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

Filetype[PDF-250.62 KB]


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  • Agencies Involved:
    Federal Deposit Insurance Corporation (FDIC)
  • Bank Involved:
    Hastings State Bank;The Village Bank;Community First Bank, Inc.;Grabill Bank;Riverside Bank;Farmers & Merchants Bank;Pinnacle Bank;First Covenant Bank;First Midwest Bank;Peoples State Bank of Madison Lake;Paragon Bank;Lone Summit Bank;Waukegan Savings Bank;WaterStone Bank, SSB;US Metro Bank;Bank of Louisiana;Troy Bank & Trust Company;First South Bank;FirstCity Bank;Summit Bank;Bank of Colorado;EvaBank;Border State Bank;IndyMac Bank, F.S.B.;Central Bank;Casey State Bank;German American Bancorp;Town & Country Bank and Trust Company;Citizens Bank of Newburg;Southern Community Bank andTrust;Brighton Bank;Graham Savings and Loan, SSB;Sonoma Valley Bank;First State Bank;Valley Central Savings Bank;Mason State Bank;Stoneham Savings Bank;State Bank of Cokato;Haven Trust Bank;First State Bank of Altus;Decatur State Bank;United Community Bank;Wheeler County State Bank;Mountain Valley Bank;Bank of Washington;
  • Other Notable People Involved:
    Alma L. Gomez;Kelly Rae Wells;Michael Wayne Roby II;Michelle Francine Bowens;Paul H. Powers;Alexander George Yantz;Daniel R. Skalberg;Valeria Stefanovich;Rhonda Gayle Fleming-Daly;Fauzia Kurjee;Curtis W. Bullard;Frank F. LaBiche, Sr.;John Sarfati;James K. Baxter;Clayton A. Coe;Catheryn Dominguez;Anna L. Jones;Michael W. Perry;Gwen R. Smalley;Craig R. Curry;Julie Ann Pinder;Mark D. Freeman;Crystal D. Gray;Mark Conner;Sean Cutting;Wayne H. Nielsen;David R. Flege;Brian S. Melland;Gilbert M. White;Rajesh C. Patel;Steven G. Doughty;N. Lee Doughty;Aaron Holcombe;Kenneth Lynn Doughty;Mukesh C. Patel;Paul H. Doughty;Charles Randy Smith;Lisa L. Pendergraft;
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