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FDIC Makes Public June Enforcement Actions; One Administrative Hearing Scheduled for August 2011
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07/29/2011
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Press Release Number:PR-125-2011
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Release Date:07/29/2011
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Agencies Involved:Federal Deposit Insurance Corporation (FDIC)
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Bank Involved:Metro Phoenix BankFirst BankU.S. Century BankThe Coastal BankCovenant BankKenney Bank and TrustVermont State BankPBI BankPeoples State Bank of Madison LakeFlagship Bank MinnesotaThe Bank of HoustonThe Community Bank of Shell KnobCommunity Trust & Banking CompanyTexas Champion BankCitizens Business BankThe Farmers BankSouthern Community Bank and TrustFirst International BankCentury Bank of GeorgiaPolk County BankSignature BankCitizens Bank & Trust Co.KodaBankNorthwest Savings BankIndependence BankCarroll Bank and TrustThe Bank of WaynesboroCitizens Bank of Northern CaliforniaUnited American BankThe Royal Palm Bank of FloridaTennessee State BankFirst Commercial Bank of Tampa BayAtlantic Southern Bank,State Bank of Paw Paw IllinoisThe Bank of CommerceHeartland BankThe Hicksville BankAllegiance Bank of North AmericaFreedom Bank of America,Bank of South TexasWestsound Bank (In Receivership)Bank of Clark County (In Receivership)Central Bank of Georgia
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Other Notable People Involved:Jeri SellDebra P. BainKaren FloydAlexandro SanchezJon Michael MillerBilly ProffittRogelio Ibanez, JrTeresa M. FellerDavid KennellyWilliam Ben Dupree, III
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Source:FDIC
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