FDIC Makes Public January Enforcement Actions; One Administrative Hearing Scheduled for March 2011
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FDIC Makes Public January Enforcement Actions; One Administrative Hearing Scheduled for March 2011

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  • Agencies Involved:
    Federal Deposit Insurance Corporation (FDIC)
  • Bank Involved:
    Saehan Bank;Sunwest Bank;Legacy Bank of Florida;Premier Community Bank of the Emerald Coast;Georgia Primary Bank;PrimeSouth Bank;Citizens Community Bank of Illinois;Archer Bank;Chicago Community Bank;Metropolitan Bank and Trust Company;The First Commercial Bank;North Community Bank;All American Bank;Community Bank of DuPage;Plaza Bank;First Bank and Trust Company of Illinois;Edens Bank;First Federal Savings Bank of Elizabethtown;Signature Bank;Boundary Waters Bank;Holmes County Bank & Trust Co.;Heritage Bank & Trust;West Pointe Bank;United Bank;Timberland Bank;Firstbank-West Michigan;Bank of Castile;Arthur State Bank;Murphy Bank;Mizrahi Tefahot Bank, Ltd.;AztecAmerica Bank;Brimfield Bank;First Bank of Highland Park;Heritage Bank of Central Illinois;Central Bank & Trust Co.;Tradition Capital Bank;BancorpSouth BankGreat Southern Bank;First Madison Valley Bank;Northwest Savings Bank;Berkshire Bank;Treaty Oak Bank;Collins State Bank;Security Bank;First Peoples Bank;Seattle Bank;Copper Star Bank;American Continental Bank;Pacific Valley Bank;Chestatee State Bank;Lafayette Community Bank;K Bank;USA Bank;Idaho First Bank;LibertyPointe Bank;Synergy Bank, S.S.B.;
  • Other Notable People Involved:
    Mark K. Turner;Michael J. Willett;Tracy L Smith;Kimberly O. McAbee;
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