FDIC Makes Public July Enforcement Actions; No Administrative Hearings are Scheduled
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08/28/2009
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Press Release Number:PR-154-2009
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Release Date:08/28/2009
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Agencies Involved:Federal Deposit Insurance Corporation (FDIC)
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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
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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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Source:FDIC
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Main Document Checksum:urn:sha256:d908604b6225fd7dfc4eb82ff0dea8d1cda7ba3ec27c8d1f5ba67abf74e3b3b9
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