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

Filetype[PDF-302.46 KB]



Details:

  • Publisher's site:
  • 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:
  • File Type:

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