FDIC Makes Public November Enforcement Actions; One Administrative Hearing Scheduled for January 2012
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FDIC Makes Public November Enforcement Actions; One Administrative Hearing Scheduled for January 2012

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  • Agencies Involved:
    Federal Deposit Insurance Corporation (FDIC)
  • Bank Involved:
    Decatur State Bank;Applied Bank;Peoples Bank;The Citizens Bank;FirstSecure Bank and Trust Co.;Kaw Valley Bank;River City Bank, Inc.;Prairie Mountain Bank;International Bank;The Farmers Bank of Lynchburg;Peoples State Bank of Commerce;Wolf River Community Bank;Southport Bank;Bank of the West;Essex Saving Bank;Integrity Bank;Archer Bank;Petefish, Skiles & Co.;Butler Bank;Century Bank and Trust;Silver State Bank;NewDominio Bank;GreenBank;International Bank of Commerce;Ohana Pacific Bank;The Kansas State Bank;United Bank of Michigan;North Dallas Bank & Trust Co.;First Capital Bank;Main Street Bank;Commerce Bank of Temecula Valley;Savings Bank of Mendocino County;Community Capital Bank;All American Bank;Family Bank and Trust Co.;Evansville Commerce Bank;Polk County Bank;The Tampa State Bank;United Kentucky Bank of Pendleton County, Inc.;United Bank and Trust Company;Lake Region Bank;The Riverbank;First Home Savings Bank;First State Bank;Mutual Community Savings Bank, SSB;Bramble Savings Bank;First State Bank of Altus;Washington Financial Bank;Equity Bank, SSB;Access 1st Capital Bank;The Bank of Texas;Fort Davis State Bank;ShoreBank;State Bank of Gilman;Southpost Bank;Tomahawk Community Bank, SSB;Legacy Bank;First Priority Bank;Bank of Florida;First Peoples Bank;Palos Bank and Trust Company;Valley Community Bank;Peoples State Bank;Systematic Savings Bank;Marine Bank & Trust Company;
  • Other Notable People Involved:
    Edna Boger;Paul G. Holland, Jr.;Joseph Todd Foster;Maria E. Juarez, aka Maria E. Ramirez;Stephen R. Bradley;John H. Pearson, Jr;Kevin G. Boguth;Douglas E. French;Robert G. Fox, Jr;Amy Bryant;Carlo Daniel Villarreal;
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