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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  • Press Release Number:
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  • Agencies Involved:
    Federal Deposit Insurance Corporation (FDIC)
  • Bank Involved:
    Iowa Trust & Savings Bank;Bryan Bank & Trust;The Bank of Asheville;Bank of South Texas;Bridgeview Bank Group;CommunitySouth Bank & Trust;First Guaranty Bank and Trust Company of Jacksonville;Friends Bank;Macatawa Bank;Americas United Bank;Western State Bank;Commerce Bank;The Citizens Bank;Colorado Valley Bank, SSB;United Community Bank of West Kentucky, Inc.;University Bank;Omaha State Bank;Griffith Savings Bank;The Peoples State Bank;Community State Bank;Central Bank of Georgia;Syringa Bank;Peoples Bank;Quoin Financial Bank;TriCentury Bank;Clarkston State Bank;State Bank of Countryside;West Pointe Bank;First Federal Savings Bank of Elizabethtown;Cornerstone Community Bank;Bank of Monticello;The Elgin State Bank;Clarke County State Bank;First Bank of Highland Park;First State Bank of Kiester;Bank of Westminster;Peoples Independent Bank;Wheatland Bank;First United Bank;The Park Bank;Northeast Bank;Citizens Bank of Mukwonago;Provincial Bank;Plains Commerce Bank;Allstate Bank;EvaBank;Bank of Ann Arbor;Freeland State Bank;Bank of Ontario;Banks of Wisconsin;The Business Bank;New City Bank;Town and Country Bank;Capmark Bank;HomeStreet Bank;State Bank;Fort Washington Savings Company;Westsound Bank;The First State Bank;Union State Bank;Magyar Bank;The Home Savings and Loan Company of Youngstown, Ohio;Macon Bank. Inc.;Blue Ridge Savings Bank, Inc.;
  • Other Notable People Involved:
    Richard L. Jones;George Gordon Greenwood;Rogelio Ibanez, Jr.;Suleiman Mohammad;Gregory H. Bailey;Janice M. Adams;Ronald P. Waldmann;Donald M. Bolton;Arthur P. Sundry, Jr.;Lance E. Bauer;Glenn E. Warren;Antoinette M. Gross;Janet Reinike;Teresa M. Feller;
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