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

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  • Agencies Involved:
    Federal Deposit Insurance Corporation (FDIC)
  • Bank Involved:
    First Bank of Beverly Hills ; Imperial Capital Bank ; First Regional Bank ; Desert Commercial Bank ; Bank of Agriculture and Commerce ; Temecula Valley Bank ; Community Bank of Lemont ; Midwest Community Bank ; Republic Bank & Trust Company ; University Bank ; West Michigan Community Bank ; Bank of Leeton ; Concord Bank ; Sherman County Bank ; Security Savings Bank ; The Park Avenue Bank ; Waterford Village Bank ; Cape Fear Bank ; Columbia River Bank ; Bank of Westminster ; Woodlands Commercial Bank ; Alpine Bank ; The Citizens Bank of Weir ; Hancock Bank of Louisiana ; Slade's Ferry Trust Company (n/k/a Rockland Trust Company) ; Provident Bank ; First Commonwealth Bank ; Republic First Bank ; Goreville State Bank ; Petefish, Skiles & Co. ; The Tampa State Bank ; Cross Keys Bank ; Spencer Savings Bank ; Sun Security Bank ; Wells Fargo Financial Bank ; Sterling Savings Bank ; Citizens Deposit Bank of Arlington, Inc. ; Venture Bank ; Escrow Bank USA ; First Vietnamese American Bank ; Central Progressive Bank ; Oakland Deposit Bank ;
  • Other Notable People Involved:
    Terri Fatka ; Martha E. Thompson ; Lester John Brooks, Jr. ; Cheryl A. Swift ; Catherine Valencia ; Rose Falise ; Paul A Verdi, Jr. ; Maria O. Verdi ; David Cruse ; Pedro Ayala-Garcia ;
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