FDIC Makes Public December Enforcement Actions; No Administrative Hearings Scheduled for February 2014
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FDIC Makes Public December Enforcement Actions; No Administrative Hearings Scheduled for February 2014

Filetype[PDF-84.33 KB]


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  • Agencies Involved:
    Federal Deposit Insurance Corporation (FDIC)
  • Bank Involved:
    The Necedah BankFalcon International BankColumbia BankBanesco USABank of CoushattaFirst Trust & Savings BankSanibel Captiva Community BankAlma Exchange Bank and TrustSecurity Savings Bank, SSBVantage Point BankState Central BankUnited Commercial BankWoodland BankMariners BankFirst Carolina State BankBank of DudleyBranch Banking and Trust CompanyBrimfield BankFirst Citizens Bank and Trust Company, Inc.Peoples BankFarmers State Bank of SubletteValley BankCambridge State BankThe Bank of UnionNorth Community BankMichigan Commerce BankAdvance BankFirst Central Savings BankCitizens Bank & Trust CompanyFirst Capital BankAmerican Bank of MissouriFirst State BankExcel BankProsperity BankSummit BankRiver Valley BankPacific International BankFirst Community BankOpen BankNorthwestern BankAppalachian Community BankBankCherokee
  • Other Notable People Involved:
    Herbert K. AmesJoseph D. NataleLauren TranJames N. CockinosAndrea PayneLauren A. TranAngela K. CleghornNatalie M. GillesBetty Lee Johnson f/k/a Betty Goins Robinson, f/k/a Betty Lee GoinsDavid Robert BurtDespina SkabardonisMcDonald Hunt HardinTroy D. Van BruntCandida S. LehnenKimberly Ann Kramer-CatlinLinda K. AppelquistJames D. LindseyTimothy P. MurphyDenise B. LineberryCharles D. FatorShaun R. HayesJacqueline S. SchusterBarbara Ann HansenJames E. Bishop, IIJeffrey L. TiffanyHyeokji Alex KoJames E. BishopReginald R. HarperYung He LeeMichael DohertyWilliam R. Beamon
  • Other Institutions Involved:
    FUNDtech Corporation, Jersey City, New JerseyBserv, Inc., Las Vegas, Nevada
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