August, 1994 Enforcement Actions Announced
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August, 1994 Enforcement Actions Announced

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  • Agencies Involved:
    Federal Deposit Insurance Corporation (FDIC)
  • 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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