FDIC Makes Public October 1994 Enforcement Actions; No Administrative Hearings Set For December
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FDIC Makes Public October 1994 Enforcement Actions; No Administrative Hearings Set For December

Filetype[PDF-272.72 KB]


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  • Agencies Involved:
    Federal Deposit Insurance Corporation (FDIC)
  • Bank Involved:
    Community Bank, Pasadena, CA;First Los Angeles Bank, Los Angeles, CA;Pacific Heritage Bank, Torrance, CA;Pacific Thrift and Loan Company, Woodland Hills, CA;The Bank Josephine, Prestonsburg, KY;Bank of Bellevue, Bellevue, NE;Tri-County Bank & Trust, Bellevue, NE;Boone State Bank & Trust Co., Boone, IA;Standard State Bank & Trust Co., Independence, MO;The Trust Company of New Jersey, Jersey City, NJ;Mechanics Bank of Richmond, Richmond, CA;Norwalk Savings Society, Norwalk, CT;Community Bank of Greater Peoria, East Peoria, IL (now a branch of Magna Bank of Illinois, Belleville, IL);BayBank, Burlington, MA;Wakefield Cooperative Bank, Wakefield, MA;Shelby State Bank, Shelby, MI;Bank of Raleigh, Raleigh, MS;State Bank of Westchester, (N/K/A Reliance Bank);The First State Bank of Commerce, Commerce, OK;Eagle Bank, Broomfield, CO;Atlantic Residential Mortgage Corporation, Baltimore, MD;Peoples State Bank, Augusta, WI;Frontier State Bank, Oklahoma City, OK;Standard State Bank & Trust Company, Independence, MO;American Liberty Savings Bank, FSB;First State Bank and Trust Company of Palos Hills, Palos Hills, IL;The State Bank of Lapel, Lapel, IN;Bank of Lafayette, Lafayette, LA;Ipswich Savings Bank, Ipswich, MA;Bank of Ellendale, Ellendale, MN;Capital Bank, Downey, CA;Peoples Bank, Amite, LA;Connecticut Bank of Commerce, Woodbridge, CT;Lowell Five Cent Savings Bank, Lowell, MA;Bank of Michigan, Bloomfield Township, MI;
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