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FDIC Makes Public July Enforcement Actions; One Administrative Hearing Scheduled For September 2011
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08/26/2011
[PDF-310.11 KB]
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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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