June, 1994 Enforcement Actions Announced
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June, 1994 Enforcement Actions Announced

Filetype[PDF-271.34 KB]


  • Publisher's site:
  • Format:
  • Press Release Number:
  • Release Date:
  • Agencies Involved:
    Federal Deposit Insurance Corporation (FDIC)
  • Bank Involved:
    First Bank of Eva, Eva, AL;The First State Bank of Grand Chain, Grand Chain, IL;Liberty Bank of Maryland, Cumberland, MD;GN Mortgage, West Hills, CA;Bank of Georgia, Watkinsville, GA;Hull Co-operative Bank, Hull, MA;First State Bank, Covington, OK;The Bank of South Carolina, Charleston, SC;First State Bank, Mesquite, TX;Bank of Kampsville, Kampsville, IL;IDS Bank and Trust, Minneapolis, MN;The Dime Savings Bank of New Jersey, Somerset, NJ;Bank of Cripple Creek, Cripple Creek, CO;The Bank of Hartford, Inc., Hartford, CT;Gateway Bank, South Norwalk, CT;Cobb American Bank & Trust Company, Marietta, GA;Viking Bank, Hendrum, MN;F & M Bank of Preston (now known as F & M Community Bank), Preston, MN;First State Bank of Purdy, Purdy, MO;The Greater New York Savings Bank, Brooklyn, NY;Greater Pacific Bank, Albany, OR (merged with: Western Security Bank, Salem, OR, and now known as Key Bank of Oregon, Portland);Bank of Alton, Alton, IL;Doolin Security Savings Bank, FSB, New Martinsville, WV;Crescent City Bank & Trust Company, New Orleans, LA;The Bank of Alton, Alton, IL;BayBank, Burlington, MA;Durham Trust Company, Durham, NH;
  • Law Involved:
    Home Mortgage Disclosure Act (HMDA)
  • Source:
  • Main Document Checksum:
  • File Type:

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