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

Filetype[PDF-272.06 KB]


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  • Agencies Involved:
    Federal Deposit Insurance Corporation (FDIC)
  • Bank Involved:
    United Pacific Bank, City of Industry, CA;BAC Florida Bank, Coral Gables, FL;First Security Bank & Trust Company, Norton, KS;Heritage Bank of Ashland, Inc., Ashland, KY;First Peoples Bank, Pine Mountain, GA;Jackson County Bank, Seymour, IN;Elderton State Bank, Elderton, PA;Rock Hill Bank & Trust, Rock Hill, SC;Commercial Bank & Trust Company, Monticello, AR;Planters & Citizens Bank, Camilla, GA;Bay View Bank, National Association, San Mateo, CA;Cupertino National Bank, Cupertino, CA;Mount Diablo National Bank, Danville, CA;Peninsula Bank of Commerce, Millbrae, CA;Bank of Petaluma, Petaluma, CA;Mid Valley Bank, Red Bluff, CA;Bay Area Bank, Redwood City, CA;Golden Gate Bank, San Francisco, CA;San Jose National Bank, San Jose, CA;Bay Bank of Commerce, San Leandro, CA;Bank of Santa Clara, Santa Clara, CA;Coast Commercial Bank, Santa Cruz, CA;Valley Bank, Auburn, WA;State Bank of Eldred, Eldred, IL;High Desert State Bank, Albuquerque, NM;Korea Exchange Bank, Seoul, Korea;Korea Exchange Bank, Los Angeles Agency, Los Angeles, CA;Korea Exchange Bank, Chicago Branch, Chicago, IL;Korea Exchange Bank, Broadway Branch, New York, NY (Now Known As) Nara Bank, N.A., Los Angeles, CA;Korea Exchange Bank, New York Branch, New York, NY;Korea Exchange Bank, Seattle Branch, Seattle, WA;
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