FDIC Makes Public July Enforcement Actions; No Administrative Hearings are Scheduled
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FDIC Makes Public July Enforcement Actions; No Administrative Hearings are Scheduled

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  • Agencies Involved:
    Federal Deposit Insurance Corporation (FDIC)
  • Bank Involved:
    Mesa Bank;Community Bank of Arizona;Desert Hills Bank;Commerce Bank of Southwest Florida;Northside Bank;Ravenswood Bank;ShoreBank;Mt. Washington Co-Operative Bank;State Bank of Delano;Northern Star Bank;St. Stephen State Bank;LibertyPointe Bank;Advantage Bank;MBank;Royal Bank America;First Midwest Bank;Commercial State Bank of El Campo;CIT Bank;Utah Community Bank;Citizens State Bank;Security Bank;Bank of Ontario;Central Bank of Georgia;Bank of the West;Alpine Bank;Farmers Trust & Savings Bank;Central Progressive Bank;Harleysville Savings Bank;Citizens Bank of Pennsylvania;Virgin Islands Community Bank (nka First Bank of Puerto Rico Santurce, PR);Benton Banking Company;International Bank of Commerce;Southside Bank;Banner Bank;Traders & Farmers Bank;Bank of Walker County;Hillcrest Bank;The Farmers Bank of Milton;Monroe Bank & Trust;Prior Lake State Bank;Sound Banking Company;Republic First Bank;Doral Bank;People's Bank and Trust Company of Pickett County;Main Street Bank Corp.;The Business Bank;ISB Community Bank;Peoples State Bank;Community Business Bank;Affinity Bank;First State Bank;The Farmers & Merchants Bank;Timberland Bank;MetroPacific Bank (In Receivership Now Known As: Sunwest Bank;Mirae Bank (In Receivership) Now Known As: Wilshire State Bank;The State Bank of Lebo;Horizon Bank;Millennium State Bank of Texas;Evergreen State Bank;
  • Other Notable People Involved:
    Cassidy Janosky;Pamela J. Williams;Sara Jane Vriesen;Dwayne G. Deer;Jennifer M. McDermott;Regina C. Tolliver;Kern K. Haynes;Michael J. Dow, Sr.;Jimmy L. Goddard;Andrea N. Clawson;Amber Penner;Juan Francisco Alejandro;Margo Harbridge;Albert D. Noe;
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