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 USAFlathead Bank of Bigfork, MontanaFederated BankBank of Lincoln CountyCommunity Bank of CameronGeorgia Trust BankColonial Co-operative BankBeartooth BankDoral BankUnion State BankPan Pacific BankFranklin Bank, S.S.B.Embassy Bank for the Lehigh ValleyGlen Rock Savings BankFirst Cherokee State BankThe Commercial BankJersey State BankSterling BankValliance BankFarmers' and Traders' State BankSherburne State BankTennessee State BankMontgomery Bank & TrustWaumandee State BankBay BankBank of Sun PrairieCornerstone Community BankCommunity Business BankCommunity Bank of the ArbucklesJasper Banking CompanyAlliance Bank Central TexasCommunity Bank and Trust - West GeorgiaUnited Commerce BankAbbyBankEuroBankMid-Missouri BankHome Banking CompanyState Bank of Park RapidsLake Community BankUnion Savings BankDesert Commercial BankNorthwestern BankTwin City BankRockland Trust CompanyFarmers & Merchants Bank & TrustGreenBankBeneficial Mutual Savings Bank
  • Other Notable People Involved:
    Jeffrey John HoveyJames W. JohnsonJade A. SandChinTong WongJoseph ChingAnselm LeungWayne DoiguchiAnthony J. NocellaStacy BowienMcKenzie MossCatherine L. EckrodeLori TalkingtonJoan Chen FongRobert De MartaSusan SchroterKaren MiyaharaLinda LeungSharon P. MonroeMary Susan BeckerLance Neil SchielackLisa M. AmoreJason LeeDeborah E. Crocetti-ThompsonGeorge Sami AkelBilly ProffittJestin M. BillsJon S. RiggJay J. CoffeyTeresa Jones (a/k/a Teresa Clay and Teresa Ellison)Kate F. SappenfieldRobert W. Jacobsen, Jr.Jeffrey S. JohannsenPaul David Dornbusch IIDebra J. LudwigRyan Patrick TansyPamela B. FaberScott B. RosenthalLinda K. Clayton
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