FDIC Makes Public November Enforcement Actions; One Administrative Hearing Scheduled for January 2013
Advanced Search
Select up to three search categories and corresponding keywords using the fields to the right. Refer to the Help section for more detailed instructions.

Search our Collections & Repository

All these words:

For very narrow results

This exact word or phrase:

When looking for a specific result

Any of these words:

Best used for discovery & interchangable words

None of these words:

Recommended to be used in conjunction with other fields



Publication Date Range:


Document Data


Document Type:






Clear All

Query Builder

Query box

Clear All

For additional assistance using the Custom Query please check out our Help Page


FDIC Makes Public November Enforcement Actions; One Administrative Hearing Scheduled for January 2013

Filetype[PDF-84.92 KB]


  • Publisher's site:
  • Format:
  • Press Release Number:
  • Release Date:
  • Agencies Involved:
    Federal Deposit Insurance Corporation (FDIC)
  • 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;
  • 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;
  • Source:
  • Main Document Checksum:
  • File Type:

You May Also Like

Checkout today's featured content at archive.fdic.gov

Version 3.26