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 Bank;Mirae Bank;Independence Bank;New Resource Bank;Affinity Bank;Rocky Mountain Bank & Trust Florence;New Frontier Bank;Coastal Community Bank;Georgia Heritage Bank;Appalachian Community Bank;Security Bank of Jones County;Community Capital Bank;Security Bank of Bibb County;Security Bank of Gwinnett County;Security Bank of North Metro;Bank of Lincolnwood;West Suburban Bank;First Mariner Bank;Butler Bank;Riverview Community Bank;Carson River Community Bank;Great Basin Bank of Nevada;Badger State Bank;Marine Bank;Bank of Brewton;Peoples Bank of Alabama;Branch Banking and Trust Company;Westernbank Puerto Rico;Firstbank of Puerto Rico;GE Money Bank;Citizens Business Bank;American Riviera Bank;Alpine Bank;State Bank of Ashland;First State Bank;West Bank;Farmers Deposit Bank of Middleburg, Inc.;The Peoples Bank;First United Bank (merged with and now known as Community Trust Bank Choudrant);Farmers and Merchants State Bank of Pierz;Beneficial Mutual Savings Bank;Slovak Savings Bank;Citizens First Bank;The Necedah Bank;FirstBank Financial Services (now known as Regions Bank);Orange Community Bank;American Metro Bank;Farmers State Bank;Cape 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. Lawson;Charles A. Graham;Tonia B. Milner;Ivette Rexach Vazquez;Louise Jennings;Zeke Eldo Tettleton;William H. Maxwell;Hal J. Shaffer;
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