FDIC Makes Public May Enforcement Actions; One Administrative Hearing Scheduled For July 2011
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06/24/2011
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Press Release Number:PR-109-2011
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Release Date:06/24/2011
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Agencies Involved:Federal Deposit Insurance Corporation (FDIC)
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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
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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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Source:FDIC
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Main Document Checksum:urn:sha256:71e826f51d9c64fe38a5c3b9432ebe8f9b2420d270e18e1f0017f5716c9af5c8
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