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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
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Golden Security Bank, Rosemead, California; FDIC-09-108b; Issued 5/8/09
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Darien Rowayton Bank, Darien, Connecticut; FDIC-09-178b; Issued 5/7/09
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Premier American Bank, Miami, Florida; FDIC-09-061b; Issued 5/18/09
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The Royal Palm Bank of Florida, Naples, Florida; FDIC-09-113b; Issued 5/20/09
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First Commercial Bank of Tampa Bay, Tampa, Florida; FDIC-08-347b; Issued
5/11/09
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Community Bank & Trust, Cornelia, Georgia; FDIC-09-068b; Issued 5/11/09
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The Gordon Bank, Gordon, Georgia; FDIC-09-109b; Issued 5/11/09
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Crescent Bank and Trust Company, Jasper, Georgia; FDIC-09-087b; Issued
5/11/09
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Farmers & Merchants Bank, Lakeland, Georgia; FDIC-09-091b; Issued 5/19/09
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The Bank of Commerce, Wood Dale, Illinois; FDIC-09-055b; Issued 5/27/09
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Town & Country Bank, Leawood, Kansas; FDIC-09-166b; Issued 5/29/09
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Peoples Bank of Kentucky, Inc., Flemingsburg, Kentucky; FDIC-09-020b; Issued
5/8/09
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Westernbank Puerto Rico, Mayaguez, Puerto Rico; FDIC-08-275b; Issued 5/22/09
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Coffee County Bank, Manchester, Tennessee; FDIC-09-094b; Issued 5/1/09
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Millennium State Bank of Texas, Dallas, Texas; FDIC-09-138b; Issued 5/19/09
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Capital Community Bank, Provo, Utah; FDIC-09-236b; Issued 5/20/09
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Liberty Bank, Salt Lake City, Utah; FDIC-09-122b; Issued 5/26/09
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Homestreet Bank, Seattle, Washington; FDIC-09-121b; Issued 5/8/09
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AmericanWest Bank, Spokane, Washington; FDIC-09-144b; Issued 5/11/09
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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
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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
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The Bank of Waynesboro, Waynesboro, Tennessee; FDIC-08-304e; against Jeremy
R. Bryant;
Issued 5/18/09
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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
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United Bank, Zebulon, Georgia; FDIC-09-189k; Order to Pay in the amount of
$8,470.00;
Issued 5/28/09
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The Bank of Herrin, Herrin, Illinois; FDIC-08-227k; Order to Pay in the
amount of $1,600.00;
Issued 5/18/09
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State Bank, Wonder Lake, Illinois; FDIC-08-157k; Order to Pay in the amount
of $4,000.00;
Issued 5/15/09
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Grabill Bank, Grabill, Indiana; FDIC-08-137k; Order to Pay in the amount of
$10,000.00;
Issued 5/15/09
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Republic Bank & Trust Company, Louisville, Kentucky; FDIC-08-290k; Order to
Pay in the amount of $22,000.00; Issued 5/06/09
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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
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The Dart Bank, Mason, Michigan; FDIC-08-273k; Order to Pay in the amount of
$1,950.00;
Issued 5/12/09
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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
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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
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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
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Citizens Bank, Hartsville, Tennessee; FDIC-09-054k; Order to Pay Civil Money
Penalty in the amount of $4,000.00; Issued 5/1/09
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Citizens Bank, Hartsville, Tennessee; FDIC-09-056k; Order to Pay Civil Money
Penalty in the amount of $3,000.00; Issued 4/30/09
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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
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Seattle Bank, Seattle, Washington; FDIC-09-131k; Order to Pay Civil Money
Penalty in the amount of $15,050.00; Issued 5/27/09
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Coulee Bank, La Crosse, Wisconsin; FDIC-08-300k; Order to Pay in the amount
of $5,270.00;
Issued 5/15/09
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Bank of Lake Mills, Lake Mills, Wisconsin; FDIC-08-377k; Order to Pay in the
amount of $3,100.00;
Issued 5/18/09
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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
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TERMINATIONS
Orders Terminating an Order to Cease and Desist
Muskegon Commerce Bank, Muskegon, Michigan; FDIC-08-274b; Issued 5/20/09
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The Gary State Bank, Gary, Minnesota; FDIC-07-083b; Issued 5/15/09
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