Institution-Affiliated Party / OFFICE OF THRIFT SUPERVISION By / Department of Housing and Urban Development / United States Department of Justice / office of Thrift Supervision / /
Person
David Bijan Movtady / Michael E. Finn / Money Penalty (Stipulation) / /
Position
Regional Director / Chairman / Director for the Northeast Region / Treasurer of the United States / Director / Northeast Region Date / Chairman of the Board / former Chairman of the Board / /
Order of Assessment of a Civil Money Penalty, David Bijan Movtady, Golden First Bank, Great Neck, New York, 17974, NE-09-32, August 31, 2009