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

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  • Agencies Involved:
    Federal Deposit Insurance Corporation (FDIC)
  • Bank Involved:
    Hastings State BankThe Village BankCommunity First Bank, Inc.Grabill BankRiverside BankFarmers & Merchants BankPinnacle BankFirst Covenant BankFirst Midwest BankPeoples State Bank of Madison LakeParagon BankLone Summit BankWaukegan Savings BankWaterStone Bank, SSBUS Metro BankBank of LouisianaTroy Bank & Trust CompanyFirst South BankFirstCity BankSummit BankBank of ColoradoEvaBankBorder State BankIndyMac Bank, F.S.B.Central BankCasey State BankGerman American BancorpTown & Country Bank and Trust CompanyCitizens Bank of NewburgSouthern Community Bank andTrustBrighton BankGraham Savings and Loan, SSBSonoma Valley BankFirst State BankValley Central Savings BankMason State BankStoneham Savings BankState Bank of CokatoHaven Trust BankFirst State Bank of AltusDecatur State BankUnited Community BankWheeler County State BankMountain Valley BankBank of Washington
  • Other Notable People Involved:
    Alma L. GomezKelly Rae WellsMichael Wayne Roby IIMichelle Francine BowensPaul H. PowersAlexander George YantzDaniel R. SkalbergValeria StefanovichRhonda Gayle Fleming-DalyFauzia KurjeeCurtis W. BullardFrank F. LaBiche, Sr.John SarfatiJames K. BaxterClayton A. CoeCatheryn DominguezAnna L. JonesMichael W. PerryGwen R. SmalleyCraig R. CurryJulie Ann PinderMark D. FreemanCrystal D. GrayMark ConnerSean CuttingWayne H. NielsenDavid R. FlegeBrian S. MellandGilbert M. WhiteRajesh C. PatelSteven G. DoughtyN. Lee DoughtyAaron HolcombeKenneth Lynn DoughtyMukesh C. PatelPaul H. DoughtyCharles Randy SmithLisa L. Pendergraft
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