FDIC Makes Public October Enforcement Actions; One Administrative Hearing Scheduled for December 2012
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FDIC Makes Public October Enforcement Actions; One Administrative Hearing Scheduled for December 2012

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  • Agencies Involved:
    Federal Deposit Insurance Corporation (FDIC)
  • Bank Involved:
    American Express Centurion BankCommunity State BankNexBank, SSBVibra BankFirst BankCitizens BankOhana Pacific BankThe Park BankFarmers & Merchants BankColorado Valley Bank, SSBBay BankPBI BankMillennium BankFirst Citizens Bank of GeorgiaOceanic BankBank of the PrairieDevon BankStoneham Savings BankMeridian BankHeritage Bank of NevadaHelm Bank USAThe Citizens Bank of LoganCornerstone BankHeartland BankProsper BankThe Royal Palm Bank of FloridaBank of FairfieldBank of CoushattaParkvale Savings BankBranch Banking and Trust CompanyLead BankFirst Citizens Bank and Trust Company, IncThe Union Bank CompanyLibertad Bank, SSBChicago Community BankGreat Eastern Bank of FloridaThe First Commercial BankMcHenry Savings BankEdens BankCommunity Bank of DuPageState Bank of CokatoMetropolitan Bank and Trust CompanyExcel BankChinatrust Bank (USA)American Founders Bank, Inc.Farmers Exchange BankCommunity Bank of MississippiBank of LouisianaWheatland Bank
  • Other Notable People Involved:
    Christie Rene FenskeAnnette WardJenniver D. StaffordStephanie Rasberry KnockettJoshua Marc SloaneRobin Hussey GarnerJohnny R. CrainLance E. BauerBarbara DownardDustin Robert-Henry JansStefanie SchroederCharles K. HarrisAnthony C. IacovielloAlfred Lance Pualani, Jr.Diane Carol NelsonJan L. MansonSteven Rico IIIDennis Alan Connor, Jr.Robert H. CaufieldDawn M. DuncanJohn R. GarrisSharon E. PiperBert Robin KarrerAzucena E. KetchensSharon Lynnette AnnunzioJennifer WhiteHenry L. Klein
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