FDIC Makes Public August Enforcement Actions; No Administrative Hearings Scheduled for September 2010
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FDIC Makes Public August Enforcement Actions; No Administrative Hearings Scheduled for September 2010

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  • Agencies Involved:
    Federal Deposit Insurance Corporation (FDIC)
  • Bank Involved:
    SouthPoint BankFarmers Exchange BankUnited Pacific Bank, City of IndustryWestern Commercial BankFirst Guaranty Bank and Trust Company of JacksonvilleSyringa BankBuilders BankBank of the PrairieThe Community Bank, A Massachusetts Cooperative BankFirst Carolina State BankCornerstone BankNorthwest BankColonial American BankFirst South BankBank of Lincoln CountyProficio BankShorebankCambridge State BankThe Park BankSecurant Bank & TrustFirst State BankCommunity Business BankSeamen's BankBankPlusPeoples Bank of the SouthPlanters Bank & Trust CompanyBank of StocktonSavings Bank of Mendocino CountyBank of BluffsPeoples Security BankSummit Community BankRockwood BankKearney Trust CompanyWood & Huston BankAmBankMetro BankBank of MaustonIdaho First BankPeoples State BankAmerican Patriot BankCoastal Community BankNorthwest Bank & TrustSunrise Bank of AtlantaCrescent Bank and Trust CompanyKenney Bank and TrustCommunity Security BankCitizens Community BankLibertyPointe BankThe Park Avenue BankWaterford Village BankR-G Premier Bank of Puerto RicoWesternbank Puerto RicoEurobankTown Center BankAdvanta Bank Corp.Citizens Bank and Trust Company of Chicago
  • Other Notable People Involved:
    Kathleen J. MorrisCharles K. Payne, Jr.Warren CorbanSandra JonesDaniel Gustavo DiazTodd Brian Haynes
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