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, 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;
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