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Recent
Enforcement Decisions
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FINAL ORDERS ISSUED PURSUANT TO
SECTION 8(b), 12 U.S.C. § 1818(b)
Cease-and-Desist
First Bank, Wadley, Alabama;
FDIC-09-577b; Issued 12/18/09
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Uniti Bank, Buena
Park, California; FDIC-09-745b; Issued 12/22/09
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Gateway Business
Bank, Cerritos, California; FDIC-09-572b; Issued 12/10/09 -
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Saehan Bank, Los
Angeles, California; FDIC-09-557b; Issued 12/07/09
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Fireside Bank,
Pleasanton, California; FDIC-09-727b; Issued 12/21/09 -
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Decatur First Bank,
Decatur, Georgia; FDIC-09-377b; Issued 12/21/09 -
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Central Bank
of Georgia, Ellaville, Georgia; FDIC-09-128b; Issued 12/3/09
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Enterprise Banking
Company, McDonough, Georgia; FDIC-09-462b; Issued 12/21/09
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Darby Bank & Trust
Co., Vidalia, Georgia; FDIC-09-594b; Issued 12/18/09
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The People Bank,
Winder, Georgia; FDIC-09-590b; Issued 12/16/09
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Central Pacific
Bank, Honolulu, Hawaii; FDIC-09-715b; Issued 12/8/09
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Wheatland
Bank, Naperville, Illinois; FDIC-09-308b; Issued 12/21/09
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Griffith
Savings Bank, Griffith, Indiana; FDIC-09-550b; Issued 12/14/09
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The Merchants
& Farmers Bank, Melville, Louisiana; FDIC-09-367b; Issued 12/22/09
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The State
Bank, Fenton, Michigan; FDIC-09-472b; Issued 12/29/09
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Peoples Bank of the
South, Bude, Mississippi; FDIC-09-566b; Issued 12/10/09 -
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Bank of Franklin,
Meadville, Mississippi; FDIC-09-562b; Issued 12/8/09
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Meramec Valley
Bank, Valley Park, Missouri; FDIC-09-474b; Issued 12/3/09 -
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Freedom Bank,
Columbia Falls, Montana; FDIC-09-625b; Issued 12/17/09 -
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Treasure State
Bank, Missoula, Montana; FDIC-09-714b; Issued 12/28/09 -
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Sun West
Bank, Las Vegas, Nevada; FDIC-09-665b; Issued 12/17/09
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LibertyBank,
Eugene, Oregon; FDIC-09-376b; Issued 12/23/09 -
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1st
Financial Bank USA, Dakota Dunes, South Dakota; FDIC-09-307b;
FDIC-09-309k;
Issued 12/30/09 -
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Home Savings Bank,
Salt Lake City, Utah; FDIC-09-418b; Issued 12/3/09
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Shoreline Bank,
Shoreline, Washington; FDIC-09-736b; Issued 12/29/09
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Banks of Wisconsin,
Kenosha, Wisconsin; FDIC-09-615b; Issued 12/31/09 -
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WaterStone
Bank, SSB, Wauwatosa, Wisconsin; FDIC-09-509b; Issued 12/18/09
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FINAL ORDERS ISSUED
PURSUANT TO SECTION 8(c), 12 U.S.C. § 1818(c)
Temporary
Cease-and-Desist Orders
Advanta Bank,
Wilmington, Delaware; FDIC-09-724c&b; Temporary Order to Cease and
Desist;
Issued 12/16/09
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FINAL ORDERS ISSUED PURSUANT TO
SECTION 8(e), 12 U.S.C. § 1818(e)
Removal and Prohibition Orders
Columbus Bank and
Trust Company, Columbus, Georgia; FDIC-09-224e; against Gail
Baker-Page;
Issued 12/7/09
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Ohnward Bank &
Trust, Cascade, Iowa; FDIC-09-161e; against Holly D. Boehm; Issued
12/18/09 -
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The Mission Bank,
Mission, Kansas; FDIC-09-372e; against Terri E. Kline; Issued
12/18/09 -
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The Union Bank, Marksville, Louisiana; FDIC-08-122e; against Nancy
B. Lemoine; Issued 12/18/09 -
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Citizens Bank of
Pennsylvania, Philadelphia, Pennsylvania; FDIC-09-260e; against Jon
J. Steffon;
Issue 12/18/09 -
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Wilson Bank and
Trust, Lebanon, Tennessee; FDIC-08-333e; against Joe Neal Vance;
Issued 12/18/09 -
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West Union Bank,
West Union, West Virginia; FDIC-09-237e; against Joe E. Cross;
Issued 12/18/09 -
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FINAL ORDERS ISSUED
PURSUANT TO SECTION 8(i), 12 U.S.C. § 1818(i)
Civil
Money Penalties
Citizens Bank and
Trust Company of Chicago, Chicago, Illinois; FDIC-09-510k; Order to
Pay in the amount of $5,500.00; Issued 12/16/09 -
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The State Bank of
Kansas, Fredonia, Kansas; FDIC-09-319k; Order to Pay Civil Money
Penalty in the amount of $25,000.00; Issued 12/18/09 -
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State Bank of Cold
Spring, Cold Spring, Minnesota; FDIC-09-449k; Order to Pay Civil
Money Penalty in the amount of $2,500.00; Issued 12/17/09 -
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First Enterprise
Bank, Oklahoma City, Oklahoma; FDIC-09-677k; Order to Pay Civil
Money Penalty in the amount of $3,150.00; Issued 12/21/09-
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Community FirstBank
of Charleston, Charleston, South Carolina; FDIC-09-598k; Order to
Pay Civil Money Penalty in the amount of $26,840.00; Issued 12/03/09
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1st
Financial Bank USA, Dakota Dunes, South Dakota; FDIC-09-307b;
FDIC-09-309k; Consent Order and Order to Pay in the amount of
$140,000.00; Issued 12/30/09 -
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Wilson Bank
and Trust, Lebanon, Tennessee; FDIC-08-334k; Order to Pay against
Joe Neal Vance in the amount of $4,000.00; Issued 12/18/09-
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FINAL ORDERS ISSUED
PURSUANT TO SECTION 38, 12 U.S.C. § 1831o
Prompt Corrective
Actions
USA Bank, Port
Chester, New York; FDIC-09-708PCAS; Supervisory Prompt Corrective
Action Directive;
Issued 12/8/09 -
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Columbia River
Bank, The Dalles, Oregon; FDIC-09-751PCAS; Supervisory Prompt
Corrective Action Directive; Issued 12/23/09
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Horizon Bank,
Bellingham, Washington; FDIC-09-678PCAS; Supervisory Prompt
Corrective Action Directive;
Issued 12/3/09 -
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FINAL ORDERS ISSUED PURSUANT TO
SECTION 8(p), 12 U.S.C. § 1818(p)
Voluntary Termination of Insurance
Trust
Industrial Bank, Denver, Colorado; FDIC-09-662p; Issued 12/1/09
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FINAL ORDERS ISSUED PURSUANT TO SECTION 19, 12 U.S.C. § 1829
Section
19
Susan L.
Yedlicka; FDIC-09-494L; Order Granting Permission to File
Application and Approving Application for Consent to Participate in
the Affairs of any Insured Depository Institution; Issued 12/8/09-
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James A. Smedley.
Jr.; FDIC-09-502L; Order Granting Permission to File Application and
Approving Application for Consent to Participate in the Affairs of
any Insured Depository Institution; Issued 12/18/09 -
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MODIFICATION
Premier American
Bank, Miami, Florida; FDIC-09-061b; Modification of Order to Cease
and Desist;
Issued 12/9/09 -
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TERMINATIONS
Order Terminating an Order to Cease and Desist
Uniti Bank, Buena
Park, California; FDIC-08-395b; Issued 12/23/09
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Pacific Valley
Bank, Salinas, California; FDIC-0-235b; Issued 12/7/09 -
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Georgian Bank,
Atlanta, Georgia; FDIC-09-231b; Issued 12/7/09 -
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The Merchants &
Farmers Bank, Melville, Louisiana; FDIC-06-118b; Issued 12/22/09
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Riverview Community
Bank, Otsego, Minnesota; FDIC-09-064b; Issued 12/16/09
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Wallis State Bank,
Wallis, Texas; FDIC-07-201b; Issued 12/1/09
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NOTICES ISSUED
(Note: A Notice is a
proposal enforcement action and is not a final decision or order by
the FDIC)
Notices of Charges and of Hearing
Balboa Thrift and
Loan Association, Chula Vista, California; FDIC-09-531b; Issued
12/15/09 -
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Advanta Bank,
Wilmington, Delaware, FDIC-09-724c&b; Issued 12/16/09 -
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