FDIC Makes Public April Enforcement Actions; No Administrative Hearings are Scheduled
Advanced Search
Select up to three search categories and corresponding keywords using the fields to the right. Refer to the Help section for more detailed instructions.

Search our Collections & Repository

All these words:

For very narrow results

This exact word or phrase:

When looking for a specific result

Any of these words:

Best used for discovery & interchangable words

None of these words:

Recommended to be used in conjunction with other fields



Publication Date Range:


Document Data


Document Type:






Clear All

Query Builder

Query box

Clear All

For additional assistance using the Custom Query please check out our Help Page


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

Filetype[PDF-584.81 KB]


  • Publisher's site:
  • Format:
  • Press Release Number:
  • Release Date:
  • Update Date:
  • Agencies Involved:
    Federal Deposit Insurance Corporation (FDIC)
  • Bank Involved:
    North Alabama Bank;Pinnacle Bank;Community Commerce Bank;Pan Pacific Bank;Sunrise Bank;First Southwest Bank;Cortez Community Bank;Great Florida Bank;OptimumBank;Bartow County Bank;Citizens State Bank;Covenant Bank & Trust;First State Bank;Arcola Homestead Savings Bank;CIBM Bank;Valley Community Bank;Norstates Bank;Waukegan Savings Bank;Roxbury Bank;PBK Bank, Inc.;First Community Bank;The Harbor Bank of Maryland;Bank of Alpena;Michigan Commerce Bank;Cambridge State Bank;The Bank of Elk River;Highland Bank;Citizens Bank & Trust Company;First Asian Bank;Magyar Bank;Washita State Bank;PremierWest Bank;Metro Bank, Lemoyne;Earthstar Bank;South Carolina Community Bank;Carolina First Bank;Cornerstone Community Bank;Heritage Community Bank;TNBank;Park Cities Bank;Holladay Bank & Trust;Bank of the Northwest;First Heritage Bank;Firstbank – West Michigan;BankPlus;Nova Bank;Optumhealth Bank, Inc.;Napa Community Bank;Bank of Belleville;Adams Dairy Bank;Community Bank of Rowan;Bank of Kampsville;State Bank of Speer;Kingsley State Bank;Bonanza Valley State Bank;Summit Bank;Towne Bank of Arizona;Innovative Bank;Sonoma Valley Bank;Coastal Community Bank;Broadway Bank;Lincoln Park Savings Bank;First Sound Bank;Washington First International Bank;Elkhart Community Bank;Farmers Deposit Bank of Middleburg, Inc.;North Houston Bank;Madisonville State Bank;American Express Centurion Bank;Bank of Tacoma;Marine Bank (now known as CIBM Bank, Champaign, Illinois;Hudson United Bank n/k/a TD Bank, N. A.;USA Bank;
  • Other Notable People Involved:
    Shane Husted;Jenny Marie Smith;Jennifer Wigley;Craig J. Scher;Andrew E Hayford;
  • Source:
  • Main Document Checksum:
  • File Type:

Supporting Files

  • No Additional Files

More +

You May Also Like

Checkout today's featured content at archive.fdic.gov

Version 3.26