FDIC Makes Public September Enforcement Actions; No Administrative Hearing Scheduled

Details

• Publisher's site:
  https://www.fdic.gov/
• Corporate Authors:
  Federal Deposit Insurance Corporation (FDIC)
• Dataset Download URL:
  https://www.fdic.gov/news/news/press/2004/pr11404.html
• Format:
  PDF
• Press Release Number:
  PR-114-2004
• Release Date:
  11/10/2004
• Agencies Involved:
  Federal Deposit Insurance Corporation (FDIC)
• Bank Involved:
  California Oaks State Bank, Thousand Oaks, CA ; First Bank, Inc., Louisville, KY ; The Commercial Bank of Volusia County, Ormond Beach, FL ; UmbrellaBank, fsb, Chicago, IL and Harvard Savings Bank, Harvard, IL ; Central Bank and Trust Company, Hutchinson, KS ; Countryside Bank, Meriden, KS ; The Bank of Alamo, Alamo, TN ; Grapeland State Bank, Grapeland, TX ; Texas Bank and Trust Company (formerly known as Longview Bank and Trust Company), Longview, TX ; Prime Security Bank, Karlstad, MN ; Wells Fargo Bank Alaska, National Association, Anchorage, AK ; Wells Fargo Bank Arizona, National Association, Phoenix, AZ ; Wells Fargo Bank West, National Association, Denver, CO ; Wells Fargo Bank Illinois, National Association, Galesburg, IL ; Wells Fargo Bank Indiana, National Association, Fort Wayne, IN ; Sobieski Bank, South Bend, IN ; Wells Fargo Bank Iowa, National Association, Des Moines, IA ; Wells Fargo Bank Michigan, National Association, Marquette, MI ; Wells Fargo Bank Minnesota, National Association, Minneapolis, MN ; Wells Fargo Bank Montana, National Association, Billings, MT ; Wells Fargo Bank Nebraska, National Association, Omaha, NE ; Wells Fargo Bank Nevada, National Association, Las Vegas, NV ; Wells Fargo Bank New Mexico, National Association, Albuquerque, NM ; Wells Fargo Bank North Dakota, National Association, Fargo, ND ; Wells Fargo Bank Ohio, National Association, Van Wert, OH ; Wells Fargo Bank South Dakota, National Association, Sioux Falls, SD ; Wells Fargo Bank Texas, National Association, San Antonio, TX ; Pacific Northwest Bank, Oak Harbor, WA ; Wells Fargo Bank, Wisconsin, National Association, Milwaukee, WI ; Wells Fargo Bank Wyoming, National Association, Casper, WY ; Continental Community Bank and Trust Company, Aurora, IL ; Fairview State Banking Company, Fairview, IL ; Clay County Bank, Clay, WV ; Connecticut Bank of Commerce, Stamford, CT
• Source:
  FDIC
• Main Document Checksum:
  urn:sha256:a83a6ec6a112e74d8b6ec111adec1c1f58082296cbeb97241ef851d85d655c58
• Download URL:
  https://archive.fdic.gov/view/fdic/2568/fdic_2568_DS1.pdf
• File Type:
  [PDF - 285.25 KB ]