FDIC Makes Public May Enforcement Actions; No Administrative Hearings Scheduled for July 2012

Details

• Publisher's site:
  https://www.fdic.gov/
• Corporate Authors:
  Federal Deposit Insurance Corporation (FDIC)
• Dataset Download URL:
  https://www.fdic.gov/news/news/press/2012/pr12073.html
• Format:
  PDF
• Press Release Number:
  PR-73-2012
• Release Date:
  06/29/2012
• Agencies Involved:
  Federal Deposit Insurance Corporation (FDIC)
• Bank Involved:
  Ericson State Bank ; Pan Pacific Bank ; Kenney Bank and Trust ; First Nations Bank ; Independence Bank ; Belmont Savings Bank ; Legacy Bank ; First Bank of Miami ; Community Bank of Broward ; Nixon State Bank ; Heritage First Bank ; Iowa State Bank ; First Bank ; Clayton Bank and Trust ; First Louisiana Bank ; Excel Bank ; Hanover Community Bank ; McHenry Savings Bank ; The Foster Bank ; Farmers? and Traders? State Bank ; First Community Bank ; California Bank & Trust ; The Farmers & Merchants Bank ; Bank of the West ; Simmesport State Bank ; New Millennium Bank ; Integrity Bank ; Mercantile Bank ; Community Bank of Central Wisconsin ; Columbus Community Bank ; Georgia Banking Company ; First Federal Savings Bank of Elizabethtown ; Preferred Bank ; CSB State Bank ; The Gerber State Bank ; TNBank ; American Bank of Oklahoma ; Coastal Community Bank ; Edgebrook Bank ; Cheyenne State Bank
• Other Notable People Involved:
  George Todd Powers ; John Stephen Blue ; Thomas Thanh Le ; Melissa A. Meyers ; Todd Brian Haynes ; Ronald C. Boudreaux ; Timothy Gerard Sullivan ; Kao Saephanh ; LaToya Shawntea Thomas ; Kanchan Kals ; Dwayne Charles Holcombe ; Kevin Charles Lu ; Gary Lee Scholl ; Rachel L. White ; Steven P. Lacombe ; Eric Cuevas ; Richard G. Roberts ; Charles T. Larsson ; Douglas G. Ballard, II
• Source:
  FDIC
• Main Document Checksum:
  urn:sha256:24babd6bc7163d82193f12131ec8a6e33f292df9d2ce1e777437b00d7e60a818
• Download URL:
  https://archive.fdic.gov/view/fdic/4614/fdic_4614_DS1.pdf
• File Type:
  [PDF - 81.52 KB ]