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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- 2007 (109)
Agencies Involved
- Board of Governors of the Federal Reserve System 27
- Commodity Futures Trading Commission (CFTC) 1
- Federal Deposit Insurance Corporation (FDIC) 108
- Federal Trade Commission (FTC) 3
- Internal Revenue Service (IRS) 1
- National Credit Union Administration (NCUA) 13
- Office of the Comptroller of the Currency (OCC) 26
- Office of Thrift Supervision (OTS) 25
- Ohio's Superintendent of Financial Institutions 1
- Pennsylvania Department of Banking 1
- U.S. Department of Housing and Urban Development (HUD) 2
- U.S. Department of the Treasury's Financial Crimes Enforcement Network (FinCEN) 1
- U.S. Government Accountability Office (GAO) 2
- U.S. Securities and Exchange Commission (SEC) 2
Banks Involved
- 1st Security Bank of Washington 1
- 1st State Bank 1
- Advantage Community Bank 1
- Allegheny Valley Bank of Pittsburgh 1
- Alliant Bank 1
- American Bank Center First (formerly known as Bank Center First) 1
- American Founders Bank, Inc. 2
- American Metro Bank 1
- AmTrade International Bank 1
- Anna State Bank 1
- Atlantic Bank of New York 1
- Badger State Bank 1
- Bangor Savings Bank 2
- Bank Forward, formerly known as Security State Bank of North Dakota 1
- Bank of Anguilla 1
- Bank of Camden 1
- Bank of Commerce 1
- Bank of Crocker 1
- Bank of Dixon County 1
- Bank of Franklin 1
- Bank of Guam 1
- Bank of Kampsville 1
- Bank of Lee's Summit 1
- Bank of Paxton 2
- Bank of Tokyo-Mitsubishi UFJ Trust Company 1
- Beach Bank 1
- Beach Bank, Miami Beach 1
- Beardstown Savings, S.B. 1
- Bramble Savings Bank 1
- Brill State Bank 1
- Brimfield Bank 1
- Busey Bank 1
- Canton State Bank 1
- Carolina First Bank 1
- Cass County Bank 1
- Central Illinois Bank 1
- Central Progressive Bank 1
- Chelsea Savings Bank 1
- Chinese American Bank Merged Successor and Now Known As United Commercial Bank 1
- Chittenden Trust Company 1
- Choice Financial Group 1
- Citizens Bank 1
- Citizens Bank of Pennsylvania 1
- Citizens Bank of Rhode Island 1
- Citizens State Bank 1
- Citizens State Bank of Lankin 1
- City Bank 1
- Coast Bank of Florida 1
- Columbus Bank and Trust Company 1
- Community Bank 1
- Community Bank & Trust 1
- Community Bank of Missouri 1
- Community Pride Bank 1
- Community Trust & Banking Company 1
- Cornerstone Bank 1
- Covington County Bank 1
- Desert Hills Bank 1
- DMB Community Bank 1
- Doral Bank 2
- Enterprise Bank 1
- Eurobank 1
- EverBank 1
- Farmers Bank 1
- Farmers State Bank, S/B 1
- Federal Reserve Bank of Chicago 1
- First American International Bank 1
- First Bank 1
- First Bank & Trust Company 1
- First BankAmericano 1
- First Bank of Kansas City 1
- First Community Bank 1
- First Community Bank of Crawford County 2
- First Community Bank of Southwest Florida 1
- First Independent Bank 1
- First State Bank 2
- First State Bank and Trust 1
- First State Bank and Trust Company, Inc. 1
- First State Bank of Kensington 1
- First State Bank of North Dakota 1
- First United Bank 1
- First Vietnamese American Bank 1
- Fremont Investment & Loan 2
- Frontenac Bank 1
- Gateway Business Bank 1
- Georgia Bank & Trust 1
- Gibsland Bank & Trust Company 1
- GreenBank 1
- Green Belt Bank & Trust 1
- Gulf Coast Bank 1
- Hancock Bank of Louisiana 1
- Hastings State Bank 1
- Heron Lake State Bank 1
- Hicksville Building 1
- High Desert State Bank 1
- Home State Bank 1
- Hudson Savings Bank 1
- Independence Bank 1
- Independence Community Bank 1
- Independent Bank 1
- ING Bank, fsb 1
- Innovative Bank 1
- Jefferson Bank of Missouri 1
- Lafayette Community Bank 1
- Lakeland Bank 1
- Landmark Community Bank 1
- Legacy Banks 1
- Liberty Bank of New York (merged successor and now known as Wilshire State Bank) 1
- Louisville Community Development Bank 1
- Marathon Savings Bank 1
- McHenry Savings Bank 1
- McIntosh State Bank 1
- MCNB Bank and Trust Company 1
- Mercantile Bank 1
- Mesilla Valley Bank 1
- Metropolitan Savings Bank 1
- Miami Valley Bank 2
- Mid State Bank 1
- Mission Bank 1
- Mutual Community Savings Bank, SSB 1
- Netbank 1
- New Horizons Bank 1
- Northeast Bank 1
- Northeast Missouri State Bank 1
- North Fork Bank 2
- Northland Financial 1
- Northwest Bank of Rockford 1
- Northwest Georgia Bank 1
- Northwest Savings Bank 1
- Oakwood Deposit Bank 1
- Ocean Bank 1
- Orange Community Bank 1
- Panhandle State Bank 1
- People's Bank of China 1
- People's Bank of China (PBC) 1
- Peoples Bank & Trust Company of Hazard 1
- Peoples State Bank 1
- Pepperell Bank & Trust 1
- Pioneer Bank 1
- Planters Bank & Trust Company 1
- Premier Bank 1
- PremierBank 1
- Pulaski Savings Bank 1
- Richton Bank & Trust Company 1
- River City Bank, Inc. 1
- Riverhills Bank 1
- Scottdale Bank and Trust 1
- Silvergate Bank 1
- Solon State Bank 1
- Sooner State Bank 1
- State Bank & Trust 1
- State Bank of Cokato 1
- State Bank of Countryside 1
- State Bank of Drummond 1
- State Bank of Nauvoo 1
- State Bank of Speer 1
- Sunset Bank & Savings 1
- Syringa Bank 1
- The Arkansas Valley State Bank 1
- The Bank of Delmarva 1
- The Citizens Banking Company 1
- The Citizens Bank of Clovis 1
- The Citizens State Bank of Cheney 1
- The Converse County Bank 1
- The First State Bank 1
- The Gary State Bank 1
- The Greene County Bank 1
- The Nehawka Bank 1
- The People's Bank of Fleming County 1
- The Provident Bank 1
- The Village Bank 1
- Town Center Bank 1
- Twin City Bank 1
- Union Bank 1
- Union Credit Bank 1
- Union State Bank 2
- United Bank and Trust Company 1
- United Heritage Bank 1
- United Roosevelt Savings Bank 1
- Universal Financial Corp. 1
- Western Bank 1
- Western State Bank 1
- Western State Bank (merged into and now known as Inland Community Bank, N.A.) 1
- Wilcox County State Bank 1
Law Involved
- Bank Secrecy Act (BSA) 4
- Community Reinvestment Act (CRA) 25
- Fair and Accurate Credit Transactions Act of 2003 (FACT Act) 3
- Fair Credit Reporting Act (FCRA) 2
- Federal Deposit Insurance Reform Act of 2005 2
- Federal Deposit Insurance Reform Conforming Amendments Act of 2005 1
- Federal Trade Commission Act 1
- Financial Services Regulatory Relief Act of 2006 3
- Gramm-Leach-Bliley Act of 1999 2
- Home Mortgage Disclosure Act (HMDA) 1
- Home Ownership and Equity Protection Act (HOEPA) 1
- Homeownership Counseling Act 1
- International Banking Act of 1978 (IBA) 2
- Riegle-Neal Interstate Banking and Branching Efficiency Act of 1994 1
- USA PATRIOT Act 1
Congressional Committee Involved
Format
- PDF 109
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2007 (109)
- Board of Governors of the Federal Reserve System (27)
- Commodity Futures Trading Commission (CFTC) (1)
- Federal Deposit Insurance Corporation (FDIC) (108)
- Federal Trade Commission (FTC) (3)
- Internal Revenue Service (IRS) (1)
- National Credit Union Administration (NCUA) (13)
- Office of the Comptroller of the Currency (OCC) (26)
- Office of Thrift Supervision (OTS) (25)
- Ohio's Superintendent of Financial Institutions (1)
- Pennsylvania Department of Banking (1)
- U.S. Department of Housing and Urban Development (HUD) (2)
- U.S. Department of the Treasury's Financial Crimes Enforcement Network (FinCEN) (1)
- U.S. Government Accountability Office (GAO) (2)
- U.S. Securities and Exchange Commission (SEC) (2)
- 1st Security Bank of Washington (1)
- 1st State Bank (1)
- Advantage Community Bank (1)
- Allegheny Valley Bank of Pittsburgh (1)
- Alliant Bank (1)
- American Bank Center First (formerly known as Bank Center First) (1)
- American Founders Bank, Inc. (2)
- American Metro Bank (1)
- AmTrade International Bank (1)
- Anna State Bank (1)
- Atlantic Bank of New York (1)
- Badger State Bank (1)
- Bangor Savings Bank (2)
- Bank Forward, formerly known as Security State Bank of North Dakota (1)
- Bank of Anguilla (1)
- Bank of Camden (1)
- Bank of Commerce (1)
- Bank of Crocker (1)
- Bank of Dixon County (1)
- Bank of Franklin (1)
- Bank of Guam (1)
- Bank of Kampsville (1)
- Bank of Lee's Summit (1)
- Bank of Paxton (2)
- Bank of Tokyo-Mitsubishi UFJ Trust Company (1)
- Beach Bank (1)
- Beach Bank, Miami Beach (1)
- Beardstown Savings, S.B. (1)
- Bramble Savings Bank (1)
- Brill State Bank (1)
- Brimfield Bank (1)
- Busey Bank (1)
- Canton State Bank (1)
- Carolina First Bank (1)
- Cass County Bank (1)
- Central Illinois Bank (1)
- Central Progressive Bank (1)
- Chelsea Savings Bank (1)
- Chinese American Bank Merged Successor and Now Known As United Commercial Bank (1)
- Chittenden Trust Company (1)
- Choice Financial Group (1)
- Citizens Bank (1)
- Citizens Bank of Pennsylvania (1)
- Citizens Bank of Rhode Island (1)
- Citizens State Bank (1)
- Citizens State Bank of Lankin (1)
- City Bank (1)
- Coast Bank of Florida (1)
- Columbus Bank and Trust Company (1)
- Community Bank (1)
- Community Bank & Trust (1)
- Community Bank of Missouri (1)
- Community Pride Bank (1)
- Community Trust & Banking Company (1)
- Cornerstone Bank (1)
- Covington County Bank (1)
- Desert Hills Bank (1)
- DMB Community Bank (1)
- Doral Bank (2)
- Enterprise Bank (1)
- Eurobank (1)
- EverBank (1)
- Farmers Bank (1)
- Farmers State Bank, S/B (1)
- Federal Reserve Bank of Chicago (1)
- First American International Bank (1)
- First Bank (1)
- First Bank & Trust Company (1)
- First BankAmericano (1)
- First Bank of Kansas City (1)
- First Community Bank (1)
- First Community Bank of Crawford County (2)
- First Community Bank of Southwest Florida (1)
- First Independent Bank (1)
- First State Bank (2)
- First State Bank and Trust (1)
- First State Bank and Trust Company, Inc. (1)
- First State Bank of Kensington (1)
- First State Bank of North Dakota (1)
- First United Bank (1)
- First Vietnamese American Bank (1)
- Fremont Investment & Loan (2)
- Frontenac Bank (1)
- Gateway Business Bank (1)
- Georgia Bank & Trust (1)
- Gibsland Bank & Trust Company (1)
- GreenBank (1)
- Green Belt Bank & Trust (1)
- Gulf Coast Bank (1)
- Hancock Bank of Louisiana (1)
- Hastings State Bank (1)
- Heron Lake State Bank (1)
- Hicksville Building (1)
- High Desert State Bank (1)
- Home State Bank (1)
- Hudson Savings Bank (1)
- Independence Bank (1)
- Independence Community Bank (1)
- Independent Bank (1)
- ING Bank, fsb (1)
- Innovative Bank (1)
- Jefferson Bank of Missouri (1)
- Lafayette Community Bank (1)
- Lakeland Bank (1)
- Landmark Community Bank (1)
- Legacy Banks (1)
- Liberty Bank of New York (merged successor and now known as Wilshire State Bank) (1)
- Louisville Community Development Bank (1)
- Marathon Savings Bank (1)
- McHenry Savings Bank (1)
- McIntosh State Bank (1)
- MCNB Bank and Trust Company (1)
- Mercantile Bank (1)
- Mesilla Valley Bank (1)
- Metropolitan Savings Bank (1)
- Miami Valley Bank (2)
- Mid State Bank (1)
- Mission Bank (1)
- Mutual Community Savings Bank, SSB (1)
- Netbank (1)
- New Horizons Bank (1)
- Northeast Bank (1)
- Northeast Missouri State Bank (1)
- North Fork Bank (2)
- Northland Financial (1)
- Northwest Bank of Rockford (1)
- Northwest Georgia Bank (1)
- Northwest Savings Bank (1)
- Oakwood Deposit Bank (1)
- Ocean Bank (1)
- Orange Community Bank (1)
- Panhandle State Bank (1)
- People's Bank of China (1)
- People's Bank of China (PBC) (1)
- Peoples Bank & Trust Company of Hazard (1)
- Peoples State Bank (1)
- Pepperell Bank & Trust (1)
- Pioneer Bank (1)
- Planters Bank & Trust Company (1)
- Premier Bank (1)
- PremierBank (1)
- Pulaski Savings Bank (1)
- Richton Bank & Trust Company (1)
- River City Bank, Inc. (1)
- Riverhills Bank (1)
- Scottdale Bank and Trust (1)
- Silvergate Bank (1)
- Solon State Bank (1)
- Sooner State Bank (1)
- State Bank & Trust (1)
- State Bank of Cokato (1)
- State Bank of Countryside (1)
- State Bank of Drummond (1)
- State Bank of Nauvoo (1)
- State Bank of Speer (1)
- Sunset Bank & Savings (1)
- Syringa Bank (1)
- The Arkansas Valley State Bank (1)
- The Bank of Delmarva (1)
- The Citizens Banking Company (1)
- The Citizens Bank of Clovis (1)
- The Citizens State Bank of Cheney (1)
- The Converse County Bank (1)
- The First State Bank (1)
- The Gary State Bank (1)
- The Greene County Bank (1)
- The Nehawka Bank (1)
- The People's Bank of Fleming County (1)
- The Provident Bank (1)
- The Village Bank (1)
- Town Center Bank (1)
- Twin City Bank (1)
- Union Bank (1)
- Union Credit Bank (1)
- Union State Bank (2)
- United Bank and Trust Company (1)
- United Heritage Bank (1)
- United Roosevelt Savings Bank (1)
- Universal Financial Corp. (1)
- Western Bank (1)
- Western State Bank (1)
- Western State Bank (merged into and now known as Inland Community Bank, N.A.) (1)
- Wilcox County State Bank (1)
- Bank Secrecy Act (BSA) (4)
- Community Reinvestment Act (CRA) (25)
- Fair and Accurate Credit Transactions Act of 2003 (FACT Act) (3)
- Fair Credit Reporting Act (FCRA) (2)
- Federal Deposit Insurance Reform Act of 2005 (2)
- Federal Deposit Insurance Reform Conforming Amendments Act of 2005 (1)
- Federal Trade Commission Act (1)
- Financial Services Regulatory Relief Act of 2006 (3)
- Gramm-Leach-Bliley Act of 1999 (2)
- Home Mortgage Disclosure Act (HMDA) (1)
- Home Ownership and Equity Protection Act (HOEPA) (1)
- Homeownership Counseling Act (1)
- International Banking Act of 1978 (IBA) (2)
- Riegle-Neal Interstate Banking and Branching Efficiency Act of 1994 (1)
- USA PATRIOT Act (1)
- :Federal Deposit Insurance Corporation (FDIC)No Description12/27/2007
- :Federal Deposit Insurance Corporation (FDIC)No Description12/19/2007
- :Federal Deposit Insurance Corporation (FDIC)No Description12/19/2007
- :Federal Deposit Insurance Corporation (FDIC)No Description12/19/2007
- :Federal Deposit Insurance Corporation (FDIC)No Description12/19/2007
- :Federal Deposit Insurance Corporation (FDIC)No Description12/19/2007
- :Federal Deposit Insurance Corporation (FDIC)No Description12/17/2007
- :Federal Deposit Insurance Corporation (FDIC)No Description12/06/2007
- :Federal Deposit Insurance Corporation (FDIC)No Description12/04/2007
- :Federal Deposit Insurance Corporation (FDIC)No Description11/30/2007
- :Federal Deposit Insurance Corporation (FDIC)No Description11/29/2007
- :Federal Deposit Insurance Corporation (FDIC)No Description11/28/2007
- :Federal Deposit Insurance Corporation (FDIC)No Description11/19/2007
- :Federal Deposit Insurance Corporation (FDIC)No Description11/16/2007
- :Federal Deposit Insurance Corporation (FDIC)No Description11/09/2007
- :Federal Deposit Insurance Corporation (FDIC)No Description11/07/2007
- :Federal Deposit Insurance Corporation (FDIC)No Description11/05/2007
- :Federal Deposit Insurance Corporation (FDIC)No Description11/05/2007
- :Federal Deposit Insurance Corporation (FDIC)No Description11/02/2007
- :Federal Deposit Insurance Corporation (FDIC)No Description10/31/2007
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