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Home > Regulation & Examinations >
Bank Examinations > FDIC Enforcement Decisions and Orders |
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FDIC Enforcement Decisions and Orders |
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FINAL ORDERS ISSUED PURSUANT TO SECTION 8(b), 12 U.S.C. §
1818(b) Nexity Bank, Birmingham,
Alabama; FDIC-09-011b; Issued 3/20/09 -
PDF Pan American Bank, Los
Angeles California; FDIC-09-114b; Issued 3/23/09 -
PDF Innovative Bank, Oakland,
California; FDIC-09-066b; Issued 3/3/09 -
PDF The Bank of Bonifay,
Bonifay, Florida; FDIC-08-325b; Issued 3/23/09
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PDF Security Exchange Bank,
Marietta, Georgia; FDIC-08-352b; Issued 3/10/09 -
PDF American Southern Bank,
Kennesaw, Georgia; FDIC-08-366b; Issued 3/31/09
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PDF Heartland Bank, Leawood,
Kansas; FDIC-08-342b; Issued 3/30/09 -
PDF Century Bank of Kentucky,
Inc., Lawrenceburg, Kentucky; FDIC-08-262b; Issued 3/23/09 -
PDF Statewide Bank, Covington,
LA; FDIC-08-369b; Issued 3/25/09 -
PDF K Bank, Randallstown,
Maryland; FDIC-09-029b; Issued 4/1/09 -
PDF Muskegon Commerce Bank,
Muskegon, Michigan; FDIC-08-274b; Issued 3/12/09 -
PDF State Bank of Aurora,
Aurora, Minnesota; FDIC-09-026b; Issued 3/19/09 -
PDF Brickwell Community Bank, Woodbury,
Minnesota; FDIC-08-332b; Issued 3/3/09 -
PDF The Riverbank, Wyoming,
Minnesota; FDIC-08-389b; Issued 3/11/09 -
PDF The Farmers Bank, Lincoln, Nebraska;
FDIC-09-060b; Issued 3/13/09 -
PDF Nuestro Banco, Raleigh, North Carolina;
FDIC-09-006b; Issued 3/12/09
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PDF Cooperative Bank, Wilmington, North
Carolina; FDIC-09-053b; Issued 3/12/09 -
PDF Columbia Community Bank, Hillsboro, Oregon;
FDIC-09-084b; Issued 3/4/09 -
PDF First Bank & Trust,
Brookings, South Dakota; FDIC-07-228b; FDIC-07-260k; Issued 3/26/09 -
PDF First State Bank, Wilmot,
South Dakota; FDIC-09-023b; Issued 3/3/09 -
PDF Horizon Bank, Bellingham, Washington;
FDIC-08-404b; Issued 3/3/09 -
PDF Frontier Bank, Everett, Washington;
FDIC-09-080b; Issued 3/20/09 -
PDF Mountain Pacific Bank,
Everett, Washington; FDIC-09-079b; Issued 3/5/09 -
PDF
FINAL ORDERS ISSUED PURSUANT TO SECTION 8(e), 12 U.S.C. § 1818(e) Peoples Independent Bank, Boaz, Alabama; FDIC-08-254e; against Timothy Sims; Issued 3/16/09 - PDF First Bank, West Des Moines, Iowa; FDIC-08-251e; against Belma A. Bejtovic; Issued 3/13/09 - PDF
FINAL ORDERS ISSUED PURSUANT TO SECTION 8(i), 12 U.S.C. § 1818(i) Temecula Valley Bank, Temecula, California; FDIC-09-069k; Order to Pay Civil Money Penalty in the amount of $24,600.00; Issued 3/9/09 - PDF Mutual Bank, Harvey, Illinois; FDIC-08-224k; Order to Pay in the amount of $6,500.00; Issued 3/17/09 - PDF Bedford Loan & Deposit
Bank, Bedford, Kentucky; FDIC-08-279k; Order to Pay in the amount of $5,000.00; Mainstreet Bank, Forest Lake, Minnesota; FDIC-09-008k; Order to Pay Civil Money Penalty in the amount of $2,200.00; Issued 3/5/09 - PDF First State Bank, Beaver City, Nebraska; FDIC-09-007k; Order to Pay Civil Money Penalty in the amount of $4,250.00; Issued 3/5/09 - PDF Union State Bank of Fargo, Fargo, North Dakota; FDIC-09-014k; Order to Pay Civil Money Penalty in the amount of $2,000.00; Issued 3/30/09 - PDF Oriental Bank and Trust, San Juan, Puerto Rico; FDIC-09-015k; Order to Pay Civil Money Penalty in the amount of $10,000.00; Issued 3/26/09 - PDF First Bank & Trust, Brookings, South Dakota; FDIC-07-228b; FDIC-07-260k; Order to Cease and Desist, Order for Restitution, and Order to Pay in the amount of $90,000.00; Issued 3/26/09 - PDF Peoples Bank, Elkhorn, Wisconsin; FDIC-08-081k; Order to Pay in the amount of $4,800.00; Issued 3/4/09 - PDF Banks of Wisconsin, Kenosha, Wisconsin; FDIC-08-153k; Order to Pay in the amount of $4,000.00; Issued 3/17/09 - PDF Bank of Luxemburg, Luxemburg, Wisconsin; FDIC-08-289k; Order to Pay in the amount of $11,600.00; Issued 3/17/09 - PDF Farmers & Merchants Bank & Trust, Marinette, Wisconsin; FDIC-08-170k; Order to Pay in the amount of $1,350.00; Issued 3/17/09 - PDF Waldo State Bank, Waldo, Wisconsin; FDIC-08-306k; Order to Pay in the amount of $3,990.00; Issued 3/17/09 - PDF
FINAL ORDERS ISSUED PURSUANT TO SECTION 19, 12 U.S.C. § 1829 Gaby Cucu; FDIC-08-341L; Order Granting Permission to File Application and Approving Application for Consent to Participate in the Affairs of any Insured Depository Institution; Issued 2/28/09 - PDF TERMINATIONS Great Florida Bank, Miami, Florida; FDIC-06-183b; Issued 3/3/09 - PDF Cleveland Community Bank, S.S.B., Cleveland, Mississippi; FDIC-07-203b; Issued 3/16/09 - PDF Sherman County Bank, Loup City, Nebraska (In Receivership); FDIC-09-046b; Issued 3/24/09 - PDF
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