FDIC Makes Public February Enforcement Actions; No Administrative Hearings Scheduled for April 2013
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FDIC Makes Public February Enforcement Actions; No Administrative Hearings Scheduled for April 2013

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  • Press Release Number:
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  • Agencies Involved:
    Federal Deposit Insurance Corporation (FDIC)
  • Bank Involved:
    Citizens State Bank;First United Bank and Trust Company;Bank of Wausau;Milton Savings Bank;Marathon Savings Bank;La Farge State Bank;Peoples Exchange Bank;Doral Bank;Metlife Bank, National Association;HSBC Bank Nevada, National Association;Home State Bank;The Ohio State Bank;American Gateway Bank;Trust Company Bank;United Citizens Bank of Southern Kentucky;First American International Bank;West Coast Bank;Casey State Bank;Nova Bank;The Harbor Bank of Maryland;First State Bank;Central Progressive Bank;Bank of Granite;Citizens Bank and Trust Company;Wolf River Community Bank;Martha’s Vineyard Savings Bank;Liberty Bell Bank;Hancock Bank of Louisiana;United Central Bank;First Bank;Pan American Bank;SunFirst Bank;
  • Other Notable People Involved:
    James W. Collier;Robert Scott;Philip L. Pankonin;William G. Shick;Tonwanda Michelle Davis;David E. Novak;Jeffrey E. Dallman;Brad D. Kern;Richard Lee Mohrmann;Anthony Joseph D’Amore III;Eric J. Emley;Nathan R. Hensley;Richard S. Blossman, Jr.,;Christopher A. Wells;Mary Anne Sachs;Bernice Harden;Dong Sik Yoo, a.k.a. James D. Yoo;Robin Hussey Garner;John Campos;
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