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 BankPremier Service BankProfessional BankTranscapital BankHeritage Bank of FloridaFirst Bank of the Palm BeachesThe Heritage BankFirst Bank of Highland ParkMcHenry Savings BankFirst State Bank and TrustPark State BankFirst American International BankThe First State BankIndependence BankTidelands BankPlains Commerce BankFirst State BankWebBankCollins State BankMitchell BankSaehan BankNew Frontier BankSoy Capital Bank and Trust CompanyCottonport BankRandolph Savings BankHancock BankBank NorthwestMagnetBankProficio BankGreater Rome BankFinance Factors, Ltd.State Bank of LiztonCommunity BankClinton Savings BankCentral Co-operative BankHighland BankMerchants and Planters BankCommunity First BankCitizens Community BankCommunity Bank of the CumberlandsCitizens Savings Bank and Trust CompanyBank of South TexasThe Bank of CommerceEvergreen State BankPyramis Global Advisors Trust CompanyGuardian Trust Company, FSBHigh Trust BankMizrahi Tefahot Bank, Ltd.Gulf State Community BankDarby Bank & Trust Co.AmericanWest BankYampa Valley BankFarmers and Merchants BankCentral Progressive BankSilver State BankCentral Bank of GeorgiaState Bank of Park RapidsSynergy Bank, S.S.B.,
  • Other Notable People Involved:
    Melody SongJuhee KimMyung Geum SongJamie A. WeeksJohn L. KundertScott M. HuonkerSidney J. Lemoine, IIIThomas H. DrummeyMargaret M. MiguesWillie Doris Burney a/k/a Doris BurneLaurine K. CalvertRandell SilcoxThomas E. KiernanLoren J. VeldhuizenGerald G. LangelRoger F. CambierDonald W. TheharneJacalyn J. FeddersRichard C. LanzaJames J. BovinoPatrick A. SanzariJoel H. BelgardJohn L. VaughanJohn Wilson BlairTony Dean LeiteLucy A. MiddletonRonald Darrin McGlamryRichard S. Blossman, Jr.Douglas E. FrenchWilliam Ben Dupree, IIIJon P. Smythe
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