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

doi:s://www.fdic.gov/

Advanced Search

Select up to three search categories and corresponding keywords using the fields to the right. Refer to the Help section for more detailed instructions.

Search our Collections & Repository

Advanced Search
Custom Query

All these words:

For very narrow results

This exact word or phrase:

When looking for a specific result

Any of these words:

Best used for discovery & interchangable words

None of these words:

Recommended to be used in conjunction with other fields

Language:

Dates

Publication Date Range:

to

Document Data

Title:

Document Type:

Library

Collection:

Series:

People

Author:

Clear All

Query Builder

Query box

Clear All

For additional assistance using the Custom Query please check out our Help Page

i

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

11/27/2009
Press Releases

Details You May Also Like

Details:

Publisher's site:

https://www.fdic.gov/
Corporate Authors:

Federal Deposit Insurance Corporation (FDIC)
Dataset Download URL:

https://www.fdic.gov/news/news/press/2009/pr09214.html
Format:

PDF
Press Release Number:

PR-214-2009
Release Date:

11/27/2009
Update Date:

12/09/2009
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;
Source:

FDIC
Main Document Checksum:

[+]

urn:sha256:f884b9a025f8634636dd19da09bd589dcf238c3965536d2e46218d0803f7c875
Download URL:

https://archive.fdic.gov/view/fdic/3632/fdic_3632_DS1.pdf
File Type:

[PDF-104.66 KB]