FDIC Makes Public July Enforcement Actions; One Administrative Hearing Scheduled for September 2013
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FDIC Makes Public July Enforcement Actions; One Administrative Hearing Scheduled for September 2013

Filetype[PDF-249.15 KB]


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  • Agencies Involved:
    Federal Deposit Insurance Corporation (FDIC)
  • Bank Involved:
    The Pitney Bowes Bank, Inc.;United International Bank;Highland Bank;Citizens Bank of Chatsworth;Vermont State Bank;Trust Company Bank;Cambridge State Bank;The Union Bank;Metropolitan Bank;Bank of Valdosta;Central Arizona Bank;Elysian Bank;Sunrise Bank;Community Trust & Banking Company;First Southwest Bank;Valley Bank;Inland Bank and Trust;Central Bank and Trust Co.;Branch Banking and Trust Company;SouthCrest Bank;Peoples Exchange Bank;Premier Bank;First State Bank;First State Bank of Odem;Bank of Brewton;Collin Bank;Southwest Community Bank;River City Bank, Inc.;Inland Northwest Bank;Community Bank of Oak Park River Forest;State Bank of Taunton;BankTrust Financial;Mid-Wisconsin Bank;California Pacific Bank;Signature Bank;First Federal Savings Bank of Elizabethtown;The Bank of Harlan;The Bank of Southern Connecticut;Hantz Bank;German American Bancorp;Synovus Bank;American State Bank;Clarke County State Bank;Home Federal Bank;Peoples Bank of the South;Tennessee Commerce Bank;Merchants and Farmers Bank;Wrentham Co-operative Bank;Allendale County Bank;US Metro Bank;Covenant Bank;Pisgah Community Bank;
  • Other Notable People Involved:
    Ian Scot Chizar;Ameera S. Shaw;Lakisha L. Burkes;David Hikand Iannucci;John Cooper Bolt, Jr.;Theodore M. Kest;Darwin D. Baucum;Pamela Steele;Douglas V. Conover;Robin R. Glackin;Richard T. Gregg;Christopher D. Willoughby;Stephen Berrocal;Michael A. Husband;Cynthia Miranda;Paul J. Coffelt;Kenneth J. Marshall;Larry Barnette Hill;Lisa C. Justice;Deborah Shaw;Debra S. Antonitis;Shaney M. Lilley;
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