FDIC Makes Public November Enforcement Actions; No Administrative Hearings Scheduled for January 2011
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FDIC Makes Public November Enforcement Actions; No Administrative Hearings Scheduled for January 2011

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  • Agencies Involved:
    Federal Deposit Insurance Corporation (FDIC)
  • Bank Involved:
    Metro Phoenix Bank;Signature Bank of Arkansas;Pan American Bank;United American Bank;Regent Bank;First Capital Bank;First Home Bank;Grand Bank & Trust of Florida;First Intercontinental Bank;Fairview State Banking Company;The Leaders Bank;Community Bank of Oak Park River Forest;The Tampa State Bank;Community Central Bank;New Market Bank;Lake Region Bank,;State Bank of Taunton;New Millennium Bank;NewDominion Bank;One World Bank;Access 1st Capital Bank;Westbound Bank;SunFirst Bank;Seattle Bank;Fox River State Bank;Mid-Wisconsin Bank;Bank of Wausau;Integrity First Bank;United Bank;New Frontier Bank;Hometown Bank of Villa Rica;Citizens Union Bank of Shelbyville;Omni Bank;Riverland Bank;Bank of Crocker;Branch Banking and Trust Company;EvaBank;California Pacific Bank;FirstBank of Colorado;Peach State Bank & Trust;Century Bank and Trust;Exchange Bank;Northwest Georgia Bank;First Security Trust and Savings Bank;Lisle Savings Bank;Merrimac Savings Bank;Alliance Bank;Mid America Bank;Regional Missouri Bank;First State Bank of Forsyth;The Peoples Bank;Chester County Bank;Citizens State Bank;Foundation Bank;Blackhawk State Bank;First State Bank;Oostburg State Bank;Farmers & Merchants State Bank;Waterstone Bank, SSB;MBank;Albina Community Bank;The Trust Bank, F/K/A Bank of Lenox;Bank of Agriculture and Commerce;McClave State Bank;First Bank of Jacksonville;The Gordon Bank;West Suburban Bank;Hillcrest Bank;Statewide Bank;Butler Bank;First Resource Bank;First Asian Bank;Mountain Commerce Bank;Bank 1st;Hudson United Bank;USA Bank (In Receivership);
  • Other Notable People Involved:
    George L. Price, Jr.;Timothy W. Thissen;John O. Kammeier;Greg Bell;Robert J. Brunner;Jack P. Renfroe;Larry G. Seastrom;S. Pope Cleghorn, Jr.;Roy T. Edwards;Lynne Fruchtnicht;Ronald E. Shealer;Troy W. Posten;Chester Williams;Ricardo Javier Crespin;John Harvey Cross;Kim David Gilmore;William Lee Gray, Jr.;Cheryl Ann High;Salvatore Pane;
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