FDIC Makes Public February Enforcement Actions; One Administrative Hearing Scheduled for April 2012
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FDIC Makes Public February Enforcement Actions; One Administrative Hearing Scheduled for April 2012

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  • Agencies Involved:
    Federal Deposit Insurance Corporation (FDIC)
  • Bank Involved:
    Bank of Wausau;Alliance Bank & Trust Company;Peoples Bank of the South;Viking Bank;Village Bank;America California Bank;Sunwest Bank;Evergreen International Bank;First Intercontinental Bank;Springfield State Bank;Golden Coast Bank;First Central Savings Bank;The State Bank;Central Florida State Bank;Texas Country Bank;American Metro Bank;California Business Bank;Advantage Bank;Surety Bank;Greystone Bank;Community Bank of Florida, Inc.;Appalachian Community Bank;The Equitable Bank, S. S. B.;Global Commerce Bank;Farmers State Bank of Astoria;Frontier Bank;Bank of Eastman;Grand Rivers Community Bank;USA Bank (In Receivership);Plumas Bank;Northwest Savings Bank;Chicago Community Bank;United Kentucky Bank of Pendleton County, Inc.;Wolf River Community Bank;First Tuskegee Bank;Open Bank;Park Bank;United Pacific Bank;First Enterprise Bank;Security State Bank;AmericaUnited Bank and Trust Company USA;Patriot Bank Minnesota;Libertad Bank SSB;WebBank;First Bank of Delaware;Princeville State Bank;Collins State Bank;
  • Other Notable People Involved:
    Michael Shields Phillips;Adam M. Teague;Sara M. Conlin;Richard E. Murray;James Joseph Bayan;Fred A. DeCaro, Jr.;Keith D. Nash;Patrick J. Galvan;Donna J. Wood;
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