FDIC Makes Public December Enforcement Actions
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FDIC Makes Public December Enforcement Actions

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  • Publisher's site:
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  • Press Release Number:
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  • Agencies Involved:
    Federal Deposit Insurance Corporation (FDIC)
  • Bank Involved:
    Woori America Bank;First Federal Savings and Loan Association of Lakewood;The Bank of Kentucky;MBank;Citizens Bank & Trust Company;Earthstar Bank;First Savings Bank;The Bank of Kentucky, Inc.;Cincinnati Federal Savings and Loan Association;State Bank of Nauvoo;First Electronic Bank;Branch Banking and Trust Company;Securant Bank and Trust;Village Bank;First Bank of Beverly Hills;Community Shores Bank;Apple Bank for Savings;First Central Savings Bank;Heritage Bank;Prairie Community Bank;Helm Bank USA;State Bank of Herscher;Target Bank;Boulevard Bank;Franklin Templeton Bank and Trust, F.S.B.;The Bancorp Bank;WEX Bank;The Citizens State Bank and Trust Company;Capital Bank;KS StateBank;Dean Co-Operative Bank;Calusa Bank;Bridgeview Bank Group;
  • Other Notable People Involved:
    Kimberly S. Jackson;Phyllis M. Dublin;Joseph P. Rosko, III;Sally B. Sanders;Virginia K. Hall;Abbe Elizabeth Perry;John Richard Lamm;Julian David Dorey;Lisa Michelle Gabler f/k/a Lisa M. Logan and Lisa Logan Michelitsch;Michael Orbeso Buan;Robert Ramon Monegro;Larry B. Faigin;Melissa Diane Lofton;Stephen C. Rucker;Melissa K. Vinsonhaler;Nancy A. Grenon;
  • Other Institutions Involved:
    Higher One, Inc., As an Institution-Affiliated Party of The Bancorp Bank, Wilmington, Delaware;Higher One, Inc., as an institution-affilated party of WEX Bank;
  • Source:
    FDIC Website
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