FDIC Makes Public September Enforcement Actions; No Administrative Hearings Scheduled for October 2011
Public Domain
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10/28/2011
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Press Release Number:PR-173-2011
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Release Date:10/28/2011
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Agencies Involved:Federal Deposit Insurance Corporation (FDIC)
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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
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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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Source:FDIC
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Main Document Checksum:urn:sha256:451ee48c94e3870598de805beeedea4116f7f94cf6810e5cadd489e3f0bba985
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