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

Filetype[PDF-320.82 KB]


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  • Agencies Involved:
    Federal Deposit Insurance Corporation (FDIC)
  • Bank Involved:
    Americas United Bank;Valley Community Bank;The Citizens Bank of Forsyth County;Farmers' and Traders' State Bank;Winfield Community Bank;United Commerce Bank;Northwest Savings Bank;Community First Bank & Trust;United Central Bank;Falcon International Bank;Colonial Bank;First Southern Bank;Tri Counties Bank;Farmers State Bank of Hoffman;North Salem State Bank;Hastings State Bank;Branch Banking and Trust;Quality Bank;Congaree State Bank;Carroll Bank & Trust;TNBank;Inland Community Bank;Bank of Feather River;Evansville Commerce Bank;Colorado East Bank & Trust;The Bank of Delmarva;Valley Bank;Heritage Bank of Schaumburg;MarkleBank;SSB Bank;Eastwood Bank;First State Community Bank;Bank Star;The Ohio Valley Bank Company;The Wilmington Savings Bank;GreenBank;Farmers & Merchants Bank & Trust;ALL American Bank;Heartland Bank;Fidelity Bank;CrediCard National Bank;Mizuho Corporate Bank of California;Bank of Tokyo-Mitsubishi UFJ Trust Company;Parkway Bank;Bank of Alameda;Ojai Community Bank;SouthShore Community Bank;The Merchants & Farmers Bank;Public Savings Bank;First Century Bank;Bank of the Northwest;West Pointe Bank;First Bank of Beverly Hills;Florida Citizens Bank;
  • Other Notable People Involved:
    Catherine Kissick;Teresa Kelly;Kevin H. Lewis;Jeremy Taylor;Paul E. Finke;Darren G. Haler;Jeffrey L. Olson;Erin G. Wilmer;Andrew B. Lehr;Franklin Harvin Ray, Jr;Steven G. Nolen;Braxton L. "Gus" Sadler;Larry B. Faigin;John J. Lannan;
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