FDIC Makes Public September Enforcement Actions; No Administrative Hearings Scheduled for November 2012
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10/26/2012
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Press Release Number:PR-122-2012
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Release Date:10/26/2012
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Agencies Involved:Federal Deposit Insurance Corporation (FDIC)
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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
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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
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Source:FDIC
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Main Document Checksum:urn:sha256:5da79910e801ef706704557e63155b057bb4dfdf72f24cd5bb3b37bcd65bb181
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