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

Filetype[PDF-84.92 KB]


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  • Agencies Involved:
    Federal Deposit Insurance Corporation (FDIC)
  • Bank Involved:
    First Virginia Community BankCape BankOasis Bank, SSBLibertad Bank, SSBExcel BankPinehurst BankSecurity State Bank of LewistonApplied BankFirst Security Bank of Owensboro, Inc.The Bank of HarlanNorthern Michigan Bank & TrustBoone Bank & Trust Co.Bank of MonticelloGulfSouth Private BankThe Peoples BankCitizens State Bank -? MidwestThe Delaware County Bank and Trust CompanyFirst United BankKenney Bank and TrustNorthern Star BankState Bank of HerscherSpring Valley City BankThe State Bank of Pearl CityMetro BankHigh Desert BankFirst Bank of DelawareHeritage Bank of FloridaPrime Alliance BankPeoples Community State BankBranch Banking and Trust CompanyFirsTier BankLake Area BankWorld’s Foremost BankNorth Easton Savings BankDarien Rowayton BankNew Millennium BankAllendale County BankThe Citizens State Bank of Cheney, KansasBenchmark BankFiduciary Trust Company InternationalFirst State Bank of Miami, TexasWestSide BankCounty BankHometown Community Bank
  • Other Notable People Involved:
    Tami Rae BurnhamThomas R. LohmannRobert A. KruchoskiJaime PerezAlex A. LisenkoJohn G. Lohmann, Jr.Robert J. AndersonRussell C. NelsonJoseph Norman NashBoyd Thomas GrubbsJames R. BuffordVeronique Baronda GuyAlejandro Eladio SantanaTimothi Yvette WareDaniel Godinho SehnJamine Louise Henry, F/K/A Jamine Louise ShawCarolyn Logan-MyersJohn Edward GlennCathleen I. FivesMaggie Lenor BeattyIrvin R. Eddington, Jr.Tonya Denise WilliamsShawn Levertis ByrdCorey L. DeanTanesha Latoya SimsKathleen DidonatoConnie HernandezApril R. AdamsRichard A. SamuelsonThomas M. RosenPae O. Norman
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