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

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



Publication Date Range:


Document Data


Document Type:






Clear All

Query Builder

Query box

Clear All

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


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

Filetype[PDF-302.46 KB]


  • Publisher's site:
  • Format:
  • Press Release Number:
  • Release Date:
  • Agencies Involved:
    Federal Deposit Insurance Corporation (FDIC)
  • Bank Involved:
    Colonial Bank;Valley Bank and Trust;Park State Bank & Trust, Woodland Park;AL Amerilife First Financial LLC;Mountain Heritage Bank;The Bank of Georgia;Satilla Community Bank;Arcola Homestead Savings Bank;Grand Rivers Community Bank;First DuPage Bank;The Community Bank;New Liberty Bank;Americana Community Bank;Nevada Security Bank;First BankAmericano;High Desert State Bank;Savoy Bank;The Hicksville Bank;American Patriot Bank;Prosper Bank;Advanta Bank Corp.;Centennial Bank;American Express Centurion Bank;Prime Alliance Bank;City Bank;Seattle Bank;Jennings State Bank;Purdum State Bank;Branch Banking and Trust Company;Citizens Bank of Pennsylvania;First Texas Bank;Home Banking Company;Community Bank, National Association;Solon State Bank;Gateway Bank of St. Louis;USA Bank;Altoona First Savings Bank;First Exchange Bank;Securant Bank & Trust;Michigan Commerce Bank;Temecula Valley Bank;Security Bank of North Fulton;National Motors Bank FSB;Columbus Bank and Trust Company;Southern Community Bank now known as United Community Bank American Southern Bank;Herrin Security Bank;Great Basin Bank of Nevada;Israel Discount Bank of New York;Cooperative Bank now known as First Bank;Commonwealth Co-operative Bank;
  • Other Notable People Involved:
    Anne E. Justesen;Michael L. Moody;Melody A. Owens;Clarissa A. Gavin;Marcus R. Nabried;Pamela Ruth Haynie;Pamela S. Sagely;Thomas Calabro;Fred A. DeCaro, Jr.;Fred A. DeCaro III;Peter Keller;Barry I. Spiegler;James G. Verrillo;Ilyse Wilpon;Richard D. Zeisler;Brenda J. Vikre;
  • Source:
  • Main Document Checksum:
  • File Type:

Supporting Files

  • No Additional Files

More +

You May Also Like

Checkout today's featured content at archive.fdic.gov

Version 3.26