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

Filetype[PDF-81.74 KB]


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  • Agencies Involved:
    Federal Deposit Insurance Corporation (FDIC)
  • Bank Involved:
    Iowa Trust & Savings BankBryan Bank & TrustThe Bank of AshevilleBank of South TexasBridgeview Bank GroupCommunitySouth Bank & TrustFirst Guaranty Bank and Trust Company of JacksonvilleFriends BankMacatawa BankAmericas United BankWestern State BankCommerce BankThe Citizens BankColorado Valley Bank, SSBUnited Community Bank of West Kentucky, Inc.University BankOmaha State BankGriffith Savings BankThe Peoples State BankCommunity State BankCentral Bank of GeorgiaSyringa BankPeoples BankQuoin Financial BankTriCentury BankClarkston State BankState Bank of CountrysideWest Pointe BankFirst Federal Savings Bank of ElizabethtownCornerstone Community BankBank of MonticelloThe Elgin State BankClarke County State BankFirst Bank of Highland ParkFirst State Bank of KiesterBank of WestminsterPeoples Independent BankWheatland BankFirst United BankThe Park BankNortheast BankCitizens Bank of MukwonagoProvincial BankPlains Commerce BankAllstate BankEvaBankBank of Ann ArborFreeland State BankBank of OntarioBanks of WisconsinThe Business BankNew City BankTown and Country BankCapmark BankHomeStreet BankState BankFort Washington Savings CompanyWestsound BankThe First State BankUnion State BankMagyar BankThe Home Savings and Loan Company of Youngstown, OhioMacon Bank. Inc.Blue Ridge Savings Bank, Inc.
  • Other Notable People Involved:
    Richard L. JonesGeorge Gordon GreenwoodRogelio Ibanez, Jr.Suleiman MohammadGregory H. BaileyJanice M. AdamsRonald P. WaldmannDonald M. BoltonArthur P. Sundry, Jr.Lance E. BauerGlenn E. WarrenAntoinette M. GrossJanet ReinikeTeresa M. Feller
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