7540-01-333-6236 2 - OPF Copy - Long-Term Record - DO NOT DESTROY

..

Standard Rev 7/91

Form 50 Management

NOTIFICATION OF PERSONNEL ACTION
I. _'1_S",,'
~'r~ 6-A. Code
l~p~",iIvN"mhpT

U.S. Office of Personnel I. Name

,"b~ ld F1'M S~I1P.29:1>-1. JS (La. I. First. Middle)

I 3. Date
.~~,

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14.

EffeClive Date

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5·B. Nature of Action

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FIRST ACTION
002 CORRECTION
S·D. Legal Aumonty S-F. Legal Authority

SECOND'ACl'JON
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:HI

01-30-2011

702
6-C. Code

PROMOnON
6·0. Legal Authonty 6·F. Legal Authority

s·c. Code
S·E. Code

N3M
6·E. Code

7. FROM: Position Title and Number

IS. TO: Position Title and Number

SUPERVISORY PROGRAM MANAGER DEPUTY CIO FOR APPLICATION SERVICES DE 656.56232 NBI608
R,PIIY
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PROGRAM MANAGER DEPUTY CIO FOR APPLICATION SERVICES DE 656S6212 NB2239 16.P,y PI.n 117,oceCod•. r.iI.o,""" Dr l~".,1119 SlOpor ROI. !20.TOI.1 Salary/Award , ~:'YB"i' NB 0340 .08 00 $247 481.00 20A. Basic Pay 120B. Locality Adj. 12OC. Adj. Basic Pay .1200. Other Pay $2190,10.00 $2B'171.00 $247481.00 .00
22. Name and Location of Position's Organization

OFF OF THE COMPTROLLER OF THE CURRENCY MANAGEMENT/CFO INFORMATION TECHNOLOGY SERVICE OFC OF THE CIO TR AJ60 15000522100000 pp II 2011

OFF OF THE COMPTROLLER OF THE CURRENCY MANAGEMENT/CFO INFORMA nON TECHNOLOGY SERVICE DEPUTY CIO TECH INFRA TRUCTURE .TR AJ 50 J SOO(}S22I 00000, PP 11 20'11
24. Tenure

EMPLO¥EE DATA
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02-14-2011

HR SPECIA~

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Editions Prtor to 7/91 Are Not Usable After 6/30/93 NSN 7540-01-333-6236 2 - OPF Copy - Long-Term Record - DO NOT DESTROY

Standard Form 50
Rev 7/91

NOTIFICATION OF PERSONNEL ACTION
, n

U.S. Office of Personnel Management FPM Supp, 29 6·33 ·SilIx:h.4
I. Name (Last. First, Middle)

DAILEY GRACE E

.FIRST ACTION
5-A. Cod. 5-B. Nature of Action

K!iX~LE;"~ ~ SECOND ACTION
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14.

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01-02-20 II

891
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481 & 482

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7. FROM: Position Title and Number

15 TO: Position Title and Number

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SUPERVISORY NATIONAL BANK EXAMINER NBE (EXAMINER-IN-CHARGE) 00112623 NBI479
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14. Name and Localion orpo~it!il.·1 Orgnniz.1(fon

22. Name and Location of Position's Organization

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MINNEAPOLIS HENNEPIN
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Standard Fonn 50 Rev 7/91 U.S. Office of Personnel FPM Supp. 296.33 I, Name Management Subt:h.4

NOTIFICATION

OF PERSONNEL
, .2_Socl.1 g •• uril ' Number

ACTION
13.,DA,.oC'Bilth
14. Effective nail:

(Last, Pirst, Middle)

COFIELD JOYCE BYRD
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7,

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S-F. Legal Authority

FROM: Position Tille and Number

15, TO: Position Title and Number

SUPERVISORY EQUAL EMPLOYMENT SPECIALIS DIRECTOR FOR WORKPLACE FAIRNESS & AL TE OOIl3S49 NBI292
6 Pay PIa" ..L.u,.., r.IJO.G.-M

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PAY

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22. Name and Location of Position's Organization

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3030

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.

Standard Rev 7191

Form 50 Management

NOTIFICATION

OF PERSONNEL
1 .~. .0 •. . ,IU •

ACTION
I 3. Dale of Birth

U.S. Office of Personnel I. Name

FPM SUllO. 296·33 Subcll. 4 (Last, Fi"l. Middle)

HA1TIX
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LARRY L
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6·A. Code 6·C. Code 6-E. Code

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... ~l

14.

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01-02-Z0 II

6·B. Nature of Action 6·0. Legal Authority 6·,. Legal Authority

s·c.

S·D. Legal Authority

Q3A
5·E. Code

12USC481&482
5·F. Legal Authority

7. FROM: Position Title and Number

15. TO: Position Title and Number

8,Pa.y PI.n

19 Oec. Cod.
• P ••

o.omde orL,v':III.slepOIR'1e , HB. LOCII.lltv Adl.

l,lT,

I•• (P)(6~l SJI$lo PilY

_] 11

OMBUDSMAN OMBUDSMAN 6.5480431 NB2030
>_Pay 8 .. is 16.P.y PI.n

n.

n,

@~

I

IIC.Adj.

I 12D. Other

NB

·117.oce. Code 118Grede or Levell
0570 08 $28.310.00

I 9.SI.p.'

k"'12o

Total

S,lary/Aw8Id

00

$246 081.00
120C. Ad]. Basic Pay 1200.

I ~~aYB"i'

Pay

20A. Basic Pay

120B. Locality Adj.

Other Pay

11

.521111.1.00

$246081.00

.00

14. Name and Location of Po Slit ion's Organization

22. Name and Location of Position's Organization

EMPLOYEE 'DATA
23: Velornn. Preference ~'I-None 2·, Pol"'
---""----",,hi
~m

OFF OF THE COMPTROLLER OF THE CURRENCY COMPTROLLER OMBUDSMAN OFFICE OF THE OMBUDSMAN TR AJ I008000 12.8100000 PP 032011

.

3·10 PointIDisability ~.·IO P.inrJ<::.II!j!<'nsn bte

5·10 Point/Other 6·10 RointfCompcn.abl_.niw.

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Y

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em

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I

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u

JI

=
rrAC.~gOry E-Exempt

FULL TIME
Code

Hours Per Biweekly

Pav PeriOd

2']"
d~ D.

l4. position Occupied I·Competitive 2'E.t~tcd Service 3·SES ~eneral ~·SES Carocr R... ~ Service

36. Appropriation

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DC

17_

Bo, •• 1n'108 Unit Status

38. Duty Stalion Code

11-0010-001
40_ Agency Data 141.

139. Duty Station
1• 42

N·No"c~.)n1l1 (Clty-County-State or Oversea, Location)

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43 .

,,~,

1

DlST OF-€OLUMBIA
_144.

lltJ(6)~

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=--

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50. Signature/Autheruicaticn

DEPARTMENT OF THE-TREAS~RY
47. Agency Cod. 148. Personnel Office 10

"nP-titl{ <if A"l!lIrOvln& I I" r

149.

Approval Date

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..

",----,.

Standard Rev 7191

Fonn 50 Management

NOTIFICATION

OF PERSONNEL

ACTION 13D.i. of Birth

U.S. Office of Personnel I.NBme

-I'M Supp. 296-33 Subah. 4
(L as t, First, Middle)

OARDINEER
5·A. Code

FfRST ACTION
002

GROVETIA N

.I~·;~:al
, ..S"d.l

;"<nilV. Number U A'

. 6·A. Code

TION

l(b)(G)Jj;:J ....I

14.

Effective Date

02-27-2011

5·B. Nature of Action

6·B. Nature or Action

COR,RECTiON
S·D. Legal Authority S·F. Legal Authority

'570
6·C. Code

.CONV TO EXC APPt
6·0. Legal Authority

5-C. Code 5·1'. Code

Y5M
6·1'. Code

SCH B 2133202 A
6·F. Legal Authority

7. FROM: Position Title and Number

15, TO: Position Title and Number

DEPUTY COMPTROLLER DEPUTY COMPTROLLER FOR COMPLIANCE OPER 65659297 NBI124
H.Pay Plan

!9.0".

Cod,

IO,Gn~' Dr Lev"11 ,-Slep or ROle I _ll.'1'ol.IS.lm

.

(b~t6'f

=- EllI

IJ.P,y 8 asie Pay 11,1

to.P,y PI"

117.0".

Cod,

!IK.Gnldeor 1.0.. 1119 Step OrR'''120,TOI'1

S,I'ryIAwird

. I_ 21.Pay Basi.

NB

0570

0800
120B. Locality Adj. !20C.

$24D99.00
Adj, Basic Pay !20D.

PA
Other Pay

illl.@>r

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12B. Lo~litvAd' Organizauon

112C.Adj. Basic ray r:::=:",

112D.Oth.r

20A. Basic Pay

S214866,OO

sn 933.00

$242799.00

.00

14. Name and Location of Position

IS

22. Name and Location of Position's Organization

OFF OF THE COMPTROLLER OF THE CURRENCY CHIEF NA TlONAL BANK EXAMINER COMPLIANCE POLICY TR AJ3o. 1.4000. 32100.0.00. PP 0820.11 1

EMPLOYEE DATA
21. Veterans Preference l1'l-None 3-10 PointlDi.ability 5-10 Point/Other

OFF OF THE COMPTROLLER OF THE CURRENCY CHIEF NATIONAL BANK EXAMINER COMPLIANCE POLICY OFFICE OF DEPUTY COMPTROLLER TR ADO 140.00.13220.00.00.·PP as 20.1-1
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-

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.~

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Comp. Date (uno")

=
-

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Code

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36, Appropriation

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~1!4.~1

38. Duty Station Code

or Overseas Location)

11-0.0.10.-0.01
40. Agency Datil

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,

DIS'1' OF COLUMBIA
, 44.

DC

1

.

45. Remarks

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~

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47. Agency Code

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48. Personnel Ornee 10

J

50. SignBrure/Authentication 49. Approval Dare

and Title of Approving Ornci.1

HR SPECIALIST

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0.2-27-20.11

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Editions Prior to 7/91 Are Not Usable After 6/30/93 NSN 7S40-01-333-6236 Record - DO NOT DESTROY

C--

Standard Rev 7/91

Fonn 50 Management

NOTIFICATION OF PERSONNEL ACTION
1.~";'1., e,

U.S. Office of Personnel I. Name

..:1 FPM Su 296-33 '1S bch 4 ~op.:.

(Lost, First, Middle)

WTLSON SCOTT J

1~.b~r[J:?
6-A. Code 6-C. Code 6-E Code

.........
y

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, n.

~

,FI'.

FIRST ACTION
5·A. Code 5-B. Nature of Action

J

14. Effective Dote

01-02·2011

1!ilM":VNU A'-.TlUN
6-B. Nature of Action 6-0. Legal Authority 6-F. Legal Authority

891
5-C. Cod,

REG PERF PAY
5-0. Legal Authority

Q3A
, 5-E. Code

12 USC

481 & 482

S-F. Legal Authority

7. FROM: Position Title and Number

15. TO: Position Title and Number

R.Pay Plan

]9.0«

SUPVY SUPERVISORY NATIONAL BANK EXAMIN NBE (EXAMINER-TN-CHARGE) 00112020 NBI722
Cod, ·,o.GndcorLcve'I,,·s,eporRo,e 11B.J.ceolilvJldi Organization

1 12.TolaIS.I.rv II'l.p'YBa", (0)(6),:1
Other

16.P,y Pia.

]".0".

Code 118.Grad,or Love'119.slop or Ral'l

~OTotalSalary/Award
$242 186.00
1200.

IZt.pay BI.j,

NB
Pav

0570

08
]20B.

00
Locality Adj.

PA
Other Pay·

I2A. Basic Pav 1~IjX6)

11·.K_Mi:R,"" 'PO" 1 120.

]

20A. Basic Pay

]20C. Adj. Basic ray

$189208.00

$52 978.00

$242 186.00

.00

14. Name and Location ofPosition's

22. Name and Location of Position's Organization

EMPL(jYJjJEDATA
13. V.t .....ns Preference ~ l-None 2-5 Point 3-10 Point/Disabil ity 4'10 PoinVC"mpCn""bl. 5-10 Point/Other f>.1 Po inI/C"m~n..bl.n o· 0%

OFF OF THE COMPTROLLER OF THE CURRENCY LARGE BANK SUPERVISION LARGE BANK TEAMS LBWESTTEAM TR},197.D200.188748,OOOO· p'p 0:3.2011

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~

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1 39. Duty Station
41 1• 42 1•

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or Overseas Location)

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40. Agency Do",

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lu

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149. Approval Date

50. Signature/Autheruication

and Title of Approving Official

DEPARTMENT
47. Agency Code

TRA]

J

Of TI'IE TREASWRV
48. Personnel Office ID

.

HR SPECIALIST Editions Prior to 7/91 Are Not Usable After 6/30/93 NSN 7540-01-333-6236

'l031

02-04-2011

..

2 - OPF Copy - Long-Term Record -- DO NOT DESTROY

Standard Form 50 Rev 7/91 U.S. Office of Personnel Management PI'M SUPP. 29fi..33 Sub<:Jt. a I. Name (Last. Fi"l. Middle)

NOTIFICATION

OF PERSONNEL
'_l:.""i.
I

ACTION

BARLOW JOHN S

11.(.1:J'}~0:::::.=e:.
SECOND
boA.

c,

.

.~I

0001:

~

FIRST ACTION
5-A. Code 5·B, Nature of Action

ACTION

.. ._-

.u-'?~I

I J. Date of Birth

[4. Effective Dale

01·02-2011

Code

6-B. Nature of Action

002
5-C. Code 5-E, Code

CORRECT'ION
5-0. Legal Authority S-F. Legal Authority

891
6·C. Code

REO PERf' PAY
6-0. Legal Authority 6-F. Legal Authority

Q3A
6-E. Code

7. FROM: Position Title and Number

15. TO: Position Title and Number

ItPB), Plan

19.0«
n,

Code 110 Grade-orI.C~IIII.SI'p or R.. e

12.Total alarv S

.

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=;j

NA TIONAL BANK EXAMINER NBE (LARGE BANK EXAMINER) 65537443 NBI478 16.r,y PI,n 117.0" COd'IIR,Grade or Leveil19 Stepor Rate 120.T""1 Salary/Award NB 0570 07 00 - $240000.00
20A, Basic ray

!2I.P,Y Bosi,

PA

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c:::::I

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120B Locality Adj. 120C. Adj. Basic Pay 1200. Other Pay

$187618.00

1152J62.00

$240 000.00

.00

14. Name and Location of Position's Organization

22. Name and Location of Position's Organization

OFF OF THE COMPTROLLER OF THE CURRENCY

~~ran~ .

r~
m
'0,-

EMPL0YEE'DATA.
2-S Point

~
5-11JPoint/Other 6-10 Poirlt/Ca'lll)enllable1.30%

LARGE BANK SUPER VISION LARGE BANK TEAMS LB EAST TEAM TR AJ9702001987390000 PP 04201 J

Preference l-None 3-lO PointlDisability 4-10 PoinIlCo!1l!J<!:o."ble

I:l'
~ork

24. Tenure D-None 2-Conditional r~r¢yUs. 3-lndefinite r -Perm .. ".' 28. Annurranr Indicator
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I

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lS. jA

Category E-Exempt N·Nonexcmo!

'-nins Unit Status

b1(~1

38. Duty Station Cod, 36-4110-061,
40. Agency Data
11 ", ••

1

139, Duty Station 41..

(City-County-State or Overseas Location)

1
"'-""'-

NEWYGRK
42 -

NEW YORK NY 1
43 .

_I 44.

we

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DEPARTMENT OF TlfE TIlliASUR Y 148. Personnel Office ID
303]

50'$ign."'rnlAUII.>nlioal~fA~ff~C9~ 149. Approval Dale

HR SPECIALIST

TRAJ

02-03·20J 1

Cr
..

2 - OPF Copy - Long-Term

Bditions Prior to 7/9 J Are Not Usable After 6/30/93 NSN 7540-01-333-6236 Record -- DO NOT DESTROY .

Standard

Fonn SO

Rev 7191 U.S. Office of Personnel Management

NOTIFICATION

OF PERSONNEL

ACTION

s·c. Code
S-B. Code

SoD. usal

Aythorily 6-E. Cod. , 6-F. Lega' Authority

S-F. LOS" Aythority

7. FROM: Polilion Tide and Nwnber

15. rD.: POlltion Title aod Number NATIONAL BANK EXAMINER NBE (LARGE BANK EXAMINER)

~~~~~~~~----~

so. SigDlwrelAuthenli",!lion
HR SPECIALIST

and Till. of Approving

Omciill

Editions Prior to 7/91 Are Not 2·- OPF Copy - Long-Term Record - DO NOT DESTROY

After 6/30/93 NSN 7540·01·333·6236

Standard
Rev

Form

50 Management

7/91

NOTIFICATION OF PERSONNEL ACTION
'. Socl ~I SeC'll"'" N un,l"",

U.S. Office of Personnel ) Name

I'PM Supp.:2c9 6- 33 SIIbe h. ~ (Last. First, Middle)

BUR.GETT LYNNR

FIRST ACTION
5-A. Code 5-B. Nature of Action

!~-J!'I
6-A. Code

I

J. Dale of Birth r(b)(6)

14, Effective

D8re

01 -02-201 I

SECON.D ACTION
6-8. Nature of Action

002
5-C. Code 5-E. Code

CORRECTION
5-0. legal Authority 5-F. Legal Authority

891
6-C. Code

REG PI3Rf PAY
6-D. Legal Authoriry 6-F. Legal Authority

Q3A
6-E. Code

7. FROM: Position Title ond Number

15. TO: PO'OIion Title and Number

8.P~y PI.n
H

19.0«.

Cod,

ID.O,.ok or

l"'1'

I.S1'P or R'Ie (1))(6)

lrll.

~~.y

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128. Locality Adj.

I 12C. Adj. Bftlic 1'>1)'.
c:::I

,~~t~~
14. Name and L_liol> ofl'o8lllon.

-~
I;lrs.nr.aOon

'Il-I~~

,n,h.r r.y

NA TlONAL BANK EXAMINER NBE (LARGE BANK EXAMINER) 65529J 12 NBl47S 16.Pay PI,n C<><I< rR.Otadoor LOVc1'9.s,'P NB 0570 07 00

1'7.0"

Dr

R"'110

.I

20A. Basic Pay

-120B. Locality Adj.

$196,852.00

$43 148.00

·120C.

$.240,000.00

TOlalS".ry/Award

Adj. Basic Pay

$240 000.00

'I

I ~;'YB"i'

20D, Other Pay

.00

22. Name and Location of Position's Organization

OFF OF THE COMPTROLLER OF THE CURRENCY LARGE BANK SUPERVISION LARGE BANK TEAMS LB EAST TEAM TR AJ970200 1987390000 PP0420IJ

EMPLOYEE DATA
23. ~.

V.t~mn:SPreference
I-None 2-S Pcint 3-10 PointlDisability 4-10 P";niJColll"c"."bl. ,..;;: 5-10 Point/Other 6-1 O'Puintitninpc"~blcIJO%

6~l
(llltl;}K

nJ'EOl.1 _jlt 1"'liromerit Pion

ri°
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~ork

oure

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rl

-POSITIONDATA
34. Po.,!iM Occupied
C

---"

~

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pil£W"

Compo Dale (Leave)

Schedulte

=~-- ~I

Rate Determinant

=

~l

Hours Per Biweekly Pay P",iod

=-tj
rlSA Category E-E.empl N -NO"D~CmOI (City-County-Stare

FULL TIME
36. Appropriatron Code

l-Competitive

Service 3-SES General

2-.Exe,pled Sowle.

4-SES C.... or R"""""tl 39. Duty Station 42

38. Duty Station Code

36 -4170-061
40. Agency Dam

I

~~l~l
1•
44

37:, Bnr""ining Unit Status

or Overseas Location)

NBWYORX
1.

NEW YORK 1
43 .

1,41.

NY

(1!X~~)

4S. Remarks

= ...

1

46. Employing Department Dr Agency

DEPARTMENT
47. Agency Code

_!

OF THE TREASURY
48. Personnel Office ID

50. Signature/Authentication

and TitlCrrppruvmg

.

t"

Om... 1 J! __ . '>,
.1"-',

TRAJ

3031

149: Approval

Date

HR SPECIALIST

~
.

,

02-03-20ll

Editions Prior to 7/91 Are Not Usable After 6/30/93 NSN 7540-01- 333-6236 2 - OPF Copy - Long-Term Record - DO NOT DESTROY

,

.

I.

l

\.

__I'\. . I

' ) , ((9-?AJl/l.

Standard Form 50

Rev 7191
U.S. Office of Personnel Fi M: SU 'DO. 296)3 I. Name Management S U ti<:h 4

NOTIFICATION

OF PERSONNEL
.1

ACTION

(Last, firsl, Middle)

MURPHY CALLIOPE K

FIRST ACTION
5-,0.. Cod. SoB. Nature of Action

f~!~~
6-A, Code 6-C. Code 6-1':. Code

S",,;,I Sec",i", Number

SECOND

Al~[WN

=

......,~

I ~.Dale of Birth
II

14. Effeclive Dale

01-02-2011

6-B. Nature of Acnon 6-0. Legal Authority -

891
SOC. Code

REG PERF PAY
5-0. Lege! Authority

Q3A
5-E. Code

12 USC

481 & 482

6-F. Legal Authority 15. TO: Position Title and Number

S-F. Legal Aulhority

7. FROM: Pcsition Title .nd Number

i.Poy PI.n

19"°0<' Code

IO,Clnll< 0'

(~1@1

I'...~.I< Pi" R

Lo,:oi II.Slep 0, Rat, ll~~(~~"'=1 au" II J.r,y 12B. Lo<ll1lity Alii, I 12C. Adj. Basic Pay 1120. Other Pay

SUPERVISORY ACCOUNT CHIEF ACCOUNT ANT 00111779 NB176!
16.P,y PI.n

14. Name and Location of Position's Organization

=~,
'-'

NB

1. lUke,

Code tM;r.~.

or

0510

08
120B.

L'' ' i

19.5lep 0' R.,e

00

l. 20.Tol.1 Sal.rylAw,rd
1241742,00

]11 Poy JI"I,

20A. Basic Pay

Locality Adj. !20C.

Adj. Basic Pay

$213931.00

$27 811:00

$241 742.00'

!zoo_

PA

Olher Pay

.00

22. Name and Location or Position's Organization

OFF OF THE COMPTROLLER OF THE CURRENCY CHIEF NA TlONAL BANK EXAMINER CHIEF ACCOUNT ANT

EM'PLO¥EE DATA
-2). liotcran.·Preference [~ll-None 2,~ Point3-10 PoinUDisability ~,IG Point/Compensable

.,
5-10 Point/Olher

TR ABO 15000 131120000
24. Tenure

PP 032011·

e.- 10 Pof~t/Comp'linblcJ30%

rlo-None I-penn.n.ot _is_ ,\nnuilorlt Indicator =

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llil(~

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1-?

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Rete Determinant Hours Per Biweekly P"}'cPeriod

:I

34. Position Occupied Service 3-SES General '2.6~ooPt,d-SeC'lloe 4-SES Cale.r Rc..ei'l!d

38. Duty Stillion Code

11-0010-001
40. Agency Data
.1~ Rp.....rh

I

nACalegOry E-Exempl N,Non.~pt (City-County-State 39. Duty Station

Code

n, . , -

~~
DC

Unit Status

11

WASHlNGTOJi

141_

1 ~

42

.

1

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1,
44

~

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.

46. Employing Department or Agency

50. Signature/Authentication

and Tille of Approving Official

DEPARTMBNT
47. Agency Code

OF THE TREASURY
148. Personnel Office 10

TR AJ

3030

149. Approval

Dale

HR SPECIALIST

o2~04-201 I

(J~~(~

Editions Prior to 7/9 I Are Not Usable After 6/30/93 NSN 7540-01-333-6236 2 - OPF Copy • Long-Term Record -- DO NOT DESTROY

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Standard Form SO
Rev 7/91

II

,~
OF PERSONNEL ACTION
~13:.:. i.!LD::.tf~B~ir~th ---, D;lIi!JLllolt __ 1
J';

NOTIFICATION

U.S. Office of Personnel Management FI'M Supp, 296-33 Sub~h. 4
I. Nome (La,t, First. Middle)

Ib2~.~:"oilii"IIoI!~ ~vN!!!;~m!!.!b!!!er:!.,_ ! s'.ilII.II""·'
(b)(6)
6-A. Code 6-9. Nature of A.lion

14. ElTeclive D,le

STAEHLE
S-A. Code

DANIEL C
S·B. Nature of Action

01-02-2011

-r T_/......

002 s-c.ceee
S-E. Code

CORRECTION
S-D. Legal Authority S-F. Legal Authori ty

891
6-C. Code

REGRERfJ'AY
6-0. Legal Aulhority 6-F. Legal Authority

03A
6-E. Code 7. FROM; Posilion Tille and Number 15. TO; Position Tille and Number

R.Ply

PI'n

19.Oc,

Cod.

iO.O"d~

or LOY.IIII.slor

0, ROI'.

(tillS)'1 S.I.rv

NATIONAL BANK EXAMINER NSE (LARGE BANK EXAMINER) 65537624 NB1800 II ~~,y
O"is 11,.P,y Plan 117.oc c.

Cod,

IIR.oro de or Lovell

NB

0570

I 07

I 00

19.5lep or ROleI2o.To

.. 1SalAry/Award

Ill.POY

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$240000.00
Adj. Basic Poy

PA

(b)(6)
14. Name and Location of Posilion'. Organization

L

20A. Basic Pny

120B. Locality Adj.

120C.

I

2.00. Other PAY

$196223.00

$43777.00
Organization

$240000.00

·1 .00

22. Nome and Local ion of Pa,ilion'.

..-.... ,.,-

OFF OF THE COMPTROLLER OF THE CURRENCY LARGE BANK SUPERVISION LARGE BANJ<. TEAMS LBEASTTEAM TRAJ970200'1987220000 PP 04 2011
24. Tenure 4' O-None I I l-Pe""Hnenl
2B. Annuitant Indicalor

(~:r
~

23. Velorans Preferenee !-None 2'$ ~oinl 3-10 Point/Disability 4-1.0 ~DlntlCom""ns.blt 5-10 PoinllOlher 6-10 PO;lllltom_~.bltl.O'l.

2-Condilional 3-.1nd.l',n'le

is'

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(b)(6)

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ft·
~'Time

l(b)(6)

I

Rate Determinant

!

~nrk

~chedule

I

F

I FULL TIME
Code

__

Hours Per Biweekly 1 Pay Period

2-=r
,

34. Paoli Ian Occupied I-Compel; live Service Scrvieo 3-SES General Il-Illcoep.ltd

35. FLSA Cstegory ~R~ e~

36. Appropriation

37. Ourgai.lne Un;, Status

C.",.r

is, Duly Sialion Code

139.

I

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(City-County-Slate or Oversea, Location)

E-Exempl

(b)(6)

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Dul)' Station

364170-061
40, Agency Data

NEW YORK NEW y,ORK

NY

45. Rcmnrks
(b)(6)

I

1- DEPAR'J1MaNT 0F THE TREASURY
47. ABency Code 14B. Personnel

=46",' ",Em_:,p.:;:I,;_OY"-,in""&::;D,,_e_,_"",_rlr=m,,,en_1 :,_,or",A""g",en:_:c",Y ""-'="'-'-''--__

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2 - OPF Copy - Long-Term Record -- DO NOT DESTROY

Standard Form SO Rev 7191 U.S. Office of Personnel Management

NOTIFICATION OF PERSONNEL ACTION

SOC. Code 5-E. Code

SoD. Legal Aufhority 5·F. Legal Authorily

7. FROM: Position Tille and Number

5-10 Point/Other

50. Signature/Authenticarion

and Title of Approving Official

HR SPECIALIST Editions Prior to 7/91 Are Not Usable After 6/30/93 NSN 75'40-01-333-6236 2 - OPF Copy - Long-Term Record - DO NOT DESTROY

Standard Form 50 Rev 7191 U.S. Office afPersannel PPM S I. Name Management

NOTIFICATION
Suc h• 4 b

OF PERSONNEL ACTION
; s 0.,1., (w(~'lT
I ~.'",i!Y N

lJ "PI'. 296.

(L •• I, First, Middle)

SCHERER KIM FrR.sT ACTION
5-A Code 5-B. Nature of Action

---11

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l.1...Ilat.cnf

IK~rc6~r-

Rirlh

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SECOND ACTION
6-A. Code 6-C. Code 6-E. Code 6-B. Nature of Action 6-0. Legal Authority 6-F. Legal Authority

~I

14.

Effective Dale

05·08-2011

nl
S-C Code

ItEASSIGN MBNT
5-0. Legal Authority

Y5M
5-E.Code

SCHB 2·1.33205 A
5-F. Legal Aulhority

7. FROM: Position Tille and Number

15. TO: Position Title and Number

SUPERVISORY NATIONAL BANK EXAMINER NBE (EXAMINER-IN-CHARGE) 00112598 NBI479
!i.Pa), Plan

19.0.,.

Cod.

1(611<10or L."OI!II.Slep 128. I._Ill)' Adj.

or R.o I~R

t.e-

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SUPERVISORY NATIONAL BANK EXAMINER DIRECTOR FOR LARGE BANK SUPERVISION 65671002 NBI110
Basis 16.P,y PI,.

0!1I6)1

I?A Rut,. rOY

I 12C. Adj. Basic

NB

117,OCC- Code ll8.G""k
,0570

or

Pay 1120. Other Pay

20A. Basic Pay

,.1

.$193 125.00

Q7 00 $240,000.00 l20B. Locality Adj. 12OC. Adj. Basic Pay 200. $46 875.00 $240 000.00 .00

L.'' 1,9.Stq> or ROI. 120.To",

S.I,rylAward

!

121,pay 8as"
PA

Other Pay

14. Name and Location of Posnion's Organization

22. Name and Location of Position's Organization

OFF OF THE COMPTROLLER OF THE CURRENCY LARGE BANK SUPER VISION LARGE BANK TEAMS LB WEST TEAM TR AJ970 I000 1870 10000 PP 10 2011 'EMPLOYEE DATA

OFF OF THE COMPTROLLER OF THE CURRENCY LARGE BANK SUPERVISION DEPUTY COMPTROLLERS TR AJ910100018701 0000
24. Tenwe

PP 102011

n. V.u,r.n.

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-

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POSTI10'N.DATA
34 .. po.ifio n Occupied ~l-Cornpetinve 2-ElIctp.cd

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139.
Duty Station

lL

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"

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36. Appropriation Code

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142

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43

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TRAJ

DEPARTMENT OF THE TREASURY
Cod.

148. Personnel
3031

Office 10

149.

Approval Oale

05-17-2011

:~::~L
' ....

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Editions Priorto 7/91 Are Not Usable After 6/30/93 NSN 7540-01-333-6236 2 - OPF Copy - Long-Term Record - DO N T DESTROY
~il

Standard Rev 7191

Form 50 Management

NOTIFICATION

OF PERSONNEL
I
?

ACTION

U.S. Office of Personnel I. Name

FPM S u·!,n., a9633 • Su b c II, 4 (La,'. first. Middle)

Social Security Number

SAVOY DAMON J

(Q")\WJ

I 3. Date of Birth
1r1

14. Effective DOle

01-02-2011

FIRST ACTION
5-A. Code SoB. Nature of Action

SECOND ACTION
6-A. Code 6-B Nature of Acnon

OQ2

CORRECTION
5-0. Legal Authority 5-1'. Legal Authority

891
6-C. Code

REG PERF PAY
6-0. Legal Authority 6-1'. Legal Authority

s-c.ceee
S-E. Code

03A
6-E. Code

7. FROM: Position Title and Number

15. TO: Position Title and Number

S Pay Pilton

I

ATIORNEY -ADVISOR SENIOR COUNSEL (DISTRICT) .65428613 NB!182
Cod. la.Orad. or LcVell'I.SIeP or R.t, . .I1.1",.t s.I~'l'

,9,0".

lh}t6)j,

..

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Other Pay

I

13 Pay

Basi.

16.P,y PIsn

IOU'(§})

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07
S45 145.0.0

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0905

00

110

Taul Sal'rylAwlTd

, nPayBasi,

$240 000.0.0

PA
Other Pay

I

12C. Adj. Basic Pay 1120.

20A Basic Pay

, 20B. Locality Adj. 120C.

Adj. Basic Pay 1200.

JI

.00

,$194855.00

$240000.00

.00

14. Name and Location of Position's Organizarion

22~ Name and Location of Position's: Organization

1m'

EMPLOYEED:A::rA
l-None 2~S Poinl 3-10 PoinVDisability ~-tO PointlComoo",.bl. 5-10 Point/Other 6-10 PointlConwcfl'4lblcllOo/,

OFF OF THE COMPTROLLER OF THE CURRENCY FIRST SR DP COMP/CHIEF COUNSEL DEPUTY CHIEF COUNSEL LEGAL - NE DISTRICT TR AnD 13000568 I 00000 PP042011
~~. Tenure 171'o-None I·P,nnflllenl 2-COllditional l-Indtfinile ~~)(~ MOJIoyu.e ~Ierans Prefere~lF

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]

""n, I~)(@

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91
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36. Appropriation Code

.-

l~. Posirien Occupied l-Cornpetitive 2-Exc.iH.d Service loSES General . ' Servi.. ·4·SES Career R"!'t>tVed

~SA

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~~
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139. Duty Station

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NEW YORK

NEW YORK NY 1

1

41

.

1,

42

, 43.

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DEPARTMENT Of THE TREASURY
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Personn.1 Office ID

, 49. Approval
02-03-2011

Date

TRAJ

3030

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2 - OPF Copy.

Long-Term

Record - DO NOT DESTROY

Standard Form 50 Rev 7/91 U.S. Office of Personnel FPMSiJpp., 29633 S11 be h,4 1. Name (Last, First. Middle) Management

NOTIFICATION

OF PERSONNEL
? .~",,;.I ~...",;", hh'fi';

ACTION
I 1. Date
of Birth

.

SI>lLLARD RIGHAREl.A

FIRST ACTION
5·A. Code 5·B. Nature of Action

Il~~

--.

SECOND ACTION
6·B. Nature of Aerlon

---

II

14,

Effective Date

01·02-2011

6·A. Code

002
s·C. Code 5-E. Code

CORRECTION
S·D. Legal Authority 5·F. Legal AUlhority

891
6·C Code

REG PERF PAY
6·0. Legal Authority 6-F. Legal Authority

Q_3A
6·E. Code

7. FROM: Position Title and Number

15. TO; Position Title and Number

fj

Pay Plan

!

9.0cc. Colle

O.G"'de

or Lov.llt

l.Step

0, Rate

. IUoll,lS.lorv

0l'X6:>1'

l·lA. BD'" Poy
14, Name and Location

12.8. Locality Adj.
of Position's Organization

I 12C. Adj. Basic

(~')(§.lJ:_
Pay

-:11 fA

I IJ Pay B.",

SUPERVISORY NATIONAL BANK EXAMINER NBE (COMPLIANCE EXPERT) 6$254443 NBI717 16.P,y Pl,n 117,0.,. Cod. lu)c,",,,,.n, Lave1119.sICP 0, RBI. 120.TO~'1 Sal.rylAword NB 0570 07 00 $240000.00
20A. Basic Pay

Ill,por

PA

Basi,

elll~)~D.!i1

120. Olh.r Pav

S 199, I 00,00

120B. Locality Adj. 120C. Adj. Basic Pay 1200.

Other Pay

'$40 900.00

5-240000.00

.00

22. Name and Location of Position's Organization

i1'
, .17.

EMPLOYEE DATA
23. Vot.",n, Preference 3-10 Point/Disabiliry 4-10 Poin!lC~mJl.n>.bt. 5·10 Point/Other 6-1 0 PoinIlComIl<'JU~bl.13O'4 l-None 2·S'Point

tr~'
Il-Ncne

OFF OF THE COMPTROLLER OF THE CURRENCY LARGE BANK SUPER VISION LARGE BANK TEAMS . LB EAST TEAM TRAJ970200~98739000Q PP 042011

2·Conditional :;.Indefinile

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I-S)IP5l
lO

F.EOLI

II

28. Annuilanl Indicator Cbj(6)!_.".

rr

D
(~1i~
~ ~'Time

ler•n, prcfercnlf

~I
Rate Determinant. Hours Per Biweekly P4Y'Pe,icd

(6){~~

R~lI"."o<nl ri.-n

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~h.

II

Dale (Leave)

iTlork

Schedule

POSITION D~TA
3~. Posilion Occupied 2l,.compelilive 38, Duty Station Code Service loSES General 4-SES ear ee r R.-..nltd· [ 39. Duty Station 41 2·ExcCllI¢!l Servio..

]L
Category E-Exempl N·NonOltempl (Ciry-County-State

FULL TIME
36. Appropriation Code

\b1~ II
44

17 .. B.",.ining

Unil Stafus

or Oversea. Locetion)

36-4170~061
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NEW '(QRK 1
, [ 42.

NEW YORK NY
43 .

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SO. Signarure/Aurhenlicalion 149. Approval O.le

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DEPARTMENT OF THE TREASURY
47, Agency Code

148.

Personnel Office lD

HR SPECIALIST

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TRAJ

303.1

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02-04-2011

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NOTIFICATION
First. Middle)

OF PERSONNEL

ACTION
er

U.S. Office of Personnel Management F PM Supp ..296'33 Soo b.4 u
I. Name
(Last,

RUSHDOONY JONATHAN ij

I~J'(~
891

~ ~. ,. r.. ···,.u.

FIRST ACTION
5-A Code 5-B. Nature of Action

SECOND ACTIeN
6-A. Code 6-C. Code 6-8. Noture of" Action

II

III II~l(6)\f ..

Date of Brrth

.,

l4.

Effective Date

01-02-2011

002
SOC. Code
5-E.

CORRECTION
5-0. Legal Authority S-F. Legal Authority

REG PERF PAY
6-0.

Legal Authority Legal Authority

03A
Code 6-E. Code
15. 6-F.

7. FROM: Position Tille and Number

TO: Position Title and Number

R,PIY Plan

!
p,

SUPERVISORY ATTORNEY-ADVISOR DISTRICT COUNSEL
9.0.,. Code

to.GlId.

or

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tl.Step

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roy

00112968
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l!il1~'li

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l'

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17.0" Code

0905

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8.0nd.

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'jZI.PRY 90s"

07

00
Locality Adj. 120C.

$240,000.00
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PA
Other Pay

14. Nome ond Lo""llon

0

:t

vrganl.1III ion

=-

~l

20A. Basic Pay

1208.

$199100_00

$40 900.00

$240 000.00

,00

22. Name and Location of Position's Organization

OFF OF THE COMPTROLLER OF THE CURRENCY FIRST SR DP COMP/CHrEF COUNSEL DEPUTY CHIEF COUNSEL LEGAL - NE DISTRICT TR AnO 13000568100000 PP 04 20U

[iir
(l>X§;)J

EMPLOYEE
l-None -2-5 Polnl

DATA .
241. Tennre

2:1. Veterans Preference

3-10 PoinVDisability
~-IO POlntlCDmpcnl8bl0

5-10 PointlD"'er
6-1

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Viterans PI'c[e,e~

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Rat. Determinant Hours Per Biweekly
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34_ ~... jl;Dn Occupied ~I-Competitive Code 2·H'I'e~i>t.tl Sorvice I"lSA Category E-Exempt
N.I\IMcK •.mpl

38. Duty Station

~-SIlS"c..r..,. R080"",d· 139.
Duty

t_~31
144.

:."

".'

Jnil Unil Status

Station

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or Overseas Location)

36-4 J 70-061
40. Agency Data _45 Remarks
0;;1

NEWYQ.RK

1.41.

1

42

.

43 1.

N"EWYOltK

NY

(li)(G))

46. Employing Department 47. Agency Code

or Agency Personnel Office ID

DEPARTMENT OF THE TREASURY

148.

TRAJ

3030

149.

Approval Dolo

02-04-20U

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Editions Prior to 7/91 Are Not Usable After 6/30/93 NSN 7540-01-333-6236 2 - OPF Copy - Long-Term Record - DO NOT DESTROY

.

.~
Slandard Form 50 Rev 7/91 U.S. Office of Personnel I. Name Managemenl PPM Supp.296-J3. Subb4 . c (Lest, First, Middle)

'.

NOTIFICATION OF PERSONNEL ACTION ,
l(b)(6)
;
·no~ •.

'FIRST;A:Om1'01N
5-A,Codc

REISINGER

MARY JANE
-

.- ::BE@GJN1l),l'¥o.mt@N:
6·A. Code

..

I

14.

Effective Date

01-02-2011

, .

5-B. Nature of Aclion.

6-B. Nature of Action

002

CORRECTION
5-0. Legal AUlhority 5-F. Legal Authority

891
6-C. Code

REG PERF PAY
6-D. Legal Authority 6-F. loeg.1 AUlhority

s-c.csee

Q3A
5-E. Code 6-E. Code

7. PROM: Position Title and Number

15. TO: Positien Title and Number

K.PIYPlan

19.0<0

NA TIONAL BANK EXAMINER NBE (LARGE BANK EXAMINER) 65296896 NBI478
Code IO.G",d, or

~""III.SI"l'

or \Ule

~(bj(6Irsa.ImL II

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a.. ls

NB

16.PayPI,. 111.0".

Code

l2A_ 6ftSi. 'ay (b)(6)

12.B. LatalilV Ad'.

I f2C. Ad'. B.,III

Pay 1'120. Other 1'BY

L

20A. Basic

Pay

0570

118.0. de Dr ~"1119.SICP or ROle 120.T.,OISal.ry/AwRro .
07 00 $54 136,00

$185864.00

j_ 20B. Locality Adj.

laoc.

$240 000,00

I ~~'YB"i'
Other Pay

Adj. Bas ic Pay

1200.

$240 000.00

,DO

14. Name and Loeatien of Posltien's Organization

22. Name and Location of Position's Organizalion

EMPLe~IDIil'i!»~mA"
2]. Velerons Preference

-_

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"

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. ~.,: ',-

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,
[(b)(6)

l(b)(6)
[BIC (Leave) Ji-lork Schedule

rn
j<b)(6)
~r1'Time ~AIl

~
Hours Per Biweekly

Rate Determinant

l(b)(6)

I -'P:@SL'Ff0.NI.DATil
Occupied I-Competitive Service loSES General

FULL TIME
r!1SA Category E-Exempl N-Nofl~~cmpl Duty Slalion (Cily-Counly-Slate or Overseas Location) 36. Approprialion Code

-

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naitiDR

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SUPERVISORY NATIONAL BANK EXAMINER NBE (EXAMINER-IN-CHARGE) 6566,ISS4 NBI479
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EMPLO¥EEDATA
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NOTIFJCA TION OF PERSONNEL
1
, ~, -,i.1 ~.,'

ACTION

U.S. Office of Personnel Management "I'M Supp, 1.96-33 'SUIicll.4
I. Name (Lasl. Pi",t. Middle)

_;ru

HEA RD MARILYN B

(ijIC~~
6-A. Code

&::.

I 3. Date of Birth
!"".

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FIRST ACTION
5-A. Code 5·B. Nature of Action

SECOND ACTION
6-B. NaN« of Action

!!!

::-·1

14.

Effective Date

01-02-20 II

002
S-C. Code S-E. Code

CORRECTION
5-0. LegDI Authority S-F. Legal Authority

B91
6-C, Code

REG PERf PAY
6-0. Legal Authority 6-F. Legal Authority

Q3A
6-E. Code

7. fROM: Position Title and Number

15. TO: Position Tille and Number

R.Pay

PI,. !9.0ct

Cod.

10:6" ...

,

t''''11
.=

NATIONAL BANK EXAMINER NBE (LARGE BANK EXAMINER) 65196~69 NBI478
(S'ep

12,0.. Bulo,Pay

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~e

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01

16,P,y PI,.

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1".0<'.
0570

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IIUi,•••
07

or

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19.5"p or Ral,

120,TOI'1

Salary/Award

!2l.pay

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00

$240.000,00 .00

20A, Basic Pay

120B, Locality Adj.

14 Name and Location or Po';llon'~Org.ni"llon

ti:!5

,""'=I

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:KI $199100.00

S409,OO.O,O

12OC,

PA
Other Pay

Adj. Basic Pay 1200

$240000.00

22 Name and Location or Position's Organization

OFF OF THE COMPTROLLER OF THE CURRENCY LARGE BANK SUPERVISION LARGE BANK TEAMS LB EAST TEAM TR AJ$l7020,OJ,987390000 PP 042011

EMPLOYEEl>ATA
lJ_ Ve_os ~. Preference 3-10 PoinllDisabilily ·1-10 ·Pomti'Comporuabl. 5-JO Poinl/Other 6-10 PoillllC"iflpon;ublcJJO% 24. Tenure MO-None \ -Perm.nen r
_ 2_R

I-None 2·5 'I'oin,

2-Condilional J.lnMronlie

17: FEOLl

AnnuilanllndicalOl

{1>J(6)1
.JlI. Retiromenl PI.n (bJ(:I>;)

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3-SES General ~..SES 0.'''1' ReSOlVed

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Ccmp. Dale (Leave)

rr

n,iliOn

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[ilLSA Calegory E·Exempl N.N~n.x'lfiIIt (Cily-County-Slale
01

l-j~~~rk TIME" FULL
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1
44 .

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NY

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Standard Foim 50 Rev 7/91 U.S. Office of'Personnel J. Name Management I!l'M Supp. 296-3Jo Subell. 4 (Last, First, Middle)

NOTIFICATION OF PERSONNEL ACTION
2. Social SeOlll:inl Number

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6-D. L.•gal Authority 6-F. Legal Authority

03A
6-E. Code

7. PROM: Position Tille and Number

15. TO: Position Till. and Number

8.Pay Plln

19.0«.
p~v

SUPERVISORY NA TIONALBANK EXAMINER ASSISTANT DEPUTY COMPTROLLER 001lJ423 NBI488
Code 10.Grode or Ley,lllt.Slep or Rs"I(~~(~)'1 S,l,ry LI ~~ay
Baals

16.F,y Phm
NB

It7.(lcO' Cod.

ra.Gnde or Leyell19.slep

or RB'e 120.To.at Salary/Award

0570

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12A. 0."0 (b)(6)

iza LcCl!Ui}'Ad , I 128.'A~J. Bad. Poy

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Other hy

20A. Basic Pay

120B. Locality Adj.
IS

I

$199100.00

$40.900.00$240000.00
Organization

Izoc, Adj. Basic Pay

$24000a.Oo .00

I ~~.y

Ow

IZOD. Other Pay

14. Name and Location of Position's Organization

22. Name and Location of Position

,m~g0-m'Jil'W~,_~~~-t~£1'J':O!,,{\
23. Velerans Preference ~. l-None 3-10 PoinllDisability 4-1.0 Point/Com]lOns.bl.o , 2-5 Point

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ill~~'\,~,_.
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rJmeYu,e

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1

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Rate Determinant

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l(b)(6)

rf
(b}(6)

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I
Service 3-SES General

33

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36. Appropriation Code

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Hours Per Biweekly 'P4Y Period

I

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37. B'rgo.ining Unit Status

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(b)(6)
or Ove .... s Location)

2-!l>!.ceprec!.·Sorvi..

4-SES C"",cr·R_rvcd

3B. Duty Station Code

36-4.170.061
40. Agency Data

NEW YORK NEWYORK

NY

1

41

[42.

[,43.

!

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45. Remarks

I

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46. Employing Department or Agency

DEP ARTMENT
47. Agency Code

OF THE
4394

SO. Signeture/Authenticaticn

and Tille of Approving Official

'rREASUR Y

148, Personnel Office ID

TR AJ

149.

Approval Dale

HR SPECIALIST

02-04-2011

Editions Prior to 7/91 Are Not Usable After 6/30/93 NSN 7540-01-333-6236 2 - OPF Copy. Long-Term Record - DO NOT DESTROY

..

Standard Rev 7/91

Form 50 Management Middle)

NOTIFICATION

OF PERSONNEL
~ ~~,I.I .. " .\ ....... ... ~ . "'~

ACTION
lLnate of Birth 14 Effective Date

U S. Office of Personnel I. Name
[Lest, First,

FPM5 UDP. 29633 SUbeh 4

CRUMLISH
S-A, Code

FIRST ACTION
002
5.{:_ Code 5-E. Code

ALFRED P

I~

.L ;-'Lr
6-B_ Nature of Acnon

SECOND ACTION
891
6-C. Code

il

01-02-2011

S-B. Nature of Action

6-A. Code

CORRECTION
SoD. Legal Authorily S-F. Legal Authority

REG PERF PAY
6-D. Legal Authonry 6-F. Legal Authority

_Q3A
6-E.Code

7. FROM: Position Title and Number

15. TO: Position Title and Number

'LPsy rlim

J

9 Dec

Code

lo,GrodeorLCY.111"sICPorRBI' na t..o.~litV Ad',

!i':1t~tS.~", j
Ad'. B".i.

NATIONAL BANK EXAMINER NBE (LARGE BANK EXAMINER) 00111240 NBI478
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0570

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07
Locality Adj.

p

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00

$240 000.00 $240 000.00 .00

I' 21 Pay Bas"
PA

lOA. Basic Pay

1208.

1.20C. Adj. Basic Pay

120D. Other Pay

$199 J 00.00

$40 900.00

22. Name and Lncation of Position's Organization

OFF OF THE C;:OMPTROLLER OF THE CURRENCY LARGE BANK SUPER VISION LARGE BANK TEAMS LB EAST TEAM TR AJ97020D 1987990000 Pl' 04 20J 1

EMPLOYEE-DATA
23. Veto",n. Preference
~[-None !.S,Poinl 2'1. FEGLI R·.li .. 3-10 P.oinllDi,ability 4-10 PolnUCOmlllOI!.'.able 5-10 Point/Other 6-10 PolnIlCOlllpr",DblcIlG% 24. Tenure .. O-None I-Pormaoenl 2-Conditional 3·1Iu1.r.nitc l1~n~yu,e

.

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n'

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rlSA
1 42 .

11 ..

_}i=~rrk TIME FULL
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.= ..

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MrI.Tlme Per Biweekly P~y P.,.io~
_t,
A,

Category E-Exempl (City-Connry-Stete

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38. Duty Sration Code

36-4170.061
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44 1.

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NEW YORK
1. 43

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50. Signature/Authentication

and

DEPAR.TMENT OF THE TREASU.RY
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NOTIFICATION OF PERSONNEL ACTION

U.S. Office of Personnel Management FPM S "gP. 296-)3 SIIIKh 4
I. Name (Last. First, Middle)

DILORENZO
5-A. Code

AN'FHONY

FIRST ACTION
5·B. Nature of Action

.

I~OO
891

_L_S""I., SOilud", Number

I 3. Dale of Birth
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Effective Dale

01·02-2011

002
S·C. Code 5-E. Code

CQRRRCT10N
S·D. Legal Authority 5·F. Legal Authority

REG PERFPA'Y 6·0. Legal AUlhority
6·F. Legal AulllOrity

Q3A 6-E.Code

7. FROM: Position Tille and Number

15. TO: Position Tille and Number

H.P,y PiBn

19.0<c

SUPERVISORY NATIONAL BANK EXAMINER NBE (EXAMINER-IN-CHARGE) 655229.18 NBI479 Coo.
IO.Grade or Level!. II Slep or R,"
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PA L120,. ther O

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1).Poy Ba", Pily

16.Pay Plan ! 17.0" Code

IIM.Gradeor LCYCII19.SIePor Ro,elzo.TD,al

NB

0570

07 $44,535.00
of Position's

oo

Salary/Aword

! 21.Pay BOI;,

$2400oo.QO $240000.00

~J'

20A. Bosic Poy

120B. Locality Adj, 120C. Adj. Basic Pay
Organieaticn

120D,
.00

PA

Other Poy

$195465.00
22, Name and Location

OFF OF THE COMPTROLLER OF THE CURRENCY LARGE BANK SUPER VISION LARGE BANK TEAMS LB EAST TEAM TR AJ910200 1987220000 PP 04 2011

EMPLO¥EE DATA
23. V.lelilHI Pref.rence Wll-None 3·10 PoinllDi.ability 2-5 ~oi"r 4-10:'Poi"~tom",,"!.ble 5·10 Point/Other 6-10 POinIiConipensabl"'JO,,", .,2~.T .n~1C n'O'NOne IlwPermR.nc,,' l8. Annul..", Indic~I"r 2-Condilion.1 l-htd.finile

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PJ~n
.~

~:I L 31.

2l)4,

-POsmON,DATA
Position Occupied l-Cornpetitive 2.6xc."led Service Service

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Service Camp. Dale (Leave)

t¥'-j0rkSChedUIO

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fULLT!ME

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36. Appropriation

Code

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or Overse as Location)

37. Bar2'oninR Uillt Stanis

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SO. Signature/Authentication .149. Approval Dale

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4 7, Agency Code

TRAJ

148

Personnel Office ID

HR SPECIALIST

3031

02-03·2011

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Standard Fonn 50 Rev 7/91 U.S. Office of Personnel PPM
SUDD.

NOTIFICATION
Management

OF PERSONNEL
, ~, • I~.
,~

ACTION

~9'b,:)3'S 0 bch .4 _ (Last, I'i"t. Middle)

I. Name

FRN<E RONALD H

1Ii.li(6)
6·A Code

, Numher
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3. Dote of Birth
...."""

FIRST ACTION
5·A. Code S·B. Nature of Action

SECOND ACTION
6·B. Nature of Action

:1

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4. Effective Date

01-02-2011

002

CORRECTION
5-0. Legal Authority S-F. Legal Authority

891
6-C. Code

REGPERFPAY
6-D. Legal Authonty 6-1'. Lega] Authority

s·c. Code
5-E. Code

Q3A
6-E. Code

7. FROM: Position Title and Number

IS. TO: Position Title and Number

8.Pay Plan

19 Occ.Ccde
·0.'

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117.0"

or

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20A. Basic Poy

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$4090MO

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22. Name and Location of Position's Organization

R
_'Ul. •••

OFF OF THE COMPTROLLER OF THE CURRENCY LARGE BANK SUPERVISION LARGE BANK TEAMS LB EAST TEAM TR AJ970200 1987390000 Pl'042011
24. Tenure 3-10 Point/Disability 4-10 l'(.rntltQmpc:n.~bk 5-10 PoinVOther 6-10 ?"intlG:omt>on",bICllO~.' ~'O-None l-Permsnem 2-Condition.1 3-1nder,,;il~ ~""Ci'u.e

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Category E-Exempt
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36. Appropriation

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2-E~c ..p\.d Sot"clce

38. Duty Station Code

(City-CouOIy-Slal. 43

or Overseas Location)

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40. Agency Dar a

NEW YORK NEW YORK NY

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Date

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02-04-2011

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..

Siond.rd Form 50
Rev 7/91 U;S. Office of Personnel Manogemenl rPM S'"'n. 296,33 I. N,me Subch. 4 Z. $0..i81 (La,I, First, Middle)

NOTIFICATION OF PERSONNEL ACTION S",."n,y Number
6-B. Nature or Action 6-D. Legal Authority 6-F, Legal Aulhorily

,1Ji1~R:sm~(]I!.l(DN·;:;."~,'.. ' .:
S-A, Code SoB. Nomrc of Action

WILSON DA YIn K

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soc. Code

PROMOTION
5-0. Legal Authority

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5-E,Codc

SCH B 213 320SA
5-P, Legal Authority

1. PROM: Position Title and Numbar

IS, TO: Position Title and Number

DEPUTY COMPTROLLER DEPUTY COMPTROLLER 65618307 NB 1084
Hay r~"
I?

FOR CREDIT AND MARK

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SDC AND CHIEF NATIONAL BANK EXAMINER SOC AND CHIEF NATIONAL BANK EXAMINER 65675594 NBl532
YO.. i. 16.P,y PIo"

n•• ""AV

(b)(6)

12K LO.anlv Ail'. Organizo'ion

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117.oce.

Code

!IB.Gra or L'V.I!'9.Sle~ ...

or RBI'j20.TO"1 Sal.ry/Awurd

0570

09 $28471.00

00

$259 500.00
Adj_ Basic Pay 1200.

j

21.Pay llui'

PA.

I 12D. Other Pay

I

20A, Basic Pay

120B, Localily Adj'j20C.

Other Pay

S259500,00

$259500_00

.00

14. Name ond Location orposilion'.

22. Name ond Location of Po.ilion'. Organization

OfF OF THE COMPTROLLER OF THE CURRENCY OFF OF THE COMPTROLLER OF THE CURRENCY CHIEF NATIONAL BANK EXAMINER CHIEF NATIONAL BANK EXAMINER CREDIT & MARKET RISK-CREDIT OFC OF SR DEP COMPT AND CNBE OFFICE OF DEPUTY COMPTROLLER l'R AJ300·' Q00031 000000 PP 14 20ll TR AJ3001 000031 00.0.000 PI'! 14201.1 ",,"'~"'t' '-,:.0,-7, ":"'" ;.}. :'~'~~W.~~!?i~,~~tL. }\«;;) .~:-~';t~~:I~·~'·!.l!_;.t: ':/lj)~@~d1lI!lID~~A~;~~,\,,<I ;jf."'1 .~I:~'·~';:,( _- tlff;,;.'f;WP!.r,~t ':~}~t!~t~~~~~~~~~~~~\':W ij
23. Vol.,.ns Preferenee ~:-Nono 2-5 Poinl 27, PEGLI 3-10 PoinllDi.obilily 4-10 PoinIiCompon •• ble 5-10 PoinllO'her 6-10 PointiCompensablel30%

f7l

24. Tenure O-None I..Permanent
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U·n.yuse 2-Conditional 3-lndefinile

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(b)(6)
18

I'

ll(b)(6)

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l-l;J,I1N"'I!J>/i\' I,A

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Standard Form SO Rev 7/91 U.S. Office of Personnel I. Name Management
~

NOTIFICATION

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ACTION
I J.
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FPMSu·pp.2 96 -J] S Ub 0 Ir,

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Date of Birth
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14. Effective Date

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1.2 USC

481 & 482

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7. FROM: Position Tille and Number

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NOTIFICATION

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1:. Soc!.) Seollnl)< Numb",

ACTION
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WALSH JOHN
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FIRST ACTION
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SENIOR DEPUTY COMPTROLLER CHIEF OF STAFF AND PUBLIC AFFAIRS 65320386 NBI821
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Standard Form 50
Rev 7/91 U.S. Office of Personnel I. Name Management

NOTIFICATION OF PERSONNEL ACTION
}, SQl:I.l S..",i,lY Num~r I 3. Date of Birth 14. Effective Date 1{!iliID!'F§ 01-02-2011 - .._~ a:: ,"'~ ~ , ~; '" .~"_' ,'1'- :~'.~ _ ~,\l;SEt:OM>~tmNi;, " ' '~,'A"

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U.S. Office of Personnel PPM Supp. 296-33 I. Name

NOTIFICATION OF PERSONNEL ACTION
S..bcb. 4

(Last, Fi"I, Middle)

LBVONIAN
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FIRST A:CTION
891
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SENIOR DEPUTY COMPTROLLER SDC FOR ECONOMICS 00113554 N.B1293
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I. Name

NOTIFICATION
Management

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FPM SUDtl. 295-31 SilbCh.4
(Last, First, Middle)

KELLY JENNIFER C

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..

Standard Form 50 Rev 7/91 U.S. Office of Personnel I. Name Management FPM SUDn. 296 ·33 Subc b. ~ (Last, Firsl, Middle)

NOTIFICATION

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ACTION
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1

FIRST ACTION
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DEPARTMENT OF THE TREASURY
47. Agency Code 148. Personne I Office ID

HR SPECIALIST

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01-05-2010

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Prior to 7/91 Are Not Usable After 6/30/93 NSN 7540-01-333-6236

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Standard Rev 7/91

Form 50

NOTIFICATION

OF PERSONNEL

ACTION

U.S. Office of Personnel Management F PM Snnn 296-3 3 S uboll 4
I. Name (Last. First, Middle)

BROSNAN
~-A. Code

MICHAEL,I..
5-B. NaN'. of Action

Fm-ST ACTlON
891
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ACTION

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, 3. Date of Birth

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14.

Effective Date

01-02-2011

6-A. Code 6-C. Code 6-E_ Code

6-8, Nature of Action 6-D. Legal Authority 6-F. Legal Authority

REG PERF PAY
5-0. Legal Authority

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SENIOR DEPUTY COMPTROLLER SOC FOR LARGE BANK SUPERVISION 00l! 1677 NBI150
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r

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Personnel Office 10

3031

149.

02-04-2011

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Approval Date

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Comptroller of the Currency Administrator of National Banks Washington, DC 20219

January 24, 2012 Lisette Garcia, Esq. Judicial Watch 425 Third Street, S.W. Suite 800 Washington, DC 20024 Subject: Freedom ofInformation Dear Ms. Garcia: This responds to your appeal under the FOIA, 5 U.S.C. § 552, that was received on September, 22, 2011. In your appeal, you sought access to materials that were withheld in response to your July 12,2011, FOIA request for information related to SF 50s for OCC personnel receiving more than $225,000 in total compensation. Having reviewed this matter, we have determined that some of the information that was previously withheld from you should be provided to you. Previously we redacted four "First Action" items: 5-A. Code; 5-B. Nature of Action; 5-C. Code; and 5-D. Legal Authority, and four "Second Action" items: 6-A. Code; 6-B. Nature of Action; 6-C. Code; and 6-D. Legal Authority. We also redacted item 35. FLSA Category. We are now disclosing this data to you on the enclosed SF 50s. However, to protect the personal privacy ofOCC employees under 5 U.S.C. § 552(b)(6), we continue to redact the following six items related to the employee's previous salary: 12. Total Salary; 12A. Basic Pay; 12B. Locality Adj.; 12C. Adj. Basic Pay; 12D. Other Pay; and 45. Remarks. As you know, 5 U.S.C. § 552(b)(6) exempts from disclosure under the FOIA information about individuals when the disclosure of such information "would constitute a clearly unwarranted invasion of personal privacy." As Mr. Vance stated in his August 22,2011 letter to you, we are withholding this information since its release would allow for the disclosure of performance evaluation ratings which are themselves protected from disclosure under (b)(6). Because there is a "mathematical linkage" between the amount of any award and the employee's performance appraisal, it is appropriate to protect this information under (b)(6).1 However, we have provided you the five salary items as it relates to the employee's current salary. Act ("FOIA") Appeal No. 2011-00039

I

Tomscha v. GSA, No. 03-6755, 2004 U.S. Dist. LEXIS 10057, (S.D.N.Y. June 3, 2004).

Additionally, we will continue to redact employee data consisting of: 2. Social Security Number; 3. Date of Birth; 23. Veterans Preference; 26. Veterans Preference for RIF; 27. FEGLI; 28. Annuitant Indicator; 30. Retirement Plan; 31. Service Compo Date; and 37. Bargaining Unit Status. These items are being withheld to protect the personal details regarding an employee which would not serve to shed light on agency functions? During our review, we discovered that some employees had their salary computed incorrectly at the beginning of 2011. Although this error was corrected, the SF 50s previously provided to you reflected the incorrect salary amount. As such, I am providing you the corrected SF 50 for 21 employees. Three other employees also had personnel actions effective shortly before your FOIA request that resulted in a salary change. These updated SF 50s are provided to you. And finally, three employees, Mr. Glenn Atkins, Mr. James Reid, and Mr. Daniel Staehle, should have been included in the original response, but were not. Their SF 50s are also enclosed. This response constitutes final agency action on your request and appeal. You may seek judicial review of this action in the district court of the United States in the district in which you reside, the district in which your principal place of business is maintained, the district in which you believe withheld records may be situated, or in the District of Columbia. See 5 U.S.C. § 552(a)(4)(B).

Sin/4

/,/on?~Jf~
Daniel P. Stipano Deputy Chief Counsel Enclosures

I

2

Barvick v. Cisneros, 941 F. Supp. 1015 (D. Kan. 1996).

-2-

Standard Fonn 50 Rev 7/91 U.S. Office of Personnel Management

NOTIFICATION OF PERSONNEL ACTION
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