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 BankSecurity First BankCentral Florida State BankFlorida Citizens BankSuburban Bank & Trust CompanyParkway Bank and Trust CompanyCommunity Bank of Oak Park River ForestState Central BankKendall State BankSignature BankAlly BankBank of the CarolinasQuality BankPeople’s Bank and Trust Company of Pickett CountyFirst Alliance BankCommunity South BankValliance BankHuntington State BankTexas Savings BankFirst State BankCitizens Bank of Northern CaliforniaPeoplesSouth BankFirst Security Trust and Savings BankBank Leumi USAFirst-Citizens Bank & Trust CompanyAmerican Bank CenterThe First State BankThe Park BankUnion State BankMontgomery Bank & TrustFirst Bank of Coastal GeorgiaHomeStar Bank and Financial ServicesNorstates BankState BankThe Bath State BankCommunity BankLouisa Community BankBank of MaringouinMichigan Commerce BankCentury BankRegent BankAmerican Bank & Trust of the CumberlandsTexas BankAllegiance Bank TexasFirst International BankSummit BankCommunity Bank of Central WisconsinThe Community’s BankCB&S Bank, Inc.First Southern BankLegacy Bank,Community Bank of ManateeArcola Homestead Savings BankStrategic Capital BankCorn Belt Bank and Trust CompanyAlliance Banking CompanyPeoples State BankMain Street BankNew Liberty BankCF BancorpLakeside Community BankCongaree State BankTexas Country BankCIT BankBadger State BankEvergreen State BankHigh Desert State BankFrontier State Bank
  • Other Notable People Involved:
    Melvin RohsJames E. GoldsboroughJeffrey L. GonsiewskiRoberto E. RodriguezJames Scott SessomsHoward R PalmerMelissa M. RandallAmy StraitGregory A. Morris
  • Other Institutions Involved:
    Lender Processing Services, Inc.DocX, LLCLPS Default Solutions, Inc.Ally Financial Inc.Residential Capital, LLCGMAC Mortgage, LLCMERSCORP, Inc.Mortgage Electronic Registration Systems, Inc.
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