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

Filetype[PDF-280.55 KB]



Details:

  • Publisher's site:
  • Format:
  • Press Release Number:
    PR-11-2009
  • Release Date:
    01/30/2009
  • Agencies Involved:
    Federal Deposit Insurance Corporation (FDIC)
  • Bank Involved:
    New Frontier BankCompuCredit Corporation (As an Institution-Affiliated Party of Columbus Bank and Trust Company, First Bank of Delaware, and First Bank & Trust Brookings)Bank of LenoxThe Tattnall BankStrategic Capital BankWest Suburban BankCorn Belt Bank and Trust CompanyThe First State Bank of BurlingameFarmers Deposit Bank of Middleburg, Inc.Alliance Banking CompanyMainstreet BankOakland Deposit BankTown Center BankTransportation Alliance Bank, Inc.Center BankPutnam Fiduciary Trust CompanyBank of Ash GroveBank Leumi USABranch Banking and Trust CompanyCitizens Bank of PennsylvaniaBank Rhode IslandAmerica West BankMonterey County BankFarmers State Bank of Alto Pass, IllHoyne Savings BankMutual BankPeoples Bank of CommerceRandall State BankCitizens BankMountain Valley BankSeattle Savings BankUnited BankFirst Covenant BankSilvergate BankAll American BankFirst American International BankFranklin Bank, S.S.B.Sanderson State Bank
  • Other Notable People Involved:
    Jehee Choi aka Clara ChoiKarnig H. Durgarian, Jr.Terry A. BridgesVictor P. MachadoMatthew BirdBrittany M. WalkerDavid M. CarpenterAnna S. Padlo
  • Source:
    FDIC
  • Main Document Checksum:
  • File Type:

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