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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  • Press Release Number:
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  • Agencies Involved:
    Federal Deposit Insurance Corporation (FDIC)
  • Bank Involved:
    The Necedah Bank;Falcon International Bank;Columbia Bank;Banesco USA;Bank of Coushatta;First Trust & Savings Bank;Sanibel Captiva Community Bank;Alma Exchange Bank and Trust;Security Savings Bank, SSB;Vantage Point Bank;State Central Bank;United Commercial Bank;Woodland Bank;Mariners Bank;First Carolina State Bank;Bank of Dudley;Branch Banking and Trust Company;Brimfield Bank;First Citizens Bank and Trust Company, Inc.;Peoples Bank;Farmers State Bank of Sublette;Valley Bank;Cambridge State Bank;The Bank of Union;North Community Bank;Michigan Commerce Bank;Advance Bank;First Central Savings Bank;Citizens Bank & Trust Company;First Capital Bank;American Bank of Missouri;First State Bank;Excel Bank;Prosperity Bank;Summit Bank;River Valley Bank;Pacific International Bank;First Community Bank;Open Bank;Northwestern Bank;Appalachian Community Bank;BankCherokee;
  • Other Notable People Involved:
    Herbert K. Ames;Joseph D. Natale;Lauren Tran;James N. Cockinos;Andrea Payne;Lauren A. Tran;Angela K. Cleghorn;Natalie M. Gilles;Betty Lee Johnson f/k/a Betty Goins Robinson, f/k/a Betty Lee Goins;David Robert Burt;Despina Skabardonis;McDonald Hunt Hardin;Troy D. Van Brunt;Candida S. Lehnen;Kimberly Ann Kramer-Catlin;Linda K. Appelquist;James D. Lindsey;Timothy P. Murphy;Denise B. Lineberry;Charles D. Fator;Shaun R. Hayes;Jacqueline S. Schuster;Barbara Ann Hansen;James E. Bishop, II;Jeffrey L. Tiffany;Hyeokji Alex Ko;James E. Bishop;Reginald R. Harper;Yung He Lee;Michael Doherty;William R. Beamon;
  • Other Institutions Involved:
    FUNDtech Corporation, Jersey City, New Jersey;Bserv, Inc., Las Vegas, Nevada;
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