FDIC Makes Public October Enforcement Actions; One Administrative Hearing Scheduled for December
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FDIC Makes Public October Enforcement Actions; One Administrative Hearing Scheduled for December

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  • Agencies Involved:
    Federal Deposit Insurance Corporation (FDIC)
  • Bank Involved:
    Advantage BankThe Felton BankFirst City Bank of FloridaMontgomery Bank & TrustEastside Commercial BankAmerican Trust BankOhana Pacific BankBenchmark BankAmerican Metro BankEdgebrook BankLincoln Park Savings BankPalos Bank and Trust CompanyPeotone Bank and Trust CompanyAmerican Heartland Bank and TrustElkhart Community BankHillcrest BankPeoples Bank and Trust Company of Clinton CountyCitizens Bank & Trust CompanyBank of GreensburgCitizens State BankAccess BankFrontenac BankUnion BankThayer County BankFirst State BankWest Coast BankCoatesville Savings Bank)R-G Premier Bank of Puerto RicoEurobankJefferson BankFirst BankNorth Houston BankOasis Bank, SSBMadisonville State BankBank of South TexasCapmark BankSunFirst BankEvergreen BankSterling Savings BankSouthport BankRockland Trust CompanyKey Community BankBank of IndiaBank of HazeltonGlencoe State BankSpiritBankHorizon Community BankSummit BankApple River State BankFirst Personal BankState Central BankFarmers Savings BankThe First State Bank of BurlingameThe Bank of Kentucky, Inc.The First Commonwealth bank of Prestonsburg, Inc.East Boston Savings BankMichigan Commerce BankThe State BankCommunity Bank of Marshall1st Advantage BankUSA BankThe Delaware County Bank and Trust CompanyFirstrust Savings BankPacific International BankSecurant Bank & TrustBank of OntarioImperial Capital BankRockbridge Commercial BankLibertyPointe BankSpirit of America National BankThe Citizens Bank of WeirColonial BankHillcrest Bank FloridaMainstreet BankFirst Independent Bank)Jennings State BankBrickwell Community BankBank of the WestCitizens Bank and Trust Company of Chicago
  • Other Notable People Involved:
    Kenneth R. Rezendes, Sr.Tammy Michelle DunckelRaghavan K. SudhakaranEsther HuberCriss L. McGintyJeffrey L. McGlassonLarry CollinsRobert W. ReevesSteve M. LeonarJohn P. MurphyMartha E. ThompsonRobert MichaelGeorge Michael
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