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

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  • Agencies Involved:
    Federal Deposit Insurance Corporation (FDIC)
  • Bank Involved:
    Peoples Independent BankUnion State BankSunrise Bank of ArizonaCopper Star BankFirstier BankOceanside BankGulf Coast Community BankCapitol City Bank & Trust CompanyFarmers & Merchants BankHeritage BankFirst Choice Community Bank 1874The Patterson BankBank of ValdostaCreekside BankBank of WrightsvilleTown Community Bank and TrustBroadway BankHighland Community BankState Bank of BurnettsvilleClarke County State BankPilsen State BankFirst Security Bank & Trust CompanySecurity State BankCitizens Union Bank of ShelbyvilleThe Union BankAthol-Clinton Co-operative BankStoneham Savings BankFirst State Bank of KiesterNortheast BankBank of SmithtownThe Citizens Bank of East TennesseeThe Cowlitz BankCambridge State BankEvergreen State BankProsperan BankSouthbridge Savings BankHeritage Banking GroupFirst State BankCitizens Bank of PennsylvaniaAmerican Bank & TrustFirst Independent BankBusey BankBuffalo Savings BankCommonwealth Bank and Trust CompanyThe Citizens BankSouth Shore Savings BankHometown Bank, a Cooperative BankPrime Security BankCitizens Independent BankAmericana Community BankBank of DoniphanGrants State BankUnion Bank and Trust CompanyAmerican BankBay BankBlue Ridge Savings Bank, Inc.Edgebrook BankThe Bank of HarlanMt. Washington Co-operative BankNevada Bank and Trust Company
  • Other Notable People Involved:
    Cindy L. BaileyLisa A. SwaffordAllison M. MikkolaKathryn F. DensoScott A. MossKerwyn L. StewartNina JonesChristopher R. BrophySusan J. MareskaKristina M. SalinasArthur R. ConnellyDavid Emad Hamdan
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