FDIC Makes Public February Enforcement Actions; No Administrative Hearings are Scheduled
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03/26/2010
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Press Release Number:PR-65-2010
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Release Date:03/26/2010
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Update Date:04/27/2010
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Agencies Involved:Federal Deposit Insurance Corporation (FDIC)
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Bank Involved:Bay Bank ; Central Arizona Bank ; Mohave State Bank ; Towne Bank of Arizona ; Golden Coast Bank ; Commerce Bank of Temecula Valley ; Citizens Bank of Northern California ; Mile High Banks ; Champion Bank ; The Community's Bank, Bridgeport ; Bank of Coral Gables ; Haven Trust Bank Florida ; Sunrise Bank of Atlanta ; Peoples State Bank ; The Bank of Perry ; Bank of Valdosta ; Finance Factors, Limited ; Idaho First Bank ; American Enterprise Bank ; New Century Bank ; Elkhart Community Bank ; Evansville Commerce Bank ; Goshen Community Bank ; Fidelity Bank ; Macatawa Bank ; CF Bancorp ; Lakeview Bank ; Sunrise Bank of Albuquerque ; First Central Savings Bank ; Mountain 1st Bank & Trust Company ; Cornerstone Bank ; Community South Bank and Trust ; Quoin Financial Bank ; Treaty Oak Bank ; The Village Bank ; Community Bank of Central Wisconsin ; Bank of Alameda ; Bank of the West [Formerly Commercial Federal Bank] ; Farmers Trust Savings Bank ; Community Bank-Wheaton/Glen Ellyn ; Christiana Bank & Trust Company ; First & Peoples Bank ; Community Bank ; Community State Bank ; Dakota County State Bank ; USA Bank ; The Bank of the West ; The Dime Bank ; S&T Bank ; Citizens State Bank ; The Black Earth State Bank ; Ventura County Business Bank ; Tamalpais Bank ; AmericanFirst Bank ; High Desert State Bank ; AmericanWest Bank ; Arrowhead Community Bank ; Mesa Bank ; Premier American Bank ; Community Bank & Trust ; Nuestro Banco ; Citizens Bank ; Miami Valley Bank
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Other Notable People Involved:Sokvoeun Sou ; Kenneth D. Waite ; Heidi W. Flanagan
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Source:FDIC
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Main Document Checksum:urn:sha256:c35b87461298ca267c1a2416909bef2c1b388850047dd30cf25e3df4e23bb601
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