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

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  • Agencies Involved:
    Federal Deposit Insurance Corporation (FDIC)
  • Bank Involved:
    The Pitney Bowes Bank, Inc.United International BankHighland BankCitizens Bank of ChatsworthVermont State BankTrust Company BankCambridge State BankThe Union BankMetropolitan BankBank of ValdostaCentral Arizona BankElysian BankSunrise BankCommunity Trust & Banking CompanyFirst Southwest BankValley BankInland Bank and TrustCentral Bank and Trust Co.Branch Banking and Trust CompanySouthCrest BankPeoples Exchange BankPremier BankFirst State BankFirst State Bank of OdemBank of BrewtonCollin BankSouthwest Community BankRiver City Bank, Inc.Inland Northwest BankCommunity Bank of Oak Park River ForestState Bank of TauntonBankTrust FinancialMid-Wisconsin BankCalifornia Pacific BankSignature BankFirst Federal Savings Bank of ElizabethtownThe Bank of HarlanThe Bank of Southern ConnecticutHantz BankGerman American BancorpSynovus BankAmerican State BankClarke County State BankHome Federal BankPeoples Bank of the SouthTennessee Commerce BankMerchants and Farmers BankWrentham Co-operative BankAllendale County BankUS Metro BankCovenant BankPisgah Community Bank
  • Other Notable People Involved:
    Ian Scot ChizarAmeera S. ShawLakisha L. BurkesDavid Hikand IannucciJohn Cooper Bolt, Jr.Theodore M. KestDarwin D. BaucumPamela SteeleDouglas V. ConoverRobin R. GlackinRichard T. GreggChristopher D. WilloughbyStephen BerrocalMichael A. HusbandCynthia MirandaPaul J. CoffeltKenneth J. MarshallLarry Barnette HillLisa C. JusticeDeborah ShawDebra S. AntonitisShaney M. Lilley
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