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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 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;
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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;
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Source:FDIC
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[PDF-259.85 KB]
