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

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  • Agencies Involved:
    Federal Deposit Insurance Corporation (FDIC)
  • Bank Involved:
    Ocean Bank;Citizens Bank & Trust Company;Highland Community Bank;New City Bank;American Bank of the North;Stonebridge Bank;Public Savings Bank;Tennessee Commerce Bank;Patriot Bank;Waumandee State Bank;Bank of the West;Exchange Bank;Flatirons Bank;Yampa Valley Bank;Farmers and Merchants Bank;The Cecilian Bank;Community Bank of Mississippi;BankFirst Financial Services;Bank of Yazoo City;Yadkin Valley Bank and Trust Company;Westernbank Puerto Rico;Park Cities Bank;Sterling Savings Bank;WesBanco Bank, Inc.;Midtown Bank & Trust Company;CentreBank;State Bank of Park Rapids;Desoto County Bank;Citizens Bank & Trust Co.;The Citizens Bank of Philadelphia;First American Bank;Mid Penn Bank;Bank of Sun Prairie;Colorado Capital Bank;Nexity Bank;Firstier Bank;Cortez Community Bank;TIB Bank;Bartow County Bank;First Choice Community Bank;Central Pacific Bank;Community Central Bank;Heritage Banking Group;Slovak Savings Bank;Coffee County Bank;Commercial State Bank of El Campo;Peoples Bank;EuroBank,;Marine Bank & Trust Company;Republic Bank & Trust Company;Chinatrust Bank (U.S.A.);Frontier State Bank;Pacific Rim Bank;
  • Other Notable People Involved:
    Elizabeth Kolling;Vanessa Outlaw;Mark H. Yost;Lucy A. Middleton;Ronald Darrin McGlamry;Jackie K. Watson;Penny Jo Lindsey;Sherry L. Lofton;Charles H. Evans, Jr.;Doris Stroud Renegar;Felix Vega-Carrion;Erin N. Lopez;Shannon M. Kuhlman;Daniel L. Rice;Jon P. Smythe;Arlene Shih;
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