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FDIC Makes Public November Enforcement Actions; One Administrative Hearing Scheduled for January 2013
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12/28/2012
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Press Release Number:PR-150-2012
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Release Date:12/28/2012
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Agencies Involved:Federal Deposit Insurance Corporation (FDIC)
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Bank Involved:First Virginia Community Bank;Cape Bank;Oasis Bank, SSB;Libertad Bank, SSB;Excel Bank;Pinehurst Bank;Security State Bank of Lewiston;Applied Bank;First Security Bank of Owensboro, Inc.;The Bank of Harlan;Northern Michigan Bank & Trust;Boone Bank & Trust Co.;Bank of Monticello;GulfSouth Private Bank;The Peoples Bank;Citizens State Bank -? Midwest;The Delaware County Bank and Trust Company;First United Bank;Kenney Bank and Trust;Northern Star Bank;State Bank of Herscher;Spring Valley City Bank;The State Bank of Pearl City;Metro Bank;High Desert Bank;First Bank of Delaware;Heritage Bank of Florida;Prime Alliance Bank;Peoples Community State Bank;Branch Banking and Trust Company;FirsTier Bank;Lake Area Bank;World’s Foremost Bank;North Easton Savings Bank;Darien Rowayton Bank;New Millennium Bank;Allendale County Bank;The Citizens State Bank of Cheney, Kansas;Benchmark Bank;Fiduciary Trust Company International;First State Bank of Miami, Texas;WestSide Bank;County Bank;Hometown Community Bank;
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Other Notable People Involved:Tami Rae Burnham;Thomas R. Lohmann;Robert A. Kruchoski;Jaime Perez;Alex A. Lisenko;John G. Lohmann, Jr.;Robert J. Anderson;Russell C. Nelson;Joseph Norman Nash;Boyd Thomas Grubbs;James R. Bufford;Veronique Baronda Guy;Alejandro Eladio Santana;Timothi Yvette Ware;Daniel Godinho Sehn;Jamine Louise Henry, F/K/A Jamine Louise Shaw;Carolyn Logan-Myers;John Edward Glenn;Cathleen I. Fives;Maggie Lenor Beatty;Irvin R. Eddington, Jr.;Tonya Denise Williams;Shawn Levertis Byrd;Corey L. Dean;Tanesha Latoya Sims;Kathleen Didonato;Connie Hernandez;April R. Adams;Richard A. Samuelson;Thomas M. Rosen;Pae O. Norman;
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Source:FDIC
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