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 Bank;The Felton Bank;First City Bank of Florida;Montgomery Bank & Trust;Eastside Commercial Bank;American Trust Bank;Ohana Pacific Bank;Benchmark Bank;American Metro Bank;Edgebrook Bank;Lincoln Park Savings Bank;Palos Bank and Trust Company;Peotone Bank and Trust Company;American Heartland Bank and Trust;Elkhart Community Bank;Hillcrest Bank;Peoples Bank and Trust Company of Clinton County;Citizens Bank & Trust Company;Bank of Greensburg;Citizens State Bank;Access Bank;Frontenac Bank;Union Bank;Thayer County Bank;First State Bank;West Coast Bank;Coatesville Savings Bank);R-G Premier Bank of Puerto Rico;Eurobank;Jefferson Bank;First Bank;North Houston Bank;Oasis Bank, SSB;Madisonville State Bank;Bank of South Texas;Capmark Bank;SunFirst Bank;Evergreen Bank;Sterling Savings Bank;Southport Bank;Rockland Trust Company;Key Community Bank;Bank of India;Bank of Hazelton;Glencoe State Bank;SpiritBank;Horizon Community Bank;Summit Bank;Apple River State Bank;First Personal Bank;State Central Bank;Farmers Savings Bank;The First State Bank of Burlingame;The Bank of Kentucky, Inc.;The First Commonwealth bank of Prestonsburg, Inc.;East Boston Savings Bank;Michigan Commerce Bank;The State Bank;Community Bank of Marshall;1st Advantage Bank;USA Bank;The Delaware County Bank and Trust Company;Firstrust Savings Bank;Pacific International Bank;Securant Bank & Trust;Bank of Ontario;Imperial Capital Bank;Rockbridge Commercial Bank;LibertyPointe Bank;Spirit of America National Bank;The Citizens Bank of Weir;Colonial Bank;Hillcrest Bank Florida;Mainstreet Bank;First Independent Bank);Jennings State Bank;Brickwell Community Bank;Bank of the West;Citizens Bank and Trust Company of Chicago;
  • Other Notable People Involved:
    Kenneth R. Rezendes, Sr.;Tammy Michelle Dunckel;Raghavan K. Sudhakaran;Esther Huber;Criss L. McGinty;Jeffrey L. McGlasson;Larry Collins;Robert W. Reeves;Steve M. Leonar;John P. Murphy;Martha E. Thompson;Robert Michael;George Michael;
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