FDIC Makes Public June Enforcement Actions; No Administrative Hearings Scheduled
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FDIC Makes Public June Enforcement Actions; No Administrative Hearings Scheduled

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  • Agencies Involved:
    Federal Deposit Insurance Corporation (FDIC)
  • Bank Involved:
    The Commercial Bank of Volusia County, Ormond Beach, FL;American Heritage Bank, Clovis, NM;Capital Community Bank, Inc., Orem, UT;Central Sierra Bank, San Andreas, CA;West Gate Bank, Lincoln, NE;GECC Financial Corporation, Honolulu, HI;ADP Savings Association, Fort Washington, PA;Green Tree Retail Services Bank, Rapid City, SD;Citic Ka Wah Bank Limited, New York City, NY;Heartland Community Bank, Franklin, IN;McClave State Bank, McClave, CO;Farmers & Merchants Bank, Lakeland, GA;The Bank of Bolivar, Bolivar, TN;Finance Factors, LTD.;Cornerstone Community Bank, Chattanooga, TN;
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