FDIC Makes Public December Enforcement Actions
Advanced Search
Select up to three search categories and corresponding keywords using the fields to the right. Refer to the Help section for more detailed instructions.

Search our Collections & Repository

All these words:

For very narrow results

This exact word or phrase:

When looking for a specific result

Any of these words:

Best used for discovery & interchangable words

None of these words:

Recommended to be used in conjunction with other fields



Publication Date Range:


Document Data


Document Type:






Clear All

Query Builder

Query box

Clear All

For additional assistance using the Custom Query please check out our Help Page


FDIC Makes Public December Enforcement Actions

Filetype[PDF-223.57 KB]


  • Publisher's site:
  • Format:
  • Press Release Number:
  • Release Date:
  • Agencies Involved:
    Federal Deposit Insurance Corporation (FDIC)
  • Bank Involved:
    Woori America BankFirst Federal Savings and Loan Association of LakewoodThe Bank of KentuckyMBankCitizens Bank & Trust CompanyEarthstar BankFirst Savings BankThe Bank of Kentucky, Inc.Cincinnati Federal Savings and Loan AssociationState Bank of NauvooFirst Electronic BankBranch Banking and Trust CompanySecurant Bank and TrustVillage BankFirst Bank of Beverly HillsCommunity Shores BankApple Bank for SavingsFirst Central Savings BankHeritage BankPrairie Community BankHelm Bank USAState Bank of HerscherTarget BankBoulevard BankFranklin Templeton Bank and Trust, F.S.B.The Bancorp BankWEX BankThe Citizens State Bank and Trust CompanyCapital BankKS StateBankDean Co-Operative BankCalusa BankBridgeview Bank Group
  • Other Notable People Involved:
    Kimberly S. JacksonPhyllis M. DublinJoseph P. Rosko, IIISally B. SandersVirginia K. HallAbbe Elizabeth PerryJohn Richard LammJulian David DoreyLisa Michelle Gabler f/k/a Lisa M. Logan and Lisa Logan MichelitschMichael Orbeso BuanRobert Ramon MonegroLarry B. FaiginMelissa Diane LoftonStephen C. RuckerMelissa K. VinsonhalerNancy A. Grenon
  • Other Institutions Involved:
    Higher One, Inc., As an Institution-Affiliated Party of The Bancorp Bank, Wilmington, DelawareHigher One, Inc., as an institution-affilated party of WEX Bank
  • Source:
    FDIC Website
  • Main Document Checksum:
  • File Type:

You May Also Like

Checkout today's featured content at archive.fdic.gov

Version 3.23