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Press Releases

Items from 1978-2020 that announce actions of the FDIC in connection with particular banks and savings associations, proposed rules for all FDIC-insured financial institutions, lists of banks examined for Community Reinvestment Act compliance, and a variety of other matters of interest to the banking industry, to the media and to the public.

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1989 (249)

Agencies Involved

Alaska Division of Banking and Securities 2
Arizona State Banking Department 4
Board of Governors of the Federal Reserve System (The Fed) 26
California State Banking Department 1
Colorado State Banking Commission 4
Federal Asset Disposition Association (FADA) 1
Federal Deposit Insurance Corporation (FDIC) 249
Federal Home Loan Bank Board (FHLBB) 23
Federal Reserve Bank of Kansas City 1
Federal Reserve Bank of New York 1
Federal Savings and Loan Association (FSLIC) 1
Federal Savings and Loan Insurance Corporation (FSLIC) 32
Financing Corporation (FICO) 1
Florida Department of Banking and Finance 3
General Accounting Office (GAO) 1
Internal Revenue Service (IRS) 1
Kansas Office of the State Bank Commissioner 4
Louisiana Office of Financial Institutions 14
Massachusetts Division of Banks (DOB) 1
Minnesota Department of Commerce 1
Missouri Division of Finance 1
Montana Division of Banking and Financial Institutions 2
National Aeronautics and Space Administration (NASA) 1
Nebraska Department of Banking and Finance 1
New York State Banking Department 1
North Dakota Department of Banking and Financial Institutions 2
Office of Personnel Management (OPM) 1
Office of the Comptroller of the Currency (OCC) 96
Office of Thrift Supervision (OTS) 3
Oklahoma State Banking Department 5
Resolution Funding Corporation (REFCORP) 1
Resolution Trust Corporation (RTC) 12
SAIF Industry Advisory Committee ("Board") 1
Securities and Exchange Commission 1
State of Minnesota 1
Texas Department of Banking 46
U.S. Army (USA) 2
U.S. Department of Justice (DOJ) 2
U.S. Department of Justice (DOJ) Bank Fraud Working Group (BFWG) 1
U.S. Department of Justice (DOJ) Organized Crime Strike Task Force 1
U.S. Department of Justice (DOJ) Southwest Narcotics Task Force (Southwest Task Force) 1
U.S. Department of the Treasury 1
U.S. District Court 1
U.S. District Court, Washington, D.C. 1
U.S. District Court for the Southern District of Florida 1
U.S. Marine Corps (USMC) 3
United States Congress 3
West Virginia Division of Financial Institutions 1

Banks Involved

102 Valley Bank 1
Alaska State Bank 1
Aledo State Bank 1
Alliance Bank 1
Allied Oklahoma Bank, National Association 1
American Interstate Savings, a Federal Savings and Loan Association 1
American Interstate Savings Association, F.A. 1
American National Bank of Terrell 1
American Savings and Loan Association 1
American Savings and Loan Association, F.A. 1
American Security Bank of Ville Platte 1
Amerimac Savings Bank, FSB 1
Atlantic National Bank 1
Austin National Bank 1
Baltimore Federal Financial, FSA 1
Bankers Trust of Louisiana, N.A. 1
Bank Northwest 1
Bank of Benton 1
Bank of Fountain Hills, Fountain Hills, Arizona 1
Bank of Galveston, National Association 1
Bank of Lakewood 1
Bank of Lakewood, National Association 1
Bank of Leon Springs 1
Bank of New Orleans 1
Bank of Oklahoma, Broken Arrow, N .A. 1
Bank of Oklahoma, City Plaza 1
Bank of Oklahoma, Claremore 1
Bank of Oklahoma, Lewis Center 1
Bank of Oklahoma, Mercantile Center 1
Bank of Oklahoma, N.A. 1
Bank of Oklahoma, Oklahoma City, N.A. 1
Bank of Oklahoma, Pryor 1
Bank of Oklahoma, Sand Springs 1
Bank of Oklahoma, Southwest Tulsa 1
Bank of Oklahoma, Tulsa, N.A. 1
Bank of St. Charles 1
Bank of St. Joseph & Trust Company 1
Bank of the West 1
Bank of Tulsa 1
Bank One, Texas, N .A. 1
Barnard State Bank 1
Beaumont Bank - National Association 1
Bedford National Bank 1
Bennett National Bank 1
Bright Banc, SA 1
Brushy Creek National Bank 1
Canyon Lake Bank 1
Capital Bank-Northwest, National Association 1
Capital Federal Savings and Loan Association 1
Capital Savings and Loan Association 1
Capitol City Federal Savings Association 1
Capitol City Savings Association 1
Caprock Federal Savings and Loan Association 1
Caprock Savings and Loan Association 1
Central Bank 1
Central Bank of Houston 1
Central Bank of Oklahoma City 1
Central Dakota Bank 1
Central Savings and loan Association 1
Central Savings and Loan Association, F.A. 1
Century Bank 1
Channelview Bank 1
Charter National Bank-Colonial 1
Citibank (Arizona) 1
Citizens Bank 3
Citizens Bank-Houston 2
Citizens Bank and Trust 1
Citizens Homestead Association 1
Citizens Homestead Federal Savings Association 1
Citizens National Bank of Killeen 1
Citizens State Bank 2
Citizens State Bank of Luling 1
City National Bank of Plano 1
City National Bank of Sayre 1
Civic Savings Bank 1
Clover Federal Savings and Loan Association 1
Colonial National Bank 1
Colorado National Bank - Exchange 1
Comerica Bank -Texas 1
Comerica Bank-Texas 1
Commerce and Energy Bank of Lafayette 1
Commercial Federal Savings Bank 1
Commercial Savings and Loan Association, F.A. 1
Commercial State Bank 1
Commonwealth Bank 1
Commonwealth Federal Savings and Loan Association 1
Commonwealth Savings and Loan Association of Florida 1
Community Bank & Trust, National Association 1
Community Bank, National Association 1
Community Bank of Arizona 1
Community National Bank 1
Compass Bank - Plano 1
Continental Illinois National Bank and Trust Company 1
Continental National Bank 1
Cornerstone Bank, National Association 1
Cornerstone Federal Savings Association 1
Cornerstone Savings Association 1
Coronado Federal Savings and Loan 1
Cross Roads Savings and Loan Association 1
Cross Roads Savings and Loan Association, F.A 1
Delta savings and Loan Association, 1
Delta Savings and Loan Association, F .A. 1
Deposit Guaranty Bank 7
Deseret FS & LA 1
Eastern National Bank 1
Empire State Bank 1
Enterprise Bank of Florida 1
Executive National Bank 1
Fallbrook National Bank 1
Family Bank of Hallandale 1
Farmers & Merchants Bank of Hill City 1
Farmers & Merchants Bank of Piedmont 1
Farmers State Bank of Yuma 1
Federal Savings Association of the Southwest 1
Federal Savingsbanc of the Southwest 1
Fidelity Bank 1
Fidelity National Bank of Dallas 1
First Acadiana Bank 1
First American Bank 2
First American Bank & Trust of Louisiana 1
First American Bank and Trust 2
First American Bank and Trust, National Association 1
First Bank 3
Firstbank 2
First Bank & Trust 1
First Bank, Pineville, Louisiana 1
First Bank and Trust Company 1
First Bankers Trust of Bossier City 1
First Bank of Rowlett 1
First City, Texas-Beaumont, National Association 1
First City, Texas - Bryan, National Association 1
First City, Texas-San Antonio, National Association 1
First City, Texas-Tyler, National Association 1
First City Federal Savings and Loan Association 1
First City National Bank and Trust Company 1
First City Savings Bank 1
First Commerce National Bank 1
First Commercial Bank, National Association 1
First Consolidated Bank - Buda, National Association 1
First Consolidated Bank - Ferris 1
First Consolidated Bank - Hillsboro, National Association 1
First Consolidated Bank - Pleasant Run, at I-35, National Association 1
First Consolidated Bank - Rosebud, National Association 1
First Continental National Bank 1
First Eastern Bank & Trust Company 1
First Federal of Arkansas FA 1
First Federal Savings and Loan Association 2
First Federal Savings and Loan Association in Americus 1
First Galleria Bank 1
First Interstate Bank of Oklahoma, National Association 1
First National Bank, Sweetwater, Texas 1
First National Bank at Oswego 1
First National Bank in Mankato 1
First National Bank in Morrill 1
First National Bank of Cedar Park 1
First National Bank of East Baton Rouge 1
First National Bank of Frisco 1
First National Bank of Jacksonville 1
First National Bank of Long Prairie 1
First National Bank of Nocona 1
First National Bank of Richardson 1
First National Bank of Temple 1
First National Bank of Vail 1
First National Bank South 1
First National Corporation 1
First RepublicBank Corporation 1
First Savings and Loan Association, F.A. 1
First Savings of Americus, a FS & LA 1
First Security Bank and Trust Company 1
First Security Bank of Glendive 1
First Service Bank for Savings 1
First State Bank 6
First State Bank, Hubbard, Texas 1
First State Bank and Trust Company 1
First State Bank of McKinney 1
First State Bank of Texas 1
Forestwood National Bank of Dallas 1
Founders Bank & Trust Company 1
Freedom Savings & Loan Association 1
Freedom Savings and Loan Association, A Federal Savings and Loan Association 1
Fulshear State Bank 1
Gibraltar Savings 1
Gibraltar Savings F.A. 1
Gill S.A. 1
Grand Bank 1
Grand Canyon State Bank, Scottsdale, Arizona 1
Greater Texas Bank Leander 1
Greater Texas Bank North, National Association 1
Greater Texas Bank Southwest, National Association 1
Great Southern Federal Savings & Loan Association 1
Great Southern Federal Savings Bank in Savannah 1
Guaranty Federal Savings Bank 1
Guardian Bank, N.A. 1
Habersham Federal Savings and Loan Association 1
Habersham Federal Savings Bank in Atlanta 1
Hallmark Savings and Loan Association, F.A. 1
Hallmark Savings Association 1
Harvard Bank 1
Helm Bank 1
Helotes State Bank 1
Hibernia National Bank 3
Hibernia National Bank in Texas 8
Hidalgo County Bank 1
Hill Country Bank 1
Hill Financial Savings Association 1
Hobby Community Bank 1
Home Federal Savings and Loan Association of Memphis 1
Home Savings and Loan Association 1
Home Savings and Loan Association, F.A. 1
Horizon Bank 1
Horizon Financial FA 1
Independent Bank, National Association 1
Independent Bank-East, National Association 1
Indian Springs State Bank 1
Industrial Bank 1
Industry State Bank 1
Interstate Bank of Commerce 1
Investors Bank & Trust Company 1
Iola State Bank 1
Island Bank 2
Jonesville Bank & Trust Company 2
Jourdanton State Bank 1
Kaplan State Bank 1
Katy National Bank 1
Key Bank of Alaska 1
Kirby State Bank 1
Klein Bank 1
Lafayette Savings and Loan Association 1
Lafayette Savings and Loan Association, F.A. 1
Lake Buchanan State Bank 1
Lake Country National Bank 1
Lakeway National Bank 1
Lewis County Savings and Loan Company 1
Lexington State Bank 1
Liberty Bank 1
Liberty National Bank 1
Lincoln Federal Savings and Loan Association 1
Livingston Bank 1
Louisiana Bank & Trust Company 1
Love Field National Bank 1
Mannford State Bank 1
MBank-Abilene 1
MBank-Dallas, N.A. 1
McMullen County State Bank 1
Medcentre Bank, National Association 1
Merchants Marine Bank 2
Merchants State Bank 1
MetroBank, National Association 1
Metropolitan Bank & Trust Company 1
Metropolitan FS&LA 1
Metropolitan National Bank 2
Midlothian National Bank 1
Mid Missouri Savings and Loan Association 1
Mid Missouri Savings Association, FA 1
MidSouth National Bank 1
Midwest Federal FS&LA 1
Mississippi River Bank 1
Missouri Savings Association 1
Missouri Savings Association, FA 1
National Bank of Alaska 1
National Bank of Arizona 1
National Bank of Commerce of Brownsville 1
National Industrial Bank of Connecticut 1
NCNB Texas National Bank 4
New Atlantic Bank, National Association 1
New Braunfels Savings and Loan Association 1
New Braunfels Savings and Loan Association, F.A. 1
New Guaranty Federal Savings and Loan Association 1
New Mexico Federal Savings and Loan Association 1
New Mexico Federal Savings Association 1
New Ulm State Bank 1
North American Federal Savings Association 1
North American Savings Association 1
North Bank, National Association 1
Northern Bank & Trust 1
North Side State Bank 1
Oak Hill National Bank 1
Oakwood National Bank 1
Olympic National Bank, Los Angeles, California 1
Orange State Bank 1
Orleans Bank and Trust Company 1
Pacific Savings Bank 2
Park Avenue Bank, National Association 1
Park Central Bank, National Association 1
Park Forty-Five National Bank 1
Park National Bank of Houston 1
Parrish Federal Savings and Loan Association 1
Parrish Federal Savings Bank 1
Parsons Commercial Bank 1
Penn Square Bank 1
Peoples Bank & Trust Company of St. Bernard 1
Peoples Bank for Savings 1
Peoples Heritage Savings, A Federal Savings & Loan Association 1
Peoples Savings and Loan Association 1
Peoples Savings and Loan Association, F.A. 1
Peoples Savings Bank 1
Peoples State Bank of Mazeppa 1
Pioneer Federal Savings and Loan Association 1
Pioneer Savings, F.A. 1
Planters Bank and Trust Company of Claiborne Parish 1
Prairie State Bank 1
Premier Bank, a National Association 1
Preston North National Bank 1
Rankin State Bank 1
Rapides Bank & Trust Company in Alexandria 1
Red River Valley Bank 1
Rexford State Bank 1
Rolling Hills State Bank 1
Rose Capital Bank 1
Saline Valley Bank 1
Sandia FS & LA 1
Savers FS & LA 1
Schertz Bank & Trust 1
Seabank Savings, FSB 1
Security Bank 1
Security Bank and Trust Company 1
Security Homestead Association 1
Security Homestead Federal Savings Association 1
Security National Bank of Shreveport 1
Security Pacific Bank, National Association 1
Security State Bank, Wishek, North Dakota 1
Security State Bank and Trust 1
Seminole National Bank 1
Sequor National Bank Texas 1
Sierra Federal Savings and Loan Association 1
Southern National Bank 1
South Savings and Loan Association 1
South Savings and Loan Association, F.A. 1
Southwest S&LA 1
St. Tammany National Bank 1
Strawn Security Bank 1
Summit Bank 1
Sunrise Savings and Loan Association 1
Sun State Savings and Loan Association 1
Sun State Savings and Loan Association, F.S.A. 1
Swope Part National Bank 1
Terrebonne Savings and Loan Association 1
Terrebonne Savings and Loan Association, F.A. 1
Texas American Bridge Bank, National Association (N.A.) 1
Texas Bank, National Association 1
Texas Commerce Bank, National Association 1
Texas Commerce Bank - Beaumont, National Association 1
Texas Commerce Bank Rio Grande 1
Texas National Bank 1
The Bank of Aurora 1
The Bank of Beaver City 1
The Bank of Edmond, National Association 1
The Bank of Fountain Hills 1
The Bank of the West 1
The Buckholts State Bank 1
The Burr Oak State Bank 1
The Citizens National Bank of Weatherford 1
The Commonwealth Bank 1
The Dakota Bank 1
The Deposit Insurance Bridge Bank, N.A. (DIBB) 1
The Deposit Insurance Bridge Bank, National Association 2
The F & M Bank & Trust Company 1
The Farmers & Merchants State Bank 1
The Farmers State Bank 1
The Farmers State Bank, 1
The First National Bank in Joshua 1
The First National Bank in St. Mary Parish 1
The First National Bank of Albany 2
The First National Bank of Bowie 1
The First National Bank of El Campo 1
The First National Bank of Glendive 1
The First National Bank of Gordon 1
The First National Bank of La Feria 1
The First National Bank of Rotan 1
The First National Bank of Strasburg 1
The First Security Bank 1
The First State Bank 2
The First State Bank of Dimmitt 1
The Frost National Bank of San Antonio 3
The Guardian Federal Savings and Loan Association 1
The Home State Bank 1
The LaSalle State Bank 1
The Lee State Bank 1
The Liberty National Bank and Trust Company of Oklahoma 1
The National Bank of Bossier City 1
The National Bank of Commerce of Altus 1
The Nodaway Valley Bank 1
The Olla State Bank 1
The Planters Bank & Trust Company 1
The Sterlington Bank 1
The Texas Bank & Trust Company 1
Thousand Oaks National Bank 1
Tomball National Bank 1
Travis Bank and Trust 1
Treasure State Bank 1
Tri-State Bank and Trust 1
Tropical Federal Savings & Loan Association 1
Troup Bank & Trust Company 1
U.S. National Bank 1
Union Colony Bank, Greeley, Colorado 1
Union National Bank 1
Union National Bank of Texas 2
United Community Bank, Westlake Village, California 1
United National Bank of Plano 1
University Federal Savings Association 1
University National Bank 1
University SA 1
Utica National Bank & Trust Company 1
Valley Bank of Glasgow 1
Vernon Savings and Loan Association 1
Victoria Bank & Trust Company - West 1
Victoria Savings Association 1
Victoria Savings Association, FSA 1
West Belt National Bank 1
Westco Savings Bank, FSB 1
Western National Bank of Louisiana 1
Western Savings and Loan Association 1
Western Savings and Loan Association, F.A. 1
Westheimer Memorial Bank, National Association 1
Westpoint National Bank 1
Whitney National Bank in St. Tammany Parish 1

Law Involved

Anti-Drug Abuse Act of 1986 1
Change in Bank Control Act 2
Community Reinvestment Act (CRA} 1
Federal Deposit Insurance Act (FDI Act) 5
Federal Housing Act 1
Federal Reserve Act 1
Financial Institutions Reform, Recovery, and Enforcement Act of 1989 (FIRREA) 9
Freedom of Information Act (FOIA) 1
Inspector General Act of 1978 1
Privacy Act of 1974 1
Racketeer Influenced and Corrupt Organizations Act (RICO) 1
Right to Financial Privacy Act (RFPA) 1

Congressional Committee Involved

House Committee on Banking, Finance, and Urban Affairs, Subcommittee on Financial Institutions Supervision, Regulation, and Insurance 1
House Ways and Means Committee 1

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x 1989

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1989 (249)

Agencies Involved

Alaska Division of Banking and Securities 2

Arizona State Banking Department 4

Board of Governors of the Federal Reserve System (The Fed) 26

California State Banking Department 1

Colorado State Banking Commission 4

Federal Asset Disposition Association (FADA) 1

Federal Deposit Insurance Corporation (FDIC) 249

Federal Home Loan Bank Board (FHLBB) 23

Federal Reserve Bank of Kansas City 1

Federal Reserve Bank of New York 1

Federal Savings and Loan Association (FSLIC) 1

Federal Savings and Loan Insurance Corporation (FSLIC) 32

Financing Corporation (FICO) 1

Florida Department of Banking and Finance 3

General Accounting Office (GAO) 1

Internal Revenue Service (IRS) 1

Kansas Office of the State Bank Commissioner 4

Louisiana Office of Financial Institutions 14

Massachusetts Division of Banks (DOB) 1

Minnesota Department of Commerce 1

Missouri Division of Finance 1

Montana Division of Banking and Financial Institutions 2

National Aeronautics and Space Administration (NASA) 1

Nebraska Department of Banking and Finance 1

New York State Banking Department 1

North Dakota Department of Banking and Financial Institutions 2

Office of Personnel Management (OPM) 1

Office of the Comptroller of the Currency (OCC) 96

Office of Thrift Supervision (OTS) 3

Oklahoma State Banking Department 5

Resolution Funding Corporation (REFCORP) 1

Resolution Trust Corporation (RTC) 12

SAIF Industry Advisory Committee ("Board") 1

Securities and Exchange Commission 1

State of Minnesota 1

Texas Department of Banking 46

U.S. Army (USA) 2

U.S. Department of Justice (DOJ) 2

U.S. Department of Justice (DOJ) Bank Fraud Working Group (BFWG) 1

U.S. Department of Justice (DOJ) Organized Crime Strike Task Force 1

U.S. Department of Justice (DOJ) Southwest Narcotics Task Force (Southwest Task Force) 1

U.S. Department of the Treasury 1

U.S. District Court 1

U.S. District Court, Washington, D.C. 1

U.S. District Court for the Southern District of Florida 1

U.S. Marine Corps (USMC) 3

United States Congress 3

West Virginia Division of Financial Institutions 1

Banks Involved

102 Valley Bank 1

Alaska State Bank 1

Aledo State Bank 1

Alliance Bank 1

Allied Oklahoma Bank, National Association 1

American Interstate Savings, a Federal Savings and Loan Association 1

American Interstate Savings Association, F.A. 1

American National Bank of Terrell 1

American Savings and Loan Association 1

American Savings and Loan Association, F.A. 1

American Security Bank of Ville Platte 1

Amerimac Savings Bank, FSB 1

Atlantic National Bank 1

Austin National Bank 1

Baltimore Federal Financial, FSA 1

Bankers Trust of Louisiana, N.A. 1

Bank Northwest 1

Bank of Benton 1

Bank of Fountain Hills, Fountain Hills, Arizona 1

Bank of Galveston, National Association 1

Bank of Lakewood 1

Bank of Lakewood, National Association 1

Bank of Leon Springs 1

Bank of New Orleans 1

Bank of Oklahoma, Broken Arrow, N .A. 1

Bank of Oklahoma, City Plaza 1

Bank of Oklahoma, Claremore 1

Bank of Oklahoma, Lewis Center 1

Bank of Oklahoma, Mercantile Center 1

Bank of Oklahoma, N.A. 1

Bank of Oklahoma, Oklahoma City, N.A. 1

Bank of Oklahoma, Pryor 1

Bank of Oklahoma, Sand Springs 1

Bank of Oklahoma, Southwest Tulsa 1

Bank of Oklahoma, Tulsa, N.A. 1

Bank of St. Charles 1

Bank of St. Joseph & Trust Company 1

Bank of the West 1

Bank of Tulsa 1

Bank One, Texas, N .A. 1

Barnard State Bank 1

Beaumont Bank - National Association 1

Bedford National Bank 1

Bennett National Bank 1

Bright Banc, SA 1

Brushy Creek National Bank 1

Canyon Lake Bank 1

Capital Bank-Northwest, National Association 1

Capital Federal Savings and Loan Association 1

Capital Savings and Loan Association 1

Capitol City Federal Savings Association 1

Capitol City Savings Association 1

Caprock Federal Savings and Loan Association 1

Caprock Savings and Loan Association 1

Central Bank 1

Central Bank of Houston 1

Central Bank of Oklahoma City 1

Central Dakota Bank 1

Central Savings and loan Association 1

Central Savings and Loan Association, F.A. 1

Century Bank 1

Channelview Bank 1

Charter National Bank-Colonial 1

Citibank (Arizona) 1

Citizens Bank 3

Citizens Bank-Houston 2

Citizens Bank and Trust 1

Citizens Homestead Association 1

Citizens Homestead Federal Savings Association 1

Citizens National Bank of Killeen 1

Citizens State Bank 2

Citizens State Bank of Luling 1

City National Bank of Plano 1

City National Bank of Sayre 1

Civic Savings Bank 1

Clover Federal Savings and Loan Association 1

Colonial National Bank 1

Colorado National Bank - Exchange 1

Comerica Bank -Texas 1

Comerica Bank-Texas 1

Commerce and Energy Bank of Lafayette 1

Commercial Federal Savings Bank 1

Commercial Savings and Loan Association, F.A. 1

Commercial State Bank 1

Commonwealth Bank 1

Commonwealth Federal Savings and Loan Association 1

Commonwealth Savings and Loan Association of Florida 1

Community Bank & Trust, National Association 1

Community Bank, National Association 1

Community Bank of Arizona 1

Community National Bank 1

Compass Bank - Plano 1

Continental Illinois National Bank and Trust Company 1

Continental National Bank 1

Cornerstone Bank, National Association 1

Cornerstone Federal Savings Association 1

Cornerstone Savings Association 1

Coronado Federal Savings and Loan 1

Cross Roads Savings and Loan Association 1

Cross Roads Savings and Loan Association, F.A 1

Delta savings and Loan Association, 1

Delta Savings and Loan Association, F .A. 1

Deposit Guaranty Bank 7

Deseret FS & LA 1

Eastern National Bank 1

Empire State Bank 1

Enterprise Bank of Florida 1

Executive National Bank 1

Fallbrook National Bank 1

Family Bank of Hallandale 1

Farmers & Merchants Bank of Hill City 1

Farmers & Merchants Bank of Piedmont 1

Farmers State Bank of Yuma 1

Federal Savings Association of the Southwest 1

Federal Savingsbanc of the Southwest 1

Fidelity Bank 1

Fidelity National Bank of Dallas 1

First Acadiana Bank 1

First American Bank 2

First American Bank & Trust of Louisiana 1

First American Bank and Trust 2

First American Bank and Trust, National Association 1

First Bank 3

Firstbank 2

First Bank & Trust 1

First Bank, Pineville, Louisiana 1

First Bank and Trust Company 1

First Bankers Trust of Bossier City 1

First Bank of Rowlett 1

First City, Texas-Beaumont, National Association 1

First City, Texas - Bryan, National Association 1

First City, Texas-San Antonio, National Association 1

First City, Texas-Tyler, National Association 1

First City Federal Savings and Loan Association 1

First City National Bank and Trust Company 1

First City Savings Bank 1

First Commerce National Bank 1

First Commercial Bank, National Association 1

First Consolidated Bank - Buda, National Association 1

First Consolidated Bank - Ferris 1

First Consolidated Bank - Hillsboro, National Association 1

First Consolidated Bank - Pleasant Run, at I-35, National Association 1

First Consolidated Bank - Rosebud, National Association 1

First Continental National Bank 1

First Eastern Bank & Trust Company 1

First Federal of Arkansas FA 1

First Federal Savings and Loan Association 2

First Federal Savings and Loan Association in Americus 1

First Galleria Bank 1

First Interstate Bank of Oklahoma, National Association 1

First National Bank, Sweetwater, Texas 1

First National Bank at Oswego 1

First National Bank in Mankato 1

First National Bank in Morrill 1

First National Bank of Cedar Park 1

First National Bank of East Baton Rouge 1

First National Bank of Frisco 1

First National Bank of Jacksonville 1

First National Bank of Long Prairie 1

First National Bank of Nocona 1

First National Bank of Richardson 1

First National Bank of Temple 1

First National Bank of Vail 1

First National Bank South 1

First National Corporation 1

First RepublicBank Corporation 1

First Savings and Loan Association, F.A. 1

First Savings of Americus, a FS & LA 1

First Security Bank and Trust Company 1

First Security Bank of Glendive 1

First Service Bank for Savings 1

First State Bank 6

First State Bank, Hubbard, Texas 1

First State Bank and Trust Company 1

First State Bank of McKinney 1

First State Bank of Texas 1

Forestwood National Bank of Dallas 1

Founders Bank & Trust Company 1

Freedom Savings & Loan Association 1

Freedom Savings and Loan Association, A Federal Savings and Loan Association 1

Fulshear State Bank 1

Gibraltar Savings 1

Gibraltar Savings F.A. 1

Gill S.A. 1

Grand Bank 1

Grand Canyon State Bank, Scottsdale, Arizona 1

Greater Texas Bank Leander 1

Greater Texas Bank North, National Association 1

Greater Texas Bank Southwest, National Association 1

Great Southern Federal Savings & Loan Association 1

Great Southern Federal Savings Bank in Savannah 1

Guaranty Federal Savings Bank 1

Guardian Bank, N.A. 1

Habersham Federal Savings and Loan Association 1

Habersham Federal Savings Bank in Atlanta 1

Hallmark Savings and Loan Association, F.A. 1

Hallmark Savings Association 1

Harvard Bank 1

Helm Bank 1

Helotes State Bank 1

Hibernia National Bank 3

Hibernia National Bank in Texas 8

Hidalgo County Bank 1

Hill Country Bank 1

Hill Financial Savings Association 1

Hobby Community Bank 1

Home Federal Savings and Loan Association of Memphis 1

Home Savings and Loan Association 1

Home Savings and Loan Association, F.A. 1

Horizon Bank 1

Horizon Financial FA 1

Independent Bank, National Association 1

Independent Bank-East, National Association 1

Indian Springs State Bank 1

Industrial Bank 1

Industry State Bank 1

Interstate Bank of Commerce 1

Investors Bank & Trust Company 1

Iola State Bank 1

Island Bank 2

Jonesville Bank & Trust Company 2

Jourdanton State Bank 1

Kaplan State Bank 1

Katy National Bank 1

Key Bank of Alaska 1

Kirby State Bank 1

Klein Bank 1

Lafayette Savings and Loan Association 1

Lafayette Savings and Loan Association, F.A. 1

Lake Buchanan State Bank 1

Lake Country National Bank 1

Lakeway National Bank 1

Lewis County Savings and Loan Company 1

Lexington State Bank 1

Liberty Bank 1

Liberty National Bank 1

Lincoln Federal Savings and Loan Association 1

Livingston Bank 1

Louisiana Bank & Trust Company 1

Love Field National Bank 1

Mannford State Bank 1

MBank-Abilene 1

MBank-Dallas, N.A. 1

McMullen County State Bank 1

Medcentre Bank, National Association 1

Merchants Marine Bank 2

Merchants State Bank 1

MetroBank, National Association 1

Metropolitan Bank & Trust Company 1

Metropolitan FS&LA 1

Metropolitan National Bank 2

Midlothian National Bank 1

Mid Missouri Savings and Loan Association 1

Mid Missouri Savings Association, FA 1

MidSouth National Bank 1

Midwest Federal FS&LA 1

Mississippi River Bank 1

Missouri Savings Association 1

Missouri Savings Association, FA 1

National Bank of Alaska 1

National Bank of Arizona 1

National Bank of Commerce of Brownsville 1

National Industrial Bank of Connecticut 1

NCNB Texas National Bank 4

New Atlantic Bank, National Association 1

New Braunfels Savings and Loan Association 1

New Braunfels Savings and Loan Association, F.A. 1

New Guaranty Federal Savings and Loan Association 1

New Mexico Federal Savings and Loan Association 1

New Mexico Federal Savings Association 1

New Ulm State Bank 1

North American Federal Savings Association 1

North American Savings Association 1

North Bank, National Association 1

Northern Bank & Trust 1

North Side State Bank 1

Oak Hill National Bank 1

Oakwood National Bank 1

Olympic National Bank, Los Angeles, California 1

Orange State Bank 1

Orleans Bank and Trust Company 1

Pacific Savings Bank 2

Park Avenue Bank, National Association 1

Park Central Bank, National Association 1

Park Forty-Five National Bank 1

Park National Bank of Houston 1

Parrish Federal Savings and Loan Association 1

Parrish Federal Savings Bank 1

Parsons Commercial Bank 1

Penn Square Bank 1

Peoples Bank & Trust Company of St. Bernard 1

Peoples Bank for Savings 1

Peoples Heritage Savings, A Federal Savings & Loan Association 1

Peoples Savings and Loan Association 1

Peoples Savings and Loan Association, F.A. 1

Peoples Savings Bank 1

Peoples State Bank of Mazeppa 1

Pioneer Federal Savings and Loan Association 1

Pioneer Savings, F.A. 1

Planters Bank and Trust Company of Claiborne Parish 1

Prairie State Bank 1

Premier Bank, a National Association 1

Preston North National Bank 1

Rankin State Bank 1

Rapides Bank & Trust Company in Alexandria 1

Red River Valley Bank 1

Rexford State Bank 1

Rolling Hills State Bank 1

Rose Capital Bank 1

Saline Valley Bank 1

Sandia FS & LA 1

Savers FS & LA 1

Schertz Bank & Trust 1

Seabank Savings, FSB 1

Security Bank 1

Security Bank and Trust Company 1

Security Homestead Association 1

Security Homestead Federal Savings Association 1

Security National Bank of Shreveport 1

Security Pacific Bank, National Association 1

Security State Bank, Wishek, North Dakota 1

Security State Bank and Trust 1

Seminole National Bank 1

Sequor National Bank Texas 1

Sierra Federal Savings and Loan Association 1

Southern National Bank 1

South Savings and Loan Association 1

South Savings and Loan Association, F.A. 1

Southwest S&LA 1

St. Tammany National Bank 1

Strawn Security Bank 1

Summit Bank 1

Sunrise Savings and Loan Association 1

Sun State Savings and Loan Association 1

Sun State Savings and Loan Association, F.S.A. 1

Swope Part National Bank 1

Terrebonne Savings and Loan Association 1

Terrebonne Savings and Loan Association, F.A. 1

Texas American Bridge Bank, National Association (N.A.) 1

Texas Bank, National Association 1

Texas Commerce Bank, National Association 1

Texas Commerce Bank - Beaumont, National Association 1

Texas Commerce Bank Rio Grande 1

Texas National Bank 1

The Bank of Aurora 1

The Bank of Beaver City 1

The Bank of Edmond, National Association 1

The Bank of Fountain Hills 1

The Bank of the West 1

The Buckholts State Bank 1

The Burr Oak State Bank 1

The Citizens National Bank of Weatherford 1

The Commonwealth Bank 1

The Dakota Bank 1

The Deposit Insurance Bridge Bank, N.A. (DIBB) 1

The Deposit Insurance Bridge Bank, National Association 2

The F & M Bank & Trust Company 1

The Farmers & Merchants State Bank 1

The Farmers State Bank 1

The Farmers State Bank, 1

The First National Bank in Joshua 1

The First National Bank in St. Mary Parish 1

The First National Bank of Albany 2

The First National Bank of Bowie 1

The First National Bank of El Campo 1

The First National Bank of Glendive 1

The First National Bank of Gordon 1

The First National Bank of La Feria 1

The First National Bank of Rotan 1

The First National Bank of Strasburg 1

The First Security Bank 1

The First State Bank 2

The First State Bank of Dimmitt 1

The Frost National Bank of San Antonio 3

The Guardian Federal Savings and Loan Association 1

The Home State Bank 1

The LaSalle State Bank 1

The Lee State Bank 1

The Liberty National Bank and Trust Company of Oklahoma 1

The National Bank of Bossier City 1

The National Bank of Commerce of Altus 1

The Nodaway Valley Bank 1

The Olla State Bank 1

The Planters Bank & Trust Company 1

The Sterlington Bank 1

The Texas Bank & Trust Company 1

Thousand Oaks National Bank 1

Tomball National Bank 1

Travis Bank and Trust 1

Treasure State Bank 1

Tri-State Bank and Trust 1

Tropical Federal Savings & Loan Association 1

Troup Bank & Trust Company 1

U.S. National Bank 1

Union Colony Bank, Greeley, Colorado 1

Union National Bank 1

Union National Bank of Texas 2

United Community Bank, Westlake Village, California 1

United National Bank of Plano 1

University Federal Savings Association 1

University National Bank 1

University SA 1

Utica National Bank & Trust Company 1

Valley Bank of Glasgow 1

Vernon Savings and Loan Association 1

Victoria Bank & Trust Company - West 1

Victoria Savings Association 1

Victoria Savings Association, FSA 1

West Belt National Bank 1

Westco Savings Bank, FSB 1

Western National Bank of Louisiana 1

Western Savings and Loan Association 1

Western Savings and Loan Association, F.A. 1

Westheimer Memorial Bank, National Association 1

Westpoint National Bank 1

Whitney National Bank in St. Tammany Parish 1

Law Involved

Anti-Drug Abuse Act of 1986 1

Change in Bank Control Act 2

Community Reinvestment Act (CRA} 1

Federal Deposit Insurance Act (FDI Act) 5

Federal Housing Act 1

Federal Reserve Act 1

Financial Institutions Reform, Recovery, and Enforcement Act of 1989 (FIRREA) 9

Freedom of Information Act (FOIA) 1

Inspector General Act of 1978 1

Privacy Act of 1974 1

Racketeer Influenced and Corrupt Organizations Act (RICO) 1

Right to Financial Privacy Act (RFPA) 1

Congressional Committee Involved

House Committee on Banking, Finance, and Urban Affairs, Subcommittee on Financial Institutions Supervision, Regulation, and Insurance 1

House Ways and Means Committee 1

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1989 (249)

Agencies Involved

Alaska Division of Banking and Securities (2)
Arizona State Banking Department (4)
Board of Governors of the Federal Reserve System (The Fed) (26)
California State Banking Department (1)
Colorado State Banking Commission (4)
Federal Asset Disposition Association (FADA) (1)
Federal Deposit Insurance Corporation (FDIC) (249)
Federal Home Loan Bank Board (FHLBB) (23)
Federal Reserve Bank of Kansas City (1)
Federal Reserve Bank of New York (1)
Federal Savings and Loan Association (FSLIC) (1)
Federal Savings and Loan Insurance Corporation (FSLIC) (32)
Financing Corporation (FICO) (1)
Florida Department of Banking and Finance (3)
General Accounting Office (GAO) (1)
Internal Revenue Service (IRS) (1)
Kansas Office of the State Bank Commissioner (4)
Louisiana Office of Financial Institutions (14)
Massachusetts Division of Banks (DOB) (1)
Minnesota Department of Commerce (1)
Missouri Division of Finance (1)
Montana Division of Banking and Financial Institutions (2)
National Aeronautics and Space Administration (NASA) (1)
Nebraska Department of Banking and Finance (1)
New York State Banking Department (1)
North Dakota Department of Banking and Financial Institutions (2)
Office of Personnel Management (OPM) (1)
Office of the Comptroller of the Currency (OCC) (96)
Office of Thrift Supervision (OTS) (3)
Oklahoma State Banking Department (5)
Resolution Funding Corporation (REFCORP) (1)
Resolution Trust Corporation (RTC) (12)
SAIF Industry Advisory Committee ("Board") (1)
Securities and Exchange Commission (1)
State of Minnesota (1)
Texas Department of Banking (46)
U.S. Army (USA) (2)
U.S. Department of Justice (DOJ) (2)
U.S. Department of Justice (DOJ) Bank Fraud Working Group (BFWG) (1)
U.S. Department of Justice (DOJ) Organized Crime Strike Task Force (1)
U.S. Department of Justice (DOJ) Southwest Narcotics Task Force (Southwest Task Force) (1)
U.S. Department of the Treasury (1)
U.S. District Court (1)
U.S. District Court, Washington, D.C. (1)
U.S. District Court for the Southern District of Florida (1)
U.S. Marine Corps (USMC) (3)
United States Congress (3)
West Virginia Division of Financial Institutions (1)

Banks Involved

102 Valley Bank (1)
Alaska State Bank (1)
Aledo State Bank (1)
Alliance Bank (1)
Allied Oklahoma Bank, National Association (1)
American Interstate Savings, a Federal Savings and Loan Association (1)
American Interstate Savings Association, F.A. (1)
American National Bank of Terrell (1)
American Savings and Loan Association (1)
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American Security Bank of Ville Platte (1)
Amerimac Savings Bank, FSB (1)
Atlantic National Bank (1)
Austin National Bank (1)
Baltimore Federal Financial, FSA (1)
Bankers Trust of Louisiana, N.A. (1)
Bank Northwest (1)
Bank of Benton (1)
Bank of Fountain Hills, Fountain Hills, Arizona (1)
Bank of Galveston, National Association (1)
Bank of Lakewood (1)
Bank of Lakewood, National Association (1)
Bank of Leon Springs (1)
Bank of New Orleans (1)
Bank of Oklahoma, Broken Arrow, N .A. (1)
Bank of Oklahoma, City Plaza (1)
Bank of Oklahoma, Claremore (1)
Bank of Oklahoma, Lewis Center (1)
Bank of Oklahoma, Mercantile Center (1)
Bank of Oklahoma, N.A. (1)
Bank of Oklahoma, Oklahoma City, N.A. (1)
Bank of Oklahoma, Pryor (1)
Bank of Oklahoma, Sand Springs (1)
Bank of Oklahoma, Southwest Tulsa (1)
Bank of Oklahoma, Tulsa, N.A. (1)
Bank of St. Charles (1)
Bank of St. Joseph & Trust Company (1)
Bank of the West (1)
Bank of Tulsa (1)
Bank One, Texas, N .A. (1)
Barnard State Bank (1)
Beaumont Bank - National Association (1)
Bedford National Bank (1)
Bennett National Bank (1)
Bright Banc, SA (1)
Brushy Creek National Bank (1)
Canyon Lake Bank (1)
Capital Bank-Northwest, National Association (1)
Capital Federal Savings and Loan Association (1)
Capital Savings and Loan Association (1)
Capitol City Federal Savings Association (1)
Capitol City Savings Association (1)
Caprock Federal Savings and Loan Association (1)
Caprock Savings and Loan Association (1)
Central Bank (1)
Central Bank of Houston (1)
Central Bank of Oklahoma City (1)
Central Dakota Bank (1)
Central Savings and loan Association (1)
Central Savings and Loan Association, F.A. (1)
Century Bank (1)
Channelview Bank (1)
Charter National Bank-Colonial (1)
Citibank (Arizona) (1)
Citizens Bank (3)
Citizens Bank-Houston (2)
Citizens Bank and Trust (1)
Citizens Homestead Association (1)
Citizens Homestead Federal Savings Association (1)
Citizens National Bank of Killeen (1)
Citizens State Bank (2)
Citizens State Bank of Luling (1)
City National Bank of Plano (1)
City National Bank of Sayre (1)
Civic Savings Bank (1)
Clover Federal Savings and Loan Association (1)
Colonial National Bank (1)
Colorado National Bank - Exchange (1)
Comerica Bank -Texas (1)
Comerica Bank-Texas (1)
Commerce and Energy Bank of Lafayette (1)
Commercial Federal Savings Bank (1)
Commercial Savings and Loan Association, F.A. (1)
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Commonwealth Bank (1)
Commonwealth Federal Savings and Loan Association (1)
Commonwealth Savings and Loan Association of Florida (1)
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Community Bank, National Association (1)
Community Bank of Arizona (1)
Community National Bank (1)
Compass Bank - Plano (1)
Continental Illinois National Bank and Trust Company (1)
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Cornerstone Bank, National Association (1)
Cornerstone Federal Savings Association (1)
Cornerstone Savings Association (1)
Coronado Federal Savings and Loan (1)
Cross Roads Savings and Loan Association (1)
Cross Roads Savings and Loan Association, F.A (1)
Delta savings and Loan Association, (1)
Delta Savings and Loan Association, F .A. (1)
Deposit Guaranty Bank (7)
Deseret FS & LA (1)
Eastern National Bank (1)
Empire State Bank (1)
Enterprise Bank of Florida (1)
Executive National Bank (1)
Fallbrook National Bank (1)
Family Bank of Hallandale (1)
Farmers & Merchants Bank of Hill City (1)
Farmers & Merchants Bank of Piedmont (1)
Farmers State Bank of Yuma (1)
Federal Savings Association of the Southwest (1)
Federal Savingsbanc of the Southwest (1)
Fidelity Bank (1)
Fidelity National Bank of Dallas (1)
First Acadiana Bank (1)
First American Bank (2)
First American Bank & Trust of Louisiana (1)
First American Bank and Trust (2)
First American Bank and Trust, National Association (1)
First Bank (3)
Firstbank (2)
First Bank & Trust (1)
First Bank, Pineville, Louisiana (1)
First Bank and Trust Company (1)
First Bankers Trust of Bossier City (1)
First Bank of Rowlett (1)
First City, Texas-Beaumont, National Association (1)
First City, Texas - Bryan, National Association (1)
First City, Texas-San Antonio, National Association (1)
First City, Texas-Tyler, National Association (1)
First City Federal Savings and Loan Association (1)
First City National Bank and Trust Company (1)
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First Commercial Bank, National Association (1)
First Consolidated Bank - Buda, National Association (1)
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First Consolidated Bank - Hillsboro, National Association (1)
First Consolidated Bank - Pleasant Run, at I-35, National Association (1)
First Consolidated Bank - Rosebud, National Association (1)
First Continental National Bank (1)
First Eastern Bank & Trust Company (1)
First Federal of Arkansas FA (1)
First Federal Savings and Loan Association (2)
First Federal Savings and Loan Association in Americus (1)
First Galleria Bank (1)
First Interstate Bank of Oklahoma, National Association (1)
First National Bank, Sweetwater, Texas (1)
First National Bank at Oswego (1)
First National Bank in Mankato (1)
First National Bank in Morrill (1)
First National Bank of Cedar Park (1)
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First National Bank of Frisco (1)
First National Bank of Jacksonville (1)
First National Bank of Long Prairie (1)
First National Bank of Nocona (1)
First National Bank of Richardson (1)
First National Bank of Temple (1)
First National Bank of Vail (1)
First National Bank South (1)
First National Corporation (1)
First RepublicBank Corporation (1)
First Savings and Loan Association, F.A. (1)
First Savings of Americus, a FS & LA (1)
First Security Bank and Trust Company (1)
First Security Bank of Glendive (1)
First Service Bank for Savings (1)
First State Bank (6)
First State Bank, Hubbard, Texas (1)
First State Bank and Trust Company (1)
First State Bank of McKinney (1)
First State Bank of Texas (1)
Forestwood National Bank of Dallas (1)
Founders Bank & Trust Company (1)
Freedom Savings & Loan Association (1)
Freedom Savings and Loan Association, A Federal Savings and Loan Association (1)
Fulshear State Bank (1)
Gibraltar Savings (1)
Gibraltar Savings F.A. (1)
Gill S.A. (1)
Grand Bank (1)
Grand Canyon State Bank, Scottsdale, Arizona (1)
Greater Texas Bank Leander (1)
Greater Texas Bank North, National Association (1)
Greater Texas Bank Southwest, National Association (1)
Great Southern Federal Savings & Loan Association (1)
Great Southern Federal Savings Bank in Savannah (1)
Guaranty Federal Savings Bank (1)
Guardian Bank, N.A. (1)
Habersham Federal Savings and Loan Association (1)
Habersham Federal Savings Bank in Atlanta (1)
Hallmark Savings and Loan Association, F.A. (1)
Hallmark Savings Association (1)
Harvard Bank (1)
Helm Bank (1)
Helotes State Bank (1)
Hibernia National Bank (3)
Hibernia National Bank in Texas (8)
Hidalgo County Bank (1)
Hill Country Bank (1)
Hill Financial Savings Association (1)
Hobby Community Bank (1)
Home Federal Savings and Loan Association of Memphis (1)
Home Savings and Loan Association (1)
Home Savings and Loan Association, F.A. (1)
Horizon Bank (1)
Horizon Financial FA (1)
Independent Bank, National Association (1)
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Indian Springs State Bank (1)
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Interstate Bank of Commerce (1)
Investors Bank & Trust Company (1)
Iola State Bank (1)
Island Bank (2)
Jonesville Bank & Trust Company (2)
Jourdanton State Bank (1)
Kaplan State Bank (1)
Katy National Bank (1)
Key Bank of Alaska (1)
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Klein Bank (1)
Lafayette Savings and Loan Association (1)
Lafayette Savings and Loan Association, F.A. (1)
Lake Buchanan State Bank (1)
Lake Country National Bank (1)
Lakeway National Bank (1)
Lewis County Savings and Loan Company (1)
Lexington State Bank (1)
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Lincoln Federal Savings and Loan Association (1)
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NCNB Texas National Bank (4)
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North Bank, National Association (1)
Northern Bank & Trust (1)
North Side State Bank (1)
Oak Hill National Bank (1)
Oakwood National Bank (1)
Olympic National Bank, Los Angeles, California (1)
Orange State Bank (1)
Orleans Bank and Trust Company (1)
Pacific Savings Bank (2)
Park Avenue Bank, National Association (1)
Park Central Bank, National Association (1)
Park Forty-Five National Bank (1)
Park National Bank of Houston (1)
Parrish Federal Savings and Loan Association (1)
Parrish Federal Savings Bank (1)
Parsons Commercial Bank (1)
Penn Square Bank (1)
Peoples Bank & Trust Company of St. Bernard (1)
Peoples Bank for Savings (1)
Peoples Heritage Savings, A Federal Savings & Loan Association (1)
Peoples Savings and Loan Association (1)
Peoples Savings and Loan Association, F.A. (1)
Peoples Savings Bank (1)
Peoples State Bank of Mazeppa (1)
Pioneer Federal Savings and Loan Association (1)
Pioneer Savings, F.A. (1)
Planters Bank and Trust Company of Claiborne Parish (1)
Prairie State Bank (1)
Premier Bank, a National Association (1)
Preston North National Bank (1)
Rankin State Bank (1)
Rapides Bank & Trust Company in Alexandria (1)
Red River Valley Bank (1)
Rexford State Bank (1)
Rolling Hills State Bank (1)
Rose Capital Bank (1)
Saline Valley Bank (1)
Sandia FS & LA (1)
Savers FS & LA (1)
Schertz Bank & Trust (1)
Seabank Savings, FSB (1)
Security Bank (1)
Security Bank and Trust Company (1)
Security Homestead Association (1)
Security Homestead Federal Savings Association (1)
Security National Bank of Shreveport (1)
Security Pacific Bank, National Association (1)
Security State Bank, Wishek, North Dakota (1)
Security State Bank and Trust (1)
Seminole National Bank (1)
Sequor National Bank Texas (1)
Sierra Federal Savings and Loan Association (1)
Southern National Bank (1)
South Savings and Loan Association (1)
South Savings and Loan Association, F.A. (1)
Southwest S&LA (1)
St. Tammany National Bank (1)
Strawn Security Bank (1)
Summit Bank (1)
Sunrise Savings and Loan Association (1)
Sun State Savings and Loan Association (1)
Sun State Savings and Loan Association, F.S.A. (1)
Swope Part National Bank (1)
Terrebonne Savings and Loan Association (1)
Terrebonne Savings and Loan Association, F.A. (1)
Texas American Bridge Bank, National Association (N.A.) (1)
Texas Bank, National Association (1)
Texas Commerce Bank, National Association (1)
Texas Commerce Bank - Beaumont, National Association (1)
Texas Commerce Bank Rio Grande (1)
Texas National Bank (1)
The Bank of Aurora (1)
The Bank of Beaver City (1)
The Bank of Edmond, National Association (1)
The Bank of Fountain Hills (1)
The Bank of the West (1)
The Buckholts State Bank (1)
The Burr Oak State Bank (1)
The Citizens National Bank of Weatherford (1)
The Commonwealth Bank (1)
The Dakota Bank (1)
The Deposit Insurance Bridge Bank, N.A. (DIBB) (1)
The Deposit Insurance Bridge Bank, National Association (2)
The F & M Bank & Trust Company (1)
The Farmers & Merchants State Bank (1)
The Farmers State Bank (1)
The Farmers State Bank, (1)
The First National Bank in Joshua (1)
The First National Bank in St. Mary Parish (1)
The First National Bank of Albany (2)
The First National Bank of Bowie (1)
The First National Bank of El Campo (1)
The First National Bank of Glendive (1)
The First National Bank of Gordon (1)
The First National Bank of La Feria (1)
The First National Bank of Rotan (1)
The First National Bank of Strasburg (1)
The First Security Bank (1)
The First State Bank (2)
The First State Bank of Dimmitt (1)
The Frost National Bank of San Antonio (3)
The Guardian Federal Savings and Loan Association (1)
The Home State Bank (1)
The LaSalle State Bank (1)
The Lee State Bank (1)
The Liberty National Bank and Trust Company of Oklahoma (1)
The National Bank of Bossier City (1)
The National Bank of Commerce of Altus (1)
The Nodaway Valley Bank (1)
The Olla State Bank (1)
The Planters Bank & Trust Company (1)
The Sterlington Bank (1)
The Texas Bank & Trust Company (1)
Thousand Oaks National Bank (1)
Tomball National Bank (1)
Travis Bank and Trust (1)
Treasure State Bank (1)
Tri-State Bank and Trust (1)
Tropical Federal Savings & Loan Association (1)
Troup Bank & Trust Company (1)
U.S. National Bank (1)
Union Colony Bank, Greeley, Colorado (1)
Union National Bank (1)
Union National Bank of Texas (2)
United Community Bank, Westlake Village, California (1)
United National Bank of Plano (1)
University Federal Savings Association (1)
University National Bank (1)
University SA (1)
Utica National Bank & Trust Company (1)
Valley Bank of Glasgow (1)
Vernon Savings and Loan Association (1)
Victoria Bank & Trust Company - West (1)
Victoria Savings Association (1)
Victoria Savings Association, FSA (1)
West Belt National Bank (1)
Westco Savings Bank, FSB (1)
Western National Bank of Louisiana (1)
Western Savings and Loan Association (1)
Western Savings and Loan Association, F.A. (1)
Westheimer Memorial Bank, National Association (1)
Westpoint National Bank (1)
Whitney National Bank in St. Tammany Parish (1)

Law Involved

Anti-Drug Abuse Act of 1986 (1)
Change in Bank Control Act (2)
Community Reinvestment Act (CRA} (1)
Federal Deposit Insurance Act (FDI Act) (5)
Federal Housing Act (1)
Federal Reserve Act (1)
Financial Institutions Reform, Recovery, and Enforcement Act of 1989 (FIRREA) (9)
Freedom of Information Act (FOIA) (1)
Inspector General Act of 1978 (1)
Privacy Act of 1974 (1)
Racketeer Influenced and Corrupt Organizations Act (RICO) (1)
Right to Financial Privacy Act (RFPA) (1)

Congressional Committee Involved

House Committee on Banking, Finance, and Urban Affairs, Subcommittee on Financial Institutions Supervision, Regulation, and Insurance (1)
House Ways and Means Committee (1)

Format

PDF (249)

1 2 3 4 ... 13

FDIC Proposes Changes to Rules on Deposit Insurance Coverage

CITE Title : FDIC Proposes Changes to Rules on Deposit Insurance Coverage Corporate Authors(s) : Federal Deposit Insurance Corporation (FDIC) Published Date : 12/28/1989 Press Release Number : PR-248-89 URL : https://archive.fdic.gov/view/fdic/10350 Federal Deposit Insurance Corporation (FDIC) (1989). FDIC Proposes Changes to Rules on Deposit Insurance Coverage. Federal Deposit Insurance Corporation (FDIC) "FDIC Proposes Changes to Rules on Deposit Insurance Coverage" (1989) Federal Deposit Insurance Corporation (FDIC) "FDIC Proposes Changes to Rules on Deposit Insurance Coverage" , 1989 Export RIS Citation Information.

:

Federal Deposit Insurance Corporation (FDIC)

12/28/1989

No Description
FDIC Approves Final Rule on Assessment Procedures

CITE Title : FDIC Approves Final Rule on Assessment Procedures Corporate Authors(s) : Federal Deposit Insurance Corporation (FDIC) Published Date : 12/27/1989 Press Release Number : PR-247-89 URL : https://archive.fdic.gov/view/fdic/10349 Federal Deposit Insurance Corporation (FDIC) (1989). FDIC Approves Final Rule on Assessment Procedures. Federal Deposit Insurance Corporation (FDIC) "FDIC Approves Final Rule on Assessment Procedures" (1989) Federal Deposit Insurance Corporation (FDIC) "FDIC Approves Final Rule on Assessment Procedures" , 1989 Export RIS Citation Information.

:

Federal Deposit Insurance Corporation (FDIC)

12/27/1989

No Description
Federici Named Director of Chicago Regional Liquidation Office

CITE Title : Federici Named Director of Chicago Regional Liquidation Office Corporate Authors(s) : Federal Deposit Insurance Corporation (FDIC) Published Date : 12/22/1989 Press Release Number : PR-246-89 URL : https://archive.fdic.gov/view/fdic/10348 Federal Deposit Insurance Corporation (FDIC) (1989). Federici Named Director of Chicago Regional Liquidation Office. Federal Deposit Insurance Corporation (FDIC) "Federici Named Director of Chicago Regional Liquidation Office" (1989) Federal Deposit Insurance Corporation (FDIC) "Federici Named Director of Chicago Regional Liquidation Office" , 1989 Export RIS Citation Information.

:

Federal Deposit Insurance Corporation (FDIC)

12/22/1989

No Description
FDIC Approves Assumption of Deposits of United Community Bank, Westlake Village, California

CITE Title : FDIC Approves Assumption of Deposits of United Community Bank, Westlake Village, California Corporate Authors(s) : Federal Deposit Insurance Corporation (FDIC) Published Date : 12/20/1989 Press Release Number : PR-245-89 URL : https://archive.fdic.gov/view/fdic/10347 Federal Deposit Insurance Corporation (FDIC) (1989). FDIC Approves Assumption of Deposits of United Community Bank, Westlake Village, California. Federal Deposit Insurance Corporation (FDIC) "FDIC Approves Assumption of Deposits of United Community Bank, Westlake Village, California" (1989) Federal Deposit Insurance Corporation (FDIC) "FDIC Approves Assumption of Deposits of United Community Bank, Westlake Village, California" , 1989 Export RIS Citation Information.

:

Federal Deposit Insurance Corporation (FDIC)

12/20/1989

No Description
FDIC to Pay Off Insured Depositors in First City National Bank and Trust Company, New York, New York

CITE Title : FDIC to Pay Off Insured Depositors in First City National Bank and Trust Company, New York, New York Corporate Authors(s) : Federal Deposit Insurance Corporation (FDIC) Published Date : 12/20/1989 Press Release Number : PR-244-89 URL : https://archive.fdic.gov/view/fdic/10346 Federal Deposit Insurance Corporation (FDIC) (1989). FDIC to Pay Off Insured Depositors in First City National Bank and Trust Company, New York, New York. Federal Deposit Insurance Corporation (FDIC) "FDIC to Pay Off Insured Depositors in First City National Bank and Trust Company, New York, New York" (1989) Federal Deposit Insurance Corporation (FDIC) "FDIC to Pay Off Insured Depositors in First City National Bank and Trust Company, New York, New York" , 1989 Export RIS Citation Information.

:

Federal Deposit Insurance Corporation (FDIC)

12/20/1989

No Description
FDIC Establishes New Bank to Assume Deposits of First American Bank and Trust, North Palm Beach, Florida

CITE Title : FDIC Establishes New Bank to Assume Deposits of First American Bank and Trust, North Palm Beach, Florida Corporate Authors(s) : Federal Deposit Insurance Corporation (FDIC) Published Date : 12/15/1989 Press Release Number : PR-243-89 URL : https://archive.fdic.gov/view/fdic/10345 Federal Deposit Insurance Corporation (FDIC) (1989). FDIC Establishes New Bank to Assume Deposits of First American Bank and Trust, North Palm Beach, Florida. Federal Deposit Insurance Corporation (FDIC) "FDIC Establishes New Bank to Assume Deposits of First American Bank and Trust, North Palm Beach, Florida" (1989) Federal Deposit Insurance Corporation (FDIC) "FDIC Establishes New Bank to Assume Deposits of First American Bank and Trust, North Palm Beach, Florida" , 1989 Export RIS Citation Information.

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Federal Deposit Insurance Corporation (FDIC)

12/15/1989

No Description
FDIC Approves Assumption of Deposits of Canyon Lake Bank, Canyon Lake, Texas

CITE Title : FDIC Approves Assumption of Deposits of Canyon Lake Bank, Canyon Lake, Texas Corporate Authors(s) : Federal Deposit Insurance Corporation (FDIC) Published Date : 12/14/1989 Press Release Number : PR-241-89 URL : https://archive.fdic.gov/view/fdic/10343 Federal Deposit Insurance Corporation (FDIC) (1989). FDIC Approves Assumption of Deposits of Canyon Lake Bank, Canyon Lake, Texas. Federal Deposit Insurance Corporation (FDIC) "FDIC Approves Assumption of Deposits of Canyon Lake Bank, Canyon Lake, Texas" (1989) Federal Deposit Insurance Corporation (FDIC) "FDIC Approves Assumption of Deposits of Canyon Lake Bank, Canyon Lake, Texas" , 1989 Export RIS Citation Information.

:

Federal Deposit Insurance Corporation (FDIC)

12/14/1989

No Description
FDIC Approves Assumption of Deposits of First Acadiana Bank, Eunice, Louisiana

CITE Title : FDIC Approves Assumption of Deposits of First Acadiana Bank, Eunice, Louisiana Corporate Authors(s) : Federal Deposit Insurance Corporation (FDIC) Published Date : 12/14/1989 Press Release Number : PR-240-89 URL : https://archive.fdic.gov/view/fdic/10342 Federal Deposit Insurance Corporation (FDIC) (1989). FDIC Approves Assumption of Deposits of First Acadiana Bank, Eunice, Louisiana. Federal Deposit Insurance Corporation (FDIC) "FDIC Approves Assumption of Deposits of First Acadiana Bank, Eunice, Louisiana" (1989) Federal Deposit Insurance Corporation (FDIC) "FDIC Approves Assumption of Deposits of First Acadiana Bank, Eunice, Louisiana" , 1989 Export RIS Citation Information.

:

Federal Deposit Insurance Corporation (FDIC)

12/14/1989

No Description
FDIC Approves Assumption of Deposits of North Side state Bank, Tulsa, Oklahoma

CITE Title : FDIC Approves Assumption of Deposits of North Side state Bank, Tulsa, Oklahoma Corporate Authors(s) : Federal Deposit Insurance Corporation (FDIC) Published Date : 12/14/1989 Press Release Number : PR-242-89 URL : https://archive.fdic.gov/view/fdic/10344 Federal Deposit Insurance Corporation (FDIC) (1989). FDIC Approves Assumption of Deposits of North Side state Bank, Tulsa, Oklahoma. Federal Deposit Insurance Corporation (FDIC) "FDIC Approves Assumption of Deposits of North Side state Bank, Tulsa, Oklahoma" (1989) Federal Deposit Insurance Corporation (FDIC) "FDIC Approves Assumption of Deposits of North Side state Bank, Tulsa, Oklahoma" , 1989 Export RIS Citation Information.

:

Federal Deposit Insurance Corporation (FDIC)

12/14/1989

No Description
FDIC Approves Assumption of Deposits of City National Bank of Sayre, Sayre, Oklahoma

CITE Title : FDIC Approves Assumption of Deposits of City National Bank of Sayre, Sayre, Oklahoma Corporate Authors(s) : Federal Deposit Insurance Corporation (FDIC) Published Date : 12/13/1989 Press Release Number : PR-238-89 URL : https://archive.fdic.gov/view/fdic/10340 Federal Deposit Insurance Corporation (FDIC) (1989). FDIC Approves Assumption of Deposits of City National Bank of Sayre, Sayre, Oklahoma. Federal Deposit Insurance Corporation (FDIC) "FDIC Approves Assumption of Deposits of City National Bank of Sayre, Sayre, Oklahoma" (1989) Federal Deposit Insurance Corporation (FDIC) "FDIC Approves Assumption of Deposits of City National Bank of Sayre, Sayre, Oklahoma" , 1989 Export RIS Citation Information.

:

Federal Deposit Insurance Corporation (FDIC)

12/13/1989

No Description
FDIC Approves Assumption of Deposits of Midlothian National Bank, Midlothian, Texas

CITE Title : FDIC Approves Assumption of Deposits of Midlothian National Bank, Midlothian, Texas Corporate Authors(s) : Federal Deposit Insurance Corporation (FDIC) Published Date : 12/13/1989 Press Release Number : PR-239-89 URL : https://archive.fdic.gov/view/fdic/10341 Federal Deposit Insurance Corporation (FDIC) (1989). FDIC Approves Assumption of Deposits of Midlothian National Bank, Midlothian, Texas. Federal Deposit Insurance Corporation (FDIC) "FDIC Approves Assumption of Deposits of Midlothian National Bank, Midlothian, Texas" (1989) Federal Deposit Insurance Corporation (FDIC) "FDIC Approves Assumption of Deposits of Midlothian National Bank, Midlothian, Texas" , 1989 Export RIS Citation Information.

:

Federal Deposit Insurance Corporation (FDIC)

12/13/1989

No Description
FDIC Approves Assumption of Deposits of First Bank, Pineville, Louisiana

CITE Title : FDIC Approves Assumption of Deposits of First Bank, Pineville, Louisiana Corporate Authors(s) : Federal Deposit Insurance Corporation (FDIC) Published Date : 12/08/1989 Press Release Number : PR-237-89 URL : https://archive.fdic.gov/view/fdic/10339 Federal Deposit Insurance Corporation (FDIC) (1989). FDIC Approves Assumption of Deposits of First Bank, Pineville, Louisiana. Federal Deposit Insurance Corporation (FDIC) "FDIC Approves Assumption of Deposits of First Bank, Pineville, Louisiana" (1989) Federal Deposit Insurance Corporation (FDIC) "FDIC Approves Assumption of Deposits of First Bank, Pineville, Louisiana" , 1989 Export RIS Citation Information.

:

Federal Deposit Insurance Corporation (FDIC)

12/08/1989

No Description
FDIC Approves Assumption of Deposits of Westheimer Memorial Bank, National Association, Houston, Texas

CITE Title : FDIC Approves Assumption of Deposits of Westheimer Memorial Bank, National Association, Houston, Texas Corporate Authors(s) : Federal Deposit Insurance Corporation (FDIC) Published Date : 12/08/1989 Press Release Number : PR-236-89 URL : https://archive.fdic.gov/view/fdic/10338 Federal Deposit Insurance Corporation (FDIC) (1989). FDIC Approves Assumption of Deposits of Westheimer Memorial Bank, National Association, Houston, Texas. Federal Deposit Insurance Corporation (FDIC) "FDIC Approves Assumption of Deposits of Westheimer Memorial Bank, National Association, Houston, Texas" (1989) Federal Deposit Insurance Corporation (FDIC) "FDIC Approves Assumption of Deposits of Westheimer Memorial Bank, National Association, Houston, Texas" , 1989 Export RIS Citation Information.

:

Federal Deposit Insurance Corporation (FDIC)

12/08/1989

No Description
FDIC Approves Assumption of Deposits of First Commerce National Bank, Phoenix, Arizona

CITE Title : FDIC Approves Assumption of Deposits of First Commerce National Bank, Phoenix, Arizona Corporate Authors(s) : Federal Deposit Insurance Corporation (FDIC) Published Date : 12/08/1989 Press Release Number : PR-235-89 URL : https://archive.fdic.gov/view/fdic/10337 Federal Deposit Insurance Corporation (FDIC) (1989). FDIC Approves Assumption of Deposits of First Commerce National Bank, Phoenix, Arizona. Federal Deposit Insurance Corporation (FDIC) "FDIC Approves Assumption of Deposits of First Commerce National Bank, Phoenix, Arizona" (1989) Federal Deposit Insurance Corporation (FDIC) "FDIC Approves Assumption of Deposits of First Commerce National Bank, Phoenix, Arizona" , 1989 Export RIS Citation Information.

:

Federal Deposit Insurance Corporation (FDIC)

12/08/1989

No Description
FDIC Approves Assumption of Deposits of First National Bank of Frisco, Frisco, Texas

CITE Title : FDIC Approves Assumption of Deposits of First National Bank of Frisco, Frisco, Texas Corporate Authors(s) : Federal Deposit Insurance Corporation (FDIC) Published Date : 12/07/1989 Press Release Number : PR-233-89 URL : https://archive.fdic.gov/view/fdic/10335 Federal Deposit Insurance Corporation (FDIC) (1989). FDIC Approves Assumption of Deposits of First National Bank of Frisco, Frisco, Texas. Federal Deposit Insurance Corporation (FDIC) "FDIC Approves Assumption of Deposits of First National Bank of Frisco, Frisco, Texas" (1989) Federal Deposit Insurance Corporation (FDIC) "FDIC Approves Assumption of Deposits of First National Bank of Frisco, Frisco, Texas" , 1989 Export RIS Citation Information.

:

Federal Deposit Insurance Corporation (FDIC)

12/07/1989

No Description
FDIC Approves Assumption of Deposits of Aledo State Bank, Aledo, Texas

CITE Title : FDIC Approves Assumption of Deposits of Aledo State Bank, Aledo, Texas Corporate Authors(s) : Federal Deposit Insurance Corporation (FDIC) Published Date : 12/07/1989 Press Release Number : PR-232-89 URL : https://archive.fdic.gov/view/fdic/10334 Federal Deposit Insurance Corporation (FDIC) (1989). FDIC Approves Assumption of Deposits of Aledo State Bank, Aledo, Texas. Federal Deposit Insurance Corporation (FDIC) "FDIC Approves Assumption of Deposits of Aledo State Bank, Aledo, Texas" (1989) Federal Deposit Insurance Corporation (FDIC) "FDIC Approves Assumption of Deposits of Aledo State Bank, Aledo, Texas" , 1989 Export RIS Citation Information.

:

Federal Deposit Insurance Corporation (FDIC)

12/07/1989

No Description
FDIC Approves Assumption of Deposits of Atlantic National Bank, Norfolk, Virginia

CITE Title : FDIC Approves Assumption of Deposits of Atlantic National Bank, Norfolk, Virginia Corporate Authors(s) : Federal Deposit Insurance Corporation (FDIC) Published Date : 12/07/1989 Press Release Number : PR-231-89 URL : https://archive.fdic.gov/view/fdic/10333 Federal Deposit Insurance Corporation (FDIC) (1989). FDIC Approves Assumption of Deposits of Atlantic National Bank, Norfolk, Virginia. Federal Deposit Insurance Corporation (FDIC) "FDIC Approves Assumption of Deposits of Atlantic National Bank, Norfolk, Virginia" (1989) Federal Deposit Insurance Corporation (FDIC) "FDIC Approves Assumption of Deposits of Atlantic National Bank, Norfolk, Virginia" , 1989 Export RIS Citation Information.

:

Federal Deposit Insurance Corporation (FDIC)

12/07/1989

No Description
FDIC Approves Assumption of Deposits of First Commerce National Bank, Phoenix, Arizona

CITE Title : FDIC Approves Assumption of Deposits of First Commerce National Bank, Phoenix, Arizona Corporate Authors(s) : Federal Deposit Insurance Corporation (FDIC) Published Date : 12/07/1989 Press Release Number : PR-234-89 URL : https://archive.fdic.gov/view/fdic/10336 Federal Deposit Insurance Corporation (FDIC) (1989). FDIC Approves Assumption of Deposits of First Commerce National Bank, Phoenix, Arizona. Federal Deposit Insurance Corporation (FDIC) "FDIC Approves Assumption of Deposits of First Commerce National Bank, Phoenix, Arizona" (1989) Federal Deposit Insurance Corporation (FDIC) "FDIC Approves Assumption of Deposits of First Commerce National Bank, Phoenix, Arizona" , 1989 Export RIS Citation Information.

:

Federal Deposit Insurance Corporation (FDIC)

12/07/1989

No Description
Chairman Seidman Voices Concern Over Impending Real Estate Lending Problems

CITE Title : Chairman Seidman Voices Concern Over Impending Real Estate Lending Problems Corporate Authors(s) : Federal Deposit Insurance Corporation (FDIC) Published Date : 12/05/1989 Press Release Number : PR-230-89 URL : https://archive.fdic.gov/view/fdic/10332 Federal Deposit Insurance Corporation (FDIC) (1989). Chairman Seidman Voices Concern Over Impending Real Estate Lending Problems. Federal Deposit Insurance Corporation (FDIC) "Chairman Seidman Voices Concern Over Impending Real Estate Lending Problems" (1989) Federal Deposit Insurance Corporation (FDIC) "Chairman Seidman Voices Concern Over Impending Real Estate Lending Problems" , 1989 Export RIS Citation Information.

:

Federal Deposit Insurance Corporation (FDIC)

12/05/1989

No Description
FDIC Approves Assumption of Deposits of First Security Bank of Glendive, Glendive, Montana

CITE Title : FDIC Approves Assumption of Deposits of First Security Bank of Glendive, Glendive, Montana Corporate Authors(s) : Federal Deposit Insurance Corporation (FDIC) Published Date : 12/01/1989 Press Release Number : PR-229-89 URL : https://archive.fdic.gov/view/fdic/10331 Federal Deposit Insurance Corporation (FDIC) (1989). FDIC Approves Assumption of Deposits of First Security Bank of Glendive, Glendive, Montana. Federal Deposit Insurance Corporation (FDIC) "FDIC Approves Assumption of Deposits of First Security Bank of Glendive, Glendive, Montana" (1989) Federal Deposit Insurance Corporation (FDIC) "FDIC Approves Assumption of Deposits of First Security Bank of Glendive, Glendive, Montana" , 1989 Export RIS Citation Information.

:

Federal Deposit Insurance Corporation (FDIC)

12/01/1989

No Description

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