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

Filetype[PDF-312.69 KB]


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  • Agencies Involved:
    Federal Deposit Insurance Corporation (FDIC)
  • Bank Involved:
    SouthPoint Bank;Farmers Exchange Bank;United Pacific Bank, City of Industry;Western Commercial Bank;First Guaranty Bank and Trust Company of Jacksonville;Syringa Bank;Builders Bank;Bank of the Prairie;The Community Bank, A Massachusetts Cooperative Bank;First Carolina State Bank;Cornerstone Bank;Northwest Bank;Colonial American Bank;First South Bank;Bank of Lincoln County;Proficio Bank;Shorebank;Cambridge State Bank;The Park Bank;Securant Bank & Trust;First State Bank;Community Business Bank;Seamen's Bank;BankPlus;Peoples Bank of the South;Planters Bank & Trust Company;Bank of Stockton;Savings Bank of Mendocino County;Bank of Bluffs;Peoples Security Bank;Summit Community Bank;Rockwood Bank;Kearney Trust Company;Wood & Huston Bank;AmBank;Metro Bank;Bank of Mauston;Idaho First Bank;Peoples State Bank;American Patriot Bank;Coastal Community Bank;Northwest Bank & Trust;Sunrise Bank of Atlanta;Crescent Bank and Trust Company;Kenney Bank and Trust;Community Security Bank;Citizens Community Bank;LibertyPointe Bank;The Park Avenue Bank;Waterford Village Bank;R-G Premier Bank of Puerto Rico;Westernbank Puerto Rico;Eurobank;Town Center Bank;Advanta Bank Corp.;Citizens Bank and Trust Company of Chicago;
  • Other Notable People Involved:
    Kathleen J. Morris;Charles K. Payne, Jr.;Warren Corban;Sandra Jones;Daniel Gustavo Diaz;Todd Brian Haynes;
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