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FDIC Makes Public April Enforcement Actions; No Administrative Hearings Scheduled for June 2013
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05/31/2013
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Press Release Number:PR-044-2013
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Release Date:05/31/2013
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Agencies Involved:Federal Deposit Insurance Corporation (FDIC)
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Bank Involved:Shore Community BankGeauga Savings BankFirst Mariner BankBankWestNorth Milwaukee State BankCoatesville Savings BankCommunity Bank CBDPark BankMetro Phoenix BankSignature BankMarshall County State BankCitizens Guaranty BankState Bank & TrustPeoples BankEnterprise Bank of South CarolinaState Bank of TauntonPinehurst BankSouth Ottumwa Savings BankHancock BankHyde Park Savings BankAmeris BankThe Bank of CommerceWest Texas State BankCentennial BankBank of South TexasMidwest Community BankFirst State BankSimmesport State BankCornerstone Community BankChoice BankFirst California Bank
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Other Notable People Involved:Michael Lawrence NogueiraMeghan S. TreppSheri A. RookerJohn A. MarkertCheryl L. AdamAshley KeelKenneth V. PierogDonna Ard CuretonDeanne CottleGregory Van ValkenburgKenneth Dixon WylieMoriah Jean DemersJulia L. DavenportMark A. MajorAudria LaVerne CollinsHersal Ricardo Pickett
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Other Institutions Involved:Achieve Financial Services, LLC, as an institution-affiliated party of First California Bank
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Source:FDIC
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