FDIC Makes Public February Enforcement Actions; One Administrative Hearing Scheduled for April 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/pr12036.html
• Format:
  PDF
• Press Release Number:
  PR-36-2012
• Release Date:
  03/30/2012
• 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
• Source:
  FDIC
• Main Document Checksum:
  urn:sha256:d3a805b4d12a2bc9d4d458f3bd289110c6529a301d201ac769288f23e7a4af8d
• Download URL:
  https://archive.fdic.gov/view/fdic/4651/fdic_4651_DS1.pdf
• File Type:
  [PDF - 82.07 KB ]