FDIC Makes Public March Enforcement Actions; One Administrative Hearing is Scheduled for June
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FDIC Makes Public March Enforcement Actions; One Administrative Hearing is Scheduled for June

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  • Agencies Involved:
    Federal Deposit Insurance Corporation (FDIC)
  • Bank Involved:
    Plaza BankMirae BankIndependence BankNew Resource BankAffinity BankRocky Mountain Bank & Trust FlorenceNew Frontier BankCoastal Community BankGeorgia Heritage BankAppalachian Community BankSecurity Bank of Jones CountyCommunity Capital BankSecurity Bank of Bibb CountySecurity Bank of Gwinnett CountySecurity Bank of North MetroBank of LincolnwoodWest Suburban BankFirst Mariner BankButler BankRiverview Community BankCarson River Community BankGreat Basin Bank of NevadaBadger State BankMarine BankBank of BrewtonPeoples Bank of AlabamaBranch Banking and Trust CompanyWesternbank Puerto RicoFirstbank of Puerto RicoGE Money BankCitizens Business BankAmerican Riviera BankAlpine BankState Bank of AshlandFirst State BankWest BankFarmers Deposit Bank of Middleburg, Inc.The Peoples BankFirst United Bank (merged with and now known as Community Trust Bank Choudrant)Farmers and Merchants State Bank of PierzBeneficial Mutual Savings BankSlovak Savings BankCitizens First BankThe Necedah BankFirstBank Financial Services (now known as Regions Bank)Orange Community BankAmerican Metro BankFarmers State BankCape Fear Bank (now known as First Federal Savings and Loan of Charleston)interState Net Bank (currently ISN Bank)Frontier State Bank
  • Other Notable People Involved:
    Mescila C. LawsonCharles A. GrahamTonia B. MilnerIvette Rexach VazquezLouise JenningsZeke Eldo TettletonWilliam H. MaxwellHal J. Shaffer
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