FDIC Makes Public October Enforcement Actions; No Administrative Hearings Scheduled for December 2010
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FDIC Makes Public October Enforcement Actions; No Administrative Hearings Scheduled for December 2010

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  • Agencies Involved:
    Federal Deposit Insurance Corporation (FDIC)
  • Bank Involved:
    Savoy Bank;Heritage First Bank;Sanibel Captiva Community Bank;Farmers State Bank;Brimfield Bank;McHenry Savings Bank;Town & Country Bank and Trust Company;American Founders Bank, Inc.;Holbrook Co-operative Bank;Border State Bank;West One Bank;Nantahala Bank & Trust Company;The Delaware County Bank and Trust Company;First Capital Bank;First Century Bank;D'Hanis State Bank;Nixon State Bank;Naugatuck Savings Bank (f/k/a Castle Bank & Trust Company);Farmers State Bank & Trust Company;Eastern Bank;Branch Banking and Trust Company;Citizens Bank of Pennsylvania;Macon Bank and Trust;Passumpsic Savings Bank;Southern Arizona Community Bank;Fort Collins Commerce Bank;Loveland Bank of Commerce;Larimer Bank of Commerce;EvaBank;Sunshine State Community Bank;First Bank of Dalton;BankOrion;The Farmers and Merchants Bank;Kentucky Farmers Bank Corporation (f/k/a Kentucky-Farmers Bank of Catlettsburg, Kentucky);Kalamazoo County State Bank;New Millennium Bank;American Heritage Bank;The Bank of Clovis;American Community Bank;Mountain 1st Bank & Trust Company;Riverhills Bank;United-American Savings Bank;The First State Bank;International Bank of Commerce;Integrity First Bank;First Vietnamese American Bank;Torrey Pines Bank;Haven Trust Bank Florida;First Commerce Community Bank;Bank of Ellijay;The Peoples Bank;Westbridge Bank and Trust;Carolina First Bank;First Bank;
  • Other Notable People Involved:
    Robert A. Nixon;Steve J. Broussard;Maria C. Faranda;Marilyn R. Davis;Kiesha L. Merrick;Erlanda L. Naranjo;Jill C. Troutt;Tina M. Desrochers;Ashish Aggarwal;Harshvardhan Kanda;
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