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FDIC Enforcement Decisions and Orders 

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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 State Bank, Flagstaff, Arizona; FDIC-09-171b; Issued 5/1/09 - PDF

Golden Security Bank, Rosemead, California; FDIC-09-108b; Issued 5/8/09 - PDF

Darien Rowayton Bank, Darien, Connecticut; FDIC-09-178b; Issued 5/7/09 - PDF

Premier American Bank, Miami, Florida; FDIC-09-061b; Issued 5/18/09 - PDF

The Royal Palm Bank of Florida, Naples, Florida; FDIC-09-113b; Issued 5/20/09 - PDF

First Commercial Bank of Tampa Bay, Tampa, Florida; FDIC-08-347b; Issued 5/11/09 - PDF

Community Bank & Trust, Cornelia, Georgia; FDIC-09-068b; Issued 5/11/09 - PDF

The Gordon Bank, Gordon, Georgia; FDIC-09-109b; Issued 5/11/09 - PDF

Crescent Bank and Trust Company, Jasper, Georgia; FDIC-09-087b; Issued 5/11/09 - PDF

Farmers & Merchants Bank, Lakeland, Georgia; FDIC-09-091b; Issued 5/19/09 - PDF

The Bank of Commerce, Wood Dale, Illinois; FDIC-09-055b; Issued 5/27/09 - PDF

Town & Country Bank, Leawood, Kansas; FDIC-09-166b; Issued 5/29/09 - PDF

Peoples Bank of Kentucky, Inc., Flemingsburg, Kentucky; FDIC-09-020b; Issued 5/8/09 - PDF

Westernbank Puerto Rico, Mayaguez, Puerto Rico; FDIC-08-275b; Issued 5/22/09 - PDF

Coffee County Bank, Manchester, Tennessee; FDIC-09-094b; Issued 5/1/09 - PDF

Millennium State Bank of Texas, Dallas, Texas; FDIC-09-138b; Issued 5/19/09  - PDF

Capital Community Bank, Provo, Utah; FDIC-09-236b; Issued 5/20/09 - PDF

Liberty Bank, Salt Lake City, Utah; FDIC-09-122b; Issued 5/26/09 - PDF

Homestreet Bank, Seattle, Washington; FDIC-09-121b; Issued 5/8/09 - PDF

AmericanWest Bank, Spokane, Washington; FDIC-09-144b; Issued 5/11/09 - PDF

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

United Commercial Bank, San Francisco, California; FDIC-09-030e; against Alex C. Yan;
Issued 5/18/09 - PDF

Coast Bank of Florida, merged into and now known as First Bank, Creve Coeur, Missouri; FDIC-08-17e; against Philip William Coon; Issued 5/15/09 - PDF

The Bank of Waynesboro, Waynesboro, Tennessee; FDIC-08-304e; against Jeremy R. Bryant;
Issued 5/18/09 - PDF

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

First Service Bank, Greenbrier, Arkansas; FDIC-09-159k; Order to Pay Civil Money Penalty in the amount of $8,000.00; Issued 5/26/09 - PDF

United Bank, Zebulon, Georgia; FDIC-09-189k; Order to Pay in the amount of $8,470.00;
Issued 5/28/09 - PDF

The Bank of Herrin, Herrin, Illinois; FDIC-08-227k; Order to Pay in the amount of $1,600.00;
Issued 5/18/09 - PDF

State Bank, Wonder Lake, Illinois; FDIC-08-157k; Order to Pay in the amount of $4,000.00;
Issued 5/15/09 - PDF

Grabill Bank, Grabill, Indiana; FDIC-08-137k; Order to Pay in the amount of $10,000.00;
Issued 5/15/09 - PDF

Republic Bank & Trust Company, Louisville, Kentucky; FDIC-08-290k; Order to Pay in the amount of $22,000.00; Issued 5/06/09 - PDF

First Guaranty Bank, Hammond, Louisiana; FDIC-09-101k; Order to Pay a Civil Money Penalty in the amount of $17,000.00; Issued 5/29/09 - PDF

The Dart Bank, Mason, Michigan; FDIC-08-273k; Order to Pay in the amount of $1,950.00;
Issued 5/12/09 - PDF

BNA Bank, New Albany, Mississippi; FDIC-09-190k; Order to Pay Civil Money Penalty in the amount of $3,300.00; Issued 5/26/09 - PDF

Marion Center Bank, Marion Center, Pennsylvania; FDIC-09-110k; Order to Pay Civil Money Penalty in the amount of $12,000.00; Issued 5/11/09 - PDF

Fidelity Savings Bank, Pittsburgh, Pennsylvania; FDIC-09-032k; Order to Pay Civil Money Penalty in the amount of $17,000.00; Issued 5/28/09 - PDF

Citizens Bank, Hartsville, Tennessee; FDIC-09-054k; Order to Pay Civil Money Penalty in the amount of $4,000.00; Issued 5/1/09 - PDF

Citizens Bank, Hartsville, Tennessee; FDIC-09-056k; Order to Pay Civil Money Penalty in the amount of $3,000.00; Issued 4/30/09 - PDF

The Bank of Waynesboro, Waynesboro, Tennessee; FDIC-08-305k; Order to Pay against Jeremy R. Bryant in the amount of $2,500.00; Issued 5/18/09 - PDF

Seattle Bank, Seattle, Washington; FDIC-09-131k; Order to Pay Civil Money Penalty in the amount of $15,050.00; Issued 5/27/09 - PDF

Coulee Bank, La Crosse, Wisconsin; FDIC-08-300k; Order to Pay in the amount of $5,270.00;
Issued 5/15/09 - PDF

Bank of Lake Mills, Lake Mills, Wisconsin; FDIC-08-377k; Order to Pay in the amount of $3,100.00;
Issued 5/18/09 - PDF

MODIFICATION

American Heritage Bank, Clovis, New Mexico; FDIC- 05-148e; Order Modifying Order of Prohibition From Further Participation against Joel B Burdell; Issued 5/18/09 - PDF

TERMINATIONS
Orders Terminating an Order to Cease and Desist

Muskegon Commerce Bank, Muskegon, Michigan; FDIC-08-274b; Issued 5/20/09 - PDF

The Gary State Bank, Gary, Minnesota; FDIC-07-083b; Issued 5/15/09 - PDF

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Last Updated 07/01/2009 legal@fdic.gov


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