FDIC Makes Public September Enforcement Actions; No Administrative Hearings Scheduled for November 2012
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 September Enforcement Actions; No Administrative Hearings Scheduled for November 2012

Filetype[PDF-250.56 KB]


  • Publisher's site:
  • Format:
  • Press Release Number:
  • Release Date:
  • Agencies Involved:
    Federal Deposit Insurance Corporation (FDIC)
  • Bank Involved:
    Anchor Mutual Savings Bank;Hopewell Valley Community Bank;Northern Michigan Bank & Trust;The Commercial Bank;East River Bank;Huntington State Bank;First Internet Bank of Indiana;Clayton Bank & Trust;New Millenium Bank;The Bank of San Jacinto County;American Enterprise Bank;Union Bank;AztecAmerica Bank;Holmes County Bank and Trust Co.;Bank of Morton;Colorado East Bank & Trust;First State Bank of Middlebury;Philo Exchange Bank;Sherman County Bank;Security Bank of California;First Northern Bank of Dixon;Border Trust Company;BankFirst Financial Services;Citizens Business Bank;First Jackson Bank, Inc.;Freedom Bank of America;Peoples Exchange Bank;Community State Bank;Alliant Bank;Minnwest Bank South;Golden Eagle Community Bank;Freedom Bank;First State Financial, Inc.;Signature Bank;Signature Bank of Georgia;University Bank;Talbot State Bank;Heritage Bank of Central Illinois;The Miners State Bank;
  • Other Notable People Involved:
    Robert Jon Sonderup;Braden W. Cloud;Matthew Morgan;Nicole Sooa Kim;Robert Alexander Philip;Maureen Hoppe;Louis Steven LaForais;Byron Scott Hines;Joanne M. Brady;Willard T. Scott;Tod A. Presutti;Mark Anthony Oliphant;Richard G. Roberts;Charles T. Larsson;Steven L. Ventre;Jennifer Rose Olson;Rebecca Herrod;Aaron S. Goldstein;Effie Michele Wilson;Michael Christopher Broadnax;Robin Susan Ickes;Jamie L. Chandler;Gerald E. Wortman;Lawrence J. Volf;Kathleen Kolb;Leslie Baxter Strain;George L. McFadden;Leticia De La Cruz;Rebecca Woodside (f/k/a Rebecca Aldrich and Rebecca Beardsley);Kendra Lynn Brightful;Sara M. Clark;Steven Christopher Nieto;Michael A. Jensen;Richard Walter Eggers;Kathryn Gill Drew;Torri Leah Craig;David William Mueller;Kevin Charles Pilo;
  • Source:
  • Main Document Checksum:
  • File Type:

You May Also Like

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

Version 3.26