FDIC Makes Public September Enforcement Actions; No Administrative Hearing Scheduled
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FDIC Makes Public September Enforcement Actions; No Administrative Hearing Scheduled

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  • Agencies Involved:
    Federal Deposit Insurance Corporation (FDIC)
  • Bank Involved:
    California Oaks State Bank, Thousand Oaks, CAFirst Bank, Inc., Louisville, KYThe Commercial Bank of Volusia County, Ormond Beach, FLUmbrellaBank, fsb, Chicago, IL and Harvard Savings Bank, Harvard, ILCentral Bank and Trust Company, Hutchinson, KSCountryside Bank, Meriden, KSThe Bank of Alamo, Alamo, TNGrapeland State Bank, Grapeland, TXTexas Bank and Trust Company (formerly known as Longview Bank and Trust Company), Longview, TXPrime Security Bank, Karlstad, MNWells Fargo Bank Alaska, National Association, Anchorage, AKWells Fargo Bank Arizona, National Association, Phoenix, AZWells Fargo Bank West, National Association, Denver, COWells Fargo Bank Illinois, National Association, Galesburg, ILWells Fargo Bank Indiana, National Association, Fort Wayne, INSobieski Bank, South Bend, INWells Fargo Bank Iowa, National Association, Des Moines, IAWells Fargo Bank Michigan, National Association, Marquette, MIWells Fargo Bank Minnesota, National Association, Minneapolis, MNWells Fargo Bank Montana, National Association, Billings, MTWells Fargo Bank Nebraska, National Association, Omaha, NEWells Fargo Bank Nevada, National Association, Las Vegas, NVWells Fargo Bank New Mexico, National Association, Albuquerque, NMWells Fargo Bank North Dakota, National Association, Fargo, NDWells Fargo Bank Ohio, National Association, Van Wert, OHWells Fargo Bank South Dakota, National Association, Sioux Falls, SDWells Fargo Bank Texas, National Association, San Antonio, TXPacific Northwest Bank, Oak Harbor, WAWells Fargo Bank, Wisconsin, National Association, Milwaukee, WIWells Fargo Bank Wyoming, National Association, Casper, WYContinental Community Bank and Trust Company, Aurora, ILFairview State Banking Company, Fairview, ILClay County Bank, Clay, WVConnecticut Bank of Commerce, Stamford, CT
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