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FDIC Makes Public March Enforcement Actions; No Administrative Hearings are Scheduled
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04/29/2008
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Press Release Number:PR-31-2008
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Release Date:04/29/2008
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Update Date:06/16/2008
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Agencies Involved:Federal Deposit Insurance Corporation (FDIC)
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Bank Involved:First Lowndes Bank;Towne Bank of Arizona;First Regional Bank;Independence Bank;Indian Village Community Bank;Mesilla Valley Bank;Morris Building and Loan, S.B.;Westsound Bank;The Privatebank and Trust Company;Lincoln State Bank, S. B.;Commerce Bank and Trust (nka Corefirst Bank & Trust);First Security Bank of Owensboro;Alliance Bank;First-Citizens Bank & Trust Company;R-G Premier Bank of Puerto Rico;The Bennington State Bank;Sterling State Bank;Highland Bank;The State Bank of Hildreth;Bank of Mauston;Wisconsin State Bank;Wauwatosa Savings Bank;Fortress Bank;Fremont Investment & Loan;Fremont General Credit Corporation;Fremont General Corporation;American Premier Bank;Commerce Bank & Trust Company;Covington County Bank;Virgin Islands Community Bank;
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Other Notable People Involved:Stephen B. Jacquin;Edward J. Hickey;Ceandrea M. Tyson;Wilma Kay Nix;Susan R. Theimer;Linda K. Witherspoon;Samaly Melendez-Alsina;
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Other Institutions Involved:Fremont General Credit Corporation;Fremont General Corporation;
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Source:FDIC
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