FDIC Makes Public September Enforcement Actions; No Administrative Hearings Scheduled for October 2011
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FDIC Makes Public September Enforcement Actions; No Administrative Hearings Scheduled for October 2011

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  • Agencies Involved:
    Federal Deposit Insurance Corporation (FDIC)
  • Bank Involved:
    Americas United BankValley Community BankThe Citizens Bank of Forsyth CountyFarmers' and Traders' State BankWinfield Community BankUnited Commerce BankNorthwest Savings BankCommunity First Bank & TrustUnited Central BankFalcon International BankColonial BankFirst Southern BankTri Counties BankFarmers State Bank of HoffmanNorth Salem State BankHastings State BankBranch Banking and TrustQuality BankCongaree State BankCarroll Bank & TrustTNBankInland Community BankBank of Feather RiverEvansville Commerce BankColorado East Bank & TrustThe Bank of DelmarvaValley BankHeritage Bank of SchaumburgMarkleBankSSB BankEastwood BankFirst State Community BankBank StarThe Ohio Valley Bank CompanyThe Wilmington Savings BankGreenBankFarmers & Merchants Bank & TrustALL American BankHeartland BankFidelity BankCrediCard National BankMizuho Corporate Bank of CaliforniaBank of Tokyo-Mitsubishi UFJ Trust CompanyParkway BankBank of AlamedaOjai Community BankSouthShore Community BankThe Merchants & Farmers BankPublic Savings BankFirst Century BankBank of the NorthwestWest Pointe BankFirst Bank of Beverly HillsFlorida Citizens Bank
  • Other Notable People Involved:
    Catherine KissickTeresa KellyKevin H. LewisJeremy TaylorPaul E. FinkeDarren G. HalerJeffrey L. OlsonErin G. WilmerAndrew B. LehrFranklin Harvin Ray, JrSteven G. NolenBraxton L. "Gus" SadlerLarry B. FaiginJohn J. Lannan
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