FDIC Makes Public July Enforcement Actions; One Administrative Hearing Scheduled For September 2011
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08/26/2011
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Press Release Number:PR-143-2011
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Release Date:08/26/2011
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Agencies Involved:Federal Deposit Insurance Corporation (FDIC)
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Bank Involved:First State Bank ; Plaza Bank ; International Finance Bank ; ProBank ; The Palm Bank ; The Woodbury Banking Company ; Pacific Rim Bank ; Mercantile Bank ; Alliance Bank ; The Citizens Bank of Logan ; Banco Santander Puerto Rico ; Freedom Bank ; The Exchange Bank of Alabama ; Cathay Bank, Los Angeles ; Community Business Bank ; American Enterprise Bank of Florida ; Citizens State Bank ; Bank of Palatine ; Petefish, Skiles & Co. ; The Peoples Bank of Bullitt County ; Central Co-operative Bank ; Northpointe Bank ; 1st State Bank ; Mid Penn Bank ; Western Bank ; Schertz Bank & Trust ; SunFirst Bank ; Mid America Bank ; Bank of Ontario ; Central Progressive Bank ; Colorado Capital Bank ; Signature Bank ; One Georgia Bank ; Mountain Heritage Bank ; Princeville State Bank ; Town & Country Bank (Now known as CrossFirst Bank) ; Bank of the Bluegrass and Trust Company ; Bank of Greensburg ; Earthstar Bank ; Utah Community Bank ; Cascade Bank ; Security Bank of North Fulton ; Evergreen State Bank ; Cornerstone Community Bank ; Silver State Bank
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Other Notable People Involved:Evelyn O'Neill Rosado ; Lyle J. Spaulding ; David Vincent McLaughlin ; Michael Yuwing Lee ; Douglas E. French
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Source:FDIC
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Main Document Checksum:urn:sha256:84c911a5dc68080cf133f507ca49bbb17100bec638606cf87f85b0e9b3560579
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