FDIC Makes Public August Enforcement Actions; No Administrative Hearings Scheduled for October 2012
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FDIC Makes Public August Enforcement Actions; No Administrative Hearings Scheduled for October 2012

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  • Agencies Involved:
    Federal Deposit Insurance Corporation (FDIC)
  • Bank Involved:
    Banamex USA;Flathead Bank of Bigfork, Montana;Federated Bank;Bank of Lincoln County;Community Bank of Cameron;Georgia Trust Bank;Colonial Co-operative Bank;Beartooth Bank;Doral Bank;Union State Bank;Pan Pacific Bank;Franklin Bank, S.S.B.;Embassy Bank for the Lehigh Valley;Glen Rock Savings Bank;First Cherokee State Bank;The Commercial Bank;Jersey State Bank;Sterling Bank;Valliance Bank;Farmers' and Traders' State Bank;Sherburne State Bank;Tennessee State Bank;Montgomery Bank & Trust;Waumandee State Bank;Bay Bank;Bank of Sun Prairie;Cornerstone Community Bank;Community Business Bank;Community Bank of the Arbuckles;Jasper Banking Company;Alliance Bank Central Texas;Community Bank and Trust - West Georgia;United Commerce Bank;AbbyBank;EuroBank;Mid-Missouri Bank;Home Banking Company;State Bank of Park Rapids;Lake Community Bank;Union Savings Bank;Desert Commercial Bank;Northwestern Bank;Twin City Bank;Rockland Trust Company;Farmers & Merchants Bank & Trust;GreenBank;Beneficial Mutual Savings Bank;
  • Other Notable People Involved:
    Jeffrey John Hovey;James W. Johnson;Jade A. Sand;ChinTong Wong;Joseph Ching;Anselm Leung;Wayne Doiguchi;Anthony J. Nocella;Stacy Bowien;McKenzie Moss;Catherine L. Eckrode;Lori Talkington;Joan Chen Fong;Robert De Marta;Susan Schroter;Karen Miyahara;Linda Leung;Sharon P. Monroe;Mary Susan Becker;Lance Neil Schielack;Lisa M. Amore;Jason Lee;Deborah E. Crocetti-Thompson;George Sami Akel;Billy Proffitt;Jestin M. Bills;Jon S. Rigg;Jay J. Coffey;Teresa Jones (a/k/a Teresa Clay and Teresa Ellison);Kate F. Sappenfield;Robert W. Jacobsen, Jr.;Jeffrey S. Johannsen;Paul David Dornbusch II;Debra J. Ludwig;Ryan Patrick Tansy;Pamela B. Faber;Scott B. Rosenthal;Linda K. Clayton;
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