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



Details

  • Publisher's site:
  • Corporate Authors:
  • Dataset Download URL:
  • Format:
  • Press Release Number:
    PR-132-2009
  • Release Date:
    07/31/2009
  • 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:
    FDIC
  • Main Document Checksum:
    urn:sha256:3da71c9dce2f3b88210d2fc36f0a03630251cfc92b2b16df62d54519e9861ae4
  • Download URL:
  • File Type:
    Filetype[PDF - 302.46 KB ]
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