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 BankCommunity Bank of ArizonaDesert Hills BankCommerce Bank of Southwest FloridaNorthside BankRavenswood BankShoreBankMt. Washington Co-Operative BankState Bank of DelanoNorthern Star BankSt. Stephen State BankLibertyPointe BankAdvantage BankMBankRoyal Bank AmericaFirst Midwest BankCommercial State Bank of El CampoCIT BankUtah Community BankCitizens State BankSecurity BankBank of OntarioCentral Bank of GeorgiaBank of the WestAlpine BankFarmers Trust & Savings BankCentral Progressive BankHarleysville Savings BankCitizens Bank of PennsylvaniaVirgin Islands Community Bank (nka First Bank of Puerto Rico Santurce, PR)Benton Banking CompanyInternational Bank of CommerceSouthside BankBanner BankTraders & Farmers BankBank of Walker CountyHillcrest BankThe Farmers Bank of MiltonMonroe Bank & TrustPrior Lake State BankSound Banking CompanyRepublic First BankDoral BankPeople's Bank and Trust Company of Pickett CountyMain Street Bank Corp.The Business BankISB Community BankPeoples State BankCommunity Business BankAffinity BankFirst State BankThe Farmers & Merchants BankTimberland BankMetroPacific Bank (In Receivership Now Known As: Sunwest BankMirae Bank (In Receivership) Now Known As: Wilshire State BankThe State Bank of LeboHorizon BankMillennium State Bank of TexasEvergreen State Bank
  • Other Notable People Involved:
    Cassidy JanoskyPamela J. WilliamsSara Jane VriesenDwayne G. DeerJennifer M. McDermottRegina C. TolliverKern K. HaynesMichael J. Dow, Sr.Jimmy L. GoddardAndrea N. ClawsonAmber PennerJuan Francisco AlejandroMargo HarbridgeAlbert D. Noe
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