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FDIC Makes Public October Enforcement Actions; No Administrative Hearings Scheduled for December 2013
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11/29/2013
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Press Release Number:PR-108-2013
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Release Date:11/29/2013
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Agencies Involved:Federal Deposit Insurance Corporation (FDIC)
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Bank Involved:Gateway Bank, F.S.B.;First State Financial, Inc.;The Delaware County Bank and Trust Company;Sunrise Bank of Arizona;Savannah River Banking Company;First Bank;Integrity First Bank;United Bank of Michigan;Community Bank and Trust-Alabama;Premier Community Bank;Farmers Exchange Bank;Metro Bank;Security First Bank;Farmers Bank and Trust Company, Princeton, Kentucky;Bank of Louisiana;Pan American Bank;Commerce Bank;Pavillion Bank;Newtown Savings Bank;West Coast Bank;Synovus Bank;Securant Bank & Trust;EvaBank;FirstCity Bank;Bank of Dade;South Carolina Community Bank;Kenney Bank and Trust;Jourdanton State Bank;Pinnacle Bank;American Heartland Bank and Trust;Advantage Bank;Hanover Community Bank;
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Other Notable People Involved:Toya Nicole Luckie;William J. Coscioni;Roman J. Junik;John M. Van Liew;Bradley D. Andersen;Donna Gail Ivy;Tikeyla Arlene Williams;G. Harrison Scott;Patricia A. Amador;Robin Cheryl Wilson;James D. Dovalis;Johnny C. Crow;Sharry R. Scott;Kristy E. Barton;James C. Driscoll, III;Barbara Hotchkiss;Tania M. Zelada now known as Tania Zelada Darrisaw;Denise A. Lewandowski;Julie K. McGill;Gaye Durden;Jolly Walraven;Frederick John Bramm;Daniel R. Skalberg;Robert Long;
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Source:FDIC
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