FDIC Makes Public November Enforcement Actions; No Administrative Hearings are Scheduled
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12/28/2009
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Press Release Number:PR-241-2009
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Release Date:12/28/2009
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Agencies Involved:Federal Deposit Insurance Corporation (FDIC)
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Bank Involved:EvaBank ; Arrowhead Community Bank ; Legacy Bank ; American Continental Bank ; Pacific Valley Bank ; Torrey Pines Bank ; Signature Bank ; Gulf State Community Bank ; Peninsula Bank ; First Bank of Jacksonville ; Community Bank of Manatee ; First Bank of Dalton ; Bank of Ellijay ; Piedmont Community Bank ; Northwest Georgia Bank ; High Trust Bank ; Bank of Shorewood ; Heritage Bank of Central Illinois ; American Trust & Savings Bank ; United Bank & Trust Company ; Paragon Bank & Trust ; Lakeside Community Bank ; De Witt State Bank ; Mid City Bank, Inc. ; Nevada Commerce Bank ; The Exchange Bank ; Allegiance Bank of North America ; Equity Bank, SSB ; Advanta Bank Corp. ; American Marine Bank ; The Bank of Washington ; Regal Financial Bank ; Viking Bank ; Tomahawk Community Bank S.S.B. ; AFB&T ; Maynard Savings Bank ; The Casey County Bank, Inc. ; Security Bank ; Coatesville Savings Bank ; Meridian Bank ; Commercial State Bank ; West Pointe Bank ; Wyoming Bank and Trust ; United Commercial Bank ; Evergreen Bank ; Prosperan Bank ; Washita State Bank
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Other Notable People Involved:Nikita A. Dasilva ; Paula D. Lawrence ; Frank C. Lee
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Source:FDIC
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Main Document Checksum:urn:sha256:8a9c1b3d65d13f281224884dd150d68b30b5b800f73e50d53f12e9d03a31ef67
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