FDIC Makes Public April Enforcement Actions; No Administrative Hearing Scheduled for June 2011
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FDIC Makes Public April Enforcement Actions; No Administrative Hearing Scheduled for June 2011

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  • Agencies Involved:
    Federal Deposit Insurance Corporation (FDIC)
  • Bank Involved:
    The Citizens Bank;Security First Bank;Central Florida State Bank;Florida Citizens Bank;Suburban Bank & Trust Company;Parkway Bank and Trust Company;Community Bank of Oak Park River Forest;State Central Bank;Kendall State Bank;Signature Bank;Ally Bank;Bank of the Carolinas;Quality Bank;People’s Bank and Trust Company of Pickett County;First Alliance Bank;Community South Bank;Valliance Bank;Huntington State Bank;Texas Savings Bank;First State Bank;Citizens Bank of Northern California;PeoplesSouth Bank;First Security Trust and Savings Bank;Bank Leumi USA;First-Citizens Bank & Trust Company;American Bank Center;The First State Bank;The Park Bank;Union State Bank;Montgomery Bank & Trust;First Bank of Coastal Georgia;HomeStar Bank and Financial Services;Norstates BankState Bank;The Bath State Bank;Community Bank;Louisa Community Bank;Bank of Maringouin;Michigan Commerce Bank;Century Bank;Regent Bank;American Bank & Trust of the Cumberlands;Texas Bank;Allegiance Bank Texas;First International Bank;Summit Bank;Community Bank of Central Wisconsin;The Community’s Bank;CB&S Bank, Inc.;First Southern Bank;Legacy Bank,;Community Bank of Manatee;Arcola Homestead Savings Bank;Strategic Capital Bank;Corn Belt Bank and Trust Company;Alliance Banking Company;Peoples State Bank;Main Street Bank;New Liberty Bank;CF Bancorp;Lakeside Community Bank;Congaree State Bank;Texas Country Bank;CIT Bank;Badger State Bank;Evergreen State Bank;High Desert State Bank;Frontier State Bank;
  • Other Notable People Involved:
    Melvin Rohs;James E. Goldsborough;Jeffrey L. Gonsiewski;Roberto E. Rodriguez;James Scott Sessoms;Howard R Palmer;Melissa M. Randall;Amy Strait;Gregory A. Morris;
  • Other Institutions Involved:
    Lender Processing Services, Inc.;DocX, LLC;LPS Default Solutions, Inc.;Ally Financial Inc.;Residential Capital, LLC;GMAC Mortgage, LLC;MERSCORP, Inc.;Mortgage Electronic Registration Systems, Inc.;
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