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

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  • Press Release Number:
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  • Agencies Involved:
    Federal Deposit Insurance Corporation (FDIC)
  • Bank Involved:
    Centennial Bank;California Business Bank;Preferred Bank;Innovative Bank;Heritage Oaks Bank;Front Range Bank;SouthShore Community Bank;Beach Community Bank;First Peoples Bank;Northwest Bank & Trust;One Georgia Bank;Sunrise Bank of Atlanta;Bank of Newington;Bank of Idaho;ShoreBank;First United Bank;All American Bank;Kinderhook State Bank;Brickyard Bank;First Personal Bank;The Peoples State Bank;1st Regents Bank;Minnwest Bank Metro;Security State Bank of Kenyon;Pinehurst Bank;Excel Bank;Firstier Bank;Bank of Las Vegas;SouthwestUSA Bank;Town & Country Bank;1st Commerce Bank;First Carolina State Bank;American State Bank;Albina Community Bank;Pacific West Bank;Slovak Savings Bank;Texas Country Bank;First International Bank;ShoreBank Pacific;First Sound Bank;Plaza Bank;Ridgestone Bank;New Resource Bank;The Carver State Bank;CB&T Bank of Middle Georgia;Herrin Security Bank;Synergy Bank;The Harbor Bank of Maryland;The Cooperative Bank;KleinBank;BankCherokee;Hume Bank;First Bank of the Lake;Empire Bank;Branch Banking and Trust Company;ONB Bank and Trust Company (formerly known as Community Bank & Trust);EuroBank;Great Western Bank;Cornerstone Community Bank;Texas State Bank;The Peoples Bank;Bank of Ontario;Advanta Bank;Citizens Community Bank;Bank of Monticello;Bank of Coweta;Highland Community Bank;State Street Bank and Trust Company;Iowa State Bank;Catahoula-LaSalle Bank;The Harrison Deposit Bank and Trust Company;Colonial Co-operative Bank;Marlborough Savings Bank;New Millennium Bank;Advantage Bank;Marquette Savings Bank;North Penn Bank;Citizens Bank of Lafayette;Peoples Bank of the South;Community State Bank;The Benton State Bank;Charter Bank Eau Claire;Desert Hills Bank;Bank of Florida-Southeast);Bank of Florida-Southwest;Bank of Florida-Tampa Bay;Sun West Bank;Nevada Security Bank;Frontier Bank;City Bank;HealthBenefit Bank, D/B/A Blue HealthCare Bank;University Bank;1st American State Bank of Minnesota;St. Stephen State Bank;Bank of Leeton;Bank 1st;
  • Other Notable People Involved:
    Stephen R. Jones;Lillie B. Waring;Kandace James;Dwayne Denison;Melissa F. Lajuanie;David M. Terrance;Paul M. Ladouceur;Gregory G. Meyer;Tony J. Bianchi;Jeffrey E. Thompson;Steven S. Schmidt;Jamie W. Schmidt;Janet V. Smith;Scott M. Wright;Rosa Calo Calo;Karla J. Rose;Misty Smith;Mindy L. Joubert;Rebecca Dawn Long;James P. DelMedico;Andrew George Miller;Robert Edward Bouchard;
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