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FDIC Makes Public June Enforcement Actions; No Administrative Hearings Scheduled for August 2013
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07/26/2013
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Press Release Number:PR-66-2013
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Release Date:07/26/2013
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Agencies Involved:Federal Deposit Insurance Corporation (FDIC)
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Bank Involved:Alliance Bank;University Bank;The Citizens State Bank and Trust Company;PremierBank;First Security Trust Bank, Inc.;First Trust and Savings Bank, Oneida, Tennessee;The Napoleon State Bank;Fox River State Bank;SouthPoint Bank;First State Bank;Oakland Deposit Bank;FirstCity Bank;Bancroft State Bank;Community South Bank;The Bank of Union;First Bank, Upper Michigan;First California Bank;Bank of Naples;Community State Bank;The Citizens Bank;Securant Bank & Trust;Kinderhook State Bank;Parkway Bank & Trust Company;ISB Community Bank;First Electronic Bank;Amalgamated Bank;Great Eastern Bank of Florida;
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Other Notable People Involved:Nicole LaShay Miller;Tami D. Rees;Allison McClellan;David Greg Reasoner;Stephen D. Henry;Robert E. Maloney, Jr.;Paula Denise Rayme;Ehsan K. Kameli;Benjamin P. Lindelof;Vaughn William Hunter;John L. Flynn;
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Other Institutions Involved:Cornerstone Marketing LLC
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Source:FDIC
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