Recent Enforcement Decisions

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FINAL ORDERS ISSUED PURSUANT TO SECTION 8(b), 12 U.S.C. § 1818(b) 
(Cease-and-Desist)

Timberland Bank, El Dorado, Arkansas; FDIC-08-145b; 
Issued 7/31/08 - PDF  

Meridian Bank, Eldred, Illinois; FDIC-08-121b; 
Issued 7/15/08 - PDF  

The Columbian Bank and Trust Company, Topeka, Kansas; FDIC-08-085b; 
Issued 7/15/08 - PDF

Bank of the Bluegrass and Trust Company, Lexington, Kentucky; FDIC-08-061b; 
Issued 7/8/08 - PDF

Main Street Bank, Northville, Michigan; FDIC-08-116b;
Issued 7/22/08 - PDF

FINAL ORDERS ISSUED PURSUANT TO SECTION 8(c), 12 U.S.C. §  1818(c) 
(Temporary Cease-and-Desist Order)

First Bank of Delaware, Wilmington, Delaware; FDIC-08-151c&b; Temporary Order to Cease and Desist; 
Issued 7/3/08 - PDF

FINAL ORDERS ISSUED PURSUANT TO SECTION 8(e), 12 U.S.C. § 1818(e)
(Removal and Prohibition Orders)

Bank VI, Salina, Kansas; FDIC-07-242e; against Katherine Bohorquez;
Issued 7/17/08 - PDF

Citizens Bank, Mount Vernon, Kentucky; FDIC-06-167e; against Kelly D. Bullock; 
Issued 7/17/08 - PDF

Farmers State Bank, Fairmont, Nebraska; FDIC-07-253e; against Bobby L. Hoeft, Jr.; 
Issued 7/17/08 - PDF

North Fork Bank, Mattituck, New York; n/k/a Capital One, National Association; McLean, Virginia; FDIC-08-010e; 
against Elizabeth Reilly; Issued 7/17/08 - PDF

Whitesville State Bank, Whitesville, West Virginia; FDIC-08-070e; against Karyn L. Burton; 
Issued 7/1708 - PDF

Fortress Bank, Westby, Wisconsin; now merged into Lincoln State Bank, Milwaukee, Wisconsin;
FDIC-07-125e; against Dale M. Pedretti; Issued 7/17/08 - PDF

FINAL ORDERS ISSUED PURSUANT TO SECTION 18(h), 12 U.S.C. §  1828(h)
(Civil Money Penalty)

Wells Fargo Bank, National Association, Sioux Falls, South Dakota; FDIC-08-112OA;           
Order to Pay in the amount of $5,357.04; Issued 7/18/08 - PDF

FINAL ORDERS ISSUED PURSUANT TO SECTION 8(i), 12 U.S.C. § 1818(i)
(Civil Money Penalties)

Bank of Moundville, Moundville, Alabama; FDIC-08-094k; Order to Pay in the amount of $1,050.00; 
Issued 7/14/08 - PDF

Gainesville Bank & Trust, Gainesville, Georgia; FDIC-08-090k; Order to Pay in the amount of $4,200.00; 
Issued 7/29/08 - PDF

Community State Bank, Spencer, Iowa; FDIC-08-115k; Order to Pay Civil Money Penalty in the amount of $3,400.00; 
Issued 7/7/08 - PDF 

The Western State Bank, Garden City, Kansas; FDIC-08-051k; Order to Pay Civil Money Penalty in the amount of $5,150.00; 
Issued 7/7/08 - PDF

First Security Trust Bank, Inc., Florence, Kentucky; FDIC-07-250k; Order to Pay in the amount of $1,750.00; 
Issued 7/29/08 - PDF

Bridgewater Bank, Bloomington, Minnesota; FDIC-08-050k; Order to Pay Civil Money Penalty in the amount of $8,085.00; 
Issued 7/21/08 - PDF

Security State Bank, Ansley, Nebraska; FDIC-08-047k; Order to Pay Civil Money Penalty in the amount of $8,000.00; 
Issued 7/7/08 - PDF

United Valley Bank, Cavalier, North Dakota; FDIC-08-129k; Order to Pay Civil Money Penalty in the amount of $4,800.00; 
Issued 7/18/08 - PDF

Bank of Prairie Du Sac, Prairie Du Sac, Wisconsin; FDIC-07-182k; Order to Pay in the amount of $3,900.00; 
Issued 7/14/08 - PDF

TERMINATIONS
(Order Terminating an Order to Cease and Desist)

First Community Bank, Vanceburg, Kentucky; FDIC-07-090b; 
Issued 7/25/08 - PDF

State Bank of Belle Plaine, Belle Plaine, Minnesota; FDIC-04-208b; 
Issued 7/17/08 - PDF

American Bank and Trust Company, Tulsa, Oklahoma; FDIC-07-109b; 
Issued 7/24/08 - PDF