FDIC Makes Public March Enforcement Actions; No Administrative Hearings are Scheduled
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FDIC Makes Public March Enforcement Actions; No Administrative Hearings are Scheduled

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Details:

  • Publisher's site:
  • Corporate Authors:
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  • Format:
  • Press Release Number:
    PR-31-2008
  • Release Date:
    04/29/2008
  • Update Date:
    06/16/2008
  • Agencies Involved:
    Federal Deposit Insurance Corporation (FDIC)
  • 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;
  • 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;
  • Other Institutions Involved:
    Fremont General Credit Corporation;Fremont General Corporation;
  • Source:
    FDIC
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