FDIC Makes Public June Enforcement Actions; One Administrative Hearing Scheduled for August 2011

Details

• Publisher's site:
  https://www.fdic.gov/
• Corporate Authors:
  Federal Deposit Insurance Corporation (FDIC)
• Dataset Download URL:
  https://www.fdic.gov/news/news/press/2011/pr11125.html
• Format:
  PDF
• Press Release Number:
  PR-125-2011
• Release Date:
  07/29/2011
• Agencies Involved:
  Federal Deposit Insurance Corporation (FDIC)
• Bank Involved:
  Metro Phoenix Bank ; First Bank ; U.S. Century Bank ; The Coastal Bank ; Covenant Bank ; Kenney Bank and Trust ; Vermont State Bank ; PBI Bank ; Peoples State Bank of Madison Lake ; Flagship Bank Minnesota ; The Bank of Houston ; The Community Bank of Shell Knob ; Community Trust & Banking Company ; Texas Champion Bank ; Citizens Business Bank ; The Farmers Bank ; Southern Community Bank and Trust ; First International Bank ; Century Bank of Georgia ; Polk County Bank ; Signature Bank ; Citizens Bank & Trust Co. ; KodaBank ; Northwest Savings Bank ; Independence Bank ; Carroll Bank and Trust ; The Bank of Waynesboro ; Citizens Bank of Northern California ; United American Bank ; The Royal Palm Bank of Florida ; Tennessee State Bank ; First Commercial Bank of Tampa Bay ; Atlantic Southern Bank, ; State Bank of Paw Paw Illinois ; The Bank of Commerce ; Heartland Bank ; The Hicksville Bank ; Allegiance Bank of North America ; Freedom Bank of America, ; Bank of South Texas ; Westsound Bank (In Receivership) ; Bank of Clark County (In Receivership) ; Central Bank of Georgia
• Other Notable People Involved:
  Jeri Sell ; Debra P. Bain ; Karen Floyd ; Alexandro Sanchez ; Jon Michael Miller ; Billy Proffitt ; Rogelio Ibanez, Jr ; Teresa M. Feller ; David Kennelly ; William Ben Dupree, III
• Source:
  FDIC
• Main Document Checksum:
  urn:sha256:24fe3cb59047e91d074ba4003543a00a122a0182f71a78b4cd4f154b33a70177
• Download URL:
  https://archive.fdic.gov/view/fdic/4292/fdic_4292_DS1.pdf
• File Type:
  [PDF - 259.85 KB ]