September, 1994 Enforcement Actions Announced
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September, 1994 Enforcement Actions Announced

Filetype[PDF-273.91 KB]


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  • Agencies Involved:
    Federal Deposit Insurance Corporation (FDIC)
  • Bank Involved:
    Firstate Bank of Colorado, Northglenn, CO;The Carver State Bank, Savannah, GA;State Bank of Morristown, Morristown, MN;St. Anthony Park State Bank, St. Paul, MN;People's Bank of Mississippi, Indianola, MS;University State Bank, Tampa, FL;National Bank of Greece, S. A., Boston, MA;Heritage Bank for Savings, Holyoke, MA;Lawrence Savings Bank, Lawrence, MA;Lawrence Savings Bank, North Andove, MA;Security Bank & Trust Company of Ponca City, Ponca City, OK;Iraan State Bank, Iraan, TX;Brighton Bank, Salt Lake City, UT;First Guaranty Bank and Trust Company of Jacksonville, Jacksonville, FL;Northside Bank of Tampa, Tampa, FL;Merchants and Farmers Bank of Comer, Georgia, Comer, GA;First Community Bank of Henry County, McDonough, GA;Fairfax State Savings Bank, Fairfax, IA;Farmers Savings Bank, Princeton, IA;Security Bank of Kansas City, Kansas City, KS;The Kaw Valley State Bank and Trust Company, Topeka, KS;Acadia State Bank, Baton Rouge, LA;Heritage Mortgage Corporation, Ruston, LA;Sunburst Mortgage Corporation, Grenada, MS;Commercial Bank of Oak Grove, MO, Oak Grove, MO;Provident Savings Bank, Jersey City, NJ;Hudson United Bank, Union City, NJ;League City Bank & Trust, League City, TX;Holladay Bank & Trust, Salt Lake City, UT;Hastings State Bank, Hastings, NE;Med Center Bank, Houston, TX;Alaska Continental Bank, Anchorage, AK;Western Community Bank, Corona, CA;Suburban Bank, Lake Worth, FL;First State Bank of Goodrich, Goodrich, ND;Mercantile Bank of Fort Worth, Fort Worth, TX;Bank St. Croix, Roberts, WI;The Randolph County Bank, Winchester, IN;
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