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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Details:

  • Publisher's site:
  • Format:
  • Press Release Number:
    PR-93-2011
  • Release Date:
    05/27/2011
  • 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. ;
  • Source:
    FDIC
  • Main Document Checksum:
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Version 3.18