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August, 1994 Enforcement Actions Announced
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09/27/1994
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Press Release Number:PR-63-94
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Release Date:09/27/1994
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Agencies Involved:Federal Deposit Insurance Corporation (FDIC)
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Bank Involved:Standard Chartered Bank, PLC, Chicago, IL;San Gabriel Valley Bank, El Monte, CA;Bay Bank & Trust Co., Panama City, FL;Philo Exchange Bank, Philo, IL;First Scotland Bank, Laurinburg, NC;American State Bank, Tulsa, OK;Founders Bank of Arizona, Scottsdale, AR;Saybrook Bank and Trust Company, Old Saybrook, CT;Landmark Bank, Hartford, CT;Far West Bank, Provo, UT;First Federal Savings Bank, San Antonio, Texas;Cobb American Bank and Trust Company, Marietta, Georgia;Capital Bank, Downey, CA;Bank of Newport, Newport Beach, CA;Bank of San Pedro, San Pedro, CA;Investors Finance, Inc., Honolulu, HI;Gladstone-Norwood Trust and Savings Bank, Chicago, IL;Water Tower Bank, Chicago, IL;Gulf South Bank and Trust Company; Gretna, LA;Pepperell Trust Company, Biddeford, ME;Savers Co-operative Bank, Southbridge, MA;American State Bank of Erskine, Erskine, MN;OmniBank of Mantee, Mantee, MS;Garden State Bank, Jackson Township, NJ;First State Bank, Elmore City, OK;Frontier State Bank, Oklahoma City, OK;Commercial Bank & Trust Company, Muskoge, OK;
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Source:FDIC
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