The 多宝游戏下载, as receiver, is successor to the failed institution and has statutory duty to pursue each viable claim of the institution against those who may have caused losses or those who insured the institution against losses. Restitution orders are awarded by the courts as part of the sentencing of defendants to repay financial institutions for criminal acts that caused losses to the financial institutions. The 多宝游戏下载 works with the U.S. Department of Justice to collect amounts due from federal criminal restitution orders, with state probation offices, or in its own capacity to collect on state criminal restitution orders.
Resources for Court Clerks, Prosecutors, Investigators, and Probation Officers
多宝游戏下载 - DOJ Memorandums of Understanding
- Memorandum of Understanding Governing FIRREA Forfeiture Cases
- Memorandum of Understanding Regarding Criminal Restitution for Failed Financial Institutions When the 多宝游戏下载 is Appointed Receiver
- Senior Interagency Group Policy Statement Regarding National Policy on Collection and Reporting Procedures for Restitution Payable To Financial Institution Regulatory Agencies
For more information regarding financial crimes, criminal restitution orders, or asset forfeitures involving a failed bank as the victim of bank fraud, please contact RestitutionsUnit@多宝游戏下载.gov, or 1-877-ASK-多宝游戏下载.
Where to Send Criminal Restitution Payments
多宝游戏下载 Restitution Payments
P.O. Box 971774
Dallas, TX 75397-1774
Payments should be accompanied by the name of the defendant, the name of the failed bank, and FIN of the failed bank. The FIN may be found in the Alphabetical List of Failed Banks accessible on the page.
- (www.ecfr.gov)
- Listing of Agents for Service of Process by Region
- - Find Current and Historical Information on Failed and Open Banks
多宝游戏下载-Insured Status
Dallas Victim - Asset Restitution Coverage
| Circuits | Federal/State (F/S) | Specialist Name | Phone | |
|---|---|---|---|---|
| Circuit 1 | F/S: MA, NH | Brian Pham | brpham@多宝游戏下载.gov | (972) 761-8197 |
| F/S: ME | Theresa Gillerlain | thegillerlain@多宝游戏下载.gov | (708) 628-0303 | |
| F/S: PR | Debbie Eich | deeich@多宝游戏下载.gov | (972) 761-2671 | |
| F/S: RI | Diana Bonilla | dbonilla@多宝游戏下载.gov | (214) 263-1879 | |
| Circuit 2 | F/S: CT | Diana Bonilla | dbonilla@多宝游戏下载.gov | (214) 263-1879 |
| F/S: VT | Theresa Gillerlain | thegillerlain@多宝游戏下载.gov | (708) 628-0303 | |
| F/S: NY | Nadia Akberzie | nakberzia@fdic.gov | (571) 480-3373 | |
| Circuit 3 | F: NJ | Steve Flynn | steflynn@fdic.gov | (214) 288-7461 |
| F: PA | Diana Bonilla | dbonilla@多宝游戏下载.gov | (214) 263-1879 | |
| F/S: DE S: NJ, PA | Nadia Akberzie | nakberzia@fdic.gov | (571) 480-3373 | |
| Circuit 4 | F/S: VA, WV, MD | Sarah Rayfield | srayfield@fdic.gov | (571) 618-6211 |
| F/S: NC F: DC, SC | Diana Bonilla | dbonilla@多宝游戏下载.gov | (214) 263-1879 | |
| S: SC | Nadia Akberzie | nakberzia@fdic.gov | (571) 480-3373 | |
| Circuit 5 | F/S: LA, MS | Melissa Romanowski | melromanowski@fdic.gov | (972) 761-2834 |
| F: TX S:TX | Keithia Walker | keiwalker@fdic.gov | (214) 507-0454 | |
| Circuit 6 | F/S: KY | Theresa Gillerlain | thegillerlain@fdic.gov | (708) 628-0303 |
| F/S: TN | Nadia Akberzie | nakberzia@fdic.gov | (571) 480-3373 | |
| F/S: OH | Melissa Romanowski | melromanowski@fdic.gov | (972) 761-2834 | |
| F/S: MI | Sarah Rayfield | srayfield@fdic.gov | (571) 618-6211 | |
| Circuit 7 | F/S: IL, IN | Theresa Gillerlain | thegillerlain@fdic.gov | (708) 628-0303 |
| F/S: WI | Craig Elder | crelder@fdic.gov | (571) 587-0268 | |
| Circuit 8 | F/S: AR, NE | Craig Elder | crelder@fdic.gov | (571) 587-0268 |
| F/S: MN | Brian Pham | brpham@多宝游戏下载.gov | (972) 761-8197 | |
| F/S: IA | Theresa Gillerlain | thegillerlain@多宝游戏下载.gov | (708) 628-0303 | |
| F/S: MO | Jason Chung | jachung@fdic.gov | (972) 761-2562 | |
| F: ND | Sarah Rayfield | srayfield@fdic.gov | (571) 618-6211 | |
| F/S: SD | Sarah Rayfield | srayfield@fdic.gov | (571) 618-6211 | |
| Circuit 9 | F/S: AK, AZ, ID | Debbie Eich | deeich@多宝游戏下载.gov | (972) 761-2671 |
| F/S: HI | Sarah Rayfield | srayfield@fdic.gov | (571) 618-6211 | |
| S: CA | Steve Flynn | steflynn@fdic.gov | (214) 288-7461 | |
| F/S: MT, NV | Craig Elder | crelder@fdic.gov | (571) 587-0268 | |
| F: CA-ND, CA-CD | Bill Smith | bsmith@fdic.gov | (571) 265-1306 | |
| F: CA-SD, CA-ED | Jason Chung | jachung@fdic.gov | (972) 761-2562 | |
| F: WA-ED | Sarah Rayfield | srayfield@fdic.gov | (571) 618-6211 | |
| F: WA-WD | Diana Bonilla | dbonilla@多宝游戏下载.gov | (214) 263-1879 | |
| F/S: OR | Theresa Gillerlain | thegillerlain@多宝游戏下载.gov | (708) 628-0303 | |
| S: WA | Ray Winstead | edwinstead@多宝游戏下载.gov | (571) 309-6238 | |
| Circuit 10 | F/S: CO, KS | Debbie Eich | deeich@多宝游戏下载.gov | (972) 761-2671 |
| F/S: OK, WY | Craig Elder | crelder@fdic.gov | (571) 587-0268 | |
| F/S: UT | Melissa Romanowski | melromanowski@fdic.gov | (972) 761-2834 | |
| F/S: NM | Theresa Gillerlain | thegillerlain@fdic.gov | (708) 628-0303 | |
| Circuit 11 | F/S: AL | Brian Pham | brpham@多宝游戏下载.gov | (972) 761-8197 |
| F/S: GA | Craig Elder | crelder@fdic.gov | (571) 587-0268 | |
F: FL-ND, MD, SD S: FL | Andrew Reams | areams@fdic.gov | (469) 439-6912 |
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