FDIC Makes Public December Enforcement Actions; No Administrative Hearings Scheduled for February 2013
Supporting Files
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01/25/2013
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Press Release Number:PR-6-2013
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Release Date:01/25/2013
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Agencies Involved:Federal Deposit Insurance Corporation (FDIC)
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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
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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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Source:FDIC
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Main Document Checksum:urn:sha256:8ad9b22f70a351fadad32634e4475bd6fc43c8a6259741a46ac7bd5ed8005526
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