FDIC Makes Public December Enforcement Actions
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FDIC Makes Public December Enforcement Actions

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  • Press Release Number:
    PR-12-2007
  • Release Date:
    02/08/2007
  • Agencies Involved:
    Federal Deposit Insurance Corporation (FDIC)
  • Bank Involved:
    Desert Hills Bank;Gibsland Bank & Trust Company;Independence Community Bank;Sooner State Bank;Citizens Bank of Pennsylvania;Citizens Bank of Rhode Island;Independent Bank;Beach Bank, Miami Beach;Union Credit Bank;State Bank of Countryside;First United Bank;Busey Bank;Solon State Bank;Union Bank;Bank of Lee's Summit;American Bank Center First (formerly known as Bank Center First);Northland Financial;PremierBank;Silvergate Bank;First Vietnamese American Bank;Farmers State Bank, S/B;Mesilla Valley Bank;Bank of Tokyo-Mitsubishi UFJ Trust Company;Western State Bank (merged into and now known as Inland Community Bank, N.A.);Universal Financial Corp.;The Arkansas Valley State Bank;
  • Other Notable People Involved:
    Michelle D. Chavez;Sherry V. Ebarb;Joanne Simonetti;Marsha G. King;John C. Kile;Roxane M. Anania;Natalie J. Duncan-Smith;James Douglas Kimbrough;
  • Source:
    FDIC
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