FDIC Makes Public May Enforcement Actions; No Administrative Hearings Scheduled for July 2013
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FDIC Makes Public May Enforcement Actions; No Administrative Hearings Scheduled for July 2013

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  • Agencies Involved:
    Federal Deposit Insurance Corporation (FDIC)
  • Bank Involved:
    Park State Bank;Mutual Bank;SunSouth Bank;Alma Bank;Gateway Business Bank, Merged Into and Now Known As Pacific Trust Bank, FSB;Oswego Community Bank;Metrobank;Plaza Bank;North Community Bank;Archer Bank;Trust Company Bank;Crown Bank;Roxbury Bank;First Sound Bank;Douglas County Bank;United Commercial Bank;HomeStar Bank and Financial Services;Lakeview Bank;Peoples Bank & Trust Company;Parkway Bank;Northwestern Bank;Saehan Bank;The Palmetto Bank;Farmers Exchange Bank;Atkins Savings Bank & Trust;VistaBank;First State Bank of Swanville;Heritage Bank of North Florida;The Talbot Bank of Easton, Maryland;Bay Cities Bank;Alliant Bank;
  • Other Notable People Involved:
    Amrish K. Mahajan;Pettigrew York Pharr;Teresa Michelle Long;Renea Michelle McNair-Inman;Ryan Marshall Quick;Alfredo Fletcher;Craig On;John M. Kerr;Rodney Wiener;Stacy Lynn Ahlgren, f/ka/ Stacy Lynn Kimbler;Joseph Kil;Charles H. Johnson;Amber L. Reepsdorf;Wendy Lanski;Mark W. Kogut;Darren James Newara;Daniel Gaskill;Maury Don Collins;Brandon P. Johnson;
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