FDIC Makes Public December Enforcement Actions; No Administrative Hearings Scheduled for February 2011
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FDIC Makes Public December Enforcement Actions; No Administrative Hearings Scheduled for February 2011

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  • Agencies Involved:
    Federal Deposit Insurance Corporation (FDIC)
  • Bank Involved:
    Woodlands Commercial Bank (f/k/a Lehman Brothers Commercial Bank);First Southern Bank;Premier Service Bank;Professional Bank;Transcapital Bank;Heritage Bank of Florida;First Bank of the Palm Beaches;The Heritage Bank;First Bank of Highland Park;McHenry Savings Bank;First State Bank and Trust;Park State Bank;First American International Bank;The First State Bank;Independence Bank;Tidelands Bank;Plains Commerce Bank;First State Bank;WebBank;Collins State Bank;Mitchell Bank;Saehan Bank;New Frontier Bank;Soy Capital Bank and Trust Company;Cottonport Bank;Randolph Savings Bank;Hancock Bank;Bank Northwest;MagnetBank;Proficio Bank;Greater Rome Bank;Finance Factors, Ltd.;State Bank of Lizton;Community Bank;Clinton Savings Bank;Central Co-operative Bank;Highland Bank;Merchants and Planters Bank;Community First Bank;Citizens Community Bank;Community Bank of the Cumberlands;Citizens Savings Bank and Trust Company;Bank of South Texas;The Bank of Commerce;Evergreen State Bank;Pyramis Global Advisors Trust Company;Guardian Trust Company, FSB;High Trust Bank;Mizrahi Tefahot Bank, Ltd.;Gulf State Community Bank;Darby Bank & Trust Co.;AmericanWest Bank;Yampa Valley Bank;Farmers and Merchants Bank;Central Progressive Bank;Silver State Bank;Central Bank of Georgia;State Bank of Park Rapids;Synergy Bank, S.S.B.,;
  • Other Notable People Involved:
    Melody Song;Juhee Kim;Myung Geum Song;Jamie A. Weeks;John L. Kundert;Scott M. Huonker;Sidney J. Lemoine, III;Thomas H. Drummey;Margaret M. Migues;Willie Doris Burney a/k/a Doris Burne;Laurine K. Calvert;Randell Silcox;Thomas E. Kiernan;Loren J. Veldhuizen;Gerald G. Langel;Roger F. Cambier;Donald W. Theharne;Jacalyn J. Fedders;Richard C. Lanza;James J. Bovino;Patrick A. Sanzari;Joel H. Belgard;John L. Vaughan;John Wilson Blair;Tony Dean Leite;Lucy A. Middleton;Ronald Darrin McGlamry;Richard S. Blossman, Jr.;Douglas E. French;William Ben Dupree, III;Jon P. Smythe;
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