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TEXT SEARCH ASSIST PAGE First Bank of Beverly Hills, Calabasas, California; FDIC-09-051b; Issued 2/13/09 - PDF Imperial Capital Bank, La Jolla, California; FDIC-08-392b; Issued 2/17/09 - PDF First Regional Bank, Los Angeles, California; FDIC-08-353b; Issued 2/23/09 - PDF Desert Commercial Bank, Palm Desert, California; FDIC-08-397b; Issued 2/17/09 - PDF Bank of Agriculture and Commerce, Stockton, California; FDIC-08-408b; Issued 2/19/09 - PDF Temecula Valley Bank, Temecula, California; FDIC-09-057b; Issued 2/12/09 - PDF Community Bank of Lemont, Lemont, Illinois; FDIC-08-372b; Issued 2/5/09 - PDF Midwest Community Bank, Plainville, Kansas; FDIC-08-373b; Issued 2/25/09 - PDF Republic Bank & Trust Company, Louisville, Kentucky; FDIC-08-308b; Issued 2/27/09 - PDF University Bank, Ann Arbor, Michigan; FDIC-08-194b; Issued 2/12/09 - PDF West Michigan Community Bank, Hudsonville, Michigan; FDIC-08-238b; Issued 2/19/09 - PDF Bank of Leeton, Leeton, Missouri; FDIC-09-036b; Issued 2/27/09 - PDF Concord Bank, St. Louis, Missouri; FDIC-08-368b; Issued 2/13/09 - PDF Sherman County Bank, Loup City, Nebraska; FDIC-09-046b; Issued 2/9/09 - PDF Security Savings Bank, Henderson, Nevada; FDIC-09-004b; Issued 2/3/09 - PDF The Park Avenue Bank, New York, New York; FDIC-08-401b; Issued 2/11/09 - PDF Waterford Village Bank, Williamsville, New York; FDIC-08-402b; Issued 2/12/09 - PDF Cape Fear Bank, Wilmington, North Carolina; FDIC-09-005b; Issued 2/24/09 - PDF Columbia River Bank, The Dalles, Oregon; FDIC-08-360b; Issued 2/9/09 - PDF Bank of Westminster, Westminster, South Carolina; FDIC-08-309b; Issued 2/24/09 - PDF Woodlands Commercial Bank, Salt Lake City, Utah; FDIC-09-041b; Issued 2/4/09 - PDF Alpine Bank, Glenwood Springs, Colorado; FDIC-08-08-091e; against Terri Fatka; Issued 2/27/09 - PDF The Citizens Bank of Weir, Kansas, Weir, Kansas; FDIC-08-002e; against Martha
E. Thompson; Hancock Bank of Louisiana, Baton Rouge, Louisiana; FDIC-07-142e; against
Lester John Brooks, Jr.; Slade’s Ferry Trust Company, Somerset, Massachusetts; n/k/a Rockland Trust Company; Rockland, Massachusetts; FDIC-07-124e; against Cheryl A. Swift; Issued 2/11/09 - PDF Provident Bank, Jersey City, New Jersey; FDIC-08-096e; against Catherine Valencia; Issued 2/27/09 - PDF First Commonwealth Bank, Indiana, Pennsylvania; FDIC-08-263e; against Rose Falise; Issued 2/27/09 - PDF Republic First Bank, Philadelphia, Pennsylvania; FDIC-08-313e; against Paul A Verdi, Jr.; Issued 2/11/09 - PDF Republic First Bank, Philadelphia, Pennsylvania; FDIC-08-314e; against Maria O. Verdi; Issued 2/11/09 - PDF Goreville State Bank, Goreville, Illinois; Merged into, and now known as Regions Bank Birmingham, Alabama; FDIC-94-1e; FDIC-08-110e&j; Order Approving Application to Modify Order of Prohibition From Further Participation against David Cruse; Issued 2/19/09 - PDF Petefish, Skiles & Co., Virginia, Illinois; FDIC-08-161k; Order to Pay Civil Money Penalty in the amount of $2,350.00; Issued 2/18/09 - PDF The Tampa State Bank, Tampa, Kansas; FDIC-08-255k; Order to Pay Civil Money Penalty in the amount of $6,150.00; Issued 2/11/09 - PDF Cross Keys Bank, St. Joseph, Louisiana; FDIC-08-367k; Order to Pay Civil Money Penalty in the amount of $17,335.00; Issued 2/25/09 - PDF Spencer Savings Bank, Spencer, Massachusetts; FDIC-08-343k; Order to Pay Civil Money Penalty in the amount of $5,500.00; Issued 2/12/09 - PDF Spencer Savings Bank, Spencer, Massachusetts; FDIC-08-344k; Order to Pay Civil Money Penalty in the amount of $4,805.00; Issued 2/12/09 - PDF Sun Security Bank, Ellington, Missouri; FDIC-08-329k; Order to Pay Civil Money Penalty in the amount of $15,900.00; Issued 2/10/09 - PDF Sun Security Bank, Ellington, Missouri; FDIC-08-330k; Order to Pay Civil Money Penalty in the amount of $5,500.00; Issued 2/10/09 - PDF Wells Fargo Financial Bank, Sioux Falls, South Dakota; FDIC-09-021k; Order to Pay Civil Money Penalty in the amount of $125,000.00; Issued 2/11/09 - PDF Sterling Savings Bank, Spokane, Washington; FDIC-08-285k; Order to Pay Civil Money Penalty in the amount of 125,000.00; Issued 2/12/09 - PDF Citizens Deposit Bank of Arlington, Inc., Arlington, Wisconsin; FDIC-08-258k; Order to Pay Civil Money Penalty in the amount of $2,400.00; Issued 2/9/09 - PDF Venture Bank, Lacey, Washington; FDIC-09-058PCAS; Issued 2/13/09 - PDF Escrow Bank USA, Midvale, Utah; FDIC-07-128p; Issued 2/13/09 - PDF Pedro Ayala-Garcia; FDIC-08-232L; Order Granting Permission to Application and Approving Application for Consent to Participate in the Affairs of any Insured Depository Institution; Issued 2/27/09 - PDF First Vietnamese American Bank, Westminster, California; FDIC-06-195b; Issued 2/9/09 - PDF Central Progressive Bank, Lacombe, Louisiana; FDIC-07-105b; Issued 2/19/09 - PDF Oakland Deposit Bank, Oakland, Tennessee; FDIC-08-319b; Issued 2/24/09 - PDF Uniti Bank, Buena Park, California; FDIC-08-395b; Issued 1/30/09 - PDF Golden Coast Bank, Long Beach, California; FDIC-08-359b; Issued 1/27/09 - PDF First Vietnamese American Bank, Westminster, California; FDIC-08-365b; Issued 1/29/09 - PDF Douglas County Bank, Douglasville, Georgia; FDIC-08-357b; Issued 1/27/09 - PDF First Commerce Community Bank, Douglasville, Georgia; FDIC-08-339b; Issued 1/6/09 - PDF Central Progressive Bank, Lacombe, Louisiana; FDIC-08-398b; Issued 1/28/09 - PDF Horizon Bank, Pine City, Minnesota; FDIC-08-393b; Issued 1/6/09 - PDF Paragon Bank, Wells, Minnesota; FDIC-08-212b; Issued 1/26/09 - PDF Westbridge Bank and Trust, Chesterfield, Missouri; FDIC-09-016b; Issued 1/23/09 - PDF Garden City Bank, Garden City, Missouri; FDIC-09-009b; Issued 1/29/09 - PDF Geauga Savings Bank, Newbury, Ohio; FDIC-08-241b; Issued: 1/12/09 - PDF First State Bank of Altus, Altus, Oklahoma; FDIC-08-287b; Issued 1/16/09 - PDF Citizens State Bank, Woodville, Texas; FDIC-08-379b; Issued 1/30/09 - PDF Alliance Bank, Culver City, California; FDIC-08-311k; Order to Pay Civil Money Penalty in the amount of $3,520.00; Issued 1/12/09 - PDF Metropolitan Bank and Trust Company, Chicago, Illinois; FDIC-08-075k; Order to Pay in the amount of $1,550.00; Issued 1/5/09 - PDF Kennebunk Savings Bank, Kennebunk, Maine; FDIC-08-376k; Order to Pay Civil Money Penalty in the amount of $21,525.00; Issued 1/8/09 - PDF Citizens Bank of Newburg, Rolla, Missouri; FDIC-08-276k; Order to Pay Civil Money Penalty in the amount of $3,200.00; Issued 1/20/09 - PDF Valley Bank and Trust Co., Scottsbluff, Nebraska; FDIC-08-338k; Order to Pay
Civil Money Penalty in the Drayton State Bank, Drayton, North Dakota; FDIC-08-326k; Order to Pay Civil Money Penalty in the amount of $1,200.00; Issued 1/29/09 - PDF Mifflin County Savings Bank, Lewistown, Pennsylvania; FDIC-08-222k; Order to Pay Civil Money Penalty in the amount of $8,295.00; Issued 1/13/09 - PDF Farmers and Merchants State Bank, Plankinton, South Dakota; FDIC-08-340k; Order to Pay Civil Money Penalty in the amount of $2,420.00; Issued 1/13/09 - PDF Park Bank, Holmen, Wisconsin; FDIC-07-042k HMDA; FDIC-07-196k FLOOD; Notice
of Assessment of Civil Money Penalty Findings of Fact and Conclusions of Law,
Order to Pay, and Notice of Hearing; Issued 7/15/08 - PDF Community First Bank, Rosholt, Wisconsin; FDIC-08-024k; Order to Pay in the
amount of $1,150.00; American Savings, Inc., New Prague, Minnesota; FDIC-08-001q; Issued 1/8/09 - PDF Ericka Eugena Tello, FDIC-08-191L; Order Granting Permission to File Application and Approving Application for Consent to Participate in the Affairs of any Insured Depository Institution; Issued 1/14/09 - PDF Discovery Bank, San Marcos, California; FDIC-08-350b; Issued 12/23/08 - PDF New Frontier Bank, Greeley, Colorado; FDIC-08-320b; Issued 12/2/08 - PDF CompuCredit Corporation, Atlanta, Georgia, As an Institution-Affiliated Party of Columbus Bank and Trust Company, Columbus, Georgia; and First Bank of Delaware, Wilmington, Delaware; and First Bank & Trust Brookings, South Dakota; FDIC-08-139b; FDIC-08-140k; FDIC-07-256b; FDIC-07-257k; FDIC-07-228b; FDIC-07-260k; Issued 12/19/08 - PDF Bank of Lenox, Lenox, Georgia; FDIC-08-162b; Issued 12/12/08 - PDF The Tattnall Bank, Reidsville, Georgia; FDIC-08-349b; Issued 12/19/08 - PDF Strategic Capital Bank, Champaign, Illinois; FDIC-08-205b; Issued 12/15/08 - PDF West Suburban Bank, Lombard, Illinois; FDIC-08-183b; Issued 12/3/08 - PDF Corn Belt Bank and Trust Company, Pittsfield, Illinois; FDIC-08-356b; Issued 12/31/08 - PDF The First State Bank of Burlingame, Burlingame, Kansas; FDIC-08-280b; Issued 12/22/08 - PDF Farmers Deposit Bank of Middleburg, Inc., Middleburg, Kentucky; FDIC-08-185b; Issued 12/1/08 - PDF Alliance Banking Company, Winchester, Kentucky; FDIC-08-223b; Issued 12/1/08 - PDF Mainstreet Bank, Forest Lake, Minnesota; FDIC-08-158b; Issued 12/12/08 - PDF Oakland Deposit Bank, Oakland, Tennessee; FDIC-08-319b; Issued 12/5/08 - PDF Town Center Bank, Coppell, Texas; FDIC-08-236b; Issued 12/2/08 - PDF Transportation Alliance Bank, Inc., Ogden, Utah; FDIC-08-405b; Issued 12/23/08 - PDF Center Bank, Los Angeles,
California; FDIC-08-130e; against Jehee Choi aka Clara Choi; Putnam Fiduciary Trust
Company, Boston, Massachusetts; FDIC-08-188e; against Karnig H. Durgarian, Jr.; Bank of Ash Grove, Ash
Grove, Missouri; FDIC-08-053e; against Terry A. Bridges; Bank Leumi USA, New York, New York; FDIC-06-193e; against Victor P. Machado; Issued 12/19/08 - PDF Branch Banking and Trust
Company, Winston Salem, North Carolina; FDIC-08-084e; against Matthew Bird;
Bank Rhode Island,
Providence, Rhode Island; FDIC-08-163e; against David M. Carpenter; Monterey County Bank, Monterey, California; FDIC-08-354k; Order to Pay Civil Money Penalty in the amount of $1,400.00; Issued 12/16/08 - PDF CompuCredit Corporation, Atlanta, Georgia; As an Institution-Affiliated Party of Columbus Bank and Trust Company, Columbus, Georgia; and First Bank of Delaware, Wilmington, Delaware; and First Bank & Trust Brookings, South Dakota; FDIC-08-139b; FDIC-08-140k; FDIC-07-256b; FDIC-07-257k; FDIC-07-228b; FDIC-07-260k; Order to Cease and Desist, Order for Restitution and Order to Pay in the amount of $2,400,000.00; Issued 12/19/08 - PDF Farmers State Bank of Alto Pass, Ill, Alto Pass, Illinois; FDIC-07-078k; Order to Pay in the amount of $6,100.00; Issued 12/1/08 - PDFHoyne Savings Bank,
Chicago, Illinois; FDIC-07-226k; Order to Pay in the amount of $2,350.00;
Mutual Bank, Harvey,
Illinois; FDIC-08-035k; Order to Pay in the amount of $26,250.00; Peoples Bank of Commerce, Cambridge, Minnesota; FDIC-08-318k; Order to Pay Civil Money Penalty in the amount of $4,000.00; Issued 12/23/08 - PDF Randall State Bank, Randall, Minnesota; FDIC-08-260k; Order to Pay Civil Money Penalty in the amount of $14,500.00; Issued 12/15/08 - PDF Citizens Bank, Carthage, Tennessee; FDIC-08-257k; Order to Pay Civil Money Penalty in the amount of $6,000.00; Issued 11/18/08 - PDF Mountain Valley Bank, Dunlap, Tennessee; FDIC-08-234k; Order to Pay Civil Money Penalty in the amount of $3,655.00; Issued 12/30/08 - PDF Seattle Savings Bank, Seattle, Washington; FDIC-08-310k; Order to Pay Civil Money Penalty in the amount of $8,500.00; Issued 12/5/08 - PDF United Bank, Osseo,
Wisconsin; FDIC-07-261k; Order to Pay in the amount of $6,850.00; First Covenant Bank, Norcross, Georgia; FDIC-08-378-PCAP; Issued 12/17/08 - PDF Silvergate Bank, La Jolla, California; FDIC-06-200b; Issued 12/16/08 - PDF All American Bank, Des Plaines, Illinois; FDIC-06-052b; Issued 12/3/08 - PDF First American International Bank, Brooklyn, New York; FDIC -07-095b; Issued 12/22/08 - PDF Franklin Bank, S.S.B, Houston, Texas; FDIC-08-297b; Issued 12/1/08 - PDF Sanderson State Bank, Sanderson, Texas; FDIC-08-124b; Issued 12/31/08 - PDF First Tuskegee Bank, Tuskegee, Alabama; FDIC-08-159b; Issued 11/19/08 - PDF Pacific Valley Bank, Salinas, California; FDIC-08-235b; Issued 11/7/08 - PDF Community Bank of San Joaquin, Stockton, California; FDIC-08-302b; Issued 11/19/08 - PDF State Bank of Park Rapids, Park Rapids, Minnesota; FDIC-08-107b; Issued 11/19/08 - PDF Blue Ridge Savings Bank, Inc., Asheville, North Carolina; FDIC-08-293b; Issued 11/12/08 - PDF Silver Falls Bank, Silverton, Oregon; FDIC-08-272b; Issued 11/25/08 - PDF Mountain Commerce Bank, Erwin, Tennessee; FDIC-08-213b; Issued 11/13/08 - PDF Franklin Bank, S.S.B., Houston, Texas; FDIC-08-297b; Issued 11/4/08 - PDF Central State Bank,
Clayton, Illinois; FDIC-08-089k; Order to Pay in the amount of $2,695.00; Valley Bank, Moline,
Illinois; FDIC-07-113k; Order to Pay in the amount of $12,000; The Farmers Bank,
Frankfort, Indiana; FDIC-07-262k; Order to Pay in the amount of $8,450.00; The RiverBank, Wyoming, Minnesota; FDIC-08-292k; Order to Pay Civil Money Penalty in the amount of $3,750.00; Issued 11/21/08 - PDF Willamette Valley Bank, Salem, Oregon; FDIC-08-284k; Order to Pay Civil Money Penalty in the amount of $4,900.00; Issued 11/26/08 - PDF Frontier Bank, Everett, Washington; FDIC-08-264k; Order to Pay Civil Money Penalty in the amount of $48,895.00; Issued 11/17/08 - PDF Citizens State Bank,
Cadott, Wisconsin; FDIC-07-268k; Order to Pay in the amount of $4,800.00; State Bank of Newburg,
Newburg, Wisconsin; FDIC-07-264k; Order to Pay in the amount of $1,800.00; Hollis J. Leon; FDIC-08-233L; Order Granting Permission to File Application and Approving Application for Consent to Participate in the Affairs of any Insured Depository Institution; Issued 11/20/08 - PDF The Patterson Bank,
Patterson, Georgia; FDIC-03-156b; Order Terminating the Order to Cease and
Desist; Indian Village Community
Bank, Gnadenhutten, Ohio; Now known as The Commercial and Savings Bank of
Millersburg, Millersburg, Ohio; FDIC-07-243b; Order Terminating Order to Cease
and Desist; First BankAmericano,
Elizabeth, New Jersey; FDIC-07-177b; Order Terminating Order to Cease and
Desist; United Bank of Philadelphia, Philadelphia, Pennsylvania; FDIC-07-272b; Order Terminating Order to Cease and Desist; Issued 11/7/08 - PDF EvaBank, Eva, Alabama; FDIC-08-209b; Alliance Bank, Culver City, California; FDIC-08-265b;
First Bank of Delaware, Wilmington, Delaware; FDIC-07-256b; FDIC-07-257k;
FirstBank Financial Services, McDonough, Georgia; FDIC-08-165b; Heritage Community Bank, Glenwood, Illinois; FDIC-08-131b; Kenney Bank and Trust, Kenney, Illinois; FDIC-08-102b; Polk County Bank, Johnston, Iowa; FDIC-08-210b; The Bank of Harlan, Harlan, Kentucky, FDIC-08-164b; OneUnited Bank, Boston, Massachusetts; FDIC-08-294b; Northpointe Bank, Grand Rapids, Michigan; FDIC-08-160b; Select Bank, Grand Rapids, Michigan; FDIC-08-149b; Sun Security Bank, Ellington, Missouri; FDIC-08-180b; Fort Davis State Bank, Fort Davis, Texas; FDIC-08-219b; Sanderson State Bank, Sanderson, Texas; FDIC-08-124b; MagnetBank, Salt Lake City, Utah; FDIC-08-176b; Bank of Wyoming, Thermopolis, Wyoming; FDIC-08-295b; Community Bank, Blountsville, Alabama; FDIC-03-035e; against Kennon R.
Patterson, Sr.; Columbus Bank and Trust Company, Columbus, Georgia; FDIC-08-179e; against
Gayle A. Alligood; Rockland Trust Company, Rockland, Massachusetts; FDIC-07-275e; against Stacy
J. Leary; Merchants and Farmers Bank, Kosciusko, Mississippi; FDIC-07-101e; against
Gregory O. Thompson; Bank of Nevada, Las Vegas, Nevada; FDIC-08-178e; against Mary Nancy Schultz;
First Bank of Delaware, Wilmington, Delaware; FDIC-07-256b; FDIC-07-257k;
Order to Cease and Desist, Order for Restitution, and Order to Pay in the amount
of $304,000.00; Century Bank of Georgia, Cartersville, Georgia; FDIC-08-220k; Order to Pay in
the amount of $5,500.00; Mercantile Bank, Quincy, Illinois; FDIC-08-030k; Order to Pay in the amount
of $2,450.00; Community Bank, Winslow, Illinois; FDIC-07-160k; Order to Pay in the amount
of $13,310.00; Citizens Union Bank of Shelbyville, Shelbyville, Kentucky; FDIC-07-214k;
Order to Pay a Civil Money Penalty in the amount $8,650.00; Century Bank, Lucedale, Mississippi; FDIC-08-071k; Order to Pay in the amount
of $10,255.00; Bank of the Cascades, Bend, Oregon; FDIC-08-228k; Order to Pay Civil Money
Penalty in the amount of 43,550.00; Independence Bank, East Greenwich, Rhode Island; FDIC-08-200k; Order to Pay
Civil Money Penalty in the amount of $2,500.00; Anderson Brothers Bank, Mullins, South Carolina; FDIC-08-104k; Order to Pay in
the amount of $11,200.00; 1st Security Bank of Washington, Mountlake Terrace, Washington; FDIC-08-155k;
Order to Pay in the amount of $4,235.00; Banks of Wisconsin, Kenosa, Wisconsin; FDIC-07-282k; Order to Pay in the
amount of $4,450.00; Community Bank, Blountsville, Alabama; FDIC-03-033k; FDIC-02-198b; Order
Dismissing Certain Charges against Kennon R. Patterson, Sr.; Fremont Investment & Loan, Brea, California; FDIC-07-035b; Order Terminating
an Order to Cease and Desist; Pan Pacific Bank, Fremont, California; FDIC-07-194b; Order Terminating an
Order to Cease and Desist; Integrity Bank, Alpharetta, Georgia; FDIC-07-259b; Order Terminating Order to
Cease and Desist 1st State Bank, Saginaw, Michigan; FDIC-07-180b;
Order Terminating Order to Cease and Desist; Mesilla Valley Bank, Las Cruces, New Mexico; FDIC-06-168b; Order Terminating
an Order to Cease and Desist; Mesilla Valley Bank, Las Cruces, New Mexico; FDIC-08-040b; Order Terminating
an Order to Cease and Desist; First Bank of Delaware, Wilmington, Delaware; FDIC-08-151c&b; FDIC-07-256b;
Order Terminating Temporary Order to Cease and Desist; Freedom Bank, Bradenton, Florida; FDIC-08-173b; Issued 9/5/08 - PDF BankCherokee, St. Paul, Minnesota; FDIC-08-168b; Issued 9/16/08 - PDF First Asian Bank, Las Vegas, Nevada; FDIC-08-239b; Issued 9/25/08 - PDF Citizens Community Bank, Ridgewood, New Jersey; FDIC-07-265b; Issued 9/15/08 - PDF America West Bank, Layton, Utah; FDIC-08-150b; Issued 9/9/08 - PDF Lehman Brothers Commercial Bank, Salt Lake City, Utah; FDIC-08-242b; Issued 9/14/08 - PDF Peoples Bank, Elkhorn, Wisconsin; FDIC-08-144b; Issued 9/18/08 - PDF Amerika Samoa Bank, Pago Pago, American Samoa; FDIC-08-036e; against Tofa Toeaina; Issued 9/12/08 - PDF State Bank of Illinois, West Chicago, Illinois; FDIC-07-154e; against Cathy L. Wiatrowski; Issued 9/12/08 - PDF Burlington Bank and Trust, Burlington, Iowa; FDIC-07-144e, against Michael D. Miller; Issued 9/12/08 - PDF Maryland Financial Bank, Towson, Maryland; FDIC-07-205e; against Michael K. Walsch; Issued 9/12/08 - PDF Commercial Bank, St. Louis, Missouri; FDIC-08-074e; against Steven D. Sanders; Issued 9/12/08 - PDF Sunmark Community Bank, Hawkinsville, Georgia, FDIC-08-172k, Issued 9/8/08 - PDF Southern Community Bank, Fayetteville, Georgia, FDIC-08-156b, Issued 9/26/08 - PDF Citizens Bank of Pennsylvania, Philadelphia, Pennsylvania; FDIC-08-125e; against Tamea Hill; Issued 9/12/08 - PDF North Fork Bank, Mattituck, New York; n/k/a Capital One, National Association, McLean, Virginia; FDIC-07-033e; against Lauren Walker-Diaz; Issued 9/12/08 - PDF State Bank of Cross Plains, Cross Plains, Wisconsin; FDIC-07-132e; against Jean M. Hosking; Issued 9/12/08 - PDF Union State Bank, Pell City, Alabama; FDIC-08-202OA; Order to Pay in the amount of $1,121,70; Issued 9/5/08 - PDF The Mahopac National Bank, Mahopac, New York; FDIC-08-203OA; Order to Pay in the amount of $3,828.09; Issued 9/18/08 - PDF Banco Popular North America, New York, New York; FDIC-08-111OA; Order to Pay in the amount of $70,000.00; Issued 9/12/08 - PDF The Bank of Commerce, Ammon, Idaho; FDIC-08-154k; Order to Pay Civil Money Penalty in the amount of $5,900.00; Issued 9/16/08 - PDF Iroquois Farmers State Bank, Iroquois, Illinois; FDIC-08-141k; Order to Pay in the amount of $3,050.00; Issued 9/2/08 - PDF The Security State Bank, Wellington, Kansas; FDIC-08-182k Order to Pay Civil Money Penalty in the amount of $6,000.00; Issued 9/12//08 - PDF Independence Bank of Kentucky, Owensboro, Kentucky, FDIC-07-185k; Order to Pay in the amount of $3,800.00; Issued 9/2/08 - PDF Pacific Continental Bank, Eugene, Oregon; FDIC-08-186k; Order to Pay Civil Money Penalty in the amount of $ 8,400.00; Issued 9/8/08 - PDF Umpqua Bank, Roseburg, Oregon; FDIC-08-211k; Order to Pay Civil Money Penalty in the amount of $90,240.00; Issued 9/30/08 - PDF TSB Bank, Lomira, Wisconsin; FDIC-08-023k; Order to Pay in the amount of $1,700.00; Issued 9/2/08 - PDF Samuel I. Nemirovsky, FDIC-08-087L; Order Granting Permission to File Application and Approving Application for Consent to Participate in the Affairs of any Insured Depository Institution; Issued 7/8/08 - PDF The Columbian Bank and Trust Company, Topeka, Kansas; FDIC-08-085b; Issued 9/12/08 - PDF Richton Bank & Trust, Richton, Mississippi; FDIC-06-158b; Issued 9/30/08 - PDF Doral Bank, Catano, Puerto Rico; FDIC-07-281b; Issued 9/15/08 - PDF
Parkway Bank, Rogers, Arkansas; FDIC-08-128b; Issued 8/5/08 - PDF
Mizrahi Tefahot Bank, Ltd, Los Angeles, California; FDIC-08-082b; Issued 8/27/08
- PDF Pan American Bank, Los Angeles, California; FDIC-08-079b; Issued 8/20/08 - PDF McClave State Bank, McClave, Colorado; FDIC-08-118b; Issued 8/1/08 - PDF Strategic Capital Bank, Champaign, Illinois; FDIC-08-205b; Issued 8/14/08 - PDF Chestatee State Bank, Dawsonville, Georgia; FDIC-08-142b; Issued 8/21/08 - PDF Lake Community Bank, Long Lake, Minnesota; FDIC-08-114b; Issued 8/27/08 - PDF The Home Savings and Loan Company of Youngstown, Ohio, Youngstown, Ohio; FDIC-08-175b;
Libertad Bank, SSB, Austin, Texas; FDIC-08-119b; Issued 8/15/08 - PDF Sallie Mae Bank, Murray, Utah; FDIC-08-086b; Issued 8/19/08 - PDF Bank Reale, Pasco, Washington; FDIC-08-120b; Issued 8/12/08 - PDF Bank of the West, San Francisco, California; FDIC-08-044e; against SemiDiesel Sebastian Cisneros;
First State Bank of North Dakota, Arthur, North Dakota; FDIC-08-054e; against Elliott H. Meidinger;
B Farmers State Bank, Center, Texas; FDIC-07-274e; against Akeem B. Stroupe; Issued 8/1/08 - PDF Texas First State Bank, Riesel, Texas; FDIC-07-230e; against Amy L. Hickerson; Issued 8/1/08 - PDF Evabank, Eva, Alabama; FDIC-08-152k; Order to Pay in the amount of $2,625.00; Issued 8/6/08 - PDF Savings Bank of Mendocino County, Ukiah, California; FDIC-08-174k; Order to Pay Civil Money Penalty in the amount of $45,375.00; Issued 8/12/08 - PDF Lafayette Community Bank, Lafayette, Indiana; FDIC-07-169k; Order to Pay in the amount of $1,650.00; Issued 8/12/08 - PDF TriCentury Bank, Simpson, Kansas; FDIC-08-058k; Order to Pay Civil Money Penalty in the amount of $5,000.00; Issued 8/22/08 - PDF Saco & Biddeford Savings Institution, Saco, Maine; FDIC-08-169k; Order to Pay Civil Money Penalty in the amount of $4,140.00; Issued 8/11/08 - PDF Stoughton Co-operative Bank, Stoughton, Massachusetts; FDIC-07-266k; Order to Pay Civil Money Penalty in the amount of $2,000.00; Issued 8/22/08 - PDF Cambridge State Bank, Cambridge, Wisconsin; FDIC-07-174k; Order to Pay in the amount of $3,350.00;
Citrus Bank, National Association, Vero Beach, Florida; FDIC-08-201q; Issued 8/15/08 - PDF Morris Building and Loan, S.B., Morris, Illinois; FDIC-07-217b; Issued 8/1/08 - PDF State Bank & Trust Company, Harrodsburg, Kentucky; FDIC-07-231b; Issued 8/4/08 - PDF First State Bank of Kensington, Kensington, Minnesota; FDIC-06-101b; Issued 8/8/08 - PDF First State Bank of Kensington, Kensington, Minnesota; FDIC-07-130b; Issued 8/8/08 - PDF The Greene County Bank, Strafford, Missouri; FDIC-06-227b; Issued 8/15/08 - PDF Twin City Bank, Longview, Washington; FDIC-07-118b; Issued 8/14/08 - PDF
Timberland Bank, El Dorado, Arkansas; FDIC-08-145b; Columbus Bank and Trust Company, Columbus, Georgia; FDIC-08-033b; FDIC-08-034k; Order for Restitution; Issued 6/9/08 - PDF MetroPacific Bank, Irvine, California; FDIC-08-109b; Issued 6/26/08 - PDF Columbus
Bank and Trust Company, Columbus, Georgia; FDIC-08-033b; FDIC-08-034k; BankHaven, Haven, Kansas; FDIC-08-108b; Issued 6/11/08 - PDF Clarkston State Bank, Clarkston, Michigan; FDIC-08-056b; Issued 6/16/08 - PDF Hastings State Bank, Hastings, Nebraska; FDIC-08-100b; Issued 6/24/08 - PDF
Mercantile-Safe Deposit and Trust Company, Baltimore, Maryland; FDIC-08-106e;
against Thomas W. Small;
Farmers State Bank, S/B, Schell
City, Missouri; FDIC-07-161e; against Donis G. Duncan;
Greene County Bank, Greeneville,
Tennessee; FDIC-07-092e; against Steve P. Henry;
Timberwood Bank, Tomah,
Wisconsin; FDIC-08-101e; against Kevin A. Oliver; The Heights
Bank, Peoria Heights, Illinois; FDIC-07-064k; Order to Pay in the amount of
$9,000; Jackson
County Bank, Seymour, Indiana; FDIC-07-176k; Order to Pay in the amount of
$7,000.00; Sloan State
Bank, Sloan, Iowa; FDIC-08-072k; Order to Pay Civil Money Penalty in the amount
of $2,200.00; Columbus Bank and Trust Company, Columbus, Georgia; FDIC-08-033b; FDIC-08-034k; Order to Cease and Desist and Order to Pay in the amount of $2,400,000.00; Issued 6/9/08 - PDF Bank of the Federated States of Micronesia, Pohnpei, Federated States of Micronesia; FDIC-08-045k; Order to Pay Civil Money Penalty in the amount of $1,200.00; Issued 6/3/08 - PDF Premier Bank, Jefferson City, Missouri; FDIC-08-060k; Order to Pay Civil Money Penalty in the amount of $14,800.00; Issued 6/20/08 - PDF The Bank of Madison, Madison, Nebraska; FDIC-08-097k; Order to Pay Civil Money Penalty in the amount of $1,575.00; Issued 6/11/08 - PDF SussexBank, Franklin, New Jersey; FDIC-08-068k; Order to Pay Civil Money Penalty in the amount of $3,940.00; Issued 6/3/08 - PDF The Union Bank, Beulah, North Dakota; FDIC-08-092k; Order to Pay Civil Money Penalty in the amount of $3,850.00; Issued 6/13/08 - PDF Greene County Bank, Greenville, Tennessee; FDIC-07-091k; Order to Pay against Steve P. Henry in the amount of $25,000.00; Issued 6/18/08 - PDF Sanderson State Bank, Sanderson, Texas; FDIC-07-234k; Order to Pay Civil Money Penalty in the amount of $14,300.00; Issued 6/20/08 - PDF Rural American Bank – Luck, Luck, Wisconsin; FDIC-08-103k; Order to Pay Civil Money Penalty in the amount of $2,700.00; Issued 6/13/08 - PDF Farmers & Merchants Bank, Tomah, Wisconsin; FDIC-07-115k; Order to Pay against Kevin A. Oliver in the amount of $12,500.00; Issued 6/18/08 - PDF Fifth
Street Bank, Las Vegas, Nevada; FDIC-08-136p; Order of Termination of Insurance;
Universal
Savings Bank FA, Milwaukee, Wisconsin; FDIC-08-065p; Order of Termination of
Insurance; First
Priority Bank, Bradenton, Florida; FDIC-08-127PCAP; Prompt Corrective Action
Directive; Mission Bank, Kingman, Arizona; FDIC-07-146b; Issued 6/5/08 - PDF Family Bank and Trust Co., Palos Hills, Illinois; FDIC-08-009b; Issued 5/9/08 - PDF Oxford Bank, Oxford, Michigan; FDIC-08-032b; Issued 5/15/08 - PDF Pinnacle Bank, Beaverton, Oregon; FDIC-08-126b; Issued 5/27/08 - PDF Earthstar Bank, Southampton, Pennsylvania; FDIC-08-080b; Issued 5/28/08 - PDF Bank of the
West, San Francisco, California; FDIC-07-202e; against Anita R. Luong; Hebron
Savings Bank, Hebron, Maryland; FDIC-08-067e; against Sandra L. Walker;
BancorpSouth Bank, Tupelo, Mississippi; FDIC-07-122e; against Jon D. Storonsky;
Empire
Bank, Springfield, Missouri; FDIC-07-094e; against Deborah M. Levesque; Royal Bank
America, Narberth, Pennsylvania; FDIC-07-271e; against Joseph J. Zakorchemny,
Jr.; Citizens Bank of Pennsylvania, Philadelphia, Pennsylvania; FDIC-06-221e; against Monica Pigford Bryant a/k/a Monica Pigford; Issued 5/20/08 - PDF First Trust and Savings Bank, Oneida, Tennessee, Oneida, Tennessee; FDIC-08-029e; against Carol J. Bridges; Issued 5/20/08 - PDF Darby Bank and Trust Company, Vidalia, Georgia; FDIC-08-039k;Order to Pay Civil Money Penalty in the amount of $9,500; Issued 5/12/08 - PDF Centier
Bank, Whiting, Indiana; FDIC-07-181k; Order to Pay in the amount of $1,400;
BancorpSouth Bank, Tupelo, Mississippi; FDIC-07-123k; Order to Pay against Jon D. Storonsky in the amount of $2,500; Issued 5/20/08 - PDF Royal Bank America, Narberth, Pennsylvania; FDIC-07-270k; Order to Pay against Joseph J. Zakorchemny, Jr. in the amount of $10,000; Issued 5/20/08 - PDF RidgeStone
Bank, Brookfield, Wisconsin; FDIC-07-153k; Order to Pay in the amount of
$3,450.00; Choice
Bank, Oshkosh, Wisconsin; FDIC-07-167k; Order to Pay in the amount of $1,800.00;
Ocean Bank,
Miami, Florida; FDIC-07-017b; Modification of Order to Cease and Desist; Beardstown Savings s.b., Beardstown, Illinois; FDIC-07-063b; Issued 5/12/08 - PDF Prime Alliance Bank, Woods Cross, Utah; FDIC-06-096b; Issued 5/29/08 - PDF Security Pacific Bank, Los Angeles, California; FDIC-08-063b; Issued 4/21/08 - PDF Herrin Security Bank, Herrin, Illinois; FDIC-08-055b; Issued 4/30/08 - PDF Sun Security Bank, Ellington, Missouri; FDIC-08-066b; Issued 4/30/08 - PDF State Bank of Whittington, Benton, Illinois; FDIC-07-121e; against Linda I. Roberts; Issued 4/28/08 - PDF Main Street Bank & Trust, Champaign, Illinois; merged into and known as Busey Bank, Champaign, Illinois; FDIC-07-023e; against James B. Pierce; Issued 4/28/08 - PDF Bristol County Savings Bank, Taunton, Massachusetts; FDIC-07-010e; against
Kathleen A. Collins; Bank of Guam, Hagatna, Guam; FDIC-07-287k; Order to Pay in the amount of $7,780; Issued 4/28/08 - PDF Eureka Savings Bank, La Salle, Illinois; FDIC-07-192k; Order to Pay in the
amount of $3,950; Avon State Bank, Avon, Minnesota; FDIC-07-284k; Order to Pay Civil Money Penalty in the amount of $3,300; Issued 4/24/08 - PDF Gateway Bank of St. Louis, St. Louis, Missouri; FDIC-07-276k; Order to Pay Civil Money Penalty in the amount of $1,980; Issued 4/24/08 - PDF Gateway Bank of St. Louis, St. Louis, Missouri; FDIC-07-278k; Order to Pay Civil Money Penalty in the amount of $4,000; Issued 4/14/08 - PDF Sherman County Bank, Loup City, Nebraska; FDIC-08-008k; Order to Pay Civil Money Penalty in the amount of $4,000; Issued 4/14/08 - PDF Peoples State Bank, Wausau, Wisconsin; FDIC-07-140k; Order to Pay in the
amount of $2,310; Fiserv Trust Company, Denver, Colorado; FDIC-08-013OA; Order to Pay in the
amount of $1,724.31; Capital One Bank, Glen Allen, Virginia; FDIC-08-012OA; Order to Pay in the
amount of $73,105.68; Bank of Guam, Hagatna, Guam; FDIC-07-022b; Issued 4/14/08 - PDF Bank of Commerce, Greenwood, Mississippi; FDIC-07-098b; Issued 4/30/08 - PDF Miami Valley Bank, Lakeview, Ohio; FDIC-07-085c&b; against Kenneth E. Haggard and Maryann Tomczyk; Issued 4/15/08 - PDF Miami Valley Bank, Lakeview, Ohio; FDIC-07-089c&b; against Kenneth E. Haggard and Maryann Tomczyk; Issued 4/15/08 - PDF First Lowndes Bank, Fort Deposit, Alabama; FDIC-08-018b; Issued 3/7/08 - PDF Towne Bank of Arizona, Mesa, Arizona; FDIC-07-225b; Issued 3/28/08 - PDF First Regional Bank, Los Angeles, California; FDIC-08-006b; Issued 3/10/08 - PDF Independence Bank, Newport Beach, California; FDIC-08-037b; Issued 3/14/08 - PDF Indian Village Community Bank, Gnadenhutten, Ohio; FDIC-07-243b; Issued 3/13/08 - PDF Mesilla Valley Bank, Las Cruces, New Mexico; FDIC-08-040b; Issued 3/10/08 - PDF Morris Building and Loan, S.B., Morris, Illinois; FDIC-07-217b; Issued 3/21/08 - PDF Westsound Bank, Bremerton, Washington; FDIC-08-038b; Issued 3/10/08 - PDF The Privatebank and Trust Company, Chicago,
Illinois; FDIC-07-034e; against Stephen B. Jacquin; Lincoln State Bank, S. B., Rochelle, Illinois;
FDIC-06-009e; against Edward J. Hickey; Commerce Bank and Trust (nka Corefirst Bank &
Trust), Topeka, Kansas; FDIC-07-166e; against First Security Bank of Owensboro, Owensboro,
Kentucky; FDIC-05-101e; against Wilma Kay Nix; Alliance Bank, New Ulm, Minnesota; FDIC-07-073e;
against Susan R. Theimer; First-Citizens Bank & Trust Company, Raleigh, North Carolina; FDIC-07-239e; against Linda K. Witherspoon; Issued 3/24/08 - PDF R-G Premier Bank of Puerto Rico, Hato Rey, Puerto
Rico; FDIC-07-189e; against Samaly Melendez-Alsina; The Bennington State Bank, Salina, Kansas; FDIC-07-208k; Order to Pay Civil Money Penalty in the amount of $29,800; Issued 3/13/08 - PDF Sterling State Bank, Austin, Minnesota; FDIC-07-240k; Order to Pay Civil Money Penalty in the amount of $1,400; Issued 3/31/08 - PDF Highland Bank, St. Michael, Minnesota; FDIC-07-238k; Order to Pay Civil Money Penalty in the amount of $1,400; Issued 3/4/08 - PDF The State Bank of Hildreth, Hildreth, Nebraska; FDIC-07-277k; Order to Pay Civil Money Penalty in the amount of $3,800; Issued 3/31/08 - PDF Bank of Mauston, Mauston, Wisconsin;
FDIC-07-099k; Order to Pay in the amount of $5,250; Wisconsin State Bank, Random Lake, Wisconsin;
FDIC-07-117k; Order to Pay in the amount of $3,800; Wauwatosa Savings Bank, Wauwatosa, Wisconsin;
FDIC-07-041k; Order to Pay in the amount of $6,475; Fortress Bank, Westby, Wisconsin; FDIC-07-116k;
Order to Pay in the amount of $9,300; Fremont Investment & Loan, Brea, California and
Fremont General Credit Corporation and Fremont General Corporation, As
institution-affiliated parties of Fremont Investment and Loan; FDIC-08-069PCAS;
Commerce Bank & Trust Company, Worcester, Massachusetts; FDIC-04-093b; Issued 3/13/08 - PDF Covington County Bank, Collins, Mississippi; FDIC-07-079b; Issued 3/11/08 - PDF Virgin Islands Community Bank, Christiansted,
Virgin Islands; FDIC-07-237c&b; First Standard Bank, Los Angeles, California, FDIC-07-273b; Issued 2/7/08 - PDF Integrity Bank, Alpharetta, Georgia; FDIC-07-259b; Issued 2/20/08 - PDF State Bank and Trust Company, Harrodsburg, Kentucky; FDIC-07-231b; 1st American State Bank of Minnesota, Hancock, Minnesota; FDIC-07-283b;
ISN Bank, Cherry Hill, New Jersey; FDIC-07-215b; Issued 12/31/07 - PDF Quality Bank, Fingal, North Dakota; FDIC-07-279b; Issued 2/7/08 - PDF United Bank of Philadelphia, Philadelphia, Pennsylvania; FDIC-07-272b; Doral Bank, Catano, Puerto Rico; FDIC-07-281b; Issued 2/19/08 - PDF Wallis State Bank, Wallis, Texas; FDIC-07-201b; Issued 2/26/08- PDF Valley State Bank, Russellville, Alabama; FDIC-07-212e; against Bobby G.
Sorrells; Savings Bank of Mendocino County, Ukiah, California; FDIC-07-044e; against
James L. Harrison; Signature Bank KC, Haddam, Kansas; FDIC-07-037e; against Karen K. Lawrence;
Fidelity Bank, Edina, Minnesota; FDIC-07-168e; against Stacy L. Anderson;
The Bank of Elk River, Elk River, Minnesota; FDIC-07-165e; against Roxann M.
Bullock; Bank of Belton, Belton, Missouri; FDIC-07-104e; against Jenny R. Gentile;
Greene County Bank, Greenville, Tennessee; FDIC-06-181e; against Sheryl A.
Sewell; The Merchants Bank, Burlington, Vermont; FDIC-07-227e; against Douglas E.
Fletcher; Valley State Bank, Russellville, Alabama; FDIC-07-213k; Order to Pay a Civil Money Penalty in the amount of $30,000; Issued 2/8/08 - PDF Savings Bank of Mendocino County, Ukiah, California; FDIC-07-045k; Order to Pay in the amount of $30,000; Issued 2/8/08 - PDF First American Bank & Trust Company, Athens, Georgia; FDIC-07-258k; Order to Pay Civil Money Penalty in the amount of $4,000; Issued 2/20/08 - PDF Signature Bank KC, Haddam, Kansas; FDIC-07-100k; Order to Pay Civil Money Penalty in the amount of $7,000; Issued 2/8/08 - PDF Green Belt Bank & Trust, Iowa Falls, Iowa; FDIC-07-158b; Issued 2/6/08 - PDF Bank of Camden, Camden, Tennessee; FDIC-07-004b; Issued 2/8/08 - PDF Virgin Islands Community Bank, Christiansted, Virgin Islands;
FDIC-07-241pcas;
Fremont Investment & Loan, Brea, California;
Fremont General Credit Corporation, and Fremont General Corporation, as
institution-affiliated parties of Fremont Investment and Loan; FDIC-08-069 PCAS;
Hometown Bank of Villa Rica, Villa Rica, Georgia; FDIC-07-210b; Issued 1/10/08 - PDF Cleveland Community Bank, S.S.B., Cleveland, Mississippi; FDIC-07-203b; Issued 1/25/08 - PDF Nevada Bank and Trust Company, Caliente, Nevada; FDIC-08-007b; Issued 1/24/08 - PDF Alliance Bank, New Ulm, Minnesota; Now Known As
Alliance Bank, Lake City, Minnesota; FDIC-07-029e; Cathay Bank, Los Angeles, California; FDIC-07-280k; Order to pay Civil Money Penalty in the amount of $55,000; Issued 1/4/08 - PDF Minnwest Bank Luverne, Luverne, Minnesota; FDIC-07-207k; Order to Pay Civil Money Penalty in the amount of $3,725; Issued 1/22/08 - PDF Sun Security Bank, Ellington, Missouri; FDIC-07-097k; Order to Pay Civil Money Penalty in the amount of $14,700; Issued 1/9/08 - PDF Northwest Savings Bank, Warren, Pennsylvania; FDIC-07-191k; Order to Pay Civil Money Penalty in the amount of $7,405; Issued 1/3/08 - PDF Doral Bank, Catano, Puerto Rico; FDIC-06-043b; Issued 1/14/08 - PDF The Citizens Bank of Weir, Kansas, Weir, Kansas; FDIC-07-254b; Issued 12/3/07 - PDF The State Bank of Lebo, Lebo, Kansas; FDIC-07-251b; Issued 12/19/07- PDF Mercantile Bank, Orlando, Florida (merged into and now known as Carolina First Bank, Greenville, South Carolina); FDIC-07-188e; against Brian V. Metzger; Issued 12/14/07- PDF First State
Bank of Kensington, Kensington, Minnesota; FDIC-06-151e; against Marvin G.
Andreasen; BancFirst, Oklahoma City, Oklahoma; FDIC-06-081e; against Lisa Hand; Issued 12/14/07 - PDF Liberty
State Bank, Liberty, Tennessee; FDIC-07-139e; against Donna L. Phillips; The Heights
Bank, Peoria Heights, Illinois; FDIC-07-066k; Order to Pay in the amount of
$650.00; Baybank,
Gladstone, Michigan; FDIC-07-138k; Order to Pay in the amount of $3,350.00; Freedom Bank of Southern Missouri, Cassville, Missouri; FDIC-06-124k; Order to Pay Civil Money Penalty against Michael Oran Ball in the amount of $25,000.00; Issued 12/3/07 - PDF BLC
Community Bank, Little Chute, Wisconsin; FDIC-07-074k; Order to Pay in the
amount $2,500.00; First Bank
Financial Centre, Oconomowoc, Wisconsin; FDIC-07-126k; Order to Pay in the
amount of $25,690.00; Issued 12/14/07
-
PDF INATrust, fsb, Wilmington, Delaware; FDIC-07-221p; Issued 12/28/07 - PDF Carver Municipal Bank, Brooklyn, New York; FDIC-07-209p; Issued 12/28/07 - PDF Coast Bank of Florida, Bradenton, Florida; FDIC-07-086b; Issued 12/27/07 - PDF Edgebrook Bank, Chicago, Illinois; FDIC-06-106b; Issued 12/21/07 - PDF United Roosevelt Savings Bank, Carteret, New Jersey; FDIC-07-003b; Issued 12/21/07 - PDF Elsa State Bank & Trust Co., Elsa, Texas; FDIC-06-117b; Issued 12/21/07 - PDF Jennings State Bank, Spring Grove, Minnesota; FDIC-07-220b; Issued 11/23/07-- PDF Columbia Savings Bank, Cincinnati, Ohio; FDIC-07-183b; Issued 11/13/07-- PDF McClave State Bank, McClave, Colorado; FDIC-07-143e; against Tandy Bitner; Issued 11/19/07-- PDF Alliance Bank, New Ulm, Minnesota; Now Know As Alliance Bank, Lake City, Minnesota; FDIC-07-030e; against Darrell L. Mullerleile; Issued 11/19/07-- PDF Bitterroot Valley Bank, Lolo, Montana; FDIC-07-164e; against Vell D. Nichols; Issued 11/19/07-- PDF The Citizens Bank of Clovis, Clovis, New Mexico; FDIC-06-214e;
against Elizabeth A. Kiser; Royal Bank, Elroy, Wisconsin; FDIC-07-011e; against Kimberly A. Fleming; Issued 11/19/07-- PDF Community Bank, Joseph, Oregon; FDIC-06-185e; against Heidi E. Hoepfner; Issued 11/19/07-- PDF Carrollton Bank, Carrollton, Illinois; FDIC-07-048k; Order to
Pay in the amount of $21,250; Peoples Savings Bank, Wellsburg, Iowa; FDIC-07-199k; Order to Pay Civil Money Penalty in the amount of $2,800; Issued 11/29/07-- PDF Security First Bank, Lincoln, Nebraska; FDIC-07-198k; Order to Pay Civil Money Penalty in the amount of $10,000; Issued 11/29/07-- PDF First State Bank, Buxton, North Dakota; FDIC-07-197k; Order to Pay Civil Money Penalty in the amount of $4,500; Issued 11/29/07-- PDF Volkswagen Bank USA, Salt Lake City, Utah; FDIC-07-244q;
Issued 11/23/07--
PDF Hicksville Building, Loan and Savings Bank, Hicksville, Ohio; FDIC-07-032b; Issued 11/15/07-- PDF Firstbank of Puerto Rico, Santurce, Puerto Rico; FDIC-06-044b; Issued 11/16/07-- PDF Firstbank of Puerto Rico, Santurce, Puerto Rico; FDIC-06-146b; Issued 11/16/07-- PDF Pan Pacific Bank, Fremont, California; FDIC-07-194b; Issued 10/18/07-- PDF Pan American Bank, Los Angeles, California; FDIC-07-195b; Issued 10/30/07-- PDF 1st State Bank, Saginaw, Michigan; FDIC-07-180b; Issued 10/5/07-- PDF USA Bank, Port Chester, New York; FDIC-07-206b; Issued 10/22/07-- PDF American Bank and Trust Company, Tulsa, Oklahoma; FDIC-07-109b; Issued 10/3/07-- PDF Citizens Bank, New Tazewell, Tennessee; FDIC-07-147b; Issued 10/10/07-- PDF Virgin Islands Community Bank, Christiansted, Virgin Islands; FDIC-07-237c&b; Temporary Order to Cease and Desist; Issued 10/26/07-- PDF Colonial Bank (now known as BANK OF CHOICE COLORADO), Aurora, Colorado; FDIC-06-182e; against Cathleen Keller; Issued 10/9/07-- PDF Capital Bank & Trust, Albany, New York; FDIC-06-110e; against James W. White; Issued 10/9/07-- PDF Erie State Bank, Erie, Illinois; FDIC-07-131k; Order to Pay in the amount of $1,200; Issued 10/15/07-- PDF Heritage Bank of Central Illinois, Trivoli, Illinois; FDIC-07-087k; Order to Pay in the amount of $2,450; Issued 10/17/07-- PDF Bloomfield State Bank, Bloomfield, Indiana; FDIC-07-178k; Order to Pay in the amount of $6,650; Issued 10/15/07-- PDF Bitterroot Valley Bank, Lolo,
Montana; FDIC-07-193k; Order to Pay in the amount of $4,500; First State Bank, Gothenburg, Nebraska; FDIC-07-163k; Order to Pay Civil Money Penalty in the amount of $3,500; Issued 10/23/07-- PDF Willamette Community Bank,
Albany, Oregon; FDIC-07-187k; Order to Pay in the amount of $800; North Houston Bank,
Houston, Texas; FDIC-07-150k; Order to Pay in the amount of $3,010; Virgin Islands Community Bank, Christiansted, Virgin Islands; FDIC-07-241-pcas; Supervisory Prompt Corrective Action Directive; Issued 10/26/07-- PDF Lebanon Valley Farmers Bank, Lebanon, Pennsylvania; FDIC-07-200q; Issued 10/12/07-- PDF Robert Mulokwa;
FDIC-04-225l; Order Granting Permission to File Section 19 Application and
Approving Application for Consent to Participate in the Affairs of any Insured
Depository Institution; SouthwestUSA Bank, Las Vegas, Nevada; FDIC-06-216b; Issued 10/16/07-- PDF Mid State Bank, Waterville, Washington; Merged Successor Now Known as: North Cascades National Bank, Chelan, Washington; FDIC-07-006b; Issued 10/19/07-- PDF Lincoln Park Savings Bank, Chicago, Illinois; FDIC-05-143k & FDIC-05-142e; Decision and Order to Prohibit From Further Participation against Alex P. Majka; Issued 10/16/07-- PDF American Founders Bank, Inc.; Frankfort, Kentucky; FDIC-07-026b; Issued 9/6/07 - PDF Bramble Savings Bank, Milford, Ohio; FDIC-07-127b; Issued 9/28/07 - PDF Bank of Franklin, Meadville, Mississippi; FDIC-07-141e; against Hubert “Pete” Young; Issued 8/21/07 - PDF Panhandle State Bank, Sandpoint, Idaho; FDIC-07-119k; Order to Pay in the
amount of $36,975 Brimfield Bank, Brimfield, Illinois; FDIC-07-057k; Order to Pay in the amount
of $10,000; Western Bank, St. Paul, Minnesota; FDIC-07-133k; Order to Pay Civil Money Penalty in the amount of $2,450; Issued 9/7/07 - PDF Bank of Crocker, Waynesville, Missouri; FDIC-07-148k; Order to Pay Civil Money Penalty in the amount of $4,550; Issued 9/12/07 - PDF First Bank & Trust Company, Cozad, Nebraska; FDIC-07-184k; Order to Pay Civil Money Penalty in the amount of $2,000; Issued 9/25/07 - PDF Hastings State Bank, Hastings, Nebraska; FDIC-07-151k; Order to Pay Civil Money Penalty in the amount of $4,200; Issued 9/12/07 - PDF Western State Bank, Devils Lake, North Dakota; FDIC-07-172k; Order to Pay Civil Money Penalty in the amount of $9,005; Issued 9/12/07 - PDF Western State Bank, Devils Lake, North Dakota; FDIC-07-173k; Order to Pay Civil Money Penalty in the amount of $5,000; Issued 9/12/07 - PDF City Bank, Lubbock, Texas; FDIC-06-174k; Order to Pay against R. M. “Mike” Liner in the amount of $25,000; Issued 9/20/07 - PDF State Bank of Drummond, Drummond, Wisconsin; FDIC-07-043k; Order to Pay in
the amount of $3,200; Marathon Savings Bank, Wausau, Wisconsin; FDIC-07-065k; Order to Pay in the
amount $1,100; Premier Bank, Doylestown, Pennsylvania; FDIC-07-179q; Issued 9/21/07 - PDF Chinese American Bank, New York, New York; Merged Successor and Now Known As:
Mission
Bank, Kingman, Arizona; FDIC-07-146b; American
Metro Bank, Chicago, Illinois; FDIC-07-114b; First
Independent Bank, Russell, Minnesota; FDIC-07-155b; First
BankAmericano, Elizabeth, New Jersey; FDIC-07-177b; First
American International Bank, Brooklyn, New York; FDIC-07-095b; Twin City
Bank, Longview, Washington; FDIC-07-118b; 1st
Security Bank of Washington, Mountlake Terrace, Washington; FDIC-07-190b;
Mercantile Bank, Orlando,
Florida; FDIC-07-058e; against Teala Danielle Howard;
Anna State Bank, Anna, Illinois;
FDIC-07-015e; against Nancy R. Smith;
Hancock Bank of Louisiana, Baton
Rouge, Louisiana; FDIC-07-103e; against Charles D. Richardson;
Frontenac Bank, Earth City,
Missouri; FDIC-07-047e; Heather R. Schieferle;
The Provident Bank, Jersey City,
New Jersey; FDIC-07-075e; against Janice D. Williams;
Scottdale Bank and Trust,
Scottdale, Pennsylvania; FDIC-07-134e; against Lori J. Schomer; Northwest
Savings Bank, Warren, Pennsylvania; FDIC-07-008e; against Tina M. Simon; New Horizons Bank, East Ellijay, Georgia; FDIC-06-248k; Order to Pay Civil Money Penalty in the amount of $1,750; Issued 8/27/07 - PDF Louisville Community Development Bank, Louisville, Kentucky; FDIC-07-149k; Order to Pay in the amount of $2,500; Issued 8/13/07 - PDF Legacy Banks, Pittsfield, Massachusetts; FDIC-07-111k; Order to Pay Civil Money Penalty in the amount of $1,800; Issued 8/9/07 - PDF Community Pride Bank, Isanti, Minnesota; FDIC-07-110k; Order to Pay Civil Money Penalty in the amount of $2,100; Issued 8/9/07 - PDF
Independence Bank, Havre, Montana; FDIC-07-156k; Order to Pay in the amount of
$2,700; Town Center
Bank, Portland, Oregon; FDIC-07-175k; Order to Pay in the amount of $2,600; Citizens State Bank, Hudson, Wisconsin; FDIC-07-136k; Order to Pay Civil Money Penalty in the amount of $17,000; Issued 8/13/07 - PDF Citizens State Bank, Hudson, Wisconsin; FDIC-07-137k; Order to Pay Civil Money Penalty in the amount of $15,000; Issued 8/13/07 - PDF Farmers
Bank, Hamburg, Arkansas; FDIC-04-252b; Pepperell
Bank & Trust, Biddeford, Maine; FDIC-05-045b; Mission
Bank, Kingman, Arizona; FDIC-07-146b; American
Metro Bank, Chicago, Illinois; FDIC-07-114b; First
Independent Bank, Russell, Minnesota; FDIC-07-155b; First
BankAmericano, Elizabeth, New Jersey; FDIC-07-177b; First
American International Bank, Brooklyn, New York; FDIC-07-095b; Twin City
Bank, Longview, Washington; FDIC-07-118b; 1st
Security Bank of Washington, Mountlake Terrace, Washington; FDIC-07-190b;
Mercantile Bank, Orlando,
Florida; FDIC-07-058e; against Teala Danielle Howard;
Anna State Bank, Anna, Illinois;
FDIC-07-015e; against Nancy R. Smith;
Hancock Bank of Louisiana, Baton
Rouge, Louisiana; FDIC-07-103e; against Charles D. Richardson;
Frontenac Bank, Earth City,
Missouri; FDIC-07-047e; Heather R. Schieferle;
The Provident Bank, Jersey City,
New Jersey; FDIC-07-075e; against Janice D. Williams;
Scottdale Bank and Trust,
Scottdale, Pennsylvania; FDIC-07-134e; against Lori J. Schomer; Northwest
Savings Bank, Warren, Pennsylvania; FDIC-07-008e; against Tina M. Simon; Louisville Community Development Bank, Louisville, Kentucky; FDIC-07-149k; Order to Pay in the amount of $2,500; Issued 8/13/07 - PDF Legacy Banks, Pittsfield, Massachusetts; FDIC-07-111k; Order to Pay Civil Money Penalty in the amount of $1,800; Issued 8/9/07 - PDF Community Pride Bank, Isanti, Minnesota; FDIC-07-110k; Order to Pay Civil Money Penalty in the amount of $2,100; Issued 8/9/07 - PDF
Independence Bank, Havre, Montana; FDIC-07-156k; Order to Pay in the amount of
$2,700; Town Center
Bank, Portland, Oregon; FDIC-07-175k; Order to Pay in the amount of $2,600; Citizens State Bank, Hudson, Wisconsin; FDIC-07-136k; Order to Pay Civil Money Penalty in the amount of $17,000; Issued 8/13/07 - PDF Citizens State Bank, Hudson, Wisconsin; FDIC-07-137k; Order to Pay Civil Money Penalty in the amount of $15,000; Issued 8/13/07 - PDF Farmers
Bank, Hamburg, Arkansas; FDIC-04-252b; Pepperell
Bank & Trust, Biddeford, Maine; FDIC-05-045b; Green Belt Bank & Trust,
Iowa Falls, Iowa; FDIC-07-158b; First Community Bank,
Vanceburg, Kentucky; FDIC-07-090b; Central Progressive Bank,
Lacombe, Louisiana; FDIC-07-105b; First State Bank of
Kensington, Kensington, Minnesota; FDIC-07-130b; Bank of Commerce,
Greenwood, Mississippi; FDIC-07-098b; Gateway Business Bank, Cerritos, California; FDIC-07-135k; Order to Pay Civil Money Penalty in the amount of $4,840; Issued 7/23/07 - PDF Bank of Kampsville,
Kampsville, Illinois; FDIC-07-024k; Order to Pay in the amount of $3,100; McHenry Savings Bank,
McHenry, Illinois; FDIC-07-056k; Order to Pay in the amount of $1,400; State Bank of Nauvoo,
Nauvoo, Illinois; FDIC-07-053k; Order to Pay in the amount of $1,400; State Bank of Speer,
Speer, Illinois; FDIC-07-070k; Order to Pay in the amount of $2,520; Northwest Bank of
Rockford, Rockford, Illinois; FDIC-07-071k; Order to Pay in the amount of
$1,900; The People’s Bank of Fleming County, Kentucky, Flemingsburg, Kentucky; FDIC-07-025k; Order to Pay in the amount of $4,830; Issued 7/18/07 - PDF Gulf Coast Bank,
Abbeville, Louisiana; FDIC-07-076k; Order to Pay in the amount of $6,500; Cass County Bank, Plattsmouth, Nebraska; FDIC-07-088k; Order to Pay Civil Money Penalty in the amount of $3,500; - PDF North Fork Bank, Mattituck, New York; FDIC-06-170k; Order to Pay Civil Money Penalty in the amount of $125,000; Issued 7/27/07 - PDF Doral Bank, Catano, Puerto Rico; FDIC-07-069k; Order to Pay Civil Money Penalty in the amount of $125,000; Issued 7/12/07 - PDF Brill State Bank, Rice
Lake, Wisconsin; FDIC-07-049k; Order to Pay in the amount of $3,150; Sunset Bank & Savings,
Waukesha, Wisconsin; FDIC-07-067k; Order to Pay in the amount of $2,600; Orange Community Bank, Orange, California; FDIC-07-120b; Alliant Bank, Sedgwick, Kansas; FDIC-07-102b; Mutual Community Savings Bank, SSB, Durham, North Carolina; FDIC-07-072b; First Bank, Sterling, Kansas; FDIC-06-244k; Order to Pay Civil Money Penalty
in the amount of $30,100; River City Bank, Inc., Louisville, Kentucky; FDIC-07-082k; Order to Pay in
the amount of $39,515; Bangor Savings Bank, Bangor, Maine; FDIC-07-112k; Order to Pay Civil Money Penalty in the amount of $22,715; Issued 6/27/07 - PDF Bank of Anguilla, Anguilla, Mississippi; FDIC-07-068k; Order to Pay Civil Money Penalty in the amount of $5,900; Issued 6/27/07 - PDF First State Bank and Trust Company, Inc., Caruthersville, Missouri; FDIC-06-242k; Order to Pay Civil Money Penalty in the amount of $9,020; Issued 6/25/07 - PDF First Bank of Kansas City, Kansas City, Missouri; FDIC-07-081k; Order to Pay Civil Money Penalty in the amount of $4,600; Issued 6/25/07 - PDF Bank of Dixon County, Ponca, Nebraska; FDIC-07-050k; Order to Pay Civil Money Penalty in the amount of $4,400; Issued 6/25/07 - PDF High Desert State Bank, Albuquerque, New Mexico; FDIC-07-077k; Order to Pay Civil Money Penalty in the amount of $9,900; Issued 6/27/07 - PDF Atlantic Bank of New York, New York, New York; FDIC-07-108q; Wilcox County State Bank, Abbeville, Georgia; FDIC-05-120b; Bank of Paxton, Paxton, Nebraska; FDIC-06-112b; Landmark Community Bank, Memphis, Tennessee; FDIC-05-103b; Coast Bank of Florida, Bradenton, Florida; FDIC-07-086b; Issued 5/25/07 - PDF Bank of Guam, Hagatna, Guam; FDIC-07-022b; Issued 5/3/07 - PDF Beardstown Savings, S.B., Beardstown, Illinois; FDIC-07-063b; Issued 5/1/07 - PDF The Gary State Bank, Gary, Minnesota; FDIC-07-083b; Issued 5/22/07 - PDF Covington County Bank, Collins, Mississippi; FDIC-07-079b; Issued 5/29/07 - PDF Miami Valley Bank, Lakeview,
Ohio; FDIC-07-085c&b; Temporary Order to Cease and Desist; Miami Valley Bank, Lakeview,
Ohio; FDIC-07-089c&b; Temporary Order to Cease and Desist against Hudson Savings Bank, Hudson, Massachusetts, FDIC-06-241e; against Milton J. Pereira; Issued 5/17/07 - PDF Bank of Paxton, Paxton, Nebraska; FDIC-06-192e; against Charles M. Theiler; Issued 5/24/07 - PDF The Citizens Bank of Clovis, Clovis, New Mexico; FDIC-06-213e; against Kristy L. Ramirez; Issued 5/17/07 - PDF The First State Bank, Rice, Texas; FDIC-07-059e; against Charlotte McCaffety; Issued 5/17/07 - PDF Northwest Georgia Bank, Ringgold, Georgia; FDIC-06-225k; Order to Pay Civil Money Penalty in the amount of $15,600; Issued 5/1/07 - PDF The Citizens State Bank of Cheney, Cheney, Kansas; FDIC-07-061k; Order to Pay Civil Money Penalty in the amount of $4,150; Issued 5/30/07 - PDF Peoples Bank & Trust Company of Hazard, Hazard, Kentucky; FDIC-06-222k; Order to Pay in the amount of $3,600; Issued 5/7/07 - PDF First State Bank and Trust, Bayport, Minnesota; FDIC-07-060k; Order to Pay Civil Money Penalty in the amount of $1,800; Issued 5/30/07 - PDF State Bank & Trust, Fargo, North Dakota; FDIC-06-230k; Order to Pay Civil Money Penalty in the amount of $12,050; Issued 5/7/07 - PDF Choice Financial Group, Grafton, North Dakota; FDIC-07-036k; Order to Pay Civil Money Penalty in the amount of $10,430; Issued 5/1/07 - PDF Bank Forward formerly known as
Security State Bank of North Dakota, Hannaford, North Dakota DMB Community Bank, De Forest,
Wisconsin; FDIC-06-189k; Order to Pay in the amount of $5,100 Heron Lake State Bank, Heron Lake, Minnesota; FDIC-05-084b; Issued 5/11/07 - PDF Cornerstone Bank, Senatobia, Mississippi; FDIC-03-217b; Issued 5/16/07 - PDF United Heritage Bank, Edison, New Jersey; FDIC-03-166b; Issued 5/10/07 - PDF Innovative Bank, Oakland, California; FDIC-07-096b; Issued 4/26/07 - PDF Bank of Camden, Camden, Tennessee; FDIC-07-004b; Issued 4/16/07 - PDF First State Bank, Danville, Virginia; FDIC-07-051b; Issued 4/10/07 - PDF The Village Bank, St. Libory, Illinois; FDIC-06-154e; against Regina A. Kurtz; Issued 4/23/07 - PDF Lakeland Bank, Newfoundland, New Jersey; FDIC-07-012e; against Suzanne L. Ringland; Issued 4/23/07 - PDF North Fork Bank, Mattituck, New York; FDIC-07-028e; against Elviston R. Ramasir; Issued 4/23/07 - PDF Community Bank, Blountsville, Alabama; FDIC-03-90k; Order Amending Order to Pay Civil Money Penalty against Kennon R. Patterson, Jr. in the amount of $10,000; Issued 4/19/07 - PDF McIntosh State Bank, Jackson, Georgia; FDIC-07-014K; Order to Pay Civil Money Penalty in the amount $4,500; Issued 4/26/07 - PDF McIntosh State Bank, Jackson, Georgia; FDIC-06-246k; Order to Pay Civil Money Penalty in the amount of $4,400; Issued 4/26/07 - PDF Planters Bank & Trust Company, Indianola, Mississippi; FDIC-07-016k; Order to Pay Civil Money Penalty in the amount $34,400; Issued 4/2/07 - PDF First State Bank, Shelton, Nebraska; FDIC-06-236k; Order to Pay Civil Money Penalty in the amount of $4,600; Issued 4/2/07 - PDF First State Bank of North Dakota, Arthur, North Dakota; FDIC-07-007k; Order to Pay Civil Money Penalty in the amount of $2,500; Issued 4/11/07 - PDF Doral Bank, Catano, Puerto Rico; FDIC-07-002k; Order to Pay Civil Money Penalty in the amount of $12,000; Issued 4/2/07 - PDF Community Trust & Banking Company, Ooltewah, Tennessee; FDIC-07-013k; Order to Pay Civil Money Penalty in the amount of $9,275; Issued 4/2/07 - PDF Advantage Community Bank, Dorchester, Wisconsin; FDIC-06-233k; Order to Pay in the amount of $5,150; Issued 4/11/07 - PDF The Converse County Bank, Douglas, Wyoming; FDIC-07-009k; Order to Pay Civil Money Penalty in the amount of $7,385; Issued 4/26/07 - PDF Liberty Bank of New York, New York, New York; Merged Successor and Now Known As: Wilshire State Bank, Los Angeles, California; FDIC-04-253b; Issued 4/3/07 - PDF Fremont Investment & Loan; Fremont General Credit Corporation; and Fremont
General Corporation,
Ocean Bank,
Miami, Florida; FDIC-07-017b; Issued 3/16/2007--
PDF United Roosevelt Savings Bank, Carteret, New Jersey; FDIC-07-003b; Issued 3/7/07-- PDF Citizens State Bank of Lankin, Lankin, North Dakota; FDIC-07-01b; Issued 3/5/07-- PDF Hicksville Building, Loan and Savings Bank; Hicksville, Ohio; FDIC-07-032b; Issued 3/12/07-- PDF Eurobank, Hato Rey, Puerto Rico; FDIC-07-018b; Issued 3/15/07-- PDF The Bank of Delmarva, Seaford, Delaware; FDIC-06-208e; against Amy B. Dickerson; Issued 3/14/07-- PDF Bangor Savings Bank, Bangor, Maine; FDIC-06-79e; against Wendy F. Dunlea; Issued 3/14/07-- PDF Riverhills Bank, Port Gibson, Mississippi; FDIC-05-197e; against Patricia R. Jobe; Issued 3/14/07-- PDF Canton State Bank, Canton, Missouri; FDIC-06-148e; against William Michael Huffman; Issued 3/14/07-- PDF Northeast Missouri State Bank, Kirksville, Missouri; FDIC-06-190e; against
Wanda F. St. Clair; First Community Bank of Crawford County, Van Buren, Arkansas; FDIC-07-005k; Order to Pay against John Ed Chambers, III in the amount of $150,000; Issued 3/2/07-- PDF First Community Bank of Crawford County, Van Buren, Arkansas; FDIC-07-020k; Order to Pay against Rick Leon Millsap in the amount of $22,500; Issued 3/2/07-- PDF First Community Bank of Crawford County, Van Buren, Arkansas; FDIC-07-021k; Order to Pay against Thomas Roy Akin in the amount of $22,500; Issued 3/2/07-- PDF First Community Bank of Crawford County, Van Buren, Arkansas; FDIC-07-031k; Order to Pay against Bobby W. Stephens in the amount of $12,000; Issued 3/2/07-- PDF First Community Bank of Crawford County, Van Buren, Arkansas; FDIC-07-046k; Order to Pay against Everett Emmett Young, Jr. in the amount of $60,000; Issued 3/2/07-- PDF First Community Bank of Crawford County, Van Buren, Arkansas; FDIC-07-062k; Order to Pay against Jacob Perryman Mikles, III in the amount of $165,000; Issued 3/16/07-- PDF Citizens Bank, Mount Vernon, Kentucky; FDIC-06-245k; Order to Pay Civil Money Penalty in the amount of $2,050; Issued 3/19/07-- PDF Peoples State Bank, Hamtramck, Michigan; FDIC-06-046k; Order to Pay Civil Money Penalty in the amount of $2,100; Issued 3/28/07-- PDF 1st State Bank, Saginaw, Michigan; FDIC-06-186k; Order to Pay in the amount
of $1,750; The Nehawka Bank, Nehawka, Nebraska; FDIC-06-203k; Order to Pay Civil Money Penalty in the amount of $1,800; Issued 3/27/07-- PDF Lafayette Community Bank, Lafayette, Indiana; FDIC-06-238b; Issued 2/16/07 - PDF 108k American Founders Bank, Inc., Frankfort, Kentucky; FDIC-07-026b; Issued 2/22/07 - PDF 68k United Bank and Trust Company, New Orleans, Louisiana; FDIC-06-175b; Issued 2/16/07 - PDF 87k Richton Bank & Trust Company, Richton, Mississippi; FDIC-06-158b; Issued 2/23/07 - PDF 96k Mid State Bank, Waterville, Washington; FDIC-07-006b; Issued 2/8/07 - PDF Union State Bank, Pell City, Alabama; FDIC-06-129e; against Kevin Russell Flournoy; Issued 2/23/07 - PDF Georgia Bank & Trust, Calhoun, Georgia; FDIC-06-207e; against Mark R. Gallagher; Issued 2/23/07 - PDF Columbus Bank and Trust Company, Columbus, Georgia; FDIC-06-228e; against
Janifer Morgan; Pioneer Bank, Sergeant Bluff, Iowa; FDIC-06-188e; against Deborah B. Anderson; Issued 2/23/07 - PDF State Bank of Cokato, Cokato, Minnesota; FDIC-06-021e; against Robert N. Aanenson; Issued 2/23/07 - PDF Carolina First Bank, Greenville, South Carolina; FDIC-06-141e; against Dirk P. Heiser; Issued 2/23/07 - PDF Chittenden Trust Company, Burlington, Vermont; FDIC-06-234e; against Lisa M. Arnold; Issued 2/23/07 - PDF Northeast Bank, Minneapolis, Minnesota; FDIC-06-059k; Order to Pay Civil Money Penalty in the amount of $1,200; Issued 2/27/07 - PDF Jefferson Bank of Missouri, Jefferson City, Missouri; FDIC-06-249k; Order to Pay Civil Money Penalty in the amount of $5,800; Issued 2/27/07 - PDF Community Bank of Missouri, Richmond, Missouri; FDIC-06-243k; Order to Pay Civil Money Penalty in the amount of $1,785; Issued 2/27/07 - PDF Badger State Bank, Cassville, Wisconsin; FDIC-06-152k; Order to Pay in the
amount of $1,150; Community Bank & Trust, Sheboygan, Wisconsin; FDIC-06-206k; Order to Pay Civil Money Penalty in the amount of $8,550; Issued 2/15/07 - PDF Beach Bank, Miami Beach, Florida; FDIC-04-233b; Order Terminating the Order
to Cease and Desist Central Illinois Bank, Champaign, Illinois; FDIC-04-086b; Order Terminating Order to Cease and Desist; Issued 2/9/07 - PDF United Bank and Trust Company, New Orleans, Louisiana; FDIC-03-172b; Order Terminating Order to Cease and Desist; Issued 2/16/07 - PDF MCNB Bank and Trust Company, Welch, West Virginia; FDIC-06-029b; Order Terminating the Order to Cease and Desist; Issued 2/15/07 - PDF Ocean Bank, Miami, Florida; FDIC-07-017b; Issued 3/16/2007-- PDF The Greene County Bank, Strafford, Missouri; FDIC-06-227b; Issued 1/3/07--
PDF Chelsea Savings Bank, Belle Plaine, Iowa; FDIC-06-159k; Order to Pay Civil Money Penalty in the amount of $5,500.00; Issued 1/30/07 -- PDF Home State Bank, Litchfield, Minnesota; FDIC-06-224k; Order to Pay Civil Money Penalty in the amount of $3,000.00; Issued 1/30/07 -- PDF Enterprise Bank, Houston, Texas; FDIC-06-119k; Order to Pay Civil Money Penalty in the amount of $3,250.00; Issued 1/5/07 -- PDF Union State Bank, Kewaunee, Wisconsin; FDIC-06-150k; Order to Pay in the
amount of $4,600.00 Silvergate Bank, La Jolla, California,
FDIC-06-200b, Order to Cease and Desist, First Vietnamese American Bank, Westminister, California, FDIC-06-195b, Order
to Cease and Desist, Farmers State Bank, S/B, Schell City, Missouri, FDIC-06-229b, Order to Cease
and Desist, Mesilla Valley Bank, Las Cruces, New Mexico, FDIC-06-168b, Order to Cease and
Desist, Bank of Tokyo-Mitsubishi UFJ Trust Company, New York, New York, FDIC-06-184b, Order to Cease and Desist, Issued 12/18/06 -- PDF Desert Hills Bank, Phoenix, Arizona, FDIC-05-058e, Order of Prohibition From Further Participation against Michelle D. Chavez, Issued 12/14/06 -- PDF Gibsland Bank & Trust Company, Gibsland, Louisiana, FDIC-06-172e, Order of Prohibition From Further Participation against Sherry V. Ebarb, Issued 12/14/06 -- PDF Independence Community Bank, Brooklyn, New York, FDIC-06-132e, Order of Prohibition From Further Participation against Joanne Simonetti, Issued 12/14/06 -- PDF Sooner State Bank, Tuttle, Oklahoma, FDIC-06-178e, Order of Prohibition From Further Participation against Marsha G. King, Issued 12/14/06 -- PDF Citizens Bank of Pennsylvania, Philadelphia, Pennsylvania, FDIC-06-116e, Order of Prohibition From Further Participation against John C. Kile, Issued 12/14/06 -- PDF Citizens Bank of Rhode Island, Providence, Rhode Island, FDIC-06-121e, Order of Prohibition From Further Participation against Roxane M. Anania, Issued 12/14/06 -- PDF Independent Bank, Waco, Texas, FDIC-06-067e, Order of Prohibition From Further Participation against Natalie J. Duncan-Smith, Issued 12/14/06 -- PDF Beach Bank, Miami Beach, Florida, FDIC-06-239k, Order to Pay in the amount of
$800,000, Union Credit Bank, Miami, Florida, FDIC-06-147k, Order to Pay in the amount
of $70,000, State Bank of Countryside, Countryside, Illinois, FDIC-06-053k, Order to Pay
in the amount of $2,600, First United Bank, Crete, Illinois, FDIC-06-135k, Order to Pay Civil Money
Penalty in the amount of $5,500, Busey Bank, Urbana, Illinois, FDIC-06-103k, Order to Pay in the amount of
$5,200, Solon State Bank, Solon, Iowa, FDIC-06-164k, Order to Pay Civil Money Penalty
in the amount of $3,000, Union Bank, Kansas City, Missouri, FDIC-06-160k, Order to Pay Civil Money Penalty in the amount of $3,500, Issued 12/8/06 -- PDF Bank of Lee’s Summit, Lee’s Summit, Missouri, FDIC-06-166k, Order to Pay Civil Money Penalty in the amount of $6,000, Issued 12/8/06 -- PDF American Bank Center First, formerly known as Bank Center First, Bismarck, North Dakota, FDIC-06-137k and FDIC-06-138k, Order to Pay Civil Money Penalties in the amount of $7,050, Issued 12/8/06 -- PDF Northland Financial, Steele, North Dakota, FDIC-06-140k, Order to Pay Civil Money Penalty in the amount of $800, Issued 12/8/06 -- PDF PremierBank, Fort Atkinson, Wisconsin, FDIC-06-025k, Order to Pay in the
amount of $14,455, Universal Financial Corp., Salt Lake City, Utah, FDIC-06-198q, Order of
Approval of Termination of Insurance, The Arkansas Valley State Bank, Broken Arrow, Oklahoma, FDIC-06-235e&j, Order
Modifying Order of Prohibition From Further Participation against James Douglas
Kimbrough, Issued 12/27/06
--
PDF Western State Bank, Duarte, California, Merged Into and Now Known As: Inland
Community Bank, N.A., Ontario, California, FDIC-02-110b and FDIC-03-200b, Order Terminating Orders to Cease and Desist,
Great Florida Bank, Miami, Florida, FDIC-06-183b, Order to Cease and Desist,
Great Florida Bank, Miami, Florida, FDIC-06-183b, Order to Cease and Desist |
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