FDIC Makes Public July Enforcement Actions; One Administrative Hearing Scheduled For September 2011
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FDIC Makes Public July Enforcement Actions; One Administrative Hearing Scheduled For September 2011

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  • Agencies Involved:
    Federal Deposit Insurance Corporation (FDIC)
  • 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;
  • Other Notable People Involved:
    Evelyn O'Neill Rosado;Lyle J. Spaulding;David Vincent McLaughlin;Michael Yuwing Lee;Douglas E. French;
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