FDIC Makes Public September Enforcement Actions; One Administrative Hearing Scheduled for November
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10/30/2009
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Press Release Number:PR-193-2009
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Release Date:10/30/2009
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Agencies Involved:Federal Deposit Insurance Corporation (FDIC)
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Bank Involved:Tamalpais Bank ; United Commercial Bank ; Western Commercial Bank ; Valley Bank ; Hillcrest Bank Florida ; Sunshine State Community Bank ; Atlantic Southern Bank ; First Cherokee State Bank ; Citizens Bank and Trust Company of Chicago ; Highland Community Bank ; Freedom Bank ; Peoples Bank & Trust Company ; First Mariner Bank ; Peoples State Bank ; Maple Bank ; Prosperan Bank ; First Bank ; Sunrise Bank ; Gunnison Valley Bank ; Business Bank ; Regal Financial Bank ; Washington First International Bank ; Rainier Pacific Bank ; Fox River State Bank ; First American Bank ; Westside Savings Bank ; Citizens Savings Bank ; Coastal Commerce Bank ; Boston Private Bank & Trust Company) ; Northeast Bank, Minneapolis ; The People Bank ; First Community Bank ; Foundation First Bank (f/k/a Western State Bank) ; Crown Bank ; Citizens Bank of Pennsylvania ; International Bank of Commerce ; The PrivateBank and Trust Company ; West Suburban Bank ; Community Central Bank ; The Pecos County State Bank ; Washita State Bank Burns Flat ; Putnam Fiduciary Trust Company ; Colonial Bank ; Bank 1st
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Other Notable People Involved:Dawn Lynch ; Jill A Bruch ; Loretta K. Balsamico ; Antoinette P. Amedee ; Phyllis N. Shannon ; Lisa A. Holzinger ; Justin W. Markham ; Tammy R. Boulais ; Troy J. Peterson ; Carlos Pinho ; Jamila Hamler ; Diamantina Clark, aka Tina Clark
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Source:FDIC
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Main Document Checksum:urn:sha256:b99c0391c25b6ef0c06efff0274ba05209edcaabdfcf1824f9b8a5fb48849ecf
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