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 Bank;Union State Bank;Sunrise Bank of Arizona;Copper Star Bank;Firstier Bank;Oceanside Bank;Gulf Coast Community Bank;Capitol City Bank & Trust Company;Farmers & Merchants Bank;Heritage Bank;First Choice Community Bank 1874;The Patterson Bank;Bank of Valdosta;Creekside Bank;Bank of Wrightsville;Town Community Bank and Trust;Broadway Bank;Highland Community Bank;State Bank of Burnettsville;Clarke County State Bank;Pilsen State Bank;First Security Bank & Trust Company;Security State Bank;Citizens Union Bank of Shelbyville;The Union Bank;Athol-Clinton Co-operative Bank;Stoneham Savings Bank;First State Bank of Kiester;Northeast Bank;Bank of Smithtown;The Citizens Bank of East Tennessee;The Cowlitz Bank;Cambridge State Bank;Evergreen State Bank;Prosperan Bank;Southbridge Savings Bank;Heritage Banking Group;First State Bank;Citizens Bank of Pennsylvania;American Bank & Trust;First Independent Bank;Busey Bank;Buffalo Savings Bank;Commonwealth Bank and Trust Company;The Citizens Bank;South Shore Savings Bank;Hometown Bank, a Cooperative Bank;Prime Security Bank;Citizens Independent Bank;Americana Community Bank;Bank of Doniphan;Grants State Bank;Union Bank and Trust Company;American Bank;Bay Bank;Blue Ridge Savings Bank, Inc.;Edgebrook Bank;The Bank of Harlan;Mt. Washington Co-operative Bank;Nevada Bank and Trust Company;
  • Other Notable People Involved:
    Cindy L. Bailey;Lisa A. Swafford;Allison M. Mikkola;Kathryn F. Denso;Scott A. Moss;Kerwyn L. Stewart;Nina Jones;Christopher R. Brophy;Susan J. Mareska;Kristina M. Salinas;Arthur R. Connelly;David Emad Hamdan;
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