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Judicial Watch • 2011 occ-fedpay-docs-08222011

2011 occ-fedpay-docs-08222011

2011 occ-fedpay-docs-08222011

Page 1: 2011 occ-fedpay-docs-08222011

Category:Obtained Document

Number of Pages:86

Date Created:September 16, 2011

Date Uploaded to the Library:July 30, 2013

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Comptroller the Currency Administrator National Banks 
Washington, 20219 
August 22, 2011 

Lisette Garcia Judicial Watch 
425 Third St., S.W. 
Washington, 20024 
Dear Ms. Garcia: 
This response your letter dated July 12, 2011, which was received office July 21, 2011 for processing under the Freedom Information Act, U.S.C. 552. 
You requested all Standard Forms (SF-50s) for all employees the Office the Comptroller the Currency (OCC) and the Office Thrift Supervision (OTS) earning $225,000, more, per year total compensation. you may know, OTS was abolished effective July 21, 2011, pursuant the enactment the Dodd-Frank Wall Street Reform and Consumer Protection Act 2010. All their outstanding cases were transferred office for processing. This response pertains both the OCC and the OTS. 
Your request granted part and denied part. Materials relevant your request are enclosed. SF-50s for all employees earning $225,000 more are included this release. However information deemed personal nature has been deleted the authority U.S.C. 552(b)(6) and C.F.R. 4.12(b)(6), relating personnel, medical, similar record, including financial record, any portion thereof, where disclosure would constitute clearly unwarranted invasion personal privacy. This includes information pertaining items listed under "First Action" due the fact that both the OTS and OCC are evaluated under merit system. Release earlier salary figures could lead inadvertent disclosure performance evaluation ratings due the percentages 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 member union eligible for union membership, and any miscellaneous remarks made about the SF-50 under Item "Remarks." you consider any the above improper denial your request, you may appeal such denial 
the Comptroller the Currency. The appeal should filed within days the date this letter, 
should state the circumstances and reasons arguments support the appeal, and submitted via 
our online FOIA application mailed the Manager, 

the Comptroller the Currency, Washington, 20219. 
Sincerely yours, 1lance P'z-. 
Frank Vance, Jr. 
Manager, Disclosure Services Administrative Operations Communications Division 
Enclosure(s) FDV: 2011-00732-F 

PERSONNEL ACTION -OPF Copy -Long-Term Record -DO NOT DESTROY 

PERSONNEL ACTION 
6-A. Code 6-B. Nature Action 
6-C. Code 6-0. Legal Authority 
6-E, Code 6-F. Legal Authority 
IS. TO: Position Title and Number 
SUPERVISORY TION BANK EXAMINER ADC FOR SPECIAL TIES/OPERATIONS 
65598636 NBl487 
16.Pay Pion 17.Occ. Code 8.()rodc Lovcl t9.Stcp Rllto TOil! Salary/Award l1.P11y Buis 0570 
20A. Basic Pay 208. Locality Adj. 20C. Adj. Basic Pay 20D. Other Pay 
$194 505.00 $52 695.00 $247 200.00 .00 
22. Name and Location Position' Organizalion 
OFF THE COMPTROLLER THE CURRENCY NORTHEASTERN DISTRICT 
ADC-NE SPECIAL TIES/OPERATIONS SPECIA 
ions Prior 7/91 Are Not Usable After 6/30/93 NSN 7540-01-333-6236  OPF Copy  Long-Term Record -DO NOT DESTROY 

Standard Fonn 
Rev 7/91 	NOTIFICATION PERSONNEL ACTION 
U.S. Office Personnel Management 

6-C. Code 6-D. Legal Authority 
6-E. Code 6-F. Legal Authority FROM: Position Title and Number 
SUPERVISORY NATIONAL BANK EXAMINER ASSIST ANT DEPUTY COMPTROLLER 
00111394 NBl488 
8.Pay Plan 	ll.Pay Buis 16.Pay Plan 17.!Xc. Code 18.Grade Level 19.Step R11e 20.Total Salary/Aww:d 21.Pay 9.,;, 0570 $225 019.00 
20A. Basic Pay 208. Locality Adj. 20C. Adj. Basic Pay 200. Other Pay 
$34 325.00 $225 019.00 .00 
14. Name and Location Position's Oreanization 	22. Name and Location Poition's Organizotion 
OFF THE COMPTROLLER THE CURRENCY NORTHEASTERN DISTRICT 
ADC-NEW ENGLAND (BOSTON) 
2-Conditional 
)-Indefinite 
34. Position
Occupied I-Competitive Service 3-SES General 
4-SES Career Res 
38. Duty Station Code 	39. Duty Station -012 -025 
40. Agency Data 41. 	42. Remarks 
(b)(6) 
46. Employing Department Agency 	50. Signature/Authentication 
DEPARTMENT THE TREASURY 
49. Approval Date SPECIALIST 2-0 -2011 7/91 Are Not Usable After 6/30/93 NSN 7540-0I-333-6236 -OPF Copy -Long-Term Record -DO NOT DESTROY 

Standard Fonn 
Rev 7/91 NOTIFICATION PERSONNEL ACTION 
U.S. Office Personnel Management 
Fl'M 296-33 Subeh. 
,II 
5-B; Nature Action 6-A. Code 6-B. Nature Action 
6-C. Code 6-D. Legal Authority 
5-E. Code 5-F. Legal Authority 6-E.Codc 6-F. Legal Authority FROM: Position Title and Number IS. TO: Position Title and Number 
SUPERVISORY NATIONAL BANK EXAMINER ASSISTANT DEPUTY COMPTROLLER 
65223148 NB1488 
16.Pay Plan 17.acc. Code 18.Grsde Levo! 19.Step Rato 20.Total Salary/Award 21.Pey Buis 0570 $245 743.00 
20A. Basic Pay 208. LDCality Adj. 20C. Adj. Baoic Pay 200. Other Pay 
$184 769.00 $60 974.00 $245 743.00 .00 
23. Veterans Preference lNonc 3-10 Point/Disability S-10 Point/Other 2-Conditional 4-10 Poinl/Com 6-10 Point/Com Mablt/30% 3-lndelinite 
33. Part-Time Hours Per Biweekly -Competitive Service 3-SES General 
2.-Ellc Service 4-SES Career Reserved 
38. Duty Station Code 39. Duty Station 
40. Agency Data 41. 42. 44. 
4S. Remarks 
46. Employing Department Agency 
DEPARTMENT THETREASURY 
47. Agency Code 48. Personnel Office 49. Approval Dare 
TRA 7/91 Are Not Usable After 6/30/93 NSN 7540-01333-6236 -OPF Copy -Long-Term Record -DO NOT DESTROY 

Standard Form 

Rev 7/91 NOTIFICATION PERSONNEL ACTION 
U.S. Office ofPersonnel Management 

Standard Form
Rev 7/91 NOTIFICATION PERSONNEL ACTION 
U.S. Office Personnel Management 

NSN 7540-01-333-6236 

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

Standard Fonn 
Rev 7/91 	NOTIFICATION PERSONNEL ACTION 
U.S. Office Personnel Management 
FPM' 296-33 ubch 
6-B. Natu.rc Action 
6-C. Code 6-D. Legal Authority 
SF. Legal Authority 	6-E. Code 6-F. Legal Authority FROM: Posiiion Title and Number 	I5. TO: Position Title and Number 
SUPERVISORY NATIONAL BANK EXAMINER ASSIST ANT DEPUTY COMPTROLLER 
00112888 NBl488 
16.Poy Plan 17.0cc. Code lll0111do Level 19.Step Rate Total Salary/Award 21.PayBuis 0570 $233 533.00 
12C. Adj. Basic Pay 20A. Basic Pay 208. Locality Adj. 20C. Adj. Basic Pay 200. Other Pay 
$189 864.00 $43 669.00 $233 533.00 .00 
14. Name and la)(.6)
31, Service Comp. Dale (Leave) 

Time Hours Biweekly 
FULL 
Period
.POSITi0N .-i . ,.:, 
,, ,,_. 
34. Potition Occupied 
Category 36.Appropriation Code Unit Status 
{bX6) -Competitive Service 3-SES General 
Service 
4-SES Career Reserved 
38. Duty Station Code 39. Duty Station (City-County-State Overscllll Location)
40.Agency Data 
45. Remarks 
{bX6l 

46, EmployingDepartment Agency 50. Signall!relAuthenticotion and Title Approving Official 
DEPARTMENT THE TREASURY 
47. Agency Code Personnel Office Approval Date SPECIALIST Editions Prior 7/9 Are Not Usable After 6/30/93 NSN 7540-01-333-6236 -OPF Copy -Long-Term Record --DO NOT DESTROY 

Standard Fonn Rev 7/9 NOTIFICATION PERSONNEL ACTION 
U.S. Office Personnel Management 

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

Standard Form 
Rev 7/9 NOTIFICATION PERSONNEL ACTION 

U.S. Office Personnel Management 
FPM 296-33 Subch. 

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

Standard Form 
Rev 7/91 NOTIFICATION PERSONNEL ACTION 
U.S. Office Personnel Management 

Standard Fonn 

NOTIFICATION PERSONNEL ACTION 
Rev 7191
U.S. Office ofl'ersonncl Management 

36. Appropriation Cede Unit S1atus 
(City-County-State Overseas Location) 
YORK NEW 
47.Agency Code 
Ed1t1ons Prior 719 Are Not Usable After 6/30/93 NSN 7540-01-333-6236 -OPF Copy -Long-Term Record -DO NOT DESTROY 

Standard Form Rev7191 NOTIFICATION PERSONNEL ACTION 
U.S. Office Personnel Management 

S11111dard Form Rev 7/9 NOTIFICATION PERSONNEL ACTION 
U.S. Office ofPersonnel Management 

Standard Fann Rev 7/91 NOTIFICATION PERSONNEL ACTION 
U.S. Office Personnel Management

NSN 7540-01-333-6236 

Standard Fann 
Rev 7/91 NOTIFICATION PERSONNEL ACTION 
U.S. Office Personnel Management 

Standard Form Rev 7/91
U.S. Office Personnel Management 
fPM 296-J3 bch Name (Last, Firsl, Middle)
STEARNS RICHARD 
FIRST ACTION 
(b)(6) 
S-C. Code S-D. Legal Authority 
5E. Code 5-F. LegI Authority FROM: Position Title and Number Pay Plan 9.0cc. Code 0.Grado 

NOTIFICATION PERSONNEL ACTION 
128. Adj. 12C. AdJ, Basic Poy 120. Other Pay
(bX6> 
14. Name and Location Position's Organization 
EMPLOYEEDATA 
23. Veterans Preference 
3I Point/Disability 5-10 Point/Other 
2-5 Poinl 4-10 6-10 
(b)(6) 

31. Service Date (Leave) 
34. PositionOcl:upied JS". FLSA Category -Competitive Service 3-SES General E-Exempt 
Service 4.SES Career Reserved Step Rate 12.Total 13.Pay Basis 
Effective Date -02-20 
SECOND ACTION 
6-i. Code 6-8. Nature Action 
6D. Lego!
(b)(6)
6-E. Code 6-F. Legal Authority 
15. TO: PositionTitle and Number 
SUPERVISORY TRIAL ATTORNEY 
DIRECTOR FOR ENFORCEMENT COMPLIANCE 
65232932 
16Puy Pion t7.0.:o. Cod 19.Step Rotc Tola! Slary/Award ayBasis 0905 $247 500.00 
20A. Basic Pay Locality Adj. Adj. Buie Pey 20D. Other Pay 
$24 867.00 633.00 $247 500.00 .00 
22. Nome and Locotion.of Position's Organiz.ation 
OFF THE COMPTROLLER THE CURRENCY 
FIRST COMP/CHIEF COUNSEL 
DEPUTY CHIEF COUNSEL 
ENFORCEMENT COMPLIANCE AJ70 12000269 00000 042011 
24. Tenure Use 
0-None 2-Conditional 
1-Penmncnt 3-lndcfinltc 
Role Detenninanl 
(b)(6) 
Schedule HoursPer Biweekly 
FULL TIME Period 
36. Appropriation Code Unit Sratus 
 
38. Duty Station Code Duty Station (City-County-Slate Overseas Location) 
40. Agency Data 
45. Remarks 
(6)(6) 
46. Employing Dcprtmcnt Agency 
DEPARTMENT THE TREASURY 
47, Agency Code 48. Personnel Office Approval Date 02-04-20
Ed1t1ons Pnor 7/9 Are Not Usable After 6/30/93 

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

Standard Form SORev 7/91 NOTIFICATION PERSONNEL ACTION 
U.S. Office PersonnelManagement -OP.F Copy -Long-Term Record --DO NOT DESTROY 

 Page 
Standard Form Rev 7/91 NOTIFICATION PERSONNEL ACTION 
U.S.Officeof Personnel Management 
NSN 7540-0 1-333-6236 -OPF Copy -Long-Term Record -DO NOT DESTROY 

Standard Fonn 
Rev 7/91 NOTIFICATION PERSONNEL ACTION 
U.S. Office Personnel Management
FPM 296-33 bclh 
Effective Date -02-20 

6-A. Code 6-B. Nature Action 
6-C. Code 6-0. Legal Authority 

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

Standard Fonn 
NOTIFICATION PERSONNEL ACTION 
Rev 7/91 
U.S. Office ofPersonnel Management -OPF Copy -Long-Term Record --DO NOT DESTROY 

Standard Form 

NOTIFICATION PERSONNEL ACTION 
Rev7/9 

Standard Form 
Rev 7/91 NOTIFICATION PERSONNEL ACTION 
U.S. Office ofPersonnel Management 

Standard Fenn Rev 7/9 NOTIFICATION PERSONNEL ACTION 

U.S. Office Personnel Management 

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

Standard Fonn 
Rev 7/9 NOTIFICATION PERSONNEL ACTION
U.S. Office Personnel Management 

Standard Form Rev 7/91
U.S. OFfice Personnel Management bch FPM 296 Name (Las!, FiBt, Middle) 
WILSON DAVID 
FIRST ACTION 
(bX6) 
(b)(6)
5-E. Code Legal Authority FROM: Position Tille and Number 

.Poy Plan Cod to.Grado 11.Slep ROie IJ,Pay Ba"' 
(1iX6)
14. Name and Location Position'sOrganization 
'EMPLOYEDA'r.A. 

Preference. 
I-None 3-JO Poin!/Disability 
2-S Point 
FEGLI 
30.RetirementPlan 
{b)(6) 
POSITION DATA 
J4. Position Occupied 
Service 
Sorvlte 
38.Duty Station Code Agency Data 
(b)(G) 

NOTIFICATION PERSONNEL AC'J'ION 
3-SES General 
()l){) E-Ecmpt 
5-10 Point/Other 
6-10 
JI. Service Camp. Date (Leave) 
Category Social Number Dale Birth 
Effective Date -02-20 
6-A. Code 
6-B. Narureof Action 6-C. Code 6-D. Legel Authority 
6-E. Code 
6-F.Legal Autlmrity 
15. TO: Position Title and Number 
DEPUTY COMPTROLLER DEPUTY COMPTROLLER FOR CREDIT AND MARK 6561 8307 1084 Pay.Plan Doc. Code 19.Step Rote Selory/Award ;yBosis 0570 $247 481 .00 
20A. Basic Pay 20B.Locelily Adj. 20C. Adj. Basic Pay 20D.Other Pay 
$28 .00 .00 
22. Name and Location Posi.tion's Organization 
OFF THE COMPTROLLER THE CURRENCY 
CHIEF NATIONAL BANK EXAMINER CREDIT MARKET RISK-CREDIT OFFICE DEPUTY COMPTROLLER AJ301200013 1810000 201 
24. Tenure 
2-ConditionalI-Permanent 3-lndefinite 

0-None 
28. AnnuitantIndicator 
(!>)(6) 
Schedule 
J'ULL TIME 
36. Appropriation Code 
4-SES Caner Reserved 
Duty Station (City-County-Stateor OverseasLocation) 
WASHINGTON DlST 
26. Vcuorall$ 
(b)(6) 
Determinant 
33.Part-Time Hours Per Biweekly 
Poriod Ba'laining Uni! Status
(b)(6) 
46. Employing Department orAgency >O. ,;.iA ... ;;., A"'"'' O