FDIC Makes Public October Enforcement Actions; One Administrative Hearing Scheduled for December 2011
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FDIC Makes Public October Enforcement Actions; One Administrative Hearing Scheduled for December 2011

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  • Agencies Involved:
    Federal Deposit Insurance Corporation (FDIC)
  • Bank Involved:
    First Community Bank;State Bank of Georgia;Town Center Bank;Grabill Bank;Regal Bank and Trust;First Independence Bank;Commerce Bank;Omni Bank;The Wilmington Savings Bank;West Coast Bank;CoastalStates Bank;Libertad Bank, SSB;Fort Davis State Bank;Seattle Bank;Bank of Wausau;United Commercial Bank;Dime Bank;The Citizens State Bank of Taylor County;Mid-Missouri Bank;Clarion County Community Bank;Prosperity Bank;Bank of Las Colinas;Valley Business Bank;Rocky Mountain Bank & Trust Florence;Barclays Bank Delaware;Gateway Bank of Southwest Florida;The Citizens Bank;First State Bank;Magnolia Bank, Incorporated;The Dart Bank;Monroe Bank & Trust;Triad Bank;Emigrant Bank;Israel Discount Bank of New York;The First Bexley Bank;Reliance Savings Bank;Castroville State Bank;Spirit of Texas Bank, SSB;Country Bank;Ventura County Business Bank;Golden Security Bank;Piedmont Community Bank;The Tattnall Bank;Creekside Bank;First Choice Bank;Sun Security Bank;Service1st Bank of Nevada;ISN Bank, Cherry Hill;Bank of Smithtown;First International Bank;Regal Financial Bank;Ravenswood Bank;EuroBank;
  • Other Notable People Involved:
    John M. Cinderey;Richard L. Swartz;Lawrence M. Zhang;Philip J. Mongillo;Beverly H. Poore;Scott B. Rosenthal;K. Chris Couch;Frank B. McReynolds;Kayla Muskrat;Tami L. Toy;Jennifer Herrera;Douglas L. McClure;Marty K. Burleson;Duane Hays;Gerald L. Montney;Thomas Shiu-Kit Wu;Ebrahim Shabudin;Craig S. On;Thomas T. Yu;John M. Kerr;Paul Montelaro;Christian C. Lee;Lauren A. Tran;Yixing Sun;Ta-Lun Wu;
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