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

Filetype[PDF-91.32 KB]


  • Publisher's site:
  • Format:
  • Press Release Number:
  • Release Date:
  • Agencies Involved:
    Federal Deposit Insurance Corporation (FDIC)
  • Bank Involved:
    First Bank of Eva, Eva, ALThe First State Bank of Grand Chain, Grand Chain, ILLiberty Bank of Maryland, Cumberland, MDGN Mortgage, West Hills, CABank of Georgia, Watkinsville, GAHull Co-operative Bank, Hull, MAFirst State Bank, Covington, OKThe Bank of South Carolina, Charleston, SCFirst State Bank, Mesquite, TXBank of Kampsville, Kampsville, ILIDS Bank and Trust, Minneapolis, MNThe Dime Savings Bank of New Jersey, Somerset, NJBank of Cripple Creek, Cripple Creek, COThe Bank of Hartford, Inc., Hartford, CTGateway Bank, South Norwalk, CTCobb American Bank & Trust Company, Marietta, GAViking Bank, Hendrum, MNF & M Bank of Preston (now known as F & M Community Bank), Preston, MNFirst State Bank of Purdy, Purdy, MOThe Greater New York Savings Bank, Brooklyn, NYGreater Pacific Bank, Albany, OR (merged with: Western Security Bank, Salem, OR, and now known as Key Bank of Oregon, Portland)Bank of Alton, Alton, ILDoolin Security Savings Bank, FSB, New Martinsville, WVCrescent City Bank & Trust Company, New Orleans, LAThe Bank of Alton, Alton, ILBayBank, Burlington, MADurham Trust Company, Durham, NH
  • Law Involved:
    Home Mortgage Disclosure Act (HMDA)
  • Source:
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