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

Details

• Publisher's site:
  https://www.fdic.gov/
• Corporate Authors:
  Federal Deposit Insurance Corporation (FDIC)
• Dataset Download URL:
  https://www.fdic.gov/news/news/press/2009/pr09049.html
• Format:
  PDF
• Press Release Number:
  PR-49-2009
• Release Date:
  03/27/2009
• 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
• Source:
  FDIC
• Main Document Checksum:
  urn:sha256:2448f8458eb2884317079388cf042960bbc55d401756209a9a5982da7c323524
• Download URL:
  https://archive.fdic.gov/view/fdic/3812/fdic_3812_DS1.pdf
• File Type:
  [PDF - 292.70 KB ]