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

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  • Agencies Involved:
    Federal Deposit Insurance Corporation (FDIC)
  • Bank Involved:
    United Pacific Bank, City of Industry, CABAC Florida Bank, Coral Gables, FLFirst Security Bank & Trust Company, Norton, KSHeritage Bank of Ashland, Inc., Ashland, KYFirst Peoples Bank, Pine Mountain, GAJackson County Bank, Seymour, INElderton State Bank, Elderton, PARock Hill Bank & Trust, Rock Hill, SCCommercial Bank & Trust Company, Monticello, ARPlanters & Citizens Bank, Camilla, GABay View Bank, National Association, San Mateo, CACupertino National Bank, Cupertino, CAMount Diablo National Bank, Danville, CAPeninsula Bank of Commerce, Millbrae, CABank of Petaluma, Petaluma, CAMid Valley Bank, Red Bluff, CABay Area Bank, Redwood City, CAGolden Gate Bank, San Francisco, CASan Jose National Bank, San Jose, CABay Bank of Commerce, San Leandro, CABank of Santa Clara, Santa Clara, CACoast Commercial Bank, Santa Cruz, CAValley Bank, Auburn, WAState Bank of Eldred, Eldred, ILHigh Desert State Bank, Albuquerque, NMKorea Exchange Bank, Seoul, KoreaKorea Exchange Bank, Los Angeles Agency, Los Angeles, CAKorea Exchange Bank, Chicago Branch, Chicago, ILKorea Exchange Bank, Broadway Branch, New York, NY (Now Known As) Nara Bank, N.A., Los Angeles, CAKorea Exchange Bank, New York Branch, New York, NYKorea Exchange Bank, Seattle Branch, Seattle, WA
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