Each depositor insured to at least $250,000 per insured bank







FDIC Enforcement Decisions and Orders


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Chambers Bank, Danville, Arkansas; FDIC-11-597b; Issued 12/21/11 - PDF

Colorado East Bank & Trust, Lamar, Colorado; FDIC-11-522b; Issued 12/1/11 - PDF

First Bank of Delaware, Wilmington, Delaware; FDIC-11-669b; Issued 12/29/11 - PDF

SouthernTrust Bank, Goreville, Illinois; FDIC-11-507b; Issued 12/13/11 - PDF

Republic Bank & Trust Company, Louisville, Kentucky; FDIC-10-079b; FDIC-10-216k; in the amount of $900,000.00; Issued 12/8/11 - PDF

United Bank and Trust Company, Versailles, Kentucky; FDIC-11-609b; Issued 12/16/11 - PDF

American Gateway Bank, Port Allen, Louisiana; FDIC-11-607b; Issued 12/21/11 - PDF

Woodland Bank, Deer River, Minnesota; FDIC-11-516b; Issued 12/19/11 - PDF

Pacific International Bank, Seattle, Washington; FDIC-11-670b; Issued 12/2/11 - PDF

Premier Business Bank, Los Angeles, California; FDIC-11-600e; FDIC-11-601k; against David Y. Lee
in the amount of $75,000.00; Issued 12/19/11 -
PDF

Citizens Bank and Trust of West Georgia, Carrollton, Georgia; FDIC-10-701e; FDIC-10-702k; against Connie F. Greene in the amount of $10,000.00; Issued 12/20/11 - PDF

Appalachian Community Bank, Ellijay, Georgia; FDIC-11-579e; against Tracy R. Newton;
Issued 12/20/11 -
PDF

Hancock Bank, Gulfport, Mississippi; FDIC-10-851e; against Lisa A. Brooks; Issued 12/20/11 - PDF

Bank of Dwight, Dwight, Illinois; NKA Bank of Pontiac, Pontiac, Illinois; FDIC-10-442e; against Kelly D. Klingler; Issued 12/20/11 - PDF

Silver State Bank, Henderson, Nevada; FDIC-11-605e; FDIC-11-606k; against Gary A. Gardner in the amount of $1,000.00; Issued 12/20/11 - PDF

Branch Banking and Trust Company, Winston-Salem, North Carolina; FDIC-09-241e; against Bonnie Jean Bain; Issued 12/20/11 - PDF

Metropolitan Savings Bank, Pittsburgh, Pennsylvania; FDIC-11-293e; against Donna Shebetich;
Issued 12/6/11 -
PDF

South Carolina Community Bank, Columbia, South Carolina; FDIC-11-030e; against Torlando Ramont Childress; Issued 12/6/11 - PDF

Community South Bank, Parsons, Tennessee; FDIC-11-050e; against Jeffrey L. Phillips;
Issued 12/20/11 -
PDF

Commercial State Bank, Andrews, Texas; FDIC-10-665e; against Richard Shay Wallace;
Issued 12/20/11 -
PDF

Sterling Bank, Houston, Texas; FDIC-09-360e; against Kim L. Arnold; Issued 12/6/11 - PDF

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

Premier Business Bank, Los Angeles, California; FDIC-11-600e; FDIC-11-601k; Order of Removal From Office and Prohibition From Further Participation and Order to Pay Civil Money Penalty against David Y. Lee in the amount of $75,000.00; Issued 12/19/11 - PDF

Bank of the West, San Francisco California; FDIC-11-662k; Order to Pay Civil Money Penalty in the amount of $135,000.00; Issued 12/22/11 - PDF

Premier Community Bank of the Emerald Coast, Crestview, Florida; FDIC-11-525k; Order to Pay a Civil Money Penalty in the amount of $5,000.00; Issued 12/5/11 - PDF

Citizens Bank and Trust of West Georgia, Carrollton, Georgia; FDIC-10-701e; FDIC-10-702k; Order of Prohibition From Further Participation and Order to Pay a Civil Money Penalty against Connie F. Greene in the amount of $10,000.00; Issued 12/20/11 - PDF

FirstSecure Bank and Trust Co., Palos Hills, Illinois; FDIC-11-172k; Order to Pay in the amount of $3,000.00; Issued 12/30/11 - PDF

The Peoples Bank, Pratt, Kansas; FDIC-11-672k; Order to Pay Civil Money Penalty in the amount of $3,270.00; Issued 12/27/11 - PDF

Republic Bank & Trust Company, Louisville, Kentucky; FDIC-10-079b; FDIC-10-216k; Consent Order; Order to Pay Civil Money Penalties; and Order Terminating Order to Cease and Desist in the amount of $900,000.00; Issued 12/8/11 - PDF

East Boston Savings Bank, Boston, Massachusetts; FDIC-11-558k; Order to Pay Civil Money Penalty in the amount of $35,000.00; Issued 12/13/11 - PDF

First Independence Bank, Detroit, Michigan; FDIC-11-453k; Order to Pay in the amount of $4,000.00; Issued 12/7/11 - PDF

Silver State Bank, Henderson, Nevada; FDIC-11-605e; FDIC-11-606k; Order of Prohibition From Further Participation and Order to Pay against Gary A. Gardner in the amount of $1,000.00;
Issued 12/20/11 -
PDF

First Trust and Savings Bank, Oneida, Tennessee; FDIC-11-282k; Order to Pay in the amount of $1,800.00; Issued 12/21/11 - PDF

Commercial State Bank, Andrews, Texas; FDIC-11-619k; Order to Pay against Richard Shay Wallace in the amount of $5,000.00; Issued 12/20/11 - PDF

Triumph Savings Bank, SSB, Dallas, Texas; FDIC-11-656k; Order to Pay Civil Money Penalty in the amount of $9,825.00; Issued 12/2/11 - PDF

United Central Bank, Garland, Texas; FDIC-11-519k; Order to Pay Civil Money Penalty in the amount of $9,850.00; Issued 12/5/11 - PDF

Justin State Bank, Justin, Texas; FDIC-11-117k; Order to Pay Civil Money Penalty in the amount of $16,500.00; Issued 12/2/11 - PDF

The Village Bank, Saint George, Utah; FDIC-11-604k; Order to Pay Civil Money Penalty in the amount of $3,960.00; Issued 12/21/11 - PDF

Portage County Bank, Almond, Wisconsin; FDIC-11-231k; Order to Pay in the amount of $1,200.00;
Issued 12/30/11 -
PDF

Cleveland State Bank, Cleveland, Wisconsin; FDIC-11-162k; Order to Pay in the amount of $5,000.00; Issued 12/30/11 - PDF

First Citizens State Bank, Whitewater, Wisconsin; FDIC-11-128k; Order to Pay in the amount of $800.00; Issued 12/30/11 - PDF

Mile High Banks, Longmont, Colorado; FDIC-11-584PCAS; Issued 12/1/11 - PDF

The First State Bank, Stockbridge, Georgia; FDIC-11-688PCAS; Issued 12/22/11 - PDF

Waukegan Savings Bank, Waukegan, Illinois; FDIC-11-610PCAS; Issued 12/14/11 - PDF

Tennessee Commerce Bank, Franklin, Tennessee; FDIC-11-618PCAS; Issued 11/2/11 - PDF

Fireside Bank, Pleasanton, California; FDIC-11-599p; Issued 12/8/11 - PDF

First Investors Federal Savings Bank, Edison, New Jersey; FDIC-11-639p; Issued 12/29/11 - PDF

Greystone Bank, Raleigh, North Carolina; FDIC-11-564p; Issued 12/28/11 - PDF

First Standard Bank, Los Angeles, California; Now Known As Open Bank, Los Angeles, California; FDIC-07-273b; Issued 12/29/11 - PDF

First Standard Bank, Los Angeles, California; Now Known As Open Bank, Los Angeles, California; FDIC-09-349b; Issued 12/29/11 - PDF

Old Harbor Bank, Clearwater, Florida; FDIC-10-463b; Issued 12/9/11 - PDF 

Premier Community Bank of the Emerald Coast, Crestview, Florida; FDIC-10-648b;
Issued 12/22/11 -
PDF

AztecAmerica Bank, Berwyn, Illinois; FDIC-10-129b; Issued 12/30/11 - PDF

First Security Bank & Trust Company, Norton, Kansas; FDIC-09-616b; Issued 12/5/11 - PDF

United Bank and Trust Company, Versailles, Kentucky; FDIC-09-485b; Issued 12/16/11 - PDF

Citizens Bank & Trust Company, Covington, Louisiana; FDIC-09-503b; Issued 12/14/11 - PDF

Citizens State Bank, New Baltimore, Michigan; FDIC-09-391b; Issued 12/8/11 - PDF

West One Bank, Kalispell, Montana; FDIC-10-592b; Issued 12/16/11 - PDF

Wheatland Bank, Naperville, Illinois; FDIC-11-571e; FDIC-10-185k; Notice of Intention to Prohibit From Further Participation, Notice of Assessment of Civil Money Penalty, Findings of Fact, Conclusions of Law, Order to Pay, and Notice of Hearing against Michael A. Sykes in the amount of $75,000.00;
Issued 12/20/11 -
PDF

First Commercial Bank, Bloomington, Minnesota; FDIC-11-565e; FDIC-11-566k; Notice of Intention to Prohibit From Further Participation, Notice of Assessment of Civil Money Penalty, Findings of fact and Conclusions of Law, Order to Pay and Notice of Hearing against Stuart Voigt in the amount of $125,000.00; Issued 12/20/11 - PDF

Decatur State Bank, Decatur, Arkansas; FDIC-11-561b; Issued 11/18/11 - PDF

Applied Bank, Wilmington, Delaware; FDIC-11-070b; FDIC-11-081k;
in the amount of $100,000.00; Issued 11/18/11
- PDF

Peoples Bank, Lyons, Georgia; FDIC-11-502b; Issued 11/30/11
- PDF

The Citizens Bank, Nashville, Georgia; FDIC-11-481b; Issued 11/22/11
- PDF

FirstSecure Bank and Trust Co.; Palos Hills, Illinois; FDIC-11-288b;
Issued 11/17/11
- PDF

Kaw Valley Bank, Topeka, Kansas; FDIC-11-527b; Issued 11/28/11
- PDF

River City Bank, Inc., Louisville, Kentucky; FDIC-10-714b; FDIC-11-114k;
in the amount of $145,000.00; Issued 11/17/11
- PDF

Prairie Mountain Bank, Great Falls, Montana; FDIC-11-504b; Issued 11/9/11
- PDF

International Bank, Raton, New Mexico; FDIC-11-439b; Issued 11/3/11
- PDF

The Farmers Bank of Lynchburg, Lynchburg, Tennessee; FDIC-11-285b;
Issued 11/18/11
- PDF

Peoples State Bank of Commerce; Nolensville, Tennessee; FDIC-11-212b;
Issued 11/4/11
- PDF

Wolf River Community Bank, Hortonville, Wisconsin; FDIC-11-399b;
Issued 11/23/11
- PDF

Southport Bank, Kenosha, Wisconsin; FDIC-11-491b; Issued 11/4/11
- PDF

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


Bank of the West, San Francisco, California; FDIC-10-340e; against Edna Boger;
Issued 11/7/11
- PDF

Essex Saving Bank, Essex, Connecticut; FDIC-11-094e; against Paul G. Holland, Jr.;
Issued 11/2/11
- PDF

Integrity Bank, Alpharetta, Georgia; FDIC-10-356e against Joseph Todd Foster;
Issued 11/4/11
- PDF

Archer Bank, Chicago, Illinois; FDIC-11-119e; against Maria E. Juarez, aka Maria E. Ramirez;
Issued 11/21/11
- PDF

Petefish, Skiles & Co., Virginia, Illinois; FDIC-10-301e; against Stephen R. Bradley;
Issued 11/2/11
- PDF

Butler Bank, Lowell, Massachusetts; FDIC-11-427e; against John H. Pearson, Jr.;
Issued 11/2/11
- PDF

Century Bank and Trust, Coldwater, Michigan; FDIC-10-891e; against Kevin G. Boguth;
Issued 11/7/11
- PDF

Silver State Bank, Henderson, Nevada; FDIC-10-894e; FDIC-10-895k;
in the amount of $35,000.00 against Douglas E. French; Issued 11/4/11
- PDF

NewDominio Bank, Charlotte, North Carolina; FDIC-11-377e; FDIC-11-378k;
in the amount of $3,000.00 against Robert G. Fox, Jr.; Issued 11/2/11
- PDF

GreenBank, Greeneville, Tennessee; FDIC-10-794e; against Amy Bryant;
Issued 11/21/11
- PDF

International Bank of Commerce, Laredo, Texas; FDIC-08-386e; against Carlo Daniel Villarreal;
Issued 11/2/11
- PDF

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


Essex Saving Bank, Essex, Connecticut; FDIC-11-095k; Order to Pay against Paul G. Holland, Jr. in the amount of $10,000.00; Issued 11/2/11
- PDF

Applied Bank, Wilmington, Delaware; FDIC-11-070b; FDIC-11-081k; Consent Order, Order for Restitution, and Order to Pay in the amount of $100,000.00; Issued 11/18/11
- PDF

Ohana Pacific Bank, Honolulu, Hawaii; FDIC-11-568k; Order to Pay Civil Money Penalty in the amount of $2,695.00; Issued 11/4/11
- PDF

The Kansas State Bank, Ottawa, Kansas; FDIC-11-556k; Order to Pay Civil Money Penalty in the amount of $5,000.00; Issued 11/18/11
- PDF

River City Bank, Inc., Louisville, Kentucky; FDIC-10-714b; FDIC-11-114k: Consent Order;
Order for Restitution; and Order to Pay Civil Money Penalties in the amount of $145,000.00;
Issued 11/17/11
- PDF

Butler Bank, Lowell, Massachusetts; FDIC-11-426k; against John H. Pearson, Jr. in the amount of $225,000.00; Issued 11/2/11
- PDF

United Bank of Michigan, Grand Rapids, Michigan; FDIC-11-043k; Order to Pay in the amount of $8,000.00; Issued 11/4/11
- PDF

GreenBank, Greeneville, Tennessee; FDIC-10-795k; Order to Pay against Amy Bryant in the amount of $75,000.00; Issued 11/21/11
- PDF

North Dallas Bank & Trust Co., Dallas, Texas; FDIC-11-346k; Order to Pay Civil Money Penalty in the amount of $8,500.00; Issued 11/30/11
- PDF

First Capital Bank, Kingfisher, Oklahoma; FDIC-11-539PCAS; Issued 11/14/11
- PDF


Main Street Bank, Kingwood, Texas; FDIC-11-628q; Issued 11/22/11
- PDF


Commerce Bank of Temecula Valley, Murrieta, California; FDIC-10-104b;
Issued 11/18/11
- PDF

Savings Bank of Mendocino County, Ukiah, California; FDIC-10-887b;
Issued 11/21/11
- PDF

Decatur First Bank, Decatur, Georgia; FDIC-09-377b; Issued 11/7/11
- PDF

Community Capital Bank, Jonesboro, Georgia; FDIC-09-019b; Issued 11/3/11
- PDF

All American Bank, Des Plaines, Illinois; FDIC-09-551b; Issued 11/10/11
- PDF

All American Bank, Des Plaines, Illinois; FDIC-11-020b; Issued 11/10/11
- PDF

Family Bank and Trust Co., Palos Hills, Illinois; FDIC-08-009b; Issued 11/17/11
- PDF

Evansville Commerce Bank, Evansville, Indiana; FDIC-09-692b; Issued 11/10/11
- PDF

Polk County Bank, Johnston, Iowa; FDIC-08-210b; Issued 11/29/11
- PDF

The Tampa State Bank, Tampa, Kansas; FDIC-10-743b; Issued 11/1/11
- PDF

United Kentucky Bank of Pendleton County, Inc., Falmouth, Kentucky; FDIC-11-104b;
Issued 11/22/11
- PDF

United Bank and Trust Company, New Orleans, Louisiana; FDIC-06-175b;
Issued 11/3/11
- PDF

Lake Region Bank, New London, Minnesota; FDIC-10-532b; Issued 11/14/11
- PDF

The Riverbank, Wyoming, Minnesota; FDIC-08-389b; Issued 11/9/11
- PDF

First Home Savings Bank, Mountain Grove, Missouri; FDIC-11-596b;
Issued 10/25/11
- PDF

First State Bank, Cranford, New Jersey; FDIC-08-166b; Issued 11/22/11
- PDF

Mutual Community Savings Bank, SSB, Durham, North Carolina; FDIC-07-072b;
Issued 11/10/11
- PDF

Bramble Savings Bank, Milford, Ohio; FDIC-07-127b; Issued 11/28/11
- PDF

First State Bank of Altus, Altus, Oklahoma; FDIC-08-287b; Issued 11/18/11
- PDF

Washington Financial Bank, Washington, Pennsylvania; FDIC-10-506b;
Issued 11/22/11
- PDF

Equity Bank, SSB, Dallas, Texas; FDIC-09-524b; Issued 11/16/11
- PDF

Access 1st Capital Bank, Denton, Texas; FDIC-10-697b; Issued 11/22/11
- PDF

The Bank of Texas, Devine, Texas; FDIC-10-341b; Issued 11/8/11
- PDF

Fort Davis State Bank, Fort Davis, Texas; FDIC-08-219b; Issued 11/30/11
- PDF

ShoreBank, Pacific, Ilwaco, Washington; FDIC-09-513b; Issued 11/28/11
- PDF

State Bank of Gilman, Gilman, Wisconsin; FDIC-06-114b; Issued 11/10/11
- PDF

Southpost Bank, Kenosha, Wisconsin; FDIC-09-435b; Issued 11/4/11
- PDF

Tomahawk Community Bank, SSB, Tomahawk, Wisconsin; FDIC-09-204b;
Issued 11/21/11
- PDF

Legacy Bank, Scottsdale, Arizona; FDIC-10-354PCAS; Issued 11/4/11
- PDF

First Priority Bank, Bradenton, Florida; FDIC-08-127PCAP; Issued 11/3/11
- PDF

Bank of Florida – Southwest, Naples, Florida; FDIC-10-160PCAS; Issued 11/3/11
- PDF

First Peoples Bank, Port St. Lucie, Florida; FDIC-11-004PCAS; Issued 11/3/11
- PDF

All American Bank, Des Plaines, Illinois; FDIC-11-442PCAS; Issued 11/10/11
- PDF

Palos Bank and Trust Company, Palos Heights, Illinois; FDIC-10-456PCAS;
Issued 11/4/11
- PDF

Valley Community Bank, St. Charles, Illinois; FDIC-10-637PCAS; Issued 11/4/11
- PDF

Peoples State Bank, Hamtramck, Michigan; FDIC-10-598PCAS; Issued 11/4/11
- PDF

Systematic Savings Bank, Springfield, Missouri; FDIC-11-595b;
Issued 11/2/11
- PDF

 

First Community Bank, Santa Rosa, California; FDIC-11-428b; Issued 10/20/11 - PDF     

State Bank of Georgia, Fayetteville, Georgia; FDIC-11-311b; Issued 10/4/11 - PDF                  

Town Center Bank, Frankfort, Illinois; FDIC-11-335b; Issued 10/12/11 - PDF 

Grabill Bank, Grabill, Indiana; FDIC-11-338b; Issued 10/25/11 - PDF 

Regal Bank and Trust, Owings Mills, Maryland; FDIC-11-423b; Issued 10/26/11 - PDF     

First Independence Bank, Detroit, Michigan; FDIC-11-449b; Issued 10/25/11 - PDF 

Commerce Bank, Geneva, Minnesota; FDIC-11-380b; Issued 10/12/11 - PDF 

Omni Bank, Mantee, Mississippi; FDIC-11-329b; Issued 10/12/11 - PDF 

The Wilmington Savings Bank, Wilmington, Ohio; FDIC-11-376b; Issued 10/26/11 - PDF 

West Coast Bank, Lake Oswego, Oregon; FDIC-11-466b; FDIC-11-468k; Issued 10/11/11 - PDF 

CoastalStates Bank, Hilton Head Island, South Carolina; FDIC-11-275b; Issued 10/12/11 
- PDF             

Libertad Bank, SSB, Austin, Texas; FDIC-11-368b; Issued 10/13/11 - PDF   

Libertad Bank, SSB, Austin, Texas; FDIC-11-477b; Issued 10/6/11 - PDF    

Fort Davis State Bank, Fort Davis, Texas; FDIC-11-535b; Issued 10/31/11 - PDF    

Seattle Bank, Seattle, Washington; FDIC-11-403b; FDIC-11-363k; Issued 10/17/11 - PDF   

Bank of Wausau, Wausau, Wisconsin; FDIC-10-488b; Issued 10/28/11 - PDF    

Bank of Wausau, Wausau, Wisconsin; FDIC-11-351b; Issued 10/12/11 - PDF 

United Commercial Bank, San Francisco, California; FDIC-11-294e; FDIC-11-295k; against John M. Cinderey; Issued 10/7/11 - PDF     

United Commercial Bank, San Francisco, California; FDIC-11-294e; FDIC-11-295k; against Richard L. Swartz; Issued 10/7/11 - PDF     

United Commercial Bank, San Francisco, California; FDIC-11-294e; FDIC-11-295k; against Lawrence M. Zhang; Issued 10/7/11 - PDF         

Dime Bank, Norwich, Connecticut; FDIC-11-102e; against Philip J. Mongillo; Issued 10/7/11 - PDF 

The Citizens State Bank of Taylor County, Reynolds, Georgia; FDIC-11-443e; FDIC-11-444k; against Beverly H. Poore; Issued 10/7/11 - PDF                                 

Mid-Missouri Bank, Springfield, Missouri; FDIC-10-084e; against Scott B. Rosenthal;
Issued 10/20/11 
- PDF

Mid-Missouri Bank , Springfield, Missouri; FDIC-10-086e; against K. Chris Couch;
Issued 10/20/11 
- PDF

Mid-Missouri Bank, Springfield, Missouri; FDIC-10-088e; against Frank B. McReynolds;
Issued 10/20/11 
- PDF 

Mid-Missouri Bank , Springfield, Missouri; FDIC-10-090e; against Kayla Muskrat;
Issued 10/20/11  
- PDF

Clarion County Community Bank, Clarion, Pennsylvania; FDIC-11-366e; against Tami L. Toy;
Issued 10/20/11 
- PDF 

Prosperity Bank, El Campo, Texas; FDIC-11-195e; against Jennifer Herrera; Issued 10/7/11  - PDF

Bank of Las Colinas, Irving, Texas; FDIC-11-427kk; Issued 10/21/11 - PDF

United Commercial Bank, San Francisco, California; FDIC-11-294e; FDIC-11-295k; Order of Prohibition From Further Participation and Order to Pay against John M. Cinderey in the amount of $40,000.00; Issued 10/7/11 - PDF       

United Commercial Bank, San Francisco, California; FDIC-11-294e; FDIC-11-295k; Order of Prohibition From Further Participation and Order to Pay against Richard L. Swartz in the amount of $12,500.00; Issued 10/7/11 - PDF     

United Commercial Bank, San Francisco, California; FDIC-11-294e; FDIC-11-295k; Order of Prohibition From Further Participation and Order to Pay against Lawrence M. Zhang in the amount of $35,000.00; Issued 10/7/11 - PDF         

Valley Business Bank, Visalia, California; FDIC-11-493k; Order to Pay Civil Money Penalty in the amount of $12,600.00; Issued 10/11/11 - PDF            

Rocky Mountain Bank & Trust Florence, Florence, Colorado; FDIC-11-301k; Order to Pay against Douglas L. McClure in the amount of $30,000.00; Issued 10/7/11 - PDF   

Rocky Mountain Bank & Trust Florence, Florence, Colorado; FDIC-11-302k; Order to Pay against Marty K. Burleson in the amount of $25,000.00; Issued 10/7/11 - PDF 

Rocky Mountain Bank & Trust Florence, Florence, Colorado; FDIC-11-303k; Order to Pay against Duane Hays in the amount of $25,000.00; Issued 10/7/11 - PDF 

Rocky Mountain Bank & Trust Florence, Florence, Colorado; FDIC-11-304k; Order to Pay against Gerald L. Montney in the amount of $25,000.00; Issued 10/7/11 - PDF 

Barclays Bank Delaware, Wilmington, Delaware; FDIC-11-171k; Order to Pay Civil Money Penalty in the amount of $425,000.00; Issued 9/2/11 - PDF 

Gateway Bank of Southwest Florida, Sarasota, Florida; FDIC-11-437k; Order to Pay a Civil Money Penalty in the amount of $5,000.00; Issued 10/5/11 - PDF                  

The Citizens State Bank of Taylor County, Reynolds, Georgia; FDIC-11-443e; FDIC-11-444k; Order of Prohibition From Further Participation and an Order to Pay a Civil Money Penalty against Beverly H. Poore in the amount of $10,000.00; Issued 10/7/11 - PDF                                   

The Citizens Bank, Nashville, Georgia; FDIC-11-418k; Order to Pay a Civil Money Penalty in the amount of $7,000.00; Issued 10/6/11 - PDF                        

First State Bank, Stuart, Iowa; FDIC-11-459k; Order to Pay Civil Money Penalty in the amount of $2,000.00; Issued 10/13/11 - PDF  

Magnolia Bank, Incorporated, Hodgenville, Kentucky; FDIC-11-318k; Order to Pay in the amount of $26,000.00; Issued 10/31/11 - PDF  

The Dart Bank, Mason, Michigan; FDIC-11-222k; Order to Pay in the amount of $7,750.00;
 Issued 10/25/11 
- PDF    

Monroe Bank & Trust, Monroe, Michigan; FDIC-11-392k; Order to Pay in the amount of $11,000.00;
Issued 10/26/11 
- PDF 

Triad Bank, Frontenac, Missouri; FDIC-11-451k; Order to Pay Civil Money Penalty in the amount of $2,800.00; Issued 10/7/11 - PDF  

Triad Bank, Frontenac, Missouri; FDIC-11-452k; Order to Pay Civil Money Penalty in the amount of $2,500.00; Issued 10/7/11 - PDF 

Mid-Missouri Bank, Springfield, Missouri; FDIC-10-085k; Order to Pay against Scott B. Rosenthal in the amount of $62,500.00; Issued 10/20/11 - PDF  

Mid-Missouri Bank, Springfield, Missouri; FDIC-10-087k; Order to Pay against K. Chris Couch in the amount of $50,000.00; Issued 10/20/11 - PDF 

Mid-Missouri Bank, Springfield, Missouri; FDIC-10-089k; Order to Pay against Frank B. McReynolds in the amount of $13,500.00; Issued 10/20/11 - PDF

Emigrant Bank, New York, New York; FDIC-11-506k; Order to Pay Civil Money Penalty in the amount of $21,650.00; Issued 10/5/11 - PDF

Israel Discount Bank of New York, New York, New York; FDIC-11-487k; Order to Pay Civil Money Penalty in the amount of $2,500.00; Issued: 10/17/11 - PDF 

The First Bexley Bank, Bexley, Ohio; FDIC-11-197k; Order to Pay in the amount of $1,350.00;
Issued 10/6/11 
- PDF 

West Coast Bank, Lake Oswego, Oregon; FDIC-11-466b; FDIC-11-468k; Consent Order, Order for Restitution, and Order to Pay in the amount of $390,000.00; Issued 10/11/11 - PDF 

Reliance Savings Bank, Altoona, Pennsylvania; FDIC-11-537k; Order to Pay Civil Money Penalty in the amount of $12,000.00; Issued 10/26/11 - PDF   

Castroville State Bank, Castroville, Texas; FDIC-11-347k; Order to Pay Civil Money Penalty in the amount of $1,500.00; Issued 10/19/11 - PDF

Spirit of Texas Bank, SSB, College Station, Texas; FDIC-11-349k; Order to Pay Civil Money Penalty in the amount of $4,400.00; Issued 10/12/11 - PDF

Seattle Bank, Seattle, Washington; FDIC-11-403b; FDIC-11-363k; Consent Order for Restitution and Order to Pay Civil Money Penalty in the amount of $40,000.00; Issued 10/17/11 - PDF

Country Bank, Aledo, Illinois; FDIC-11-555PCAS; Issued 10/5/11 - PDF 

Ventura County Business Bank, Oxnard, California; Cert. No. 57441; Merged Into and Now Known As: Royal Business Bank, Los Angeles, California; Cert. No. 58816; FDIC-09-374b;
Issued 10/24/11 
- PDF     

Golden Security Bank, Rosemead, California; Cert. No. 26615; Merged Into and Now Known As:First General Bank; Rowland Heights, California; Cert. No. 58060; FDIC-09-108b;
Issued 10/24/11 
- PDF             

Piedmont Community Bank, Gray, Georgia; FDIC-08-348b; Issued 10/28/11 - PDF                 

The Tattnall Bank, Reidsville, Georgia; FDIC-08-349b; Issued 10/28/11 - PDF                  

Creekside Bank, Woodstock, Georgia; FDIC-09-529b; Issued 10/4/11 - PDF              

First Choice Bank, Geneva, Illinois; FDIC-10-311b; Issued 10/18/11 - PDF

Sun Security Bank, Ellington, Missouri; (Assumed by Great Southern Bank, Reeds Spring, Missouri); FDIC-08-066b; Issued 10/17/11 - PDF

Sun Security Bank, Ellington, Missouri; (Assumed by Great Southern Bank, Reeds Spring, Missouri); FDIC-08-180; Issued 10/13/11 - PDF   

Service1st Bank of Nevada, Las Vegas, Nevada; FDIC-10-512b; Issued 10/31/11 - PDF  
  
        
ISN Bank, Cherry Hill, New Jersey; FDIC-07-215b; Issued 10/28/11 
- PDF  

Bank of Smithtown, Smithtown, New York; FDIC-09-655b; Issued 10/28/11 - PDF  

First International Bank, Plano, Texas; FDIC-10-003b; Issued 10/17/11 - PDF            

Regal Financial Bank, Seattle, Washington; FDIC-09-558b; Issued 10/19/11 - PDF                                   

Ventura County Business Bank, Oxnard, California; Cert. No. 57441; Merged Into and Now Known As: Royal Business Bank, Los Angeles, California; Cert. No. 58816; FDIC-10-092PCAS
Issued 10/24/11 
- PDF           

Ravenswood Bank, Chicago, Illinois; FDIC-10-286PCAS; Issued 10/5/11 
- PDF

First International Bank, Plano, Texas; FDIC-11-189PCAS; Issued 10/17/11 - PDF

United Commercial Bank, San Francisco, California; FDIC-11-294e; FDIC-11-295k; Notice of Intention to Remove From Office and/or to Prohibit From Further Participation; Notice of Assessment of Civil Money Penalties, Findings of Fact and Conclusions of Law, Orders to Pay, and Notice of Hearing against Thomas Shiu-Kit Wu, Ebrahim Shabudin, Craig S. On, Thomas T. Yu, John M. Kerr, Paul Montelaro, Christian C. Lee, Lauren A. Tran, Yixing Sun, and Ta-Lun Wu; Issued 9/21/11  - PDF

Americas United Bank, Glendale, California; FDIC-11-356b; Issued 9/7/11 - PDF

Valley Community Bank, Pleasanton, California; FDIC-11-528b; Issued 9/23/11 - PDF

The Citizens Bank of Forsyth County, Cumming, Georgia; FDIC-11-369b; Issued 9/29/11
- PDF

Farmers’ and Traders’ State Bank, Shabbona, Illinois; FDIC-11-325b; Issued 9/13/11
- PDF

Winfield Community Bank, Winfield, Illinois; FDIC-11-283b; Issued 9/16/11
- PDF

United Commerce Bank, Bloomington, Indiana; FDIC-11-390b; Issued 9/12/11
- PDF

Northwest Savings Bank, Warren, Pennsylvania; FDIC-11-361b; FDIC-11-362k; Issued 8/8/11
- PDF

Community First Bank & Trust, Columbia, Tennessee; FDIC-11-328b; Issued 9/20/11
- PDF

United Central Bank, Garland, Texas; FDIC-11-398b; Issued 9/15/11
- PDF

Falcon International Bank, Laredo, Texas; FDIC-11-440b; Issued 9/30/11
- PDF

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


Colonial Bank, Montgomery, Alabama; FDIC-10-239e; against Catherine Kissick;
Issued 9/19/11
- PDF

Colonial Bank, Montgomery, Alabama; FDIC-11-299e; against Teresa Kelly; Issued 9/15/11
- PDF

First Southern Bank, Batesville, Arkansas; FDIC-11-335e; against Kevin H. Lewis;
Issued 9/15/11
- PDF

Tri Counties Bank, Chico, California; FDIC-11-309e; against Jeremy Taylor; Issued 9/6/11
- PDF

Farmers State Bank of Hoffman, Hoffman, Illinois; FDIC-10-848e; against Paul E. Finke;
Issued 9/15/11
- PDF

North Salem State Bank, North Salem, Indiana; FDIC-10-957e; against Darren G. Haler;
Issued 9/6/11
- PDF

Hastings State Bank, Hastings, Nebraska; FDIC-11-191e; against Jeffrey L. Olson
Issued 9/6/11
- PDF

Branch Banking and Trust, Winston-Salem, North Carolina; FDIC-11-242e; against Erin G. Wilmer;
Issued 9/6/11
- PDF

Quality Bank, Fingal, North Dakota; FDIC-10-956e; against Andrew B. Lehr; Issued 9/6/11
- PDF

Congaree State Bank, West Columbia, South Carolina; FDIC-11-208e; against Franklin Harvin Ray, Jr.;
Issued 9/6/11
- PDF

Carroll Bank & Trust, Huntingdon, Tennessee; FDIC-11-265e; against Steven G. Nolen;
Issued 9/6/11
- PDF

TNBank, Oak Ridge, Tennessee; FDIC-09-528e; against Braxton L. (“Gus”) Sadler;
Issued 9/19/11
- PDF



Inland Community Bank, N. A., Rialto, California; Related to Progress Bank of Florida (In Receivership); Tampa, Florida; and Gateway Bank, San Francisco, California; FDIC-11- 421kk; Issued 9/22/11
- PDF

Bank of Feather River; Yuba City, California; FDIC-11-236kk; Issued 9/16/11
- PDF

Evansville Commerce Bank, Evansville, Indiana; FDIC-11-068kk; Issued 9/23/11
- PDF


Colorado East Bank & Trust, Lamar, Colorado; FDIC-11-219k; Order to Pay Civil Money Penalty in the amount of $5,000.00; Issued 9/21/11
- PDF

The Bank of Delmarva, Seaford, Delaware; FDIC-11-359k; Order to Pay Civil Money Penalty in the amount of $2,700.00; Issued 9/22/11
- PDF

Farmers State Bank of Hoffman, Hoffman, Illinois; FDIC-11-310k; Order to Pay against Paul E. Finke in the amount of $35,000.00; Issued 9/15/11
- PDF

Valley Bank, Moline, Illinois; FDIC-11-130k; Order to Pay in the amount of $45,000.00;
Issued 9/30/11
- PDF

Heritage Bank of Schaumburg, Schaumburg, Illinois; FDIC-11-230k; Order to Pay in the amount of $6,000.00; Issued 9/29/11
- PDF

MarkleBank, Markle, Indiana; FDIC-11-202k; Order to Pay in the amount of $82,500.00;
Issued 9/9/11
- PDF

SSB Bank, Stockbridge Michigan; FDIC-11-161k; Order to Pay in the amount of $1,050.00
Issued 9/16/11
- PDF

Eastwood Bank, Kasson, Minnesota; FDIC-11-420k; Order to Pay Civil Money Penalty in the amount of $3,695.00; Issued 9/27/11
- PDF

First State Community Bank, Farmington, Missouri; FDIC-11-447k; Order to Pay Civil Money Penalty in the amount of $13,035.00; Issued 9/22/11
- PDF

Bank Star, Pacific, Missouri; FDIC-11-448k; Order to Pay Civil Money Penalty in the amount of $4,000.00; Issued 9/22/11
- PDF

Hastings State Bank, Hastings. Nebraska; FDIC-11-192k; Order to Pay against Jeffrey L. Olson in the amount of $25,000.00; Issued 9/6/11
- PDF

The Ohio Valley Bank Company, Gallipolis, Ohio; FDIC-11-388k; Order to Pay in the amount of $9,600.00; Issued 9/12/11
- PDF

The Wilmington Savings Bank, Wilmington, Ohio; FDIC-11-116k; Order to Pay in the amount of $900.00; Issued 9/2/11
- PDF

Northwest Savings Bank, Warren, Pennsylvania; FDIC-11-361b; FDIC-11-362k; Consent Order, Order for Restitution, and Order to Pay in the amount of $325,000.00; Issued 8/8/11
- PDF

GreenBank, Greenville, Tennessee; FDIC-10-802b; Order to Pay in the amount of $132,000.00;
Issued 9/2/11
- PDF

Farmers & Merchants Bank & Trust, Marinette, Wisconsin; FDIC-11-199k; Order to Pay in the amount of $4,540.00; Issued 9/12/11
- PDF

FINAL ORDERS ISSUED PURSUANT TO SECTION 38, 12 U.S.C. § 1831o
(Prompt Corrective Actions)


ALL American Bank, Des Plaines, Illinois; FDIC-11-442PCAS; Issued 9/7/11
- PDF

Heartland Bank, Leawood, Kansas; FDIC-11- 489PCAS; Issued 9/2/11
- PDF

Fidelity Bank, Dearborn, Michigan; FDIC-11-479PCAS; Issued 9/7/11
- PDF


CrediCard National Bank, Tucson, Arizona; FDIC-11-184p; Issued 9/29/11
- PDF

Mizuho Corporate Bank of California, Los Angeles, California; FDIC-11-510p; Issued 9/28/11
- PDF

Bank of Tokyo-Mitsubishi UFJ Trust Company, New York, New York; FDIC-11-511p;
Issued 9/28/11
- PDF


Parkway Bank, Rogers, Arkansas; FDIC-08-128b; Issued 9/28/11 - PDF

Bank of Alameda, Alameda, California; FDIC-10-546b; Issued 9/20/11
- PDF

Ojai Community Bank, Ojai, California; FDIC-11-101b; Issued 9/16/11
- PDF

SouthShore Community Bank, Apollo Beach, Florida; FDIC-09-672b; Issued 9/21/11
- PDF

The Merchants & Farmers Bank, Melville, Louisiana; FDIC-09-367b; Issued 9/16/11
- PDF

Public Savings Bank, Huntingdon Valley, Pennsylvania; FDIC-11-107b; Issued 9/26/11
- PDF

First Century Bank, Tazewell, Tennessee; FDIC-10-653b; Issued 9/14/11
- PDF

Bank of the Northwest, Bellevue, Washington; FDIC-09-712b; Issued 9/1/11
- PDF

West Pointe Bank, Oshkosh, Wisconsin; FDIC-09-512b; Issued 9/12/11
- PDF


First Bank of Beverly Hills, Calabasas, California; FDIC-11-269e; FDIC-11-270k; FDIC-11-252e; FDIC-11-254k; Notice of Intention to Prohibit From Further Participation; Notice of Assessment of Civil Money Penalties, Findings of Fact and Conclusions of Law; Orders to Pay; and Notice of Hearing against Larry B. Faigin in the amount of $85,000.00 and against John J. Lannan in the amount of $75,000.00;
Issued 9/21/11
- PDF

Country Bank, Aledo, Illinois; FDIC-11-433b; Issued 8/17/11 - PDF

State Bank of Herscher, Herscher, Illinois; FDIC-11-327b; Issued 8/3/11
- PDF

Farmers’ and Traders’ State Bank, Shabbona, Illinois; FDIC-11-308b; Issued 8/31/11
- PDF

State Central Bank, Keokuk, Iowa; FDIC-11-306b; Issued 8/24/11
- PDF

Hometown Community Bank, Cyrus, Minnesota; FDIC-11-226b; Issued 8/8/11
- PDF

Amalgamated Bank, New York, New York; FDIC-11-260b; Issued 8/31/11
- PDF

Community Bank of the Arbuckles, Sulphur, Oklahoma; FDIC-11-305b; Issued 8/26/11
- PDF

GreenBank, Greeneville, Tennessee; FDIC-11-143b; Issued 8/15/11
- PDF

The Citizens State Bank, Corrigan, Texas; FDIC-11-354b; Issued 8/26/11
- PDF

RiverBank, Spokane, Washington; FDIC-11-385b; Issued 8/29/11
- PDF

The Bank of Kaukauna, Kaukauna, Wisconsin; FDIC-11-291b; Issued 8/31/11
- PDF

Central Bank of Georgia, Ellaville, Georgia; FDIC-10-625e; FDIC-10-624k; in the amount of $15,000.00; against William Ben Dupree, III; Issued 8/29/11 - PDF

BancorpSouth Bank, Tupelo, Mississippi; FDIC-10-064e; against Christie McCarty;
Issued 8/11/11
- PDF

BankAsiana, Palisades Park, New Jersey; FDIC-10-871e; against James T. Kang;
Issued 8/1/11
- PDF

Branch Banking and Trust, Winston-Salem, North Carolina; FDIC-11-280e; against Lisa Michelle Darbrowski; Issued 8/11/11
- PDF

First Midwest Bank, Centerville, South Dakota; FDIC-10-869e; against Lee C. Peterson;
Issued 8/1/11
- PDF

City Bank, Lubbock, Texas; FDIC-10-818e; against Mary Frances Dunn; Issued 8/11/11
- PDF

Bank of Clark County (In Receivership), Vancouver, Washington; FDIC-10-416e; against David Kennelly; Issued 8/11/11
- PDF


SunFirst Bank, St. George, Utah; FDIC-11-221g; against John Campos; Issued 8/1/11
- PDF


Quinnipiac Bank & Trust Company, Hamden, Connecticut; FDIC-11-387k; Order to Pay Civil Money Penalty in the amount of $4,275.00; Issued 8/25/11
- PDF

Ocean Bank, Miami, Florida, FDIC-11-045k; Order to Pay in the amount of $10,900,000.00;
Issued 8/22/11
- PDF

Central Bank of Georgia, Ellaville, Georgia; FDIC-10-625e; FDIC-10-624k; Order of Removal From Office and Prohibition From Further Participation and Order to Pay a Civil Money Penalty against William Ben Dupree, III in the amount of $15,000.00; Issued 8/29/11
- PDF

Fidelity Bank, West Des Moines, Iowa; FDIC-11-323k; Order to Pay Civil Money Penalty in the amount of $10,000.00; Issued 8/4/11
- PDF
.
First Guaranty Bank, Martin, Kentucky; FDIC-11-156k; Order to Pay in the amount of $1,800.00;
Issued 8/22/11
- PDF

Seaway Community Bank, Saint Clair, Michigan; FDIC-11-168k; Order to Pay in the amount of $7,400.00; Issued 8/22/11
- PDF

Vermillion State Bank, Vermillion, Minnesota; FDIC-11-409k; Order to Pay Civil Money Penalty in the amount of $8,000.00; Issued 8/29/11
- PDF

Vermillion State Bank, Vermillion, Minnesota; FDIC-11-410k; Order to Pay Civil Money Penalty in the amount of $4,235.00; Issued 8/29/11
- PDF

FortuneBank, Arnold, Missouri; FDIC-11-343k; Order to Pay Civil Money Penalty in the amount of $3,000.00; Issued 8/12/11
- PDF

Community State Bank of Missouri, Bowling Green, Missouri; FDIC-11-373k; Order to Pay Civil Money Penalty in the amount of $3,000.00; Issued 8/2/11
- PDF

Patriots Bank, Liberty, Missouri, FDIC-11-374k; Order to Pay Civil Money Penalty in the amount of $5,000.00; Issued 8/16/11
- PDF

Integrity Bank, Camp Hill, Pennsylvania; Order to Pay Civil Money Penalty in the amount of $12,610.00; FDIC-11-360k; Issued 8/31/11
- PDF

First Midwest Bank, Centerville, South Dakota; FDIC-10-870k; Order to Pay against Lee C. Peterson in the amount of $35,000.00; Issued 8/1/11
- PDF

Plains Commerce Bank, Hoven, South Dakota; FDIC-11-407b; Order to Pay Civil Money Penalty in the amount of $10,000.00; Issued 8/18/11
- PDF

FINAL ORDERS ISSUED PURSUANT TO SECTION 38, 12 U.S.C. § 1831o
(Prompt Corrective Action)


Community Shores Bank, Muskegon, Michigan; FDIC-11-412PCAS; Issued 8/17/11
- PDF

FINAL ORDERS ISSUED PURSUANT TO SECTION 19, 12 U.S.C. § 1829
(Section 19)


Ronald L. Wynn Jr. ; FDIC-10-949L; Order Granting Permission to File Application and Approving Application for Consent to Participate in the Affairs of any Insured Depository Institution;
Issued 8/5/11
- PDF

Donald Patrick Crane, FDIC-11-382L; Order Denying Application for a Waiver of the Depository Institution Filing Requirement; Issued 8/25/11
- PDF


Peoples Independent Bank, Boaz, Alabama; FDIC-09-670b; Issued 8/22/11
- PDF

Sunrise Bank, San Diego, California; FDIC-09-732b; Issued 8/9/11
- PDF

Bank of Choice, Greeley, Colorado; FDIC-10-142b; Issued 8/15/11
- PDF

Oceanside Bank, Jacksonville Beach, Florida; FDIC-09-037b; Issued 8/12/11
- PDF

First Peoples Bank, Port St. Lucie, Florida; FDIC-09-717b; Issued 8/15/11
- PDF

Grand Rivers Community Bank, Grand Chain, Illinois; FDIC-09-093b; Issued 8/15/11
- PDF

High Trust Bank, Stockbridge, Georgia; Now known as Ameris Bank, Moultrie, Georgia; FDIC-09-486b; Issued 8/12/11
- PDF

Bank of Shorewood, Shorewood, Illinois; FDIC-09-392b; Issued 8/19/11
- PDF

Clarkston State Bank, Clarkston, Michigan; FDIC-08-056b; Issued 8/17/11
- PDF

Citizens Bank of Spencer, Tenn.; Spencer, Tennessee; FDIC-10-651b; Issued 8/15/11
- PDF

Jefferson Bank, Dallas, Texas; FDIC-09-452b; Issued 8/17/11
- PDF

Western Community Bank, Orem, Utah; Now Known As Rock Canyon Bank; Orem, Utah; FDIC-09-368b; Issued 8/5/11
- PDF

Home Savings Bank, Salt Lake City, Utah; FDIC-09-418b; Issued 8/16/11
- PDF

Order Terminating Supervisory Prompt Corrective Action Directive

Bank of Choice, Greeley, Colorado; FDIC-11-038PCAS; Issued 8/15/11
- PDF

Broadway Bank, Chicago, Illinois; FDIC-10-266PCAS; Issued 8/22/11
- PDF

Bank of Shorewood, Shorewood, Illinois; FDIC-11-115PCAS; Issued 8/19/11
- PDF

The Bank of Commerce, Wood Dale, Illinois; FDIC-10-767PCAS; Issued 8/19/11
- PDF

Notice of Intention to Prohibit From Further Participation, and Notice of Assessment of Civil Money Penalty, Findings of Fact and Conclusions of Law, Order to Pay, and Notice of Hearing

Integrity Bank, Alpharetta, Georgia; FDIC-10-356e; Notice of Intention to Prohibit From Further Participation, Findings of Fact and Conclusions of Law, and Notice of Hearing against Joseph Todd Foster; Issued 8/19/11
- PDF

Appalachian Community Bank, Ellijay, Georgia; FDIC-11-255e; FDIC-11-262k; Notice of Intention to Prohibit From Further Participation, and Notice of Assessment of Civil Money Penalty, Findings of Fact and Conclusions of Law, Order to Pay, and Notice of Hearing against Adam M. Teague;
Issued 8/11/11
- PDF


Silver State Bank, Henderson, Nevada; FDIC-11-370e; FDIC-11-371k; Notice of Intention to Remove and Prohibit From Further Participation, Notice of Assessment of Civil Money Penalties, Findings of Fact and Conclusions of Law, Order to Pay, and Notice of Hearing against Steven D. Haynes;
Issued 8/2/11
- PDF

First State Bank, Lonoke, Arkansas; FDIC-11-228b; Issued: 7/8/2011 - PDF

Plaza Bank, Irvine, California; FDIC-11-312b; Issued: 7/28/11 - PDF

International Finance Bank, Miami, Florida; FDIC-11-214b; Issued: 7/1/11 - PDF

ProBank, Tallahassee, Florida; FDIC-10-796b; Issued: 7/28/11 - PDF

The Palm Bank, Tampa, Florida; FDIC-11-220b; Issued: 7/27/11 - PDF

The Woodbury Banking Company, Woodbury, Georgia; FDIC-11-284b; Issued: 7/13/11 - PDF

Pacific Rim Bank, Honolulu, Hawaii; FDIC-10-471b; Issued: 7/22/11 - PDF

Mercantile Bank, Quincy, Illinois; FDIC-11-372b; Issued: 7/28/11 - PDF

Alliance Bank, Lake City, Minnesota; FDIC-11-125b; Issued: 7/7/11 - PDF

First State Bank, Cranford, New Jersey; FDIC-08-166b; Issued: 7/15/11 - PDF

The Citizens Bank of Logan, Logan, Ohio; FDIC-11-233b; Issued: 7/6/11 - PDF

Banco Santander Puerto Rico, San Juan, Puerto Rico; FDIC-11-138e; against Evelyn O'Neill Rosado; Issued: 7/28/11 - PDF

Freedom Bank, Sterling, Illinois; FDIC-10-347e; against Lyle J. Spaulding; Issued: 7/28/11 - PDF

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

The Exchange Bank of Alabama, Altoona, Alabama; FDIC-11-316k; Order to Pay a Civil Money Penalty in the amount of $9,460.00; Issued: 7/12/11 - PDF

Cathay Bank, Los Angeles, California; FDIC-11-344k; Order to Pay Civil Money Penalty in the amount of $17,710.00; Issued: 7/11/11 - PDF

Community Business Bank, West Sacramento, California; FDIC-11-375k; Order to Pay Civil Money Penalty in the amount of $6,545.00; Issued: 7/27/11 - PDF

American Enterprise Bank of Florida, Jacksonville, Florida; FDIC-11-332k; Order to Pay a Civil Money Penalty in the amount of $14,500.00; Issued: 7/20/11 - PDF

Citizens State Bank, Lena, Illinois; FDIC-11-140k; Order to Pay in the amount of $1,950.00; Issued: 7/15/11 - PDF

Bank of Palatine, Palatine, Illinois; FDIC-10-946k; Order to Pay in the amount of $3,500.00; Issued: 7/22/11 - PDF

Petefish, Skiles & Co., Virginia, Illinois; FDIC-11-218k; Order to Pay in the amount of $9,000.00; Issued: 7/8/11 - PDF

The Peoples Bank of Bullitt County, Shepherdsville, Kentucky; FDIC-11-238k; Order to Pay in the amount of $7,250.00; Issued: 7/15/11 - PDF

Central Co-operative Bank, Somerville, Massachusetts; FDIC-11-183k; Order to Pay Civil Money Penalty in the amount of $15,400.00; Issued: 7/26/11 - PDF

Northpointe Bank, Grand Rapids, Michigan; FDIC-11-176k; Order to Pay in the amount of $8,855.00; Issued: 7/12/11 - PDF

1st State Bank, Saginaw, Michigan; FDIC-10-930k; Order to Pay in the amount of $3,000.00; Issued: 7/19/11 - PDF

Mid Penn Bank, Millersburg, Pennsylvania; FDIC-11-336k; Order to Pay Civil Money Penalty in the amount of $11,300.00; Issued: 7/1/11 - PDF

Western Bank, Coahoma, Texas; FDIC-11-177k; Order to Pay Civil Money Penalty in the amount of $7,805.00; Issued: 7/5/11 - PDF

Western Bank, Coahoma, Texas; FDIC-11-178k; Order to Pay Civil Money Penalty in the amount of $12,000.00; Issued: 7/5/11 - PDF

Schertz Bank & Trust, Schertz, Texas; FDIC-11-241k; Order to Pay Civil Money Penalty in the amount of $1,000.00; Issued: 7/6/11 - PDF

SunFirst Bank, St. George, Utah; FDIC-11-240k; Order to Pay Civil Money Penalty in the amount of $2,300.00; Issued: 7/11/11 - PDF

Mid America Bank, Janesville, Wisconsin; FDIC-11-151k; Order to Pay in the amount of $8,000.00; Issued: 7/27/11 - PDF

Mid America Bank, Janesville, Wisconsin; FDIC-11-152k, Order to Pay in the amount of $600.00; Issued: 7/27/11 - PDF

Bank of Ontario, Ontario, Wisconsin; FDIC-10-862k; Order to Pay in the amount of $1,740.00; Issued: 7/22/11 - PDF

SunFirst Bank, Saint George, Utah; FDIC-11-419PCAS; Issued: 7/28/11 - PDF

Central Progressive Bank, Lacombe, Louisiana; FDIC-11-271 PCAS; Issued: 7/25/11 - PDF

Wilmington Trust Company, Wilmington, Delaware; FDIC-11-264q; Issued: 7/28/11 - PDF

David Vincent McLaughlin; FDIC-11-005L; Order Granting Permission to File Application and Approving Application for Consent to Participate in the Affairs of any Insured Depository Institution; Issued: 7/22/11 - PDF

Michael Yuwing Lee; FDIC-11-365L; Order Granting Permission to File Application and Approving Application for Consent to Participate in the Affairs of any Insured Depository Institution; Issued: 7/22/11 - PDF

Colorado Capital Bank, Castle Rock, Colorado; FDIC-10-514b; Issued: 7/28/11 - PDF

Signature Bank, Windsor, Colorado; FDIC-09-438b; Issued: 7/25/11 - PDF

One Georgia Bank, Atlanta, Georgia; FDIC-09-741b; Issued: 7/28/11 - PDF

Mountain Heritage Bank, Clayton, Georgia; FDIC-09-117b; Issued: 7/28/11 - PDF

Princeville State Bank, Princeville, Illinois; FDIC-10-491b; Issued: 7/6/11 - PDF

Town & Country Bank (Now known as CrossFirst Bank), Leawood, Kansas; FDIC-09-166b; Issued: 7/20/11 - PDF

Bank of the Bluegrass and Trust Company, Lexington, Kentucky; FDIC-08-061b; Issued: 7/29/11 - PDF

Bank of Greensburg, Greensburg, Louisiana; FDIC-09-403b; Issued: 7/8/11 - PDF

Earthstar Bank, Southampton, Pennsylvania; FDIC-08-080b; Issued: 7/15/11 - PDF

Utah Community Bank, Sandy, Utah; FDIC-09-315b; Issued: 7/29/11 - PDF

Cascade Bank, Everett, Washington; Merged Into and Now Known As: Opus Bank, Redondo Beach, California; FDIC-10-322b; Issued: 7/1/11 - PDF


Colorado Capital Bank, Castle Rock, Colorado; FDIC-11-089PCAS; Issued: 7/29/11 - PDF

Signature Bank, Windsor, Colorado; FDIC-11-122PCAS; Issued: 7/25/11 - PDF

Security Bank of North Fulton, Alpharetta, Georgia; FDIC-09-310PCAP; Issued: 7/28/11 - PDF

Evergreen State Bank, Stoughton, Wisconsin; FDIC-10-859PCAS; Issued: 7/19/11 - PDF


Cornerstone Community Bank, Saint Petersburg, Florida; FDIC-10-801b; Notice of Charges and of Hearing; Issued: 7/13/11 - PDF

Metro Phoenix Bank, Phoenix, Arizona; FDIC-11-083b; Issued: 6/21/11 - PDF

First Bank, Clewiston, Florida; FDIC-11-169b; Issued: 6/16/11 - PDF

U.S. Century Bank, Doral, Florida; FDIC-11-174b; Issued: 6/7/11 - PDF

The Coastal Bank, Savannah, Georgia; FDIC-11-055b; Issued: 6/2/11 - PDF

Covenant Bank, Chicago, Illinois; FDIC-11-022b; Issued: 6/6/11 - PDF

Kenney Bank and Trust, Kenney, Illinois; FDIC-11-163b; Issued: 6/3/11 - PDF

Vermont State Bank, Vermont, Illinois; FDIC-11-133b; Issued: 6/6/11 - PDF

PBI Bank, Louisville, Kentucky; FDIC-11-145b; Issued: 6/24/11 - PDF

Peoples State Bank of Madison Lake, Madison Lake, Minnesota; FDIC-11-185b; Issued: 6/22/11 - PDF

Flagship Bank Minnesota, Wayzata Minnesota; FDIC-11-121b; Issued: 6/8/11 - PDF

The Bank of Houston, Houston, Missouri; FDIC-11-237b; Issued: 6/8/11 - PDF

The Community Bank of Shell Knob, Shell Knob, Missouri; FDIC-11-211b; Issued: 6/17/11 - PDF

Community Trust & Banking Company, Ooltewah, Tennessee; FDIC-11-085b; Issued: 6/15/11 - PDF

Texas Champion Bank, Alice, Texas; FDIC-11-027b; Issued: 6/16/11 - PDF

Citizens Business Bank, Ontario, California; against Jeri Sell; FDIC-10-771e; Issued: 6/10/11 - PDF

The Farmers Bank, Nicholasville, Kentucky; FDIC-10-188e; against Debra P. Bain; Issued: 6/10/11 - PDF

Southern Community Bank and Trust, Winston-Salem, North Carolina; FDIC-10-231e; against Karen Floyd; Issued: 6/21/11 - PDF

First International Bank, Plano, Texas; FDIC-10-228e; against Alexandro Sanchez; Issued: 6/10/11 - PDF

Century Bank of Georgia, Cartersville, Georgia; FDIC-11-253k; Order to Pay a Civil Money Penalty in the amount of $9,500.00; Issued: 6/3/11 - PDF

Polk County Bank, Johnston, Iowa; FDIC-11-256k; Order to Pay Civil Money Penalty in the amount of $18,095.00; Issued: 6/16/11 - PDF

Signature Bank, Bad Axe, Michigan; FDIC-10-760k; Order to Pay in the amount of $15,000.00; Issued: 6/17/11 - PDF

Signature Bank, Bad Axe, Michigan; FDIC-10-911k; Order to Pay in the amount of $10,010.00; Issued: 6/17/11 - PDF

Citizens Bank & Trust Co., Marks, Mississippi; Order to Pay Civil Money Penalty in the amount of $2,000.00; FDIC-11-098k; Issued: 6/1/11 - PDF

KodaBank, Drayton, North Dakota; FDIC-11-286k; Order to Pay Civil Money Penalty in the amount of $2,310.00; Issued: 6/29/11 - PDF

Northwest Savings Bank, Warren, Pennsylvania; FDIC-11-315k; Order to Pay Civil Money Penalty in the amount of $78,155.00; Issued: 6/27/11 - PDF

Independence Bank, East Greenwich, Rhode Island; FDIC-11-193k; Order to Pay Civil Money Penalty in the amount of $3,445.00; Issued: 6/20/11 - PDF

Carroll Bank and Trust, Huntingdon, Tennessee; FDIC-11-082k; Order to Pay Civil Money Penalty in the amount of $9,240.00; Issued: 6/1/11 - PDF

The Bank of Waynesboro, Waynesboro, Tennessee; FDIC-11-066k; Order to Pay Civil Money Penalty in the amount of $18,095.00; Issued: 6/9/11 - PDF

Citizens Bank of Northern California, Nevada City, California; FDIC-11-358PCAS; Issued: 6/28/11 - PDF

United American Bank, San Mateo, California; FDIC-11-357PCAS; Issued: 6/28/11 - PDF

The Royal Palm Bank of Florida, Naples, Florida; FDIC-11-331PCAS; Issued: 6/30/11 - PDF

Jon Michael Miller; FDIC-11-223L; Order Granting Permission to File Application and Approving Application for Consent to Participate in the Affairs of any Insured Depository Institution; Issued: 6/22/11 - PDF

Tennessee State Bank, Pigeon Forge, Tennessee; FDIC-96-105e; Order Modifying Order of Prohibition From Further Participation against Billy Proffitt; Issued: 6/21/11 - PDF

Metro Phoenix Bank, Phoenix, Arizona; FDIC-10-759b; Issued: 6/21/11 - PDF

First Commercial Bank of Tampa Bay, Tampa, Florida; FDIC-08-347b; Issued: 6/24/11 - PDF

Atlantic Southern Bank, Macon, Georgia; FDIC-09-225b; Issued: 6/9/11 - PDF

State Bank of Paw Paw Illinois, Paw Paw, Illinois; FDIC-10-294b; Issued: 6/14/11 - PDF

The Bank of Commerce, Wood Dale, Illinois; FDIC-09-055b; Issued: 6/6/11 - PDF

Heartland Bank, Leawood, Kansas; FDIC-08-342b; Issued: 6/1/11 - PDF

The Hicksville Bank, Hicksville, Ohio; FDIC-09-045b; Issued: 6/17/11 - PDF

Allegiance Bank of North America, Bala Cynwyd, Pennsylvania; FDIC-09-525b; Issued: 6/27/11 - PDF

Freedom Bank of America, Saint Petersburg, Florida; FDIC-11-072b; Notice of Charges; Issued: 6/6/11 - PDF

Bank of South Texas, McAllen, Texas; FDIC-10-327e; FDIC-10-328k; Notice of Intention to Prohibit From Further Participation against Rogelio Ibanez, Jr. and Notice of Assessment of Civil Money Penalty, Findings of Fact and Conclusions of Law, Order to Pay, and Notice of Hearing against Rogelio Ibanez, Jr. in the amount of $75,000.00; FDIC-10-327e; FDIC-10-328k; Issued: 6/3/11 - PDF

Westsound Bank (In Receivership), Bremerton, Washington; FDIC-10-867e; Notice of Intention to Prohibit From Further Participation against Teresa M. Feller; Issued: 6/3/11 - PDF

Bank of Clark County (In Receivership), Vancouver, Washington; FDIC-10-416e; Notice of Intention to Prohibition From Further Participation against David Kennelly; Issued: 6/10/11 - PDF

Ocean Bank, Miami, FL; FDIC-11-207b; Issued 5/6/11 - PDF

Citizens Bank & Trust Company, Eastman, GA; FDIC-11-150b; Issued 5/13/11 - PDF

Highland Community Bank, Chicago, IL; FDIC-11-044b; Issued 5/4/11 - PDF

New City Bank, Chicago, IL; FDIC-11-034b; Issued 5/16/11 - PDF

American Bank of the North, Nashwauk, MN; FDIC-11-124b; Issued 5/9/11 - PDF

Stonebridge Bank, Exton, PA; FDIC-11-137b; Issued 5/23/11 - PDF

Public Savings Bank, Huntingdon Valley, PA; FDIC-11-107b; Issued 5/12/11 - PDF

Tennessee Commerce Bank, Franklin, TN; FDIC-11-196b; Issued 5/25/11 - PDF

Patriot Bank, Houston, TX; FDIC-11-158b; Issued 5/13/11 - PDF

Waumandee State Bank, Waumandee, WI; FDIC-11-153b; Issued 5/27/11 - PDF

Bank of the West, San Francisco, CA; FDIC-10-596e; against Elizabeth Kolling; Issued 5/26/11 - PDF

Exchange Bank, Santa Rosa, CA; FDIC-11-154e; against Vanessa Outlaw; Issued 5/26/11 - PDF

Flatirons Bank, Boulder, CO; FDIC-11-046e; against Mark H. Yost; Issued 5/9/11 - PDF

Yampa Valley Bank, Steamboat Springs, CO; FDIC-10-366e; against Lucy A. Middleton; Issued 5/26/11 - PDF

Farmers and Merchants Bank, Monticello, FL; FDIC-10-516e; FDIC-10-686k; against Ronald Darrin McGlamry in the amount of $3,500.00; Issued 5/26/11 - PDF

The Cecilian Bank, Cecilian, KY; FDIC-10-299e; against Jackie K. Watson; Issued 5/9/11 - PDF

Community Bank of Mississippi, Forest, MS; FDIC-10-001e; against Penny Jo Lindsey; Issued 5/26/11 - PDF

BankFirst Financial Services, Macon, MS; FDIC-10-580e; against Sherry L. Lofton; Issued 5/13/11 - PDF

Bank of Yazoo City, Yazoo City, MS; FDIC-10-267e; against Charles H. Evans, Jr.; Issued 5/26/11 - PDF

Yadkin Valley Bank and Trust Company, Elkin, NC; FDIC-10-671e; against Doris Stroud Renegar; Issued 5/9/11 - PDF

Westernbank Puerto Rico, Mayaguez, PR; FDIC-11-039e; against Felix Vega-Carrion; Issued 5/9/11 - PDF

Park Cities Bank, Dallas, TX; FDIC-10-399e; against Erin N. Lopez; Issued 5/9/11 - PDF

Sterling Savings Bank, Spokane, WA; FDIC-11-048e; against Shannon M. Kuhlman; Issued 5/13/11 - PDF

WesBanco Bank, Inc., Wheeling, WV; FDIC-11-013e; Order of Prohibition From Further Participation against Daniel L. Rice; Issued 5/13/11 - PDF

Farmers and Merchants Bank, Monticello, FL; FDIC-10-516e; FDIC-10-686k; Order of Prohibition From Further Participation and an Order to Pay a Civil Money Penalty against Ronald Darrin McGlamry in the amount of $3,500.00; Issued 5/26/11 - PDF

Midtown Bank & Trust Company, Atlanta, GA; FDIC-11-206k; in the amount of $6,500.00; Issued 5/3/11 - PDF

CentreBank, Veedersburg, IN; FDIC-11-114k; in the amount of $2,695.00; Issued 5/9/11 - PDF

State Bank of Park Rapids, Park Rapids, MN; FDIC-09-149k; Order Amending Order to Pay against Jon P. Smythe in the amount of $10,000.00; Issued 5/26/11 - PDF

Desoto County Bank, Horn Lake, MS; FDIC-10-917k; in the amount of $3,140.00; Issued 5/11/11 - PDF

Citizens Bank & Trust Co., Marks, MS; FDIC-11-099k; in the amount of $6,665.00; Issued 5/31/11 - PDF

The Citizens Bank of Philadelphia, Mississippi, Philadelphia, MS; FDIC-11-155k; in the amount of $15,030.00; Issued 5/31/11 - PDF

Exchange Bank, Gibbon, NE; FDIC-11-200k; in the amount of $5,200.00; Issued 5/24/11 - PDF

First American Bank, Artesia, NM; FDIC-11-160k; in the amount of $22,200.00; Issued 5/31/11 - PDF

Mid Penn Bank, Millersburg, PA; FDIC-11-164k; in the amount of $11,000.00; Issued 5/16/11 - PDF

Bank of Sun Prairie, Sun Prairie, WI; FDIC-10-939k; in the amount of $1,785.00; Issued 5/9/11 - PDF

Colorado Capital Bank, Castle Rock, CO; FDIC-11-089PCAS; Issued 5/4/11 - PDF

Nexity Bank, Birmingham, AL; FDIC-09-011b; Issued 5/3/11 - PDF

Firstier Bank, Louisville, CO; FDIC-09-601b; Issued 5/18/11 - PDF

Cortez Community Bank, Brooksville, FL; FDIC-09-646b; Issued 5/16/11 - PDF

TIB Bank, Naples, FL; FDIC-10-358b; Issued 5/10/11 - PDF

Bartow County Bank, Cartersville, GA; FDIC-09-707b; Issued 5/17/11 - PDF

First Choice Community Bank, Dallas, GA; f/k/a First Choice Community Bank 1874; FDIC-09-346b; Issued 5/31/11 - PDF

Central Pacific Bank, Honolulu, HI; FDIC-09-715b; Issued 5/11/11 - PDF

Community Central Bank, Mount Clemens, MI; FDIC-10-561b; Issued 5/23/11 - PDF

Heritage Banking Group, Carthage, MS; FDIC-10-182b; Issued 4/21/11 - PDF

Slovak Savings Bank, Pittsburgh, PA; FDIC-10-066b; Issued 5/11/11 - PDF

Coffee County Bank, Manchester, TN; FDIC-09-094b; Issued 5/10/11 - PDF

Commercial State Bank of El Campo, El Campo, TX; FDIC-09-262b; Issued 5/16/11 - PDF

Peoples Bank, Elkhorn, WI; FDIC-08-144b; Issued 5/16/11 - PDF

Ocean Bank, Miami, FL; FDIC-07-017b; Issued 5/11/11 - PDF

Firstier Bank, Louisville, CO; FDIC-10-224PCAS; Issued 5/18/11 - PDF

Heritage Banking Group, Carthage, MS; FDIC-10-907PCAS; Issued 4/21/11 - PDF

EuroBank, Coral Gables, FL; FDIC-10-585b; Issued 5/3/11 - PDF

Marine Bank & Trust Company, Vero Beach, FL; FDIC-10-825b; Issued 5/20/11 - PDF

Republic Bank & Trust Company, Louisville, KY; FDIC-10-079b; FDIC-10-216k; Issued 5/3/11 - PDF

Chinatrust Bank (U.S.A.), Torrance, CA; FDIC-10-335e; Decision and Order to Prohibit From Further Participation against Arlene Shih; Issued 5/10/11 - PDF

Frontier State Bank, Oklahoma City, OK; FDIC-07-288b; Decision and Order Denying Request for Stay; Issued 5/11/11 - PDF

The Citizens Bank, Enterprise, Alabama; FDIC-11-056b; Consent Order; Issued 4/26/11 - PDF

Security First Bank, Fresno, California; FDIC-11-135b; Consent Order; Issued 4/21/11 - PDF

Central Florida State Bank, Belleview, Florida; FDIC-10-630b; Consent Order; Issued 4/8/11 -PDF

Florida Citizens Bank, Gainesville, Florida; FDIC-10-709b; Issued 4/20/11 - PDF

Lender Processing Services, Inc., Jacksonville, Florida; and DocX, LLC, Alpharetta, Georgia; and LPS Default Solutions, Inc., Mendota Heights, Minnesota; FDIC-11-204b; Issued 4/13/11 - PDF

Suburban Bank & Trust Company, Elmhurst, Illinois; FDIC-10-876b; Issued 4/5/11 - PDF

Parkway Bank and Trust Company, Harwood Heights, Illinois; FDIC-10-935b; Issued 4/29/11 - PDF

Community Bank of Oak Park River Forest, Oak Park, Illinois; FDIC-11-051b; Issued 4/4/11 - PDF

State Central Bank, Keokuk, Iowa; FDIC-11-106b; Issued 4/27/11 - PDF

Kendall State Bank, Valley Falls, Kansas; FDIC-11-097b; Issued 4/8/11 - PDF

Signature Bank, Bad Axe, Michigan; FDIC-10-910b; Issued 4/29/11 - PDF

Bank of the Carolinas, Mocksville, North Carolina; FDIC-11-064b; Issued 4/27/11 - PDF

Quality Bank, Fingal, North Dakota; FDIC-11-118b; Issued 4/8/11 - PDF

People’s Bank and Trust Company of Pickett County, Byrdstown, Tennessee; FDIC-10-923b; Issued 4/13/11 - PDF

First Alliance Bank, Cordova, Tennessee; FDIC-10-508b; Issued 4/22/11 - PDF

Community South Bank, Parsons, Tennessee; FDIC-10-264b; Issued 4/6/11 - PDF

Valliance Bank, McKinney, Texas; FDIC-11-105b; Issued 4/21/11 - PDF

Huntington State Bank, Huntington, Texas; FDIC-11-057b; Issued 4/4/11 - PDF

Texas Savings Bank, Snyder, Texas; FDIC-11-120b; Issued 4/5/11 - PDF

First State Bank, Danville, Virginia; FDIC-10-850b; Issued 4/20/11 - PDF

MERSCORP, Inc., and Mortgage Electronic Registration Systems, Inc., Reston, Virginia; FDIC-11-194b; Issued 4/13/11 - PDF

Citizens Bank of Northern California, Nevada City, California; FDIC-10-632e; against Melvin Rohs; Issued 4/27/11 - PDF

PeoplesSouth Bank, Colquitt, Georgia; FDIC-10-582e; against James E. Goldsborough; Issued 4/27/11 - PDF

First Security Trust and Savings Bank, Elmwood Park, Illinois; FDIC-09-414e; against Jeffrey L. Gonsiewski; Issued 4/27/11 - PDF

Bank Leumi USA, New York, New York; FDIC-11-032e; against Roberto E. Rodriguez; Issued 4/27/11 - PDF

First-Citizens Bank & Trust Company, Raleigh, North Carolina; FDIC-10-750e; against James Scott Sessoms; Issued 4/27/11 - PDF

American Bank Center, Dickerson, North Dakota; FDIC-09-205e; against Howard R Palmer; Issued 4/15/11 - PDF

The First State Bank, Huntsville, Texas; FDIC-09-548e; against Melissa M. Randall; Issued 4/27/11 - PDF

The Park Bank, Madison, Wisconsin; FDIC-09-283e; against Amy Strait; Issued 4/27/11 - PDF

Union State Bank, Pell City, Alabama; FDIC-11-157k; Order to Pay a Civil Money Penalty in the amount of $8,000.00; Issued 4/19/11 - PDF

Montgomery Bank & Trust, Ailey, Georgia; FDIC-10-587k; Order to Pay a Civil Money Penalty against Gregory A. Morris in the amount of $5,000.00; Issued 4/15/11 - PDF

First Bank of Coastal Georgia, Pembroke, Georgia; FDIC-11-108k; Order to Pay a Civil Money Penalty in the amount of $6,500.00; Issued 4/8/11 - PDF

HomeStar Bank and Financial Services, Manteno, Illinois; FDIC-10-840k; Order to Pay in the amount of $4,500.00; Issued 4/18/11 - PDF

Norstates Bank, Waukegan, Illinois; FDIC-10-730k; Order to Pay in the amount of $12,000.00; Issued 4/29/11 - PDF

Norstates Bank, Waukegan, Illinois; FDIC-10-731k; Order to Pay in the amount of $950.00; Issued 4/29/11 - PDF

State Bank, Wonder Lake, Illinois; FDIC-10-820k; Order to Pay in the amount of $6,000.00; Issued 4/14/11 - PDF

The Bath State Bank, Bath, Indiana; FDIC-11-042k; Order to Pay in the amount of $8,000.00; Issued 4/21/11 - PDF

Community Bank, Noblesville, Indiana; FDIC-10-932k; Order to Pay in the amount of $2,650.00; Issued 4/21/11 - PDF

Louisa Community Bank, Louisa, Kentucky; FDIC-10-736k; Order to Pay in the amount of $1,500.00; Issued 4/18/11 - PDF

Bank of Maringouin, Maringouin, Louisiana; FDIC-10-866k; Order to Pay Civil Money Penalty in the amount of $5,000.00; Issued 4/20/11 - PDF

Michigan Commerce Bank, Ann Arbor, Michigan; FDIC-11-078k; Order to Pay in the amount of $5,000.00; Issued 4/29/11 - PDF

Century Bank, Lucedale, Mississippi; FDIC-10-834k; Order to Pay Civil Money Penalty in the amount of #3,000.00; Issued 4/14/11 - PDF

American Bank Center, Dickinson, North Dakota; FDIC-09-206k; Order Amending an Order to Pay Civil Money Penalty against Howard R. Palmer in the amount of $5,000.00; Issued 4/15/11 - PDF

Regent Bank, Nowata, Oklahoma; FDIC-10-833k; Order to Pay Civil Money Penalty in the amount of $7,700.00; Issued 4/14/11 - PDF

First State Bank, Tahlequah, Oklahoma; FDIC-10-927k; Order to Pay Civil Money Penalty in the amount of $1,680.00; Issued 4/14/11 - PDF

American Bank & Trust of the Cumberlands, Livington, Tennessee; FDIC-11-159k; Order to Pay Civil Money Penalty in the amount of $8,085.00; Issued 4/14/11 - PDF

Texas Bank, Henderson, Texas; FDIC-11-117k; Order to Pay Civil Money Penalty in the amount of $6,000.00; Issued 4/28/11 - PDF

Allegiance Bank Texas, Houston, Texas; FDIC-11-149k; Order to Pay Civil Money Penalty in the amount of $2,500.00; Issued 4/11/11 - PDF

The First State Bank, Huntsville, Texas; FDIC-09-720k; Order to Pay against Melissa M. Randall in the amount of $1,000.00; Issued 4/27/11 - PDF

Texas Savings Bank, Snyder, Texas; FDIC-10-872k; Order to Pay Civil Money Penalty in the amount of $3,395.00; Issued 4/14/11 - PDF

Community South Bank, Parsons, Tennessee; FDIC-11-086PCAS; Issued 3/18/11 - PDF

First International Bank, Plano, Texas; FDIC-11-189PCAS; Issued 4/5/11 - PDF

Summit Bank, Burlington, Washington; FDIC-11-210PCAS; Issued 4/13/11 - PDF

Community Bank of Central Wisconsin, Colby, Wisconsin; FDIC-11-077PCAS; Issued 4/14/11 - PDF

The Community’s Bank, Bridgeport, Connecticut; FDIC-09-744b; Consent Order - PDF; Modification of Consent Order Issued 4/27/11 - PDF

CB&S Bank, Inc., Russellville, Alabama; FDIC-10-176b; Issued 4/28/11 - PDF

First Southern Bank, Batesville, Arkansas; FDIC-10-884b; Issued 4/7/11 - PDF

Legacy Bank, Scottsdale, Arizona; FDIC-09-321b; Issued 4/14/11 - PDF

Community Bank of Manatee, Lakewood Ranch, Florida; FDIC-09-569b; Issued 4/1/11 - PDF

Arcola Homestead Savings Bank, Arcola, Illinois; FDIC-10-167b; Issued 4/1/11 - PDF

Strategic Capital Bank, Champaign, Illinois; FDIC-08-205b; Issued 4/1/11 - PDF

Corn Belt Bank and Trust Company, Pittsfield, Illinois; FDIC-08-356b; Issued 4/1/11 - PDF

Alliance Banking Company, Winchester, Kentucky; FDIC-08-223b; Issued 3/18/11 - PDF

Peoples State Bank, Hamtramck, Michigan; FDIC-09-129b; Issued 4/14/11 - PDF

Main Street Bank, Northville, Michigan; FDIC-08-116b; Issued 4/14/11 - PDF

New Liberty Bank, Plymouth, Michigan; FDIC-09-193b; Issued 4/14/11 - PDF

CF Bancorp, Port Huron, Michigan; FDIC-09-676b; Issued 4/14/11 - PDF

Lakeside Community Bank, Sterling Heights, Michigan; FDIC-09-326b; Issued 4/14/11 - PDF

Congaree State Bank, West Columbia, South Carolina; FDIC-10-047b; Issued 4/8/11 - PDF

Texas Country Bank, Lakeway, Texas; FDIC-10-036b; Issued 4/29/11 - PDF

CIT Bank, Salt Lake City, Utah; FDIC-09-337b; Issued 4/12/11 - PDF

Badger State Bank, Cassville, Wisconsin; FDIC-09-077b; Issued 4/12/11 - PDF

Evergreen State Bank, Stoughton, Wisconsin; FDIC-08-410b; Issued 4/12/11 - PDF

First Southern Bank, Batesville, Arkansas; FDIC-10-901PCAS; Issued 4/7/11 - PDF

High Desert State Bank, Albuquerque, New Mexico; FDIC-10-017PCAS; Issued 4/4/11 - PDF

Frontier State Bank, Oklahoma City, Oklahoma; FDIC-07-288b; Decision and Order to Cease and Desist; Issued 4/12/11 - PDF

Gateway Business Bank, Cerritos, California; FDIC-11-054b; FDIC-10-888k; in the amount of $25,000.00;
Issued 3/7/11 - PDF

Ojai Community Bank; Ojai, California; FDIC-11-101b; Issued 3/31/11 - PDF

Plumas Bank, Quincy, California; FDIC-11-035b; Issued 3/18/11 - PDF

The Pueblo Bank and Trust Company, Pueblo, Colorado; FDIC-11-025b; Issued 3/25/11 - PDF

Artisans’ Bank, Wilmington, Delaware; FDIC-11-047b; Issued 3/3/11 - PDF

Bank of Naples, Naples, Florida; FDIC-11-036b; Issued 3/8/11 - PDF

The Bank of Commerce, Sarasota, Florida; FDIC-10-959b; Issued 3/30/11 - PDF

Bank of Idaho, Idaho Falls, Idaho; FDIC-11-003b; Issued 3/18/11 - PDF

Mercantile Bank, Quincy, Illinois; FDIC-11-012b; Issued 3/31/11 - PDF

Legacy Bank, Altoona, Iowa; FDIC-11-026b; Issued 3/17/11 - PDF

Heartland Bank, Leawood, Kansas; FDIC-10-914b; Issued 3/14/11 - PDF

United Kentucky Bank of Pendleton County, Inc., Falmouth, Kentucky; FDIC-11-104b; Issued 3/16/11 - PDF

Alliance Banking Company, Winchester, Kentucky; FDIC-10-847b; Issued 3/18/11 - PDF

Northpointe Bank, Grand Rapids, Michigan; FDIC-10-885b; Issued 3/30/11 - PDF

BANKWEST, Rockford, Minnesota; FDIC-10-952b; Issued 3/17/11 - PDF

World’s Foremost Bank, Sidney, Nebraska; FDIC-10-775b; FDIC-10-777k; in the amount of $250,000.00;
Issued 3/3/11 - PDF

Greystone Bank, Raleigh, North Carolina; FDIC-10-844b; Issued 3/1/11 - PDF

Greer State Bank, Greer, South Carolina; FDIC-10-904b; Issued 3/1/11 - PDF

Arthur State Bank, Union, South Carolina; FDIC-10-948b; Issued 3/30/11 - PDF

Synergy Bank, S.S.B., McKinney, Texas; FDIC-10-235b; Issued 3/18/11 - PDF

The Business Bank, Appleton, Wisconsin; FDIC-10-945b; Issued 3/4/11 - PDF

Bancroft State Bank, Bancroft, Wisconsin; FDIC-10-936b; Issued 3/1/11 - PDF

Troy Bank & Trust Company, Troy, Alabama; FDIC-09-318e; against Peter L. Cash; Issued 3/3/11 - PDF

First Guaranty Bank, Hammond, Louisiana; FDIC-09-501e; against Jamy L. Sibley (formerly Jamy L. Kiger); Issued 3/7/11 - PDF

The Park Avenue Bank, New York, New York; FDIC-10-781e; against Charles J. Antonucci; Issued 3/17/11 - PDF

Northwest Savings Bank, Warren, Pennsylvania; FDIC-10-770e; against Lisa A. Alcorn; Issued 3/3/11 - PDF

First Reliance Bank, Florence, South Carolina; FDIC-10-320e; against Antoinete B. Hill; Issued 3/3/11 - PDF

FirstBank Southwest, Amarillo, Texas; FDIC-10-528e; against Megan Hahn; Issued 3/3/11 - PDF

Citizens State Bank of Luling, Luling, Texas; FDIC-10-536e; against Edward S. Casseb; Issued 3/17/11 - PDF

Community Bank of Rowan, Salisbury, North Carolina; FDIC-11-069kk; Issued 3/29/11 - PDF

Bank of Fort Bend, Sugar Land, Texas; FDIC-10-708kk; Issued 3/29/11 - PDF

ServisFirst Bank, Birmingham, Alabama; FDIC-10-900k; in the amount of $7,500.00; Issued 3/1/11 - PDF

Gateway Business Bank, Cerritos, California; FDIC-11-054b; FDIC-10-888k; in the amount of $25,000.00;
Issued 3/7/11 - PDF

Integrity Bank & Trust, Monument, Colorado; FDIC-10-865k; in the amount of $3,500.00; Issued 3/28/11 - PDF

Regent Bank, Davie, Florida; FDIC-11-049k; in the amount of $6,000.00; Issued 3/24/11 - PDF

Pulaski Savings Bank, Chicago, Illinois; FDIC-10-890k; in the amount of $1,500.00; Issued 3/28/11 - PDF

Central State Bank, Clayton, Illinois; FDIC-10-768k; in the amount of $1,155.00; Issued 3/8/11 - PDF

First Michigan Bank, Troy, Michigan; FDIC-10-769k; in the amount of $1,200.00; Issued 3/4/11 - PDF

World’s Foremost Bank, Sidney, Nebraska; FDIC-10-775b; FDIC-10-777b; in the amount of $250,000.00;
Issued 3/3/11 - PDF

AmBank, Silver City, New Mexico; FDIC-10-569k; in the amount of $15,000.00; Issued 3/17/11 - PDF

The Farmers and Merchants Bank, Caldwell, Ohio; FDIC-10-789k; in the amount of $6,800.00;
Issued 3/25/11 - PDF

Coatesville Savings Bank, Coatesville, Pennsylvania; FDIC-11-071k; in the amount of $2,750.00;
Issued 3/25/11 - PDF

Harleysville Savings Bank, Harleysville, Pennsylvania; FDIC-10-878k; in the amount of $8,500.00;
Issued 3/18/11 - PDF

Northstar Bank of Texas, Denton, Texas; FDIC-10-928k; in the amount of $9,500.00; Issued 3/31/11 - PDF

Citizens State Bank of Luling, Luling, Texas; FDIC-09-645k; in the amount of $5,000.00 against Edward S. Casseb; Issued 3/17/11 - PDF

Mitchell Bank, Milwaukee, Wisconsin; FDIC-09-675k; in the amount of $3,060.00; Issued 3/25/11 - PDF

Bank of Choice, Greeley, Colorado; FDIC-11-038PCAS; Issued 3/14/11 - PDF

Signature Bank, Windsor, Colorado; FDIC-11-122PCAS; Issued 3/31/11 - PDF

Bank of Shorewood, Shorewood, Illinois; FDIC-11-115PCAS; Issued 3/25/11 - PDF

Oxford Bank, Oxford, Michigan; FDIC-10-889PCAS; Issued 3/4/11 - PDF

Heritage Banking Group, Carthage, Mississippi; FDIC-10-907PCAS; Issued 3/2/11 - PDF

Summit Bank, Burlington, Washington; FDIC-11-136PCAS; Issued 3/2/11 - PDF

Banco BuenaVentura, Oxnard, California; FDIC-10-593p; Issued 3/29/11 - PDF

American Home Bank, Chicago, Illinois; FDIC-10-874p; Issued 3/16/11 - PDF

Vincent Canzoneri; FDIC-11-061L; Order Granting Permission to File Application and Approving Application for Consent to Participate in Depository Institution; Issued 3/17/11 - PDF

James Lee Goodman, Jr., FDIC-11-053L; Order Granting Permission to File Application and Approving Application for Consent to Participate in the Affairs of any Insured Depository Institution; Issued 3/30/11 - PDF

Professional Business Bank, Pasadena, California; Cert. No. 57148; Merged Into and now known as: Professional Business Bank, Pasadena, California; Cert. No. 58674; FDIC-09-371b; Issued 3/28/11 - PDF

Sunshine State Community Bank, Port Orange, Florida; FDIC-09-324b; Issued 3/4/11 - PDF

Enterprise Banking Company, McDonough, Georgia; FDIC-09-462b; Issued 3/30/11 - PDF

Citizens Bank of Effingham, Springfield, Georgia; FDIC-10-102b; Issued 3/3/11 - PDF

Town Community Bank and Trust, Antioch, Illinois; FDIC-09-689b; Issued 3/31/11 - PDF

Benchmark Bank, Aurora, Illinois; FDIC-09-404b; Issued 3/31/11 - PDF

Broadway Bank, Chicago, Illinois; FDIC-09-573b; Issued 3/31/11 - PDF

Citizens Bank and Trust Company of Chicago, Chicago, Illinois; FDIC-09-248b; Issued 3/31/11 - PDF

Lincoln Park Savings Bank, Chicago, Illinois; FDIC-09-250b; Issued 3/31/11 - PDF

New Century Bank, Chicago, Illinois; FDIC-09-348b; Issued 3/31/11 - PDF

Ravenswood Bank, Chicago, Illinois; FDIC-09-155b; Issued 3/31/11 - PDF

Shorebank, Chicago, Illinois; FDIC-09-074b; Issued 3/31/11 - PDF

Heritage Community Bank, Glenwood, Illinois; FDIC-08-131b; Issued 3/31/11 - PDF

Community Bank of Lemont, Lemont, Illinois; FDIC-08-372b; Issued 3/31/11 - PDF

Bank of Lincolnwood, Lincolnwood, Illinois; FDIC-09-135b; Issued 3/31/11 - PDF

Wheatland Bank, Naperville, Illinois; FDIC-09-308b; Issued 3/31/11 - PDF

InBank, Oak Forest, Illinois; FDIC-09-275b; Issued 3/31/11 - PDF

Palos Bank and Trust Company, Palos Heights, Illinois; FDIC-09-279b; Issued 3/31/11 - PDF

Peotone Bank and trust Company, Peotone, Illinois; FDIC-09-184b; Issued 3/31/11 - PDF

Valley Community Bank, St. Charles, Illinois; FDIC-09-214b; Issued 3/31/11 - PDF

First Dupage Bank, Westmont, Illinois; FDIC-08-387b; Issued 3/31/11 - PDF

Bank of Franklin, Meadville, Mississippi; FDIC-09-562b; Issued 3/31/11 - PDF

High Desert State Bank, Albuquerque, New Mexico; FDIC-09-127b; Issued 3/14/11 - PDF

The First State Bank, Camargo, Oklahoma; FDIC-10-908b; Issued 3/30/11 - PDF

American State Bank, Tulsa, Oklahoma; FDIC-09-755b; Issued 3/30/11 - PDF

First Bank & Trust, Brookings, South Dakota; FDIC-07-228b; Issued 3/14/11 - PDF

AmericanWest Bank, Spokane, Washington; FDIC-09-144b; Issued 3/24/11 - PDF

First State Bank, Sarasota, Florida; FDIC-09-333PCAS; Issued 3/30/11 - PDF

The First State Bank, Camargo, Oklahoma; FDIC-10-915PCAS; Issued 3/30/11 - PDF

Prosper Bank, Prosper, Texas; FDIC-10-207PCAS; Issued 3/14/11 - PDF

Republic Bank & Trust Company, Louisville, Kentucky; FDIC-10-079b; Issued 2/9/11 - PDF

First Financial Bank, Bessemer, AL; FDIC-10-831b; Issued 2/17/11 - PDF

Home Bank of Arkansas, Portland, AR; FDIC-10-805b; Issued 2/22/11 - PDF

Open Bank, Los Angeles, CA; FDIC-11-062b; Issued 2/16/11 - PDF

Savings Bank of Mendocino County, Ukiah, CA; FDIC-10-887b; Issued 2/4/11 - PDF

Georgia Banking Company, Atlanta, GA; FDIC-10-490b; Issued 2/1/11 - PDF

F & M Bank and Trust Company, Manchester, GA; FDIC-10-873b; Issued 2/4/11 - PDF

Country Bank, Aledo, IL; FDIC-10-864b; Issued 2/3/11 - PDF

Bridgeview Bank Group, Bridgeview, IL; FDIC-10-853b; Issued 2/10/11 - PDF

New City Bank, Chicago, IL; FDIC-11-033b; Issued 2/24/11 - PDF

Community Bank-Wheaton/Glen Ellyn, Glen Ellyn, IL; FDIC-10-713b; Issued 2/7/11 - PDF

Bank of Palatine, Palatine, IL; FDIC-10-780b; Issued 2/10/11 - PDF

State Bank, Wonder Lake, IL; FDIC-10-821b; Issued 2/7/11 - PDF

Bluegrass Community Bank, Danville, KY; FDIC-10-279b; Issued 2/15/11 - PDF

Northern Star Bank, Mankato, MN; FDIC-10-738b; Issued 2/28/11 - PDF

Reliance Bank, Des Peres, MO; FDIC-10-947b; Issued 2/14/11 - PDF

Bank of George, Las Vegas, NV; FDIC-10-940b; Issued 2/1/11 - PDF

Southern Community Bank and Trust, Winston-Salem, NC; FDIC-10-823b; Issued 2/25/11 - PDF

Columbia Savings Bank, Cincinnati, OH; FDIC-10-958b; Issued 2/24/11 - PDF

Horry County State Bank, Loris, SC; FDIC-10-822b; Issued 2/10/11 - PDF

Brighton Bank, Brighton, TN; FDIC-10-515b; Issued 2/23/11 - PDF

Citizens Bank of Spencer, Tenn., Spencer, TN; FDIC-10-651b; Issued 1/28/11 - PDF

Citizens State Bank, Somerville, TX; FDIC-10-962b; Issued 2/15/11 - PDF

Security Pacific Bank, Los Angeles, CA; FDIC-10-797e; against Julia L. Wiley; Issued 2/24/11 - PDF

The Bank of Commerce, Ammon, ID; FDIC-10-726e; FDIC-10-727k; against Steven E. Worton; Issued 2/17/11 - PDF

Farmers State Bank of Danforth, Danforth, IL; FDIC-10-218e; against Gerry L. Lunt; Issued 2/24/11 - PDF

Community Bank & Trust, Cornelia, GA; FDIC-09-754e; against Robert R. Jones; Issued 2/24/11 - PDF

The Provident Bank, Jersey City, NJ; FDIC-10-868e; against Rena Logan; Issued 2/24/11 - PDF

United Savings Bank, Philadelphia, PA; FDIC-10-740e; against Katherine Harrell; Issued 2/17/11 - PDF

Citizens Bank & Trust Company, Atwood, TN; FDIC-11-037OA; in the amount of $100.00; Issued 2/16/11- PDF

Bank of Cave City, Cave City, AR; FDIC-10-841k; in the amount of $2,310.00; Issued 2/17/11 - PDF

Diamond Bank, Murfreesboro, AR; FDIC-10-960k; in the amount of $7,000.00; Issued 2/24/11 - PDF

Suncrest Bank, Visalia, CA; FDIC-11-073k; in the amount of $3,400.00; Issued 2/23/11 - PDF

Artisans’ Bank, Wilmington, DE; FDIC-10-753k; in the amount of $4,000.00; Issued 2/7/11 - PDF

The Bank of Commerce, Ammon, ID; FDIC-10-726e; FDIC-10-727k; against Steven E. Worton in the amount of $10,000.00; Issued 2/17/11 - PDF

Farmers State Bank of Danforth, Danforth, IL; FDIC-10-886k; against Gerry L. Lunt in the amount of $5,000.00; Issued 2/24/11 - PDF

Excel Bank, Sedalia, MO; FDIC-10-881k; in the amount of $12,000.00; Issued 2/10/11 - PDF

Excel Bank, Sedalia, MO; FDIC-10-882k; in the amount of $7,500.00; Issued 2/9/11 - PDF

Integrity Bank, Camp Hill, PA; FDIC-10-755k; in the amount of $9,000.00; Issued 2/1/11 - PDF

VIST Bank, Wyomissing, PA; FDIC-10-754k; in the amount of $9,000.00; Issued 1/28/11 - PDF

Fox River State Bank, Burlington, WI; FDIC-10-761k; in the amount of $5,050.00; Issued 2/17/11 - PDF

Nekoosa Port Edwards State Bank, Nekoosa, WI; FDIC-10-920k; in the amount of $3,700.00; Issued 2/15/11 - PDF

Central Arizona Bank, Casa Grande, AZ; FDIC-11-011PCAS; Issued 2/22/11 - PDF

Sunrise Bank of Arizona, Phoenix, AZ; FDIC-11-010PCAS; Issued 2/22/11 - PDF

Summit Bank, Prescott, AZ; FDIC-11-063PCAS; Issued 2/10/11 - PDF

Michigan Commerce Bank, Ann Arbor, MI; FDIC-11-014PCAS; Issued 2/22/11 - PDF

Bank of Las Vegas, Las Vegas, NV; FDIC-11-015PCAS; Issued 2/22/11 - PDF

The Village Bank, Saint George, UT; FDIC-11-110PCAS; Issued 2/22/11 - PDF

First Heritage Bank, Snohomish, WA; FDIC-11-111PCAS; Issued 2/24/11 - PDF

Luis Oscar Sanchez; FDIC-10-922L; Order Granting Permission to File Application and Approving Application for Consent to Participate in the Affairs of any Insured Depository Institution; Issued 2/24/11 - PDF

The Felton Bank, Felton, DE; FDIC-09-432b; Issued 2/10/11 - PDF

American Trust Bank, Roswell, GA; FDIC-09-301b; Issued 2/22/11 - PDF

West Michigan Community Bank, Hudsonville, MI; FDIC-08-238b; Issued 2/10/11 - PDF

First Bank, Williamstown, NJ; FDIC-09-378b; Issued 1/28/11 - PDF

Columbia Savings Bank, Cincinnati, OH; FDIC-07-183b; Issued 2/24/11 - PDF

Communitysouth Bank and Trust, Easley, SC; FDIC-09-698b; Issued 2/24/11 - PDF

Community State Bank, Austin, TX; FDIC-10-494b; Issued 2/24/11 - PDF

Treaty Oak Bank, Austin, TX; FDIC-09-684b; Issued 2/24/11 - PDF

Americanfirst Bank, Clermont, FL; FDIC-10-071PCAS; Issued 2/18/11 - PDF

Seattle Bank, Seattle, WA; FDIC-11-006PCAS; Issued 2/22/11 - PDF

Pacific Rim Bank, Honolulu, HI; FDIC-10-471b; Amended Notice of Charges and of Hearing; Issued 2/3/11 - PDF

Timberland Bank, El Dorado, Arkansas; FDIC-10-590e; against Mark K. Turner; Issued 1/7/11 - PDF

Firstbank-West Michigan, Ionia, Michigan; FDIC-09-740e; against Michael J. Willett;
Issued 1/31/11 - PDF

Bank of Castile, Castile, New York; FDIC-10-733e; against Tracy L Smith; Issued 1/7/11 - PDF

Arthur State Bank, Union, South Carolina; FDIC-10-486e; against Kimberly O. McAbee;
Issued 1/7/11 - PDF

Murphy Bank, Fresno, California; FDIC-10-919k; Order to Pay Civil Money in the amount of $11,000.00;
Issued 1/11/11 - PDF

Mizrahi Tefahot Bank, Ltd., Los Angeles, California; FDIC-10-549k; Order to Pay Civil Money Penalty in the amount of $350,000.00; Issued 1/31/11 - PDF

AztecAmerica Bank, Berwyn, Illinois; FDIC-10-130k; Order to Pay in the amount of $4,500.00
Issued 1/21/11 - PDF

Brimfield Bank, Brimfield, Illinois; FDIC-10-954k; Order to Pay in the amount of $5,500.00;
Issued 1/25/11 - PDF

Brimfield Bank, Brimfield, Illinois; FDIC-10-955k; Order to Pay in the amount of $1,050.00;
Issued 1/25/11 - PDF

First Bank of Highland Park, Highland Park, Illinois; FDIC-10-643k; Order to Pay in the amount of $1,150.00; Issued 1/27/11 - PDF

First Bank of Highland Park, Highland Park, Illinois; FDIC-10-645k; Order to Pay in the amount of $1,150.00; Issued 1/27/11- PDF

Heritage Bank of Central Illinois, Trivoli, Illinois; FDIC-10-620k; Order to Pay in the amount of 2,695.00;
Issued 1/21/11 - PDF

Central Bank & Trust Co., Lexington, Kentucky; FDIC-10-656k; Order to Pay in the amount of $3,150.00;
Issued 1/6/11 - PDF

Tradition Capital Bank, Edina, Minnesota; FDIC-10-782k; Order to Pay Civil Money Penalty in the amount of $3,000.00; Issued 1/4/11 - PDF

BancorpSouth Bank, Tupelo, Mississippi; FDIC-10-779k; Order to Pay Civil Money Penalty in the amount of $46,500.00; Issued 1/31/11 - PDF

Great Southern Bank, Reeds Springs, Missouri; FDIC-10-634k; Order to Pay Civil Money Penalty in the amount of $21,953.00; Issued 1/4/11 - PDF

First Madison Valley Bank, Ennis, Montana; FDIC-10-933k; Order to Pay Civil Money Penalty in the amount of $6,400.00; Issued 1/14/11 - PDF

Northwest Savings Bank, Warren, Pennsylvania; Order to Pay Civil Money Penalty in the amount of $10,000; FDIC-10-918k; Issued 1/3/11 - PDF

Berkshire Bank, Wyomissing, Pennsylvania; FDIC-10-879k; Order to Pay Civil Money Penalty in the amount of $7,000.00; Issued 1/3/11 - PDF

Treaty Oak Bank, Austin, Texas; FDIC-10-863k; Order to Pay Civil Money Penalty in the amount of $2,300.00; Issued 1/11/11- PDF

Collins State Bank, Collins, Wisconsin; FDIC-10-618k; Order to Pay in the amount of $1,200.00
Issued 1/14/11 - PDF

Security Bank, New Auburn, Wisconsin; FDIC-10-619k; Order to Pay in the amount of $7,000.00;
Issued 1/21/11 - PDF

United Bank, Osseo, Wisconsin; FDIC-10-786k; Order to Pay in the amount of $10,500.00;
Issued 1/10/11 - PDF

First Peoples Bank, Port St. Lucie, Florida; FDIC-11-004PCAS; Issued 1/28/11 - PDF

Seattle Bank, Seattle, Washington; FDIC-11-006PCAS; Issued 1/10/11- PDF

Copper Star Bank, Scottsdale, Arizona; FDIC-09-657b; Issued 1/27/11 - PDF

American Continental Bank, City of Industry, California; FDIC-09-658b; Issued 1/7/11 - PDF

Saehan Bank, Los Angeles, California; FDIC-09-557b; Issued 1/25/11 - PDF

Pacific Valley Bank, Salinas, California; FDIC-09-556b; Issued 1/12/11 - PDF

Chestatee State Bank, Dawsonville, Georgia; FDIC-08-142b; Issued 1/28/11 - PDF

Lafayette Community Bank, Lafayette, Indiana; FDIC-06-238b; Issued 1/127/11 - PDF

K Bank, Randallstown, Maryland; FDIC-09-029b; Issued 1/14/11- PDF

USA Bank, Port Chester, New York; FDIC-07-206b; Issued 1/14/11 - PDF

Idaho First Bank, McCall, Idaho; FDIC-10-557PCAS; Issued 1/3/11 - PDF

LibertyPointe Bank, New York, New York; FDIC-09-554PCAS; Issued 1/14/11 - PDF

USA Bank, Port Chester, New York; FDIC-09-708PCAS; Issue 1/14/11 - PDF

Saehan Bank, Los Angeles, California; FDIC-10-849b; Issued 1/25/11- PDF

Sunwest Bank, Tustin, California; FDIC-10-663b; Issued 1/21/11 - PDF

Edens Bank, Wilmette, Illinois; FDIC-10-678b; Issued 1/13/11 - PDF

First Federal Savings Bank of Elizabethtown, Elizabethtown, Kentucky; FDIC-10-817b;
Issued 1/24/11- PDF

Signature Bank, Bad Axe, Michigan; FDIC-10-913b; Issued 1/27/11 - PDF

Boundary Waters Bank, Ely, Minnesota; FDIC-10-836b; Issued 1/27/11 - PDF

Holmes County Bank & Trust Co., Lexington, Mississippi; FDIC-10-963b; Issued 1/20/11 - PDF

Heritage Bank & Trust, Columbia, Tennessee; FDIC-10-484b; Issued 1/28/11- PDF

West Pointe Bank, Oshkosh, Wisconsin; FDIC-10-764b; Issued 1/13/11 - PDF

United Bank, Osseo, Wisconsin; FDIC-10-787b; Issued 1/10/11 - PDF

Timberland Bank, El Dorado, Arkansas; FDIC-10-590e; against Mark K. Turner; Issued 1/7/11 - PDF

Firstbank-West Michigan, Ionia, Michigan; FDIC-09-740e; against Michael J. Willett;
Issued 1/31/11- PDF

Bank of Castile, Castile, New York; FDIC-10-733e; against Tracy L Smith; Issued 1/7/11 - PDF

Arthur State Bank, Union, South Carolina; FDIC-10-486e; against Kimberly O. McAbee;
Issued 1/7/11 - PDF

Murphy Bank, Fresno, California; FDIC-10-919k; Order to Pay Civil Money in the amount of $11,000.00;
Issued 1/11/11 - PDF

Mizrahi Tefahot Bank, Ltd., Los Angeles, California; FDIC-10-549k; Order to Pay Civil Money Penalty in the amount of $350,000.00; Issued 1/31/11 - PDF

AztecAmerica Bank, Berwyn, Illinois; FDIC-10-130k; Order to Pay in the amount of $4,500.00
Issued 1/21/11 - PDF

Brimfield Bank, Brimfield, Illinois; FDIC-10-954k; Order to Pay in the amount of $5,500.00;
Issued 1/25/11 - PDF

Brimfield Bank, Brimfield, Illinois; FDIC-10-955k; Order to Pay in the amount of $1,050.00;
Issued 1/25/11 - PDF

First Bank of Highland Park, Highland Park, Illinois; FDIC-10-643k; Order to Pay in the amount of $1,150.00; Issued 1/27/11 - PDF

First Bank of Highland Park, Highland Park, Illinois; FDIC-10-645k; Order to Pay in the amount of $1,150.00; Issued 1/27/11- PDF

Heritage Bank of Central Illinois, Trivoli, Illinois; FDIC-10-620k; Order to Pay in the amount of 2,695.00;
Issued 1/21/11 - PDF

Central Bank & Trust Co., Lexington, Kentucky; FDIC-10-656k; Order to Pay in the amount of $3,150.00;
Issued 1/6/11 - PDF

Tradition Capital Bank, Edina, Minnesota; FDIC-10-782k; Order to Pay Civil Money Penalty in the amount of $3,000.00; Issued 1/4/11 - PDF

BancorpSouth Bank, Tupelo, Mississippi; FDIC-10-779k; Order to Pay Civil Money Penalty in the amount of $46,500.00; Issued 1/31/11 - PDF

Great Southern Bank, Reeds Springs, Missouri; FDIC-10-634k; Order to Pay Civil Money Penalty in the amount of $21,953.00; Issued 1/4/11 - PDF

First Madison Valley Bank, Ennis, Montana; FDIC-10-933k; Order to Pay Civil Money Penalty in the amount of $6,400.00; Issued 1/14/11 - PDF

Northwest Savings Bank, Warren, Pennsylvania; Order to Pay Civil Money Penalty in the amount of $10,000; FDIC-10-918k; Issued 1/3/11 - PDF

Berkshire Bank, Wyomissing, Pennsylvania; FDIC-10-879k; Order to Pay Civil Money Penalty in the amount of $7,000.00; Issued 1/3/11 - PDF

Treaty Oak Bank, Austin, Texas; FDIC-10-863k; Order to Pay Civil Money Penalty in the amount of $2,300.00; Issued 1/11/11- PDF

Collins State Bank, Collins, Wisconsin; FDIC-10-618k; Order to Pay in the amount of $1,200.00
Issued 1/14/11 - PDF

Security Bank, New Auburn, Wisconsin; FDIC-10-619k; Order to Pay in the amount of $7,000.00;
Issued 1/21/11 - PDF

United Bank, Osseo, Wisconsin; FDIC-10-786k; Order to Pay in the amount of $10,500.00;
Issued 1/10/11 - PDF

First Peoples Bank, Port St. Lucie, Florida; FDIC-11-004PCAS; Issued 1/28/11 - PDF

Seattle Bank, Seattle, Washington; FDIC-11-006PCAS; Issued 1/10/11- PDF

Copper Star Bank, Scottsdale, Arizona; FDIC-09-657b; Issued 1/27/11 - PDF

American Continental Bank, City of Industry, California; FDIC-09-658b; Issued 1/7/11 - PDF

Saehan Bank, Los Angeles, California; FDIC-09-557b; Issued 1/25/11 - PDF

Pacific Valley Bank, Salinas, California; FDIC-09-556b; Issued 1/12/11 - PDF

Chestatee State Bank, Dawsonville, Georgia; FDIC-08-142b; Issued 1/28/11 - PDF

Lafayette Community Bank, Lafayette, Indiana; FDIC-06-238b; Issued 1/127/11 - PDF

K Bank, Randallstown, Maryland; FDIC-09-029b; Issued 1/14/11- PDF

USA Bank, Port Chester, New York; FDIC-07-206b; Issued 1/14/11 - PDF

Idaho First Bank, McCall, Idaho; FDIC-10-557PCAS; Issued 1/3/11 - PDF

LibertyPointe Bank, New York, New York; FDIC-09-554PCAS; Issued 1/14/11 - PDF

USA Bank, Port Chester, New York; FDIC-09-708PCAS; Issue 1/14/11 - PDF

Woodlands Commercial Bank (f/k/a Lehman Brothers Commercial Bank), Salt Lake City, UT; FDIC-08-242b; Issued 11/30/10 - PDF

First Southern Bank, Batesville, AR; FDIC-10-884b; Issued 12/7/10 - PDF

Premier Service Bank, Riverside, CA; FDIC-10-746b; Issued 12/1/10 - PDF

Professional Bank, Coral Gables , FL; FDIC-10-803b; Issued 12/21/10 - PDF

Transcapital Bank, Hallandale Beach, FL; FDIC-10-586b; Issued 12/3/10 - PDF

Heritage Bank of Florida, Lutz, FL; FDIC-10-687b; Issued 12/14/10 - PDF

First Bank of the Palm Beaches, West Palm Beaches, FL; FDIC-10-703b; Issued 12/21/10 - PDF

The Heritage Bank, Hinesville, GA; FDIC-10-816b; Issued 12/27/10 - PDF

First Bank of Highland Park, Highland Park, IL; FDIC-10-644b; Issued 12/22/10 - PDF

McHenry Savings Bank, McHenry, IL; FDIC-10-832b; Issued 12/14/10 - PDF

First State Bank and Trust, Tonganoxie, KS; FDIC-10-752b; Issued 12/3/10 - PDF

Park State Bank, Duluth, MN; FDIC-10-737b; Issued 12/17/10 - PDF

First American International Bank, Brooklyn, NY; FDIC-10-646b; Issued 12/14/10 - PDF

The First State Bank, Camargo, OK; FDIC-10-908b; Issued 12/21/10 - PDF

Independence Bank, East Greenwich, RI; FDIC-10-811b; Issued 12/14/10 - PDF

Tidelands Bank, Mount Pleasant, SC; FDIC-10-626b; Issued 12/28/10 - PDF

Plains Commerce Bank, Hoven, SD; FDIC-09-620b; FDIC-09-621k; Issued 12/30/10 - PDF

First State Bank, Mesquite, TX; FDIC-10-814b; Issued 12/15/10 - PDF

WebBank, Salt Lake City, UT; FDIC-10-792b; FDIC-10-793k; Issued 12/29/10 - PDF

Collins State Bank, Collins, WI; FDIC-10-716b; Issued 12/15/10 - PDF

Mitchell Bank, Milwaukee, WI; FDIC-10-715b; Issued 12/23/10 - PDF

Saehan Bank, Los Angeles, CA; FDIC-10-798e; against Melody Song; Issued 12/27/10 - PDF

Saehan Bank, Los Angeles, CA; FDIC-10-799e; against Juhee Kim; Issued 12/27/10 - PDF

Saehan Bank, Los Angeles, CA; FDIC-10-800e; against Myung Geum Song; Issued 12/27/10 - PDF

New Frontier Bank, Greeley, CO; FDIC-10-694e; against Jamie A. Weeks; Issued 12/3/10 - PDF

New Frontier Bank, Greeley, CO; FDIC-10-766e; against John L. Kundert; Issued 12/3/10 - PDF

Soy Capital Bank and Trust Company, Decatur, IL; FDIC-10-482e; against Scott M. Huonker;
Issued 12/27/10 - PDF

Cottonport Bank, Cottonport, LA; FDIC-09-430e; against Sidney J. Lemoine, III; Issued 12/1/10 - PDF

Randolph Savings Bank, Randolph, MA; FDIC-10-173e; against Thomas H. Drummey; Issued 12/14/10 - PDF

Hancock Bank, Gulfport, MS; FDIC-10-038e; against Margaret M. Migues; Issued 12/1/10 - PDF

Hancock Bank, Gulfport, MS; FDIC-10-040e; against Willie Doris Burney a/k/a Doris Burney; Issued 12/1/10 - PDF

Bank Northwest, Hamilton, MO; FDIC-10-307e; against Laurine K. Calvert; Issued 12/1/10 - PDF

MagnetBank, Salt Lake City, UT and Proficio Bank, Salt Lake City, UT; FDIC-10-699e; against Randell Silcox; Issued 12/27/10 - PDF

Greater Rome Bank, Rome, GA; FDIC-10-647k; in the amount of $8,000.00; Issued 12/6/10 - PDF

Finance Factors, Ltd., Honolulu, HI; FDIC-10-835k; in the amount of $8,450.00; Issued 12/8/10 - PDF

State Bank of Lizton, Lizton, IN; FDIC-10-579k; in the amount of $3,700.00; Issued 12/21/10 - PDF

Community Bank, Alton, IA; FDIC-10-720k; against Thomas E. Kiernan in the amount of $10,000.00; Issued 12/21/10 - PDF

Community Bank, Alton, IA; FDIC-10-721k; against Loren J. Veldhuizen in the amount of $5,000.00; Issued 12/21/10 - PDF

Community Bank, Alton, IA; FDIC-10-722k; against Gerald G. Langel in the amount of $5,000.00; Issued 12/21/10 - PDF

Community Bank, Alton, IA; FDIC-10-723k; against Roger F. Cambier in the amount of $5,000.00; Issued 12/21/10 - PDF

Community Bank, Alton, IA; FDIC-10-724k; against Donald W. Theharne in the amount of $10,000.00; Issued 12/21/10 - PDF

Community Bank, Alton, IA; FDIC-10-725k; against Jacalyn J. Fedders in the amount of $10,000.00; Issued 12/21/10 - PDF

Clinton Savings Bank, Clinton, MA; FDIC-10-812k; in the amount of $9,740.00; Issued 12/15/10 - PDF

Central Co-operative Bank, Somerville, MA; FDIC-10-819k; in the amount of $9,500.00; Issued 12/9/10 - PDF

Highland Bank, Saint Michael, MN; FDIC-10-606k; in the amount of $13,000.00; Issued 12/2/10 - PDF

Merchants and Planters Bank, Raymond, MS; FDIC-10-617k; in the amount of $5,000.00; Issued 12/30/10 - PDF

Community First Bank, Butler, MO; FDIC-10-689k; in the amount of $1,500.00; Issued 12/2/10 - PDF

Citizens Community Bank, Ridgewood, NJ; FDIC-09-480k; against Richard C. Lanza in the amount of $2,000.00; Issued 12/13/10 - PDF

Citizens Community Bank; Ridgewood, NJ; FDIC-09-481k; against James J. Bovino in the amount of $5,000.00; Issued 12/13/10 - PDF

Citizens Community Bank, Ridgewood, NJ; FDIC-09-482k; against Patrick A. Sanzari in the amount of $5,000.00; Issued 12/13/10 - PDF

Citizens Community Bank, Ridgewood, NJ; FDIC-09-483k; against Joel H. Belgard in the amount of $5,000.00; Issued 12/13/10 - PDF

Citizens Community Bank, Ridgewood, NJ; FDIC-09-484k; against John L. Vaughan in the amount of $5,000.00; Issued 12/13/10 - PDF

Plains Commerce Bank, Hoven, SD; FDIC-09-620b; FDIC-09-621k; in the amount of $850,000.00;
Issued 12/29/10 - PDF

Community Bank of the Cumberlands, Jamestown, TN; FDIC-10-693k; in the amount of $4,410.00; Issued 12/3/10 - PDF

Citizens Savings Bank and Trust Company, Nashville, TN; FDIC-10-611k; in the amount of $15,000.00; Issued 12/9/10 - PDF

Bank of South Texas, McAllen, TX; FDIC-10-751k; against Darryl Lemke in the amount of $5,000.00; Issued 12/1/10 - PDF

WebBank, Salt Lake City, UT; FDIC-10-792b; FDIC-10-793k; Consent Order, Order for Restitution, and Order to Pay Civil Money Penalty in the amount of $300,000.00; Issued 12/30/10 - PDF

First Southern Bank, Batesville, AR; FDIC-10-901PCAS; Issued 12/7/10 - PDF

The Bank of Commerce, Wood Dale, IL; FDIC-10-767PCAS; Issued 12/2/10 - PDF

Evergreen State Bank, Stoughton, W I; FDIC-10-859PCAS; Issued 12/10/10 - PDF

Pyramis Global Advisors Trust Company, Merrimack, NH; FDIC-10-897p; Issued 12/22/10 - PDF

Guardian Trust Company, FSB, New York, NY; FDIC-10-448p; Issued 12/30/10 - PDF

John Wilson Blair; FDIC-10-601L; Order Granting Permission to File Application and Approving Application for Consent to Participate in the Affairs of any Insured Depository Institution; Issued 12/27/10 - PDF

Tony Dean Leite; FDIC-10-385L; Order Granting Permission to File Application and Approving Application for Consent to Participate in the Affairs of any Insured Depository Institution; Issued 12/14/10 - PDF

High Trust Bank, Stockbridge, GA; FDIC-09-486b; Modification of a Consent Order; Issued 12/3/10 - PDF

Mizrahi Tefahot Bank, Ltd., Los Angeles, CA; FDIC-08-082b; Issued 12/6/10 - PDF

Gulf State Community Bank, Carrabelle, FL; FDIC-09-520b; Issued 12/21/10 - PDF

Darby Bank & Trust Co., Vidalia, GA; FDIC-09-594b; Issued 12/23/10 - PDF

Woodlands Commercial Bank, (f/k/a Lehman Brothers Commercial Bank), Salt Lake City, UT; FDIC-09-041b; Issued 11/30/10 - PDF

AmericanWest Bank, Spokane, WA; FDIC-10-148PCAS; Issued 12/27/10 - PDF

Yampa Valley Bank, Steamboat Springs, CO; FDIC-10-366e; FDIC-10-368k; Notice of Intention to Prohibit From Further Participation, Notice of Assessment of Civil Money Penalty, Findings of Fact, and Conclusions of Law, Order to Pay, and Notice of Hearing against Lucy A. Middleton, Issued 12/14/10 - PDF

Farmers and Merchants Bank, Monticello, FL; FDIC-10-516e; FDIC-10-686k; Notice of Intention to Prohibit From Further Participation, and Notice of Assessment of Civil Money Penalty, Findings of Fact and Conclusions of Law, Order to Pay, and Notice of Hearing against Ronald Darrin McGlamry; Issued 12/14/10 - PDF

Central Progressive Bank, Lacombe, LA; FDIC-10-605e; FDIC-10-604k; Notice of Intention to Prohibit From Further Participation, and Notice of Assessment of Civil Money Penalty, Findings of Fact and Conclusions of Law, Order to Pay, and Notice of Hearing against Richard S. Blossman, Jr.; Issued 12/16/10 - PDF

Silver State Bank, Henderson, NV; FDIC-10-894e; FDIC-10-895k; Notice of Intention to Prohibit From Further Participation, Notice of Assessment of Civil Money Penalties, Findings of Fact and Conclusions of Law, Order to Pay, and Notice of Hearing against Douglas E. French; Issued 12/17/10 - PDF

Central Bank of Georgia, Ellaville, GA; FDIC-10-625e; FDIC-10-624k; Notice of Intention to Remove From Office and Prohibit From Further Participation and Notice of Assessment of a Civil Money Penalty, Findings of Fact and Conclusions of Law, Order to Pay and Notice of Hearing against William Ben Dupree, III; Issued 12/16/10 - PDF

State Bank of Park Rapids, Park Rapids, MN; FDIC-09-149k; Notice of Assessment of Civil Money Penalty, Findings of Fact and Conclusions of Law, Order to Pay, and Notice of Hearing against Jon P. Smythe; Issued 12/16/10 - PDF

Synergy Bank, S.S.B., McKinney, Texas; FDIC-10-235b; Amended Notice of Charges and of Hearing;
Issued 1/25/11 - PDF

Metro Phoenix Bank, Phoenix, Arizona; FDIC-10-759b; Issued 11/10/10 - PDF

Signature Bank of Arkansas, Fayetteville, Arkansas; FDIC-10-602b; Issued 11/4/10 - PDF

Pan American Bank, Los Angeles, California; FDIC-10-718b; Issued 11/5/10 - PDF

United American Bank, San Mateo, California; FDIC-10-424b; Issued 11/2/10 - PDF

Regent Bank, Davie, Florida; FDIC-10-609b; Issued 11//24/10 - PDF

First Capital Bank, Marianna, Florida; FDIC-10-537b; Issued 11/15/10 - PDF

First Home Bank, Seminole, Florida; FDIC-10-673b; Issued 11/18/10 - PDF

Grand Bank & Trust of Florida, West Palm Beach, Florida; FDIC-10-692b; Issued 11/19/10 - PDF

First Intercontinental Bank, Doraville, Georgia; FDIC-10-464b; Issued 11/23/10 - PDF

Fairview State Banking Company, Fairview, Illinois; FDIC-10-536b; Issued 11/19/10 - PDF

The Leaders Bank, Oak Brook, Illinois; FDIC-10-511b; Issued 11//3/10 - PDF

Community Bank of Oak Park River Forest, Oak Park, Illinois; FDIC-10-500b; Issued 11/10/10 - PDF

The Tampa State Bank, Tampa, Kansas; FDIC-10-743b; Issued 11/23/10 - PDF

Community Central Bank, Mount Clemens, Michigan; FDIC-10-561b; Issued 11/1/10 - PDF

New Market Bank, Elko-New Market, Minnesota; FDIC-10-608b; Issued 11/23/10 - PDF

Lake Region Bank, New London, Minnesota; FDIC-10-532b; Issued 11/17/10 - PDF

State Bank of Taunton, Taunton, Minnesota; FDIC-10-776b; Issued 11/8/10 - PDF

New Millennium Bank, New Brunswick, New Jersey; FDIC-10-837b; Issued 11/16/10 - PDF

NewDominion Bank, Charlotte, North Carolina; FDIC-10-553b; Issued 11//9/10 - PDF

One World Bank, Dallas, Texas; FDIC-10-505b; Issued 11/1/10 - PDF

Access 1st Capital Bank, Denton, Texas; FDIC-10-697b; Issued 11/1/10 - PDF

Westbound Bank, Katy, Texas; FDIC-10-668b; Issued 11/12/10 - PDF

SunFirst Bank, St. George, Utah; FDIC-10-845b; Issued 11/9/10 - PDF

Seattle Bank, Seattle, Washington; FDIC-10-830b; Issued 11/30/10 - PDF

Fox River State Bank, Burlington, Wisconsin; FDIC-10-658b; Issued 11/4/10 - PDF

Mid-Wisconsin Bank, Medford, Wisconsin; FDIC-10-807b; Issued 11/9/10 - PDF

Bank of Wausau, Wausau, Wisconsin; FDIC-10-488b; Issued 11/17/10 - PDF

Integrity First Bank, Wausau, Wisconsin; FDIC-10-395b; Issued 11/3/10 - PDF

United Bank, Atmore, Alabama; FDIC-10-265e; FDIC-10-446k; against George L. Price, Jr.;
Issued 11/10/10 - PDF

New Frontier Bank, Greeley, Colorado; FDIC-10-541e; against Timothy W. Thissen;
Issued 11/4/10 - PDF

New Frontier Bank, Greeley, Colorado; FDIC-10-543e; against John O. Kammeier
Issued 11/4/10 - PDF

New Frontier Bank, Greeley, Colorado; FDIC-10-551e; against Greg Bell;
Issued 11/4/10 - PDF

New Frontier Bank, Greeley, Colorado; FDIC-10-540e; against Robert J. Brunner;
Issued 11/4/10 - PDF

New Frontier Bank, Greeley, Colorado; FDIC-10-544e; against Jack P. Renfroe;
Issued 11/4/10 - PDF

New Frontier Bank, Greeley, Colorado; FDIC-10-539e; against Larry G. Seastrom;
Issued 11/4/10 - PDF

Hometown Bank of Villa Rica, Villa Rica, Georgia; FDIC-10-155e; against S. Pope Cleghorn, Jr.;
Issued 11/18/10 - PDF

Citizens Union Bank of Shelbyville, Shelbyville, Kentucky and Century Bank of Kentucky; Lawrenceburg, Kentucky; FDIC-09-197e; against Roy T. Edwards; Issued 11/17/10 - PDF

Omni Bank, Metairie, Louisiana; FDIC-09-602e; against Lynne Fruchtnicht; Issued 11/9/10 - PDF

Riverland Bank, Jordan, Minnesota; FDIC-10-005e; against Ronald E. Shealer; Issued 11/9/10 - PDF

Bank of Crocker, Waynesville, Missouri; FDIC-10-390e; against Troy W. Posten; Issued 11/10/10 - PDF

Branch Banking and Trust Company, Winston-Salem, North Carolina; FDIC-09-488e; against Chester Williams; Issued 11/9/10 - PDF

United Bank, Atmore, Alabama; FDIC-10-265e; FDIC-10-446k; Order of Prohibition From Further Participation and Order to Pay a Civil Money Penalty against George L. Price, Jr. in the amount of $5,000.00;
Issued 11/10/10 - PDF

EvaBank, Eva, Alabama; FDIC-10-607k; Order to Pay a Civil Money Penalty in the amount of $10,000.00;
Issued 11/23/10 - PDF

California Pacific Bank, San Francisco, California; FDIC-10-808k; Order to Pay Civil Money Penalty in the amount of $1,925.00; Issued 11/8/10 - PDF

FirstBank of Colorado, Lakewood, Colorado; FDIC-10-480k; Order to Pay in the amount of $50,000.00
Issued 11/10/10 - PDF

Peach State Bank & Trust, Gainesville, Georgia; FDIC-10-783k; Order to Pay a Civil Money Penalty in the amount of $4,000.00; Issued 11/18/10 - PDF

Century Bank and Trust, Milledgeville, Georgia; FDIC-10-650k; Order to Pay a Civil Money Penalty in the amount of $2,250.00; Issued 11/9/10 - PDF

Exchange Bank, Milledgeville, Georgia; FDIC-10-685k; Order to Pay a Civil Money Penalty in the amount of $5,250.00; Issued 11/18/10 - PDF

Northwest Georgia Bank, Ringgold, Georgia; FDIC-10-684k; Order to Pay a Civil Money Penalty in the amount of $23,485.00; Issued 11/18/10 - PDF

First Security Trust and Savings Bank, Elmwood Park, Illinois; FDIC-10-458k; Order to Pay in the amount of $4,250.00; Issued 11/3/10 - PDF

Lisle Savings Bank, Lisle, Illinois; FDIC-09-157k; Order to Pay in the amount of $5,500.00
Issued 11/3/10 - PDF

Citizens Union Bank of Shelbyville, Shelbyville, Kentucky and Century Bank of Kentucky; Lawrenceburg, Kentucky; FDIC-10-479k; Order to Pay in the amount of $1,000.00; Issued 11/17/10 - PDF

Omni Bank, Metairie, Louisiana; FDIC-09-604k; Order to Pay Civil Money Penalty against Lynne Fruchtnicht in the amount of $5,000.00; Issued 11/9/10 - PDF

Merrimac Savings Bank, Merrimac, Massachusetts; FDIC-10-810k; Order to Pay Civil Money Penalty in the amount of $5,000.00; Issued 11/2/10 - PDF

Riverland Bank, Jordan, Minnesota; FDIC-10-006k; Order to Pay Civil Money Penalty against Ronald E. Shealer in the amount of $6,500.00; Issued 11/9/10 - PDF

Alliance Bank, Lake City, Minnesota; FDIC-10-583k; Order to Pay Civil Money Penalty in the amount of $7,190.00; Issued 11/3/10 - PDF

Mid America Bank, Linn, Missouri; FDIC-10-717k; Order to Pay Civil Money Penalty in the amount of $23,000.00; Issued 11/22/10 - PDF

Regional Missouri Bank, Marceline, Missouri; FDIC-10-732k; Order to Pay Civil Money Penalty in the amount of $17,325.00; Issued 11/12/10 - PDF

First State Bank of Forsyth, Forsyth, Montana; FDIC-10-729k; Order to Pay Civil Money Penalty in the amount of $2,640.00; Issued 11/16/10 - PDF

The Peoples Bank; Iva, South Carolina; FDIC-10-758k; Order to Pay a Civil Money Penalty in the amount of $5,500.00; Issued 11/18/10 - PDF

Chester County Bank, Henderson, Tennessee; FDIC-10-710k; Order to Pay Civil Money Penalty in the amount of 4,000.00; Issued 11/30/10 - PDF

Citizens State Bank, Miles, Texas; Order to Pay Civil Money Penalty in the amount of $10,500.00
Issued 11/22/10 - PDF

Foundation Bank, Bellevue, Washington; FDIC-10-734k; Order to Pay Civil Money Penalty in the amount of $5,000.00; Issued 11/15/10 - PDF

Blackhawk State Bank, Beloit, Wisconsin; FDIC-10-298k; Order to Pay in the amount of $4,500.00;
Issued 11/12/10 - PDF

First State Bank, New London, Wisconsin; FDIC-10-623k; Order to Pay in the amount of $16,300.00
Issued 11/12/10 - PDF

Oostburg State Bank, Oostburg, Wisconsin; FDIC-10-412k; Order to Pay in the amount of $5,500.00
Issued 11/12/10 - PDF

Farmers & Merchants State Bank, Waterloo, Wisconsin, FDIC-10-408k, Issued 11/12/10 - PDF

Farmers & Merchants State Bank, Waterloo, Wisconsin; FDIC-10-409k; Order to Pay in the amount of $3,000.00; Issued 11/12/10 - PDF

Waterstone Bank, SSB, Wauwatosa, Wisconsin; FDIC-10-485k; Order to Pay in the amount of $5,775.00;
Issued 11/19/10 - PDF

MBank, Gresham, Oregon; FDIC-10-829PCAS; Issued 11/2/10 - PDF

Albina Community Bank, Portland, Oregon; FDIC-10-860PCAS; Issued 11/17/10 - PDF

Ricardo Javier Crespin; FDIC-10-655L; Order Granting Permission to File Application and Approving Application for Consent to Participate in the Affairs of any Insured Depository Institution; Issued 11/22/10 - PDF

John Harvey Cross; FDIC-10-736L; Order Granting Permission to File Application and Approving Application for Consent to Participate in the Affairs of any Insured Depository Institution; Issued 11/23/10 - PDF

Kim David Gilmore; FDIC-10-378L; Order Granting Permission to File Application and Approving Application for Consent to Participate in the Affairs of any Insured Depository Institution; Issued 11/5/10 - PDF

William Lee Gray, Jr.; FDIC-10-538L; Order Granting Permission to File Application and Approving Application for Consent to Participate in the Affairs of any Insured Depository Institution; Issued 11/23/10 - PDF

The Trust Bank, F/K/A Bank of Lenox; Lenox, Georgia; FDIC-08-162b; Modification of an Order to Cease and Desist; Issued 11/8/10 - PDF

Bank of Agriculture and Commerce, Stockton, California; FDIC-08-408b; Issued 11/4/10 - PDF

McClave State Bank, McClave, Colorado; FDIC-08-118b; Issued 11/16/10 - PDF

First Bank of Jacksonville, Jacksonville, Florida; FDIC-09-355b; Issued 11/19/10 - PDF

The Gordon Bank, Gordon, Georgia; FDIC-09-109b; Issued 11/24/10 - PDF

West Suburban Bank, Lombard, Illinois; FDIC-08-183b; Issued 11/19/10 - PDF

West Suburban Bank, Lombard, Illinois; FDIC-08-384b; Issued 11/22/10 - PDF

Hillcrest Bank, Overland Park, Kansas; FDIC-09-390b; Issued 11/8/10 - PDF

Statewide Bank, Covington, Louisiana; FDIC-08-369b; Issued 11/29/10 - PDF

Butler Bank, Lowell, Massachusetts; FDIC-09-148b; Issued 11/22/10 - PDF

First Resource Bank, Savage, Minnesota; FDIC-09-269b; Issued 11/3/10 - PDF

First Asian Bank, Las Vegas, Nevada; FDIC-10-220b; Issued 11/30/10 - PDF

Mountain Commerce Bank, Erwin, Tennessee; FDIC-08-213b; Issued 11/29/10 - PDF

Fox River State Bank, Burlington, Wisconsin; FDIC-09-226b; Issued 11/4/10 - PDF

Bank 1st, Albuquerque, New Mexico; FDIC-09-463PCAS; Issued 11/18/10 - PDF

Hudson United Bank, Union City, New Jersey n/k/a TD Bank, National Association, Wilmington, Delaware; FDIC-08-291e; Decision and Order to Prohibit From Further Participation against Cheryl Ann High;
Issued 11/9/10 - PDF

USA Bank (In Receivership), Port Chester, New York; FDIC-08-076k; Notice of Assessment of Civil Money Penalty, Findings of Fact and Conclusions of Law, Order to Pay, and Notice of Hearing against Salvatore Pane; Issued 11/4/10 - PDF

Savoy Bank, New York, New York; FDIC-09-118b; Issued 10/25/10 - PDF

Heritage First Bank, Orange Beach, Alabama; FDIC-10-636b; Issued 10/22/10 - PDF

Sanibel Captiva Community Bank, Sanibel, Florida; FDIC-10-502b; Issued 10/1/10 - PDF

Farmers State Bank, Lumpkin, Georgia; FDIC-10-407b; Issued 10/26/10 - PDF

Brimfield Bank, Brimfield, Illinois; FDIC-10-554b; Issued 10/27/10 - PDF

McHenry Savings Bank, McHenry, Illinois; FDIC-10-739b; Issued 10/29/10 - PDF

Town & Country Bank and Trust Company, Bardstown, Kentucky; FDIC-10-560b; Issued 10/8/10 - PDF

American Founders Bank, Inc., Lexington, Kentucky; FDIC-10-444b; Issued 10/12/10 - PDF

Holbrook Co-operative Bank, Holbrook, Massachusetts; FDIC-10-744b; Issued 10/6/10 - PDF

Border State Bank, Greenbush, Minnesota; FDIC-10-640b; Issued 10/27/10 - PDF

West One Bank, Kalispell, Montana; FDIC-10-592b; Issued 10/27/10 - PDF

Nantahala Bank & Trust Company, Franklin, North Carolina; FDIC-10-501b; Issued 10/21/10 - PDF

The Delaware County Bank and Trust Company, Lewis Center, Ohio; FDIC-10-559b; Issued 10/27/10 - PDF

First Capital Bank, Guthrie, Oklahoma; FDIC-10-591b; Issued 10/7/10 - PDF

First Century Bank, Tazewell, Tennessee; FDIC-10-653b; Issued 10/18/10 - PDF

D’Hanis State Bank, D’Hanis, Texas; FDIC-10-662b; Issued 10/29/10 - PDF

Nixon State Bank, Nixon, Texas; FDIC-10-504b; Issued 10/12/10 - PDF

Naugatuck Savings Bank, Naugatuck, Connecticut (f/k/a Castle Bank & Trust Company); FDIC-10-595e;
Robert A. Nixon; Issued 10/21/10 - PDF

Farmers State Bank & Trust Company, Church Point, Louisiana; FDIC-10-202e; against Steve J. Broussard; Issued 10/13/10 - PDF

Eastern Bank, Boston, Massachusetts; FDIC-10-704e; against Maria C. Faranda; Issued 10/21/10 - PDF

Branch Banking and Trust Company, Winston-Salem, North Carolina; FDIC-10-370e; against Marilyn R. Davis; Issued 10/13/10 - PDF

Citizens Bank of Pennsylvania, Philadelphia, Pennsylvania; FDIC-10-381e; against Kiesha L. Merrick;
Issued 10/21/10 - PDF

Citizens Bank of Pennsylvania, Philadelphia, Pennsylvania; FDIC-10-628e; against Erlanda L. Naranjo;
Issued 10/21/10 - PDF

Macon Bank and Trust, Lafayette, Tennessee; FDIC-09-354e; against Jill C. Troutt; Issued 10/13/10 - PDF

Passumpsic Savings Bank, St. Johnsbury, Vermont; FDIC-10-742e; against Tina M. Desrochers;
Issued 10/21/10 - PDF

Southern Arizona Community Bank, Tucson, Arizona; FDIC-10-438kk; Order Conditionally Granting Approval For Waiver of Cross Guarantee Liability; Issued 10/26/10 - PDF

Fort Collins Commerce Bank, Fort Collins, Colorado and Loveland Bank of Commerce, Loveland, Colorado; and Larimer Bank of Commerce, Fort Collins, Colorado; FDIC-10-433kk; FDIC-10-434kk; FDIC-10-435kk; Order Conditionally Granting Approval For Waiver of Cross Guarantee Liability; Issued 10/26/10 - PDF

EvaBank, Eva, Alabama; FDIC-10-363k; Order to Pay Civil Money Penalty in the amount of $15,000.00;
Issued 10/5/10 - PDF

Valley Bank, Fort Lauderdale, Florida; FDIC-10-440k; Order to Pay in the amount of $22,000.00;
Issued 10/1/10 - PDF

Sunshine State Community Bank, Port Orange, Florida; FDIC-10-600k; Order to Pay a Civil Money Penalty in the amount of $4,000.00; Issued 10/12/10 - PDF

First Bank of Dalton, Dalton, Georgia; FDIC-10-683k; Order to Pay a Civil Money Penalty in the amount of $5,500.00; Issued 10/29/10 - PDF

BankOrion, Orion, Illinois; FDIC-10-503k; Order to Pay in the amount of $3,950.00; Issued 10/8/10 - PDF

The Farmers and Merchants Bank, Boswell, Indiana; FDIC-10-664k; Order to Pay in the amount of $4,000.00; Issued 10/27/10 - PDF

Kentucky Farmers Bank Corporation, formerly known as Kentucky-Farmers Bank of Catlettsburg, Kentucky, Catlettsburg, Kentucky; FDIC-10-527k; Order to Pay in the amount of $2,650.00; Issued 10/27/10 - PDF

Kalamazoo County State Bank, Schoolcraft, Michigan; FDIC-10-487k; Order to Pay in the amount of $2,500.00; Issued 10/27/10 - PDF

New Millennium Bank, New Brunswick, New Jersey; FDIC-10-712k; Order to Pay in the amount of $10,045.00; Issued 10/12/10 - PDF

American Heritage Bank, Clovis, New Mexico; FDIC-10-638k; Order to Pay Civil Money Penalty in the amount of $12,750.00; Issued 10/27/10 - PDF

The Bank of Clovis, Clovis, New Mexico; FDIC-10-652k; Order to Pay Civil Money Penalty in the amount of $18,825.00; Issued 10/21/10 - PDF

American Community Bank, Glen Cove, New York; FDIC-10-741k; Order to Pay Civil Money Penalty in the amount of $5,405.00; Issued 10/26/10 - PDF

Mountain 1st Bank & Trust Company, Hendersonville, North Carolina; FDIC-10-257k; Order to Pay a Civil Money Penalty in the amount of $10,395.00; Issued 10/28/10 - PDF

Riverhills Bank, New Richmond, Ohio; FDIC-10-594k; Order to Pay Civil Money Penalty in the amount of $2,100.00; Issued 10/19/10 - PDF

United-American Savings Bank, Pittsburgh, Pennsylvania; FDIC-10-556k; Order to Pay Civil Money Penalty in the amount of $5,500.00; Issued 10/19/10 - PDF

The First State Bank, Huntsville, Texas; FDIC-10-573k; Order to Pay in the amount of $58,900.00;
Issued 10/26/10 - PDF

International Bank of Commerce, Laredo, Texas; FDIC-10-572k; Order to Pay Civil Money Penalty in the amount of $10,000.00; Issued 10/27/10 - PDF

Integrity First Bank, Wausau, Wisconsin; FDIC-10-525k; Order to Pay in the amount of $5,550.00;
Issued 10/28/10 - PDF

First Vietnamese American Bank, Westminster, California; FDIC-10-691PCAS; Amended Supervisory Prompt Correction Action; Issued 10/13/10 - PDF

Ashish Aggarwal; FDIC-10-669L; Order Granting Permission to File Application and Approving Application for Consent to Participate in the Affair of any Insured Depository Institution; Issued 10/5/10 - PDF

Harshvardhan Kanda; FDIC-10-641L; Order Granting Permission to File Application and Approving Application for Consent to Participate in the Affair of any Insured Depository Institution; Issued 10/5/10 - PDF

orrey Pines Bank, San Diego, California; FDIC-09-448b; Order Terminating a Consent Order;
Issued 10/20/10 - PDF

Haven Trust Bank Florida, Ponte Vedra Beach, Florida; FDIC-09-623b; Order Terminating the Consent Order; Issued 10/13/10 - PDF

First Commerce Community Bank, Douglasville, Georgia; FDIC-08-339b; Order Terminating the Order to Cease and Desist; Issued 10/1/10 - PDF

Bank of Ellijay, Ellijay, Georgia; FDIC-09-338b; Order Terminating the Consent Order;
Issued 10/1/10 - PDF

The Peoples Bank, Winder, Georgia; FDIC-09-590b; Order Terminating the Consent Order;
Issued 10/4/10 - PDF

American Founders Bank, Inc., Lexington, Kentucky; FDIC-07-026b; Order Terminating Order to Cease and Desist; Issued 10/12/10 - PDF

Westbridge Bank and Trust, Chesterfield, Missouri; FDIC-09-016b; Order Terminating the Cease and Desist Order; Issued 10/28/10 - PDF

Carolina First Bank, Greenville, South Carolina; FDIC-10-121b; Order Terminating the Consent Order;
Issued 10/5/10 - PDF

First Bank, Farmersville, Texas; FDIC-09-420b; Order Terminating Order to Cease and Desist;
Issued 10/13/10 - PDF

Bank of Alameda, Alameda, California; FDIC-10-546b; Issued 9/17/10 - PDF

Monterey County Bank, Monterey, California; FDIC-09-081b; FDIC-10-221k; Issued 9/29/10 - PDF

Monterey County Bank, Monterey, California; FDIC-10-633b; Issued 9/1/10 - PDF

Charter Oak Bank, Napa, California; FDIC-10-635b; Issued 9/2/10 - PDF

Colorado Capital Bank, Castle Rock, Colorado; FDIC-10-514b; Issued 9/9/10 - PDF

County Bank, Rehoboth Beach, Delaware; FDIC-10-454b; Issued 9/20/10 - PDF

Old Harbor Bank, Clearwater, Florida; FDIC-10-463b; Issued 9/1/10 - PDF

CNLBank, Orlando, Florida; FDIC-10-493b; Issued 9/20/10 - PDF

The Elgin State Bank, Elgin, Illinois; FDIC-10-439b; Issued 9/9/10 - PDF

Princeville State Bank, Princeville, Illinois; FDIC-10-491b; Issued 9/16/10 - PDF

AmericaUnited Bank and Trust Company USA, Schaumburg, Illinois; FDIC-10-457b; Issued 9/24/10 - PDF

Farmers State Bank of Sublette, Sublette, Illinois; FDIC-10-531b; Issued 9/16/10 - PDF

Premier Bank, Wilmette, Illinois; FDIC-10-233b; Issued 9/3/10 - PDF

Bloomfield State Bank, Bloomfield, Indiana; FDIC-10-497b; Issued 9/17/10 - PDF

Community Shores Bank, Muskegon, Michigan; FDIC-10-397b; Issued 9/2/10 - PDF

Village Bank, St. Francis, Minnesota; FDIC-10-426b; Issued 9/10/10 - PDF

Minnwest Bank South, Tracy, Minnesota; FDIC-10-509b; Issued 9/27/10 - PDF

Patriot Bank Minnesota, Wyoming, Minnesota; FDIC-10-476b; Issued 9/29/10 - PDF

Lone Summit Bank, Lake Lotawana, Missouri; FDIC-10-574b; Issued 9/27/10 - PDF

First Security Bank of Nevada, Las Vegas, Nevada; FDIC-10-547b; Issued 9/1/10 - PDF

Service 1st Bank of Nevada, Las Vegas, Nevada; FDIC-10-512b; Issued 9/1/10 - PDF

Citizens State Bank – Midwest, Cavalier, North Dakota; FDIC-10-550b; Issued 9/27/10 - PDF

Washington Financial Bank, Washington, Pennsylvania; FDIC-10-506b; Issued 9/3/10 - PDF

Insouth Bank, Brownsville, Tennessee; FDIC-10-468b; Issued 9/30/10 - PDF

Community State Bank, Austin, Texas; FDIC-10-494b; Issued 9/9/10 - PDF

Foundation Bank, Bellevue, Washington; FDIC-10-058b; Issued 9/17/10 - PDF

Bank of Fairfield, Fairfield, Washington; FDIC-10-627b; Issued 9/28/10 - PDF

First Savings Bank Northwest, Renton, Washington; FDIC-10-524b; Issued 9/24/10 - PDF

Westside Community Bank, University Place, Washington; FDIC-10-450b; Issued 9/24/10 - PDF

ISB Community Bank, Ixonia, Wisconsin; FDIC-10-344b; Issued 9/14/10 - PDF

The Simsbury Bank & Trust Company, Simsbury, Connecticut; FDIC-10-312e; against Janice L. Zdun;
Issued 9/23/10 - PDF

Banterra Bank, Marion, Illinois; FDIC-07-219e; against Kenneth E. Hayse; Issued 9/23/10 - PDF

Branch Banking and Trust Company, Winston-Salem, North Carolina; FDIC-10-359e; against Qiana Dantelle Ruffin; Issued 9/23/10 - PDF

North Akron Savings Bank, Akron, Ohio; FDIC-09-537e; against Patricia Lynn Davis-Boarman;
Issued 9/23/10 - PDF

The Bank of Magnolia Company, Magnolia, Ohio; FDIC-08-105e; against John D. Hreha;
Issued 9/23/10 - PDF

The Bank of Magnolia Company, Magnolia, Ohio; FDIC-09-017e; against Carla M. Woods;
Issued 9/23/10 - PDF

The Bank of Magnolia Company, Magnolia, Ohio; FDIC-09-018e; against Denise M. Conley;
Issued 9/23/10 - PDF

Beneficial Mutual Savings Bank, Philadelphia, Pennsylvania; FDIC-10-331e; against Marilyn Eldebeisi;
Issued 9/23/10 - PDF

Carolina First Bank, Greenville, South Carolina; FDIC-10-419e; against Blair Witkowski;
Issued 9/22/10 - PDF

International Bank of Commerce, Laredo, Texas; FDIC-09-505e; against Jerald Brown;
Issued 9/23/10 - PDF

Chittenden Trust Company, Burlington, Vermont; FDIC-10-425e; against Kevin J. Thivierge;
Issued 9/23/10 - PDF

Monterey County Bank, Monterey, California; FDIC-09-081b; FDIC-10-221k; Consent Order, Order for Restitution, and Order to Pay Civil Money Penalty in the amount of $500,000.00; Issued 9/29/10 - PDF

Valley Community Bank, Pleasanton, California; FDIC-10-603k; Order to Pay Civil Money Penalty in the amount of $875.00; Issued 9/23/10 - PDF

Pacific Valley Bank, Salinas, California; FDIC-10-581k; Order to Pay Civil Money Penalty in the amount of $3,740.00; Issued 9/2/10 - PDF

Surety Bank, Deland, Florida; FDIC-10-542k; Order to Pay a Civil Money Penalty in the amount of $2,500.00; Issued 9/24/10 - PDF

Banterra Bank, Marion, Illinois; FDIC-10-063k; Order to Pay against Kenneth E. Hayse in the amount of $25,000.00; Issued 9/23/10 - PDF

The Peoples State Bank of Newton, Illinois; Newton, Illinois; FDIC-10-371k; Order to Pay in the amount of $1,540.00; Issued 9/8/10 - PDF

Vermilion Valley Bank, Piper City, Illinois; FDIC-10-481k; Order to Pay in the amount of $1,950.00;
Issued 9/8/10 - PDF

Bank of The Bluegrass and Trust Company, Lexington, Kentucky; FDIC-10-499k; Order to Pay in the amount of $2,500.00; Issued 9/22/10 - PDF

United Bank & Trust Company, Versailles, Kentucky; FDIC-10-388k; Order to Pay in the amount of $4,000.00; Issued 9/22/10 - PDF

United Bank & Trust Company, Versailles, Kentucky; FDIC-10-389k; Order to Pay in the amount of $4,800.00; Issued 9/22/10 - PDF

Sicily Island State Bank, Sicily Island, Louisiana; FDIC-10-566k; Order to Pay Civil Money Penalty in the amount of $3,800.00; Issued 9/23/10 - PDF

Middlesex Savings Bank, Natick, Massachusetts; FDIC-10-631k; Order to Pay Civil Money Penalty in the amount of $3,940.00; Issued 9/9/10 - PDF

The Bank of Holly Springs, Holly Springs, Mississippi; FDIC-10-562k; Order to Pay Civil Money Penalty in the amount of $4,000.00; Issued 9/23/10 - PDF

The Citizens Savings Bank, Martins Ferry, Ohio; FDIC-10-338k; Order to Pay in the amount of $3,650.00;
Issued 9/2/10 - PDF

Bank of Wichitas, Snyder, Oklahoma; FDIC-10-563k; Order to Pay Civil Money Penalty in the amount of $4,000.00; Issued 9/23/10 - PDF

West Texas State Bank, Odessa, Texas; FDIC-10-597k; Order to Pay Civil Money Penalty in the amount of $7,500.00; Issued 9/2/10 - PDF

Jefferson Bank, San Antonio, Texas; FDIC-10-405k; Order to Pay in the amount of $10,000.00;
Issued 9/15/10 - PDF

State Bank of Southern Utah, Cedar City, Utah; FDIC-10-599k; Order to Pay Civil Money Penalty in the amount of $7,500.00; Issued 9/28/10 - PDF

First Neighborhood Bank, Spencer, West Virginia; FDIC-10-533k; Order to Pay a Civil Money Penalty in the amount of $4,750.00; Issued 9/17/10 - PDF

Union Bank of Blair, Blair, Wisconsin; FDIC-10-410k; Order to Pay in the amount of $2,600.00;
Issued 9/9/10 - PDF

Farmers State Bank, Hillsboro, Wisconsin; FDIC-10-124k; Order to Pay in the amount of $3,600.00;
Issued 9/1/10 - PDF

The Park Bank, Madison, Wisconsin; FDIC-10-526k; Order to Pay in the amount of $1,650.00;
Issued 9/9/10 - PDF

Investors Community Bank, Manitowoc, Wisconsin; FDIC-10-078k; Order to Pay in the amount of $4,650.00; Issued 9/22/10 - PDF

West Pointe Bank, Oshkosh, Wisconsin; FDIC-09-516k; Order to Pay in the amount of $5,005.00;
Issued 9/9/10 - PDF

Marathon Savings Bank, Wausau, Wisconsin; FDIC-10-367k; Order to Pay in the amount of $5,500.00;
Issued 9/21/10 - PDF

Marathon Savings Bank, Wausau, Wisconsin; FDIC-10-369k; Order to Pay in the amount of $4,180.00;
Issued 9/21/10 - PDF

Bank of San Francisco, San Francisco, California; FDIC-10-696kk; Order Conditionally Granting Approval For Waiver of Cross Guarantee Liability; Issued 9/27/10 - PDF

Charter Oak Bank, Napa, California; FDIC-10-749PCAS; Issued 9/30/10 - PDF

First Vietnamese American Bank, Westminster, California; FDIC-10-691PCAS; Issued 9/28/10 - PDF
FirsTier Bank, Louisville, Colorado; FDIC-10-224PCAS; Issued 4/21/10 - PDF

Valley Community Bank, St. Charles, Illinois; FDIC-10-637PCAS; Issued 9/8/10 - PDF

Nevada Commerce Bank, Las Vegas, Nevada; FDIC-10-688PCAS; Issued 9/14/10 - PDF

ARCUS Bank, Salt Lake City, Utah; FDIC-10-552q; Issued 9/16/10 - PDF

Alicia Mari Evans; FDIC-10-171L; Order Granting Permission to File Application and Approving Application for Consent to Participate in the Affairs of any Insured Depository Institution; Issued 9/10/10 - PDF

Sunrise Bank of Atlanta, Atlanta, Georgia; FDIC-09-728b; Issued 9/3/10 - PDF

State Bank of Burnettsville, Burnettsville, Indiana; FDIC-09-534b; Issued 9/16/10 - PDF

The Citizens Bank of Weir (Now Known as CBW), Kansas, Weir, Kansas; FDIC-07-254b; Issued 9/29/10 - PDF

First Carolina State Bank, Rocky Mount, North Carolina; FDIC-09-706b; Issued 9/21/10 - PDF

Sterling Savings Bank, Spokane, Washington; FDIC-09-507b; Order Terminating an Order to Cease and Desist; Issued 9/27/10 - PDF

Pacific Rim Bank, Honolulu, Hawaii; FDIC-10-471b; Issued 9/17/10 - PDF

Community South Bank, Parsons, Tennessee; FDIC-10-264b; Issued 9/10/10 - PDF

uthPoint Bank, Birmingham, Alabama; FDIC-10-414b; Issued 8/10/10 - PDF

Farmers Exchange Bank, Louisville, Alabama; FDIC-10-382b; Issued 8/10/10 - PDF

United Pacific Bank, City of Industry, California; FDIC-10-392b; Issued 8/5/10 - PDF

Western Commercial Bank, Woodland Hills, California; FDIC-10-575b; Issued 8/20/10 - PDF

First Guaranty Bank and Trust Company of Jacksonville, Jacksonville, Florida; FDIC-09-686b;
Issued 8/11/10 - PDF

Syringa Bank, Boise, Idaho; FDIC-10-314b; Issued 8/19/10 - PDF

Builders Bank, Chicago, Illinois; FDIC-10-535b; Issued 8/5/10 - PDF

Bank of the Prairie, Olathe, Kansas; FDIC-10-459b; Issued 8/26/10 - PDF

The Community Bank, A Massachusetts Cooperative Bank, Brockton, Massachusetts; FDIC-10-588b;
Issued 8/12/10 - PDF

First Carolina State Bank, Rocky Mount, North Carolina; FDIC-10-319b; Issued 8/24/10 - PDF

Cornerstone Bank, Enderlin, North Dakota; FDIC-10-470b; Issued 8/23/10 - PDF

Northwest Bank, Lake Oswego, Oregon; FDIC-10-421b; Issued 8/30/10 - PDF

Colonial American Bank, Horsham, Pennsylvania; FDIC-10-473b; Issued 8/11/10 - PDF

First South Bank, Spartanburg, South Carolina; FDIC-10-300b; Issued 8/27/10 - PDF

Bank of Lincoln County, Fayetteville, Tennessee; FDIC-10-023b; Issued 8/10/10 - PDF

Proficio Bank, Salt Lake City, Utah; FDIC-10-449b; Issued 8/5/10 - PDF

Shorebank, Pacific, Ilwaco, Washington; FDIC-09-513b; Issued 8/10/10 - PDF

Cambridge State Bank, Cambridge, Wisconsin; FDIC-10-337b; Issued 8/16/10 - PDF

The Park Bank, Madison, Wisconsin; FDIC-10-318b; Issued 8/13/10 - PDF

Securant Bank & Trust, Menomonee Falls, Wisconsin; FDIC-10-380b; Issued 8/24/10 - PDF

First State Bank, New London, Wisconsin; FDIC-10-215b; Issued 8/31/10 - PDF

Community Business Bank, Sauk City, Wisconsin; FDIC-10-455b; Issued 8/9/10 - PDF

Seamen’s Bank, Provincetown, Massachusetts; FDIC-10-403e; against Kathleen J. Morris;
Issued 8/24/10 - PDF

BankPlus, Belzoni, Mississippi; FDIC-09-040e; against Charles K. Payne, Jr.; Issued 7/21/10 - PDF
Charles Payne was a real estate appraiser determined to be an Institution-Affiliated Party of BankPlus. Payne engaged in unsafe or unsound practices when he issued appraisals indicating that properties were complete when the properties were not complete, and physical inspection of the properties would have shown they were not complete. The Bank suffered losses as a result of Payne’s misconduct, and Payne stipulated to a prohibition from further participation in the banking industry.

Peoples Bank of the South, Bude, Mississippi; FDIC-09-709e; against Warren Corban;
Issued 8/24/10 - PDF

Planters Bank & Trust Company, Indianola, Mississippi; FDIC-10-152e; against Sandra Jones;
Issued 8/23/10 - PDF

Bank of Stockton, Stockton, California; FDIC-10-523k; Order to Pay Civil Money Penalty in the amount of $7,315.00; Issued 8/17/10 - PDF

Savings Bank of Mendocino County, Ukiah, California; FDIC-10-534k; Order to Pay Civil Money Penalty in the amount of $8,855.00; Issued 8/25/10 - PDF

Bank of Bluffs, Bluffs, Illinois; FDIC-10-313k; Order to Pay in the amount of $7,150.00
Issued 8/6/10 - PDF

Peoples Security Bank, Louisa, Kentucky; FDIC-10-345k; Order to Pay in the amount of $1,500.00
Issued 8/5/10 - PDF

Summit Community Bank, East Lansing, Michigan; FDIC-10-383k; Order to Pay in the amount of $5,500.00; Issued 8/2/10 - PDF

Rockwood Bank, Eureka, Missouri; FDIC-10-510k; Order to Pay Civil Money Penalty in the amount of $2,000.00; Issued 8/23/10 - PDF

Kearney Trust Company, Kearney, Missouri; FDIC-10-492k; Order to Pay Civil Money Penalty in the amount of $2,500.00; Issued 8/9/10 - PDF

Wood & Huston Bank, Marshall, Missouri; FDIC-10-460k; Order to Pay Civil Money Penalty in the amount of $13,090.00; Issued 8/23/10 - PDF

AmBank, Silver City, New Mexico; FDIC-10-025k; Order to Pay Civil Money Penalty in the amount of $5,600.00; Issued 8/3/10 - PDF

Metro Bank, Lemoyne, Pennsylvania; FDIC-10-530k; Order to Pay Civil Money Penalty in the amount of $6,075.00; Issued 8/31/10 - PDF

Bank of Mauston, Mauston, Wisconsin; FDIC-09-730k; Order to Pay in the amount of $1,925.00
Issued 8/3/10 - PDF

Western Commercial Bank, Woodland Hills, California; FDIC-10-558PCAS; Issued 8/5/10 - PDF

Idaho First Bank, McCall, Idaho; FDIC-10-557PCAS; Issued 8/20/10 - PDF

Peoples State Bank, Hamtramck, Michigan; FDIC-10-598PCAS; Issued 8/18/10 - PDF

American Patriot Bank, Greeneville, Tennessee; FDIC-10-472PCAS; Issued 8/17/10 - PDF

Daniel Gustavo Diaz, FDIC-10-262L; Order Granting Permission to File Application and Approving Application for Consent to Participate in the Affairs of any Insured Depository Institution; Issued 8/23/10 - PDF

Todd Brian Haynes, FDIC-10-226L; Order Granting Permission to File Application and Approving Application for Consent to Participate in the Affairs of any Insured Depository Institution; Issued 8/11/10 - PDF

Coastal Community Bank, Panama City Beach, Florida; FDIC-09-062b; Issued 8/13/10 - PDF

Northwest Bank & Trust, Acworth, Georgia; FDIC-09-685b; Issued 8/13/10 - PDF

Sunrise Bank of Atlanta, Atlanta, Georgia; FDIC-09-696b; Issued 8/18/10 - PDF

Crescent Bank and Trust Company, Jasper, Georgia; FDIC-09-087b; Issued 8/4/10 - PDF

Peoples State Bank, Jeffersonville, Georgia; FDIC-09-694b; Issued 8/18/10 - PDF

Kenney Bank and Trust, Kenney, Illinois; FDIC-08-102b; Issued 8/3/10 - PDF

The Community Bank, A Massachusetts Cooperative Bank, Brockton, Massachusetts; FDIC-09-212b;
Issued 8/12/10 - PDF

Community Security Bank, New Prague, Minnesota; FDIC-09-209b; Issued 8/23/10 - PDF

Citizens Community Bank, Ridgewood, New Jersey; FDIC-07-265b; Issued 8/20/10 - PDF

LibertyPointe Bank, New York, New York; FDIC-09-112b; Issued 8/20/10 - PDF

The Park Avenue Bank, New York, New York; FDIC-08-401b; Issued 8/26/10 - PDF

Waterford Village Bank, Williamsville, New York; FDIC-08-402b; Issued 8/20/10 - PDF

R-G Premier Bank of Puerto Rico, Hato Rey, Puerto Rico; FDIC-06-045b; Issued 8/17/10 - PDF

Westernbank Puerto Rico, Mayaguez, Puerto Rico; FDIC-08-275b; Issued 8/20/10 - PDF

Eurobank, San Juan, Puerto Rico; FDIC-07-018b; Issued 8/20/10 - PDF

Eurobank, San Juan, Puerto Rico; FDIC-09-317b; Issued 8/20/10 - PDF

Town Center Bank, Coppell, Texas; FDIC-08-236b; Issued 8/10/10 - PDF

Advanta Bank Corp., Draper, Utah; FDIC-09-651b; Issued 8/20/10 - PDF

Advanta Bank Corp., Draper, Utah; FDIC-09-266b; Issued 8/20/10 - PDF

Citizens Bank and Trust Company of Chicago, Chicago, Illinois; FDIC-03-106e; FDIC-03-107k; Decision and Order to Prohibition From Further Participation and Assessment of Civil Money Penalties (Corrected);
Issued 8/10/10 - PDF

JULY 2010

CB&S Bank, Inc., Russellville, AL; FDIC-10-176b; Issued 7/8/10 - PDF

Summit Bank, Prescott, AZ; FDIC-10-384b; Issued 7/28/10 - PDF

Metro United Bank, San Diego, CA; FDIC-10-379b; Issued 7/22/10 - PDF

Oceanic Bank, San Francisco, CA; FDIC-10-362b; Issued 7/15/10 - PDF

The Wilton Bank, Wilton, CT; FDIC-10-375b; Issued 7/22/10 - PDF

Bank of Jackson County, Graceville, FL; FDIC-10-364b; Issued 7/27/10 - PDF

Great Eastern Bank of Florida, Miami, FL; FDIC-10-365b; Issued 7/27/10 - PDF

TIB Bank, Naples, FL; FDIC-10-358b; Issued 7/2/10 - PDF

Pinnacle Bank, Orange City, FL; FDIC-10-184b; Issued 7/7/10 - PDF

First Chatham Bank, Savannah, GA; FDIC-10-177b; Issued 7/13/10 - PDF

AztecAmerica Bank, Berwyn, IL; FDIC-10-441b; Issued 7/30/10 - PDF

Millennium Bank, Des Plaines, IL; FDIC-10-200b; Issued 7/20/10 - PDF

First Choice Bank, Geneva, IL; FDIC-10-311b; Issued 7/29/10 - PDF

Security Bank, S.B., Springfield, IL; FDIC-10-317b; Issued 7/20/10 - PDF

Midwest Community Bank, Plainville, KS; FDIC-08-373b; Issued 7/12/10 - PDF

First Bank and Trust, New Orleans, LA; FDIC-10-329b; Issued 7/9/10 - PDF

HarVest Bank of Maryland, Rockville, MD; FDIC-10-349b; Consent Order; Issued 7/2/10 - PDF

Monroe Bank & Trust, Monroe, MI; FDIC-10-163b; Issued 7/12/10 - PDF

Sherburne State Bank, Becker, MN; FDIC-10-296b; Issued 7/12/10 - PDF

Riverland Bank, Jordan, MN; FDIC-10-208b; Issued 7/1/10 - PDF

Progrowth Bank, Nicollet, MN; Issued 7/1/10 - PDF

1st Commerce Bank, North Las Vegas, NV; FDIC-09-703b; Issued 7/13/10 - PDF

Hanover Community Bank, Garden City Park, NY; FDIC-10-292b; Issued 7/27/10 - PDF

Parkway Bank, Lenoir, NC; FDIC-10-402b; Issued 7/15/10 - PDF

Security Savings Bank, SSB, Southport, NC; FDIC-10-330b; Issued 7/28/10 - PDF

Benchmark Bank, Gahanna, OH; FDIC-10-355b; Issued 7/30/10 - PDF

Sevier County Bank, Sevierville, TN; FDIC-10-150b; Issued 7/27/10 - PDF

Main Street Bank, Kingwood, TX; FDIC-10-321b; Issued 7/28/10 - PDF

Cascade Bank, Everett, WA; FDIC-10-322b; Issued 7/21/10 - PDF

Citizens Bank of Mukwonago, Mukwonago, WI; FDIC-10-357b; Issued 7/30/10 - PDF

FNBT.COM BANK.COM, Fort Walton Beach, FL; FDIC-10-110e; against Rita M. Richardson; Issued 7/21/10 - PDF

Gulf Coast Bank and Trust, New Orleans, LA; FDIC-09-433e; against Keith Ann Stopa; Issued 7/21/10 - PDF

First United Bank & Trust, Oakland, MD; FDIC-10-237e; against Jeremy T. Brooks; Issued 7/30/10 - PDF

Enterprise Bank and Trust Company, Lowell, MA; FDIC-10-156e; against David R. Nolan; Issued 7/22/10 - PDF

First State Bank, Minnesota, Le Roy, MN; FDIC-09-385e; against Gerald A. Payne; Issued 7/21/10 - PDF

BankPlus, Belzoni, MS; FDIC-09-040e; against Charles K. Payne, Jr.; Issued 7/21/10 - PDF

Hancock Bank, Gulfport, MS; FDIC-09-568e; against Pamela K. Swilley; Issued 7/30/10 - PDF

The Bank, Woodbury, NJ; FDIC-09-564e; against Jason W. Shaw; Issued 7/21/10 - PDF

Coatesville Savings Bank, Coatesville, PA; FDIC-10-236e; against James D. Ziegler; Issued 7/21/10 - PDF

North Penn Bank, Scranton, PA; FDIC-10-191e; against Glenn J. Clark; Issued 7/30/10 - PDF

International Bank of Commerce, Laredo, TX; FDIC-09-719e; against Norma Vargas; Issued 7/21/10 - PDF

Interstate Bank SSB, Perryton, TX; FDIC-09-738e; against Kathy Cluck; Issued 7/22/10 - PDF

The Bank, Weatherford, TX; FDIC-09-739kk; Order Accepting Partial Satisfaction of Cross Guarantee Liability and Conditionally Granting Approval for Waiver of Cross Guarantee Liability; Issued 7/15/10 - PDF

Glennville Bank, Glennville, GA, FDIC-10-270k; in the amount of $7,000.00; Issued 7/28/10 - PDF

West Bank, West Des Moines, IA; FDIC-10-125k; in the amount of $15,500.00; Issued 7/12/10 - PDF

Town Square Bank, Inc., Ashland, KY; FDIC-10-260k; in the amount of $1,250.00; Issued 7/2/10 - PDF

Gulf Coast Bank and Trust, New Orleans, LA; FDIC-09-434k; against Keith Ann Stopa in the amount of $10,000.00; Issued 7/21/10 - PDF

Enterprise Bank and Trust Company, Lowell, MA; FDIC-10-157k; in the amount of $1,000.00; Issued 7/22/10 - PDF

Ann Arbor State Bank, Ann Arbor, MI; FDIC-10-267k; in the amount of $800.00; Issued 7/1/10 - PDF

First State Bank Minnesota, Le Roy, MN; FDIC-09-386k; against Gerald A. Payne in the amount of $30,000.00; Issued 7/21/10 - PDF

Vermillion State Bank, Vermillion, MN; FDIC-10-113k; in the amount of $9,800.00; Issued 7/21/10 - PDF

First Southern Bank, Columbia, MS; FDIC-10-420k; in the amount of $10,000.00; Issued 7/20/10 - PDF

Affinity Bank of Pennsylvania, Wyomissing, PA; FDIC-10-269k; in the amount of $5,500.00; Issued 7/22/10 - PDF

Clayton Bank and Trust, Knoxville, TN; FDIC-10-422k; in the amount of $10,000.00; Issued 7/21/10 - PDF

Tri-State Bank of Memphis, Memphis, TN; FDIC-10-418k; in the amount of $4,000.00; Issued 7/14/10 - PDF

Transportation Alliance Bank, Ogden, UT; FDIC-09-733k; in the amount of $97,500.00; Issued 7/21/10 - PDF

AbbyBank, Abbotsford, WI; FDIC-10-242k; in the amount of $7,000.00; Issued 7/7/10 - PDF

AbbyBank, Abbotsford, WI; FDIC-10-243k; in the amount of $8,500.00; Issued 7/7/10 - PDF

Palos Bank and Trust Company, Palos Heights, IL; FDIC-10-456PCAS; Issued 7/14/10 - PDF

Petra Alexandra Burk; FDIC-10-222L; Order Granting Permission to File Application and Approving Application for Consent to Participate in the Affairs of any Insured Depository Institution; Issued 7/28/10 - PDF

Richard Allan Garber; FDIC-10-225L; Order Granting Permission to File Application and Approving Application for Consent to Participate in the Affairs of any Insured Depository Institution; Issued 7/13/10 - PDF

Travis D. Haymore; FDIC-10-126L; Order Granting Permission to File Application and Approving Application for Consent to Participate in the Affairs of any Insured Depository Institution; Issued 7/27/10 - PDF

Lincoln T. Smith; FDIC-09-661L; Order Granting Permission to File Application and Approving Application for Consent to Participate in the Affairs of any Insured Depository Institution; Issued 7/20/10 - PDF

Brian Tranetzki; FDIC-10-171L; Order Granting Permission to File Application ad Approving Application for Consent to Participate in the Affairs of any Insured Depository Institution; Issued 7/28/10 - PDF

Corey Charles Woodson; FDIC-10-283L; Order Granting Permission to File Application and Approving Application for Consent to Participate in the Affairs of any Insured Depository Institution; Issued 7/13/10 - PDF

First Lowndes Bank, Fort Deposit, AL; FDIC-08-018b; Issued 7/28/10 - PDF

Independence Bank, Newport Beach, CA; FDIC-08-037b; Issued 7/23/10 - PDF

Independence Bank, Newport Beach, CA; FDIC-08-162b; Issued 7/23/10 - PDF

Darien Rowayton Bank, Darien, CT; FDIC-09-178b; Issued 7/15/10 - PDF

Freedom Bank, Bradenton, FL; FDIC-08-173b; Issued 7/28/10 - PDF

Peninsula Bank, Englewood, FL; FDIC-09-498b; Issued 7/13/10 - PDF

Appalachian Community Bank, Ellijay, GA; FDIC-09-010b; Issued 7/27/10 - PDF

Satilla Community Bank, Saint Marys, GA; FDIC-09-147b; Issued 7/28/10 - PDF

West Coast Bank, Lake Oswego, OR; FDIC-09-453b; Issued 7/15/10 - PDF

Chinatrust Bank (U.S.A.), Torrance, CA; FDIC-10-335e; Notice of Intention to Prohibit From Further Participation against Arlene Shih; Issued 7/20/10 - PDF

American Bank Center, Dickinson, ND; FDIC-09-205e; FDIC-09-206k; Notice of Intention to Prohibit From Further Participation and Notice of Assessment of Civil Money Penalty, Findings of Fact and Conclusions of Law, Order to Pay, and Notice of Hearing against Howard R. Palmer; Issued 7/21/10 - PDF

Community Bank and Trust – Alabama, Union Springs, Alabama; FDIC-09-722b; Issued 6/9/10 - PDF

GulfSouth Private Bank, Destin, Florida; FDIC-10-026b; Issued 6/23/10 - PDF

First Community Bank of Southwest Florida, Fort Myers, Florida; FDIC-10-180b; Issued 6/15/10 - PDF

Putnam State Bank, Palatka, Florida; FDIC-09-542b; Issued 6/21/10 - PDF

Prosperity Bank, Saint Augustine, Florida; FDIC-10-045b; Issued 6/28/10 - PDF

Community Bank of Pickens County, Jasper, Georgia; FDIC-09-565b; Issued 6/11/10 - PDF

AztecAmerica Bank, Berwyn, Illinois; FDIC-10-129b; Issued 6/16/10 - PDF

All American Bank, Des Plaines, Illinois; FDIC-10-158b; Issued 6/21/10 - PDF

Oxford Bank & Trust, Oak Brook, Illinois; FDIC-09-608b; Issued 6/22/10 - PDF

State Bank of Paw Paw, Illinois, Paw Paw, Illinois; FDIC-10-294b; Issued 6/24/10 - PDF

Community State Bank, Brook, Indiana; FDIC-10-353b; Issued 6/11/10 - PDF

Farmers & Merchants Bank & Trust, Burlington, Iowa; FDIC-10-251b; Issued 6/10/10 - PDF

State Bank of Cokato, Cokato, Minnesota; FDIC-10-212b; Issued 6/1/10 - PDF

VisionBank, Saint Louis Park, Minnesota; FDIC-10-186b; Issued 6/1/10 - PDF

Great Northern Bank, Saint Michael, Minnesota; FDIC-10-213b; Issued 6/18/10 - PDF

Heritage Banking Group, Carthage, Mississippi; FDIC-10-182b; Issued 6/4/10 - PDF

Jefferson Bank and Trust Company, Eureka, Missouri; FDIC-10-250b; Issued 6/16/10 - PDF

Beartooth Bank, Billings, Montana; FDIC-10-351b; Issued 6/10/10 - PDF

Bank of Bozeman, Bozeman, Montana; FDIC-10-386b; Issued 6/15/10 - PDF

Bank of North Las Vegas, Las Vegas, Nevada; FDIC-10-348b; Issued 6/15/10 - PDF

The State Exchange Bank, Lamont, Oklahoma; FDIC-10-324b; Issued 6/22/10 - PDF

Firstbank of Puerto Rico, Santurce, Puerto Rico; FDIC-10-068b; Issued 6/2/10 - PDF

The Palmetto Bank, Laurens, South Carolina; FDIC-10-077b; Issued 6/10/10 - PDF

The Bank of Texas, Devine, Texas; FDIC-10-341b; Issued 6/4/10 - PDF

Lone Star Bank, Houston, Texas; FDIC-10-259b; Issued 6/10/10 - PDF

Summit Bank, Burlington, Washington; FDIC-10-178b; Issued 6/2/10 - PDF

West Pointe Bank, Oshkosh, Wisconsin, FDIC-09-512b; Issued 6/17/10 - PDF

Foundations Bank, Pewaukee, Wisconsin; FDIC-10-114b; Issued 6/1/10 - PDF

Community First Bank, Rosholt, Wisconsin; FDIC-10-272b; Issued 6/4/10 - PDF

Bank of the Ozarks, Little Rock, Arkansas; FDIC-09-244e; against Bradley D. Payne; Issued 6/15/10 - PDF

Bank of the West, San Francisco, California; FDIC-10-075e; against Donice Medina;
Issued 6/15/10 - PDF

Metairie Bank & Trust Company, Metairie, Louisiana; FDIC-08-261e; against Maria E. May; Issued 6/3/10 - PDF

Lowell Co-operative Bank, Lowell, Massachusetts; FDIC-09-637e; against Robert A. Houde;
Issued 6/21/10 - PDF

Signature Bank, Bad Axe, Michigan; FDIC-06-219e; against Kenneth E. Yaroch; Issued 6/3/10 - PDF

Jefferson Bank of Missouri, Jefferson City, Missouri; FDIC-10-073e; against Kelley L. Steiner;
Issued 6/21/10 - PDF

Bank of Minden, Mindenmines, Missouri; FDIC-10-120e; against Linda C. Higgins; Issued 6/21/10 - PDF

Branch Banking and Trust Company, Winston-Salem, North Carolina; FDIC-10-031e; against Laura A. Potts; Issued 6/15/10 - PDF

Stonebridge Bank, Exton, Pennsylvania; FDIC-10-199e; against Dianne L. Caldwell; Issued 6/21/10 - PDF

Community Bank of Lincoln, Lincoln, Nebraska; FDIC-10-285kk; Issued 6/7/10 - PDF

Community Bank of Rowan, Salisbury, North Carolina; FDIC-10-069kk; Issued 6/28/10 - PDF

Ohio Commerce Bank, Beachwood, Ohio; FDIC-10-372kk; Issued 6/28/10 - PDF

Country Bank, Prescott, Arizona; FDIC-10-393k; Order to Pay Civil Money Penalty in the amount of $13,090.00; Issued 6/28/10 - PDF

Bank of the Ozarks, Little Rock, Arkansas; FDIC-09-245k; Order to Pay against Bradley D. Payne in the amount of $50,000.00; Issued 6/15/10 - PDF

Central Valley Community Bank, Fresno, California; FDIC-10-360k; Order to Pay Civil Money Penalty in the amount of $1,540.00; Issued 6/22/10 - PDF

Bank of Agriculture and Commerce, Stockton, California; FDIC-10-374k; Order to Pay Civil Money Penalty in the amount of $1,500.00; Issued 6/16/10 - PDF

Coastal Community Bank, Panama City Beach, Florida; FDIC-10-295k; Order to Pay Civil Money Penalty in the amount of $48,455.00; Issued 6/4/10 - PDF

Community Bank, Winslow, Illinois; FDIC-10-117k; Order to Pay in the amount of $3,080.00
Issued 6/16/10 - PDF

MainSource Bank, Greensburg, Indiana; FDIC-09-584k; Order to Pay in the amount of $22,000.00
Issued 6/16/10 - PDF

MainSource Bank, Greensburg, Indiana; Successor in Interest to MainSource Bank of Illinois, Kankakee, Illinois; FDIC-09-585k; Order to Pay in the amount of $13,500.00; Issued 6/16/10 - PDF

MainSource Bank, Greensburg, Indiana; FDIC-10-401k; Order to Pay in the amount of $4,235.00;
Issued 6/16/10 - PDF

The New Washington State Bank, New Washington, Indiana; FDIC-10-234k; Order to Pay in the amount of $1,400.00; Issued 6/14/10 - PDF

United Southern Bank, Hopkinsville, Kentucky; FDIC-10-046k; Order to Pay in the amount of $3,850.00;
Issued 6/18/10 - PDF

Lowell Co-operative Bank, Lowell, Massachusetts; FDIC-09-652k; Order to Pay against Robert A. Houde in the amount of $5,000.00; Issued 6/21/10 - PDF

The Port Austin State Bank, Port Austin, Michigan; FDIC-09-533k; Order to Pay in the amount of $2,550.00; Issued 6/15/10 - PDF

Bank of St. Elizabeth, Saint Elizabeth, Missouri; FDIC-10-288k; Order to Pay Civil Money Penalty in the amount of $4,000; Issued 6/28/10 - PDF

New Century Bank, Dunn, North Carolina; FDIC-10-246k; Order to Pay a Civil Money Penalty in the amount of $4,000.00; Issued 6/4/10 - PDF

Allegiance Bank of North America, Bala Cynwyd, Pennsylvania; FDIC-10-268k; Order to Pay Civil Money Penalty in the amount of $5,975; Issued 6/22/10 - PDF

The Dime Bank, Honesdale, Pennsylvania; FDIC-10-315k; Order to Pay in the amount of $7,620.00;
Issued 6/22/10 - PDF

Crescent Bank, Myrtle Beach, South Carolina; FDIC-10-241k; Order to Pay a Civil Money Penalty in the amount of $5,500.00; Issued 6/4/10 - PDF

Rainier Pacific Bank (In Receivership), Tacoma, Washington; FDIC-10-168k; Order to Pay against Victor J. Toy in the amount of 20,000.00; Issued 6/16/10 - PDF

Citizens First Bank, Viroqua, Wisconsin; FDIC-09-635k; Order to Pay in the amount of $3,185.00;
Issued 6/15/10 - PDF

Coastal Community Bank, Panama City Beach, Florida; FDIC-10-467PCAS; Issued 6/24/10 - PDF

North County Bank, Arlington, Washington; FDIC-10-431PCAS; Issued 6/24/10 - PDF

The Cowlitz Bank, Longview, Washington; FDIC-10-430PCAS; Issued 6/15/10 - PDF

Lisa Margaret Anderson; FDIC-10-217L; Order Granting Permission to File Section 19 Application and Approving Application for Consent to Participate in the Affairs of any Insured Depository Institution; Issued 6/15/10 - PDF

Donavan Ivanhoe Johnson; FDIC-10-289L; Order Granting Permission to File Application and Approving Application for Consent to Participate in the Affairs of any Insured Depository Institution; Issued 6/15/10 - PDF

Michelle L. Kincaid; FDIC-09-592L; Order Granting Permission to File Application and Approving Application for Consent to Participate in the Affairs of any Insured Depository Institution; Issued 6/2/10 - PDF

Robert Eugene Stewart, II; FDIC-08-189L; Order Granting Permission to File Section 19 Application and Approving Application for Consent to Participate in the Affairs of any Insured Depository Institution; Issued 6/2/10 - PDF

Plaza Bank, Irvine, California; FDIC-09-175b; Issued 6/2/10 - PDF

The Bank of Bonifay, Bonifay, Florida; FDIC-08-325b; Issued 6/24/10 - PDF

Bank of Florida – Southwest, Naples, Florida; FDIC-09-586b; Issued 6/23/10 - PDF

Bank of Florida – Southeast, Ft. Lauderdale, Florida; FDIC-09-587b; Issued 6/23/10 - PDF

Bank of Florida – Tampa Bay, Tampa, Florida; FDIC-09-588b; Issued 6/23/10 - PDF

American Trust & Savings Bank, Whiting, Indiana; FDIC-09-511b; Issued 6/15/10 - PDF
Peoples Bank of Kentucky, Inc., Flemingsburg, Kentucky; FDIC-09-020b; Issued 6/2/10 - PDF

Access Bank, Champlin, Minnesota; FDIC-09-440b; Issued 6/18/10 - PDF

Pinehurst Bank, St. Paul, Minnesota; FDIC-10-020b; Issued 6/18/10 - PDF

Libertad Bank, SSB, Austin, Texas; FDIC-08-119b; Issued 6/30/10 - PDF

Citizens State Bank, Woodville, Texas; FDIC-08-379b; Issued 6/30/10 - PDF

Washita State Bank, Burns Flat, Oklahoma; FDIC-09-491PCAS; Issued 6/3/10 - PDF

Butte Community Bank, Chico, California; FDIC-10-097b; Issued 5/18/10 - PDF

America California Bank, San Francisco, California; FDIC-10-287b; Issued 5/14/10 - PDF

Tri Valley Bank, San Ramon, California; FDIC-10-293b; Issued 5/24/10 - PDF

Sonoma Valley Bank, Sonoma, California; FDIC-10-249b; Issued 5/18/10 - PDF

First Vietnamese American Bank, Westminster, California; FDIC-10-248b; Issued 5/25/10 - PDF

Pine River Valley Bank, Bayfield, Colorado; FDIC-10-284b; Issued 5/26/10 - PDF

Bank of Choice, Greeley, Colorado; FDIC-10-142b; Issued 5/6/10 - PDF

The First Bank of Greenwich, Cos Cob, Connecticut; FDIC-10-323b; Issued 5/17/10 - PDF

Bank of Florida – Southwest, Fort Lauderdale, Florida; FDIC-09-587b; Issued 5/21/10 - PDF

Bank of Florida – Southwest, Naples Florida; FDIC-09-586b; Issued 5/21/10 - PDF

Bank of Florida – Tampa Bay, Tampa, Florida; FDIC-09-588b; Issued 5/20/10- PDF

Premier Bank, Tallahassee, Florida; FDIC-10-074b; Issued 5/5/10 - PDF

Columbus Community Bank, Columbus, Georgia; FDIC-10-135b; Issued 5/25/10 - PDF

South Georgia Bank, Glennville, Georgia; FDIC-10-165b; Issued 5/5/10 - PDF

Pineland State Bank, Metter, Georgia; FDIC-10-211b; Issued 5/27/10- PDF

Bank of Monticello, Monticello, Georgia; FDIC-10-258b; Issued 5/27/10 - PDF

Citizens Bank of Effingham, Springfield, Georgia; FDIC-10-102b; Issued 5/4/10 - PDF

Builders Bank, Chicago, Illinois; FDIC-09-617b; Issued 5/27/10 - PDF

HomeStar Bank and Financial Services, Manteno, Illinois; FDIC-09-580b; Issued 5/24/10 - PDF

Monarch Community Bank, Coldwater, Michigan; FDIC-10-190b; Issued 5/6/10 - PDF

Traverse City State Bank, Traverse City, Michigan; FDIC-10-131b; Issued 5/26/10 - PDF

Eagle Community Bank, Maple Grove, Minnesota; FDIC-10-164b; Issued 5/27/10 - PDF

Glasgow Savings Bank, Glasgow, Missouri; FDIC-10-282b; Issued 5/26/10 - PDF

Superior Bank, Hazelwood, Missouri; FDIC-10-229b; Issued 5/26/10 - PDF

Ericson State Bank, Ericson, Nebraska; FDIC-10-230b; Issued 5/20/10 - PDF

Pisgah Community Bank, Asheville, North Carolina; FDIC-10-280b; Issued: 5/5/10 - PDF

Nova Bank, Berwyn, Pennsylvania; FDIC-10-210b; Issued 5/7/10 - PDF

First CornerStone Bank, King of Prussia, Pennsylvania; FDIC-10-151b; Issued 5/12/10 - PDF

Congaree State Bank, West Columbia, South Carolina; FDIC-10-047b; Issued 5/14/10 - PDF

The Equitable Bank, SSB, Wauwatosa, Wisconsin; FDIC-10-099b; Issued 5/14/10 - PDF

TotalBank, Miami, Florida; FDIC-09-729e; against Antoinette Rios; Issued 5/20/10 - PDF

Commerce Bank & Trust Company, Worcester, Massachusetts and 1-800-EAST-WEST
MORTGAGE COMPANY; FDIC-08-327e; against John F. Gallagher; Issued 5/20/10- PDF

Citizens Bank of Pennsylvania, Philadelphia, Pennsylvania; FDIC-10-197e; against Trena M. Smith;
Issued 5/20/10- PDF

Saehan Bank, Los Angeles, California; FDIC-10-255k; Order to Pay Civil Money Penalty in the amount of $2,200.00; Issued 5/7/10 - PDF

Bank of the West, San Francisco, California; FDIC-10-253k; Order to Pay Civil Money Penalty in the amount of $68,200.00; Issued 5/3/10 - PDF

Chinatrust Bank (U.S.A.), Torrance, California; FDIC-10-254k; Order to Pay Civil Money Penalty in the amount of $2,000.00; Issued 5/14/10 - PDF

The Coastal Bank of Georgia, Brunswick, Georgia; FDIC-10-396k; Order to Pay a Civil Money Penalty in the amount of $74,580.00; Issued 5/28/10- PDF

Bank of Monticello, Monticello, Georgia; FDIC-10-136k; Order to Pay Civil Money Penalty in the amount of $5,600.00; Issued 5/11/10- PDF

Blackhawk Bank & Trust, Milan, Illinois; FDIC-09-075k; Order to Pay in the amount of $3,325.00
Issued 5/12/10 - PDF

Security State Bank, Waverly, Iowa; FDIC-10-141k; Order to Pay Civil Money Penalty in the amount of $2,000.00; Issued 5/11/10- PDF

The Bank of Harlan, Harlan, Kentucky; FDIC-09-034k; Order to Pay in the amount of $8,315.00
Issued 5/25/10 - PDF

Commerce Bank & Trust Company, Worcester, Massachusetts and 1-800-EAST-WEST MORTGAGE COMPANY; FDIC-08-328k; Order to Pay Civil Money Penalty against John F. Gallagher in the amount of $150,000.00;
Issued 5/20/10 - PDF

Bank of Nevada, Las Vegas, Nevada; FDIC-10-261k; Order to Pay Civil Money Penalty in the amount of $2,350.00; Issued 5/7/10 - PDF

Eurobank, San Juan, Puerto Rico; FDIC-10-193k; Order to Pay in the amount of $25,000.00;
Issued 4/22/10 - PDF

Farmers and Merchants Union Bank, Columbus, Wisconsin; FDIC-09-674k; Order to Pay in the amount of $5,500.00; Issued 5/18/10 - PDF

The Bank of New Glarus, New Glarus, Wisconsin; FDIC-10-232k; Order to Pay in the amount of $5,400.00;
Issued 5/12/10 - PDF

Legacy Bank, Scottsdale, Arizona; FDIC-10-354PCAS; Issued 5/24/10- PDF

Butte Community Bank, Chico, California; FDIC-10-334PCAS; Issued 5/3/10- PDF

Shoreline Bank, Shoreline, Washington; FDIC-10-387PCAS; Issued 5/27/10 - PDF

Ravenswood Bank, Chicago, Illinois; FDIC-10-286PCAS; Issued 5/6/10 - PDF

SouthwestUSA Bank, Las Vegas, Nevada; FDIC-10-343PCAS; Issued 5/7/10 - PDF

Blue Ridge Savings Bank, Inc., Asheville, North Carolina; FDIC-10-333PCAS; Issued 5/28/10- PDF

LibertyBank, Eugene, Oregon; FDIC-10-361PCAS; Issued 5/14/10 - PDF

Badger State Bank, Cassville, Wisconsin; FDIC-10-316PCAS; Issued 5/5/10- PDF

Jeff Lee Benitez; FDIC-09-759L; Order Granting Permission to File Section 19 Application and Approving Application for Consent to Participate in the Affairs of any Insured Depository Institution; Issued 5/5/10 - PDF

Arcola Homestead Savings Bank, Arcola, Illinois; FDIC-09-078b; Issued 5/27/10 - PDF

BankHaven, Haven, Kansas; FDIC-08-108b; Issued 5/28/10 - PDF

Paragon Bank & Trust, Holland, Michigan; FDIC-09-352b; Issued 5/6/10 - PDF

State Bank of Aurora, Aurora, Minnesota; FDIC-09-026b; Issued 5/26/10 - PDF

De Witt State Bank, De Witt, Nebraska; FDIC-09-442b; Issued 5/20/10 - PDF

The Farmers Bank, Lincoln, Nebraska; FDIC-09-060b; Issued 5/20/10 - PDF

Citizens State Bank of Lankin, Lankin, North Dakota; FDIC-07-01b; Issued 5/20/10- PDF

North Alabama Bank, Hazel Green, Alabama; FDIC-09-731b; Issued 4/26/10 - PDF

Pinnacle Bank, Rogers, Arkansas; FDIC-10-169b; Issued 4/9/10 - PDF

Community Commerce Bank, Claremont, California; FDIC-10-093b; Issued 4/21/10 - PDF

Pan Pacific Bank, Fremont, California; FDIC-10-098b; Issued 4/22/10 - PDF

Sunrise Bank, San Diego, California; FDIC-09-732b; Issued 4/20/10 - PDF

First Southwest Bank, Alamosa, Colorado; FDIC-10-179b; Issued 4/6/10 - PDF

Cortez Community Bank, Brooksville, Florida; FDIC-09-646b; Issued 4/6/10 - PDF

Great Florida Bank, Coral Gables, Florida; FDIC-10-095b; Issued 4/13/10 - PDF

OptimumBank, Plantation, Florida; FDIC-09-721b; Issued 4/16/10 - PDF

Bartow County Bank, Cartersville, Georgia; FDIC-09-707b; Issued 4/14/10 - PDF

Citizens State Bank, Kingsland, Georgia; FDIC-10-007b; Issued 4/14/10 - PDF

Covenant Bank & Trust, Rock Spring, Georgia; FDIC-10-024b; Issued 4/28/10 - PDF

First State Bank, Wrens, Georgia; FDIC-10-122b; Issued 4/28/10 - PDF

Arcola Homestead Savings Bank, Arcola, Illinois; FDIC-10-167b; Issued 4/22/10 - PDF

CIBM Bank, Champaign, Illinois; FDIC-10-062b; Issued 4/29/10 - PDF

Valley Community Bank, St. Charles, Illinois; FDIC-09-214b; Issued 4/29/10 - PDF

Norstates Bank, Waukegan, Illinois; FDIC-10-116b; Issued 4/16/10 - PDF

Waukegan Savings Bank, Waukegan, Illinois; FDIC-10-144b; Issued 4/19/10 - PDF

Roxbury Bank, Roxbury, Kansas; FDIC-09-209b; Issued 4/29/10 - PDF

PBK Bank, Inc., Stanford, Kentucky; FDIC-10-147b; Issued 4/19/10 - PDF

First Community Bank, Hammond, Louisiana; FDIC-10-119b; Issued 4/15/10 - PDF

The Harbor Bank of Maryland, Baltimore, Maryland; FDIC-10-051b; Issued 4/5/10 - PDF

Bank of Alpena, Alpena, Michigan; FDIC-10-014b; Issued 4/19/10 - PDF

Michigan Commerce Bank, Ann Arbor, Michigan; FDIC-09-713b; Issued 4/5/10 - PDF

Cambridge State Bank, Cambridge, Minnesota; FDIC-10-132b; Issued 4/29/10 - PDF

The Bank of Elk River, Elk River, Minnesota; FDIC-10-028b; Issued 4/5/10 - PDF

Highland Bank, Saint Michael, Minnesota; FDIC-10-029b; Issued 4/14/10 - PDF

Citizens Bank & Trust Company, Chillicothe, Missouri; FDIC-10-080b; Issued 4/14/10 - PDF

First Asian Bank, Las Vegas, Nevada; FDIC-10-220b; Issued 4/12/10 - PDF

Magyar Bank, New Brunswick, New Jersey; FDIC-10-067b; Issued 4/22/10 - PDF

Washita State Bank, Burns Flat, Oklahoma; FDIC-09-070b; Issued 4/5/10 - PDF

PremierWest Bank, Medford, Oregon; FDIC-10-105b; Issued 4/6/10 - PDF

Metro Bank, Lemoyne, Pennsylvania; FDIC-10-137b; Issued 4/29/10 - PDF

Earthstar Bank, Southhampton, Pennsylvania; FDIC-08-080b; Issued 4/29/10 - PDF

South Carolina Community Bank, Columbia, South Carolina; FDIC-10-108b; Issued 4/28/10 - PDF

Carolina First Bank, Greenville, South Carolina; FDIC-10-121b; Issued 4/30/10 - PDF

Cornerstone Community Bank, Chattanooga, Tennessee; FDIC-10-037b; Issued 4/2/10 - PDF

Heritage Community Bank, Greeneville, Tennessee; FDIC-10-145b; Issued 4/21/10 - PDF

TNBank, Oak Ridge, Tennessee; FDIC-09-596b; Issued 4/21/10 - PDF

Park Cities Bank, Dallas, Texas; FDIC-10-081b; Issued 4/15/10 - PDF

Holladay Bank & Trust, Salt Lake City, Utah; FDIC-10-070b; Issued 4/8/10 - PDF

Bank of the Northwest, Bellevue, Washington; FDIC-09-712b; Issued 4/2/10 - PDF

First Heritage Bank, Snohomish, Washington; FDIC-10-252b; Issued 4/26/10 - PDF

Firstbank – West Michigan, Ionia, Michigan; FDIC-09-416e; against Shane Husted; Issued 4/27/10 - PDF

BankPlus, Belzoni, Mississippi; FDIC-09-151e; against Jenny Marie Smith; Issued 4/13/10 - PDF

BankPlus, Belzoni, Mississippi; FDIC-09-575e; against Jennifer Wigley; Issued 4/27/10 - PDF

Nova Bank, Berwyn, Pennsylvania; FDIC-07-224e; against Craig J. Scher; Issued 4/22/10 - PDF

Optumhealth Bank, Inc., Salt Lake City, Utah; FDIC-10-162e; against Andrew E Hayford; Issued 4/22/10 - PDF

Napa Community Bank, Napa, California; FDIC-10-204kk; Issued 4/22/10 - PDF

Bank of Belleville, Belleville, Illinois; FDIC-10-205kk; Issued 4/22/10 - PDF

Adams Dairy Bank, Blue Springs, Missouri; FDIC-10-201kk; Issued 4/22/10 - PDF

Community Bank of Rowan, Salisbury, North Carolina; FDIC-10-069kk; Issued 4/12/10 - PDF

Bank of Kampsville, Kampsville, Illinois; FDIC-10-187k; Order to Pay in the amount of $5,500.00;
Issued 4/13/10 - PDF

State Bank of Speer, Speer, Illinois; FDIC-09-583k; Order to Pay in the amount of $5,005.00;
Issued 4/30/10 - PDF

Kingsley State Bank, Kingsley, Iowa; FDIC-10-127k; Order to Pay Civil Money Penalty in the amount of $4,000.00; Issued 4/13/10 - PDF

Bonanza Valley State Bank, Brooten, Minnesota; FDIC-10-112k; Order to Pay Civil Money Penalty in the amount of $2,500.00; Issued 4/16/10 - PDF

Summit Bank, Burlington, Washington; FDIC-10-244k; Order to Pay Civil Money Penalty in the amount of $11,280.00; Issued 4/14/10 - PDF

Towne Bank of Arizona, Mesa, Arizona; FDIC-10-263PCAS; Issued 4/8/10 - PDF

Innovative Bank, Oakland, California; FDIC-10-271PCAS; Issued 4/9/10 - PDF

Sonoma Valley Bank, Sonoma, California; FDIC-10-275PCAS; Issued 4/13/10 - PDF

Coastal Community Bank, Panama City Beach, Florida; FDIC-10-247PCAS; Issued 4/5/10 - PDF

Broadway Bank, Chicago, Illinois; FDIC-10-266PCAS; Issued 4/19/10 - PDF

Citizens Bank & Trust Company, Chicago, Illinois; FDIC-10-302PCAS; Issued 4/20/10 - PDF

Lincoln Park Savings Bank, Chicago, Illinois; FDIC-10-303PCAS; Issued 4/22/10 - PDF

First Sound Bank, Seattle, Washington; FDIC-10-306PCAS; Issued 4/28/10 - PDF

Washington First International Bank, Seattle, Washington; FDIC-10-245PCAS; Issued 4/1/10 - PDF

Michigan Commerce Bank, Ann Arbor, Michigan; Issued 4/5/10 - PDF

Elkhart Community Bank. Elkhart, Indiana; FDIC-09-297b; Issued 4/15/10 - PDF

Farmers Deposit Bank of Middleburg, Inc., Middleburg, Kentucky; FDIC-08-185b; Issued 4/19/10 - PDF

North Houston Bank, Houston, Texas; FDIC-09-471b; Issued 4/19/10 - PDF

Madisonville State Bank, Madisonville, Texas; FDIC-09-470b; Issued 4/29/10 - PDF

American Express Centurion Bank, Salt Lake City, Utah; FDIC-09-251b; Issued 4/14/10 - PDF

Bank of Tacoma, Tacoma, Washington; FDIC-09-176b; Issued 4/14/10 - PDF

Marine Bank, Wauwatosa, Wisconsin; (now known as CIBM Bank, Champaign, Illinois); FDIC-09-43b;
Issued 4/29/10 - PDF

Hudson United Bank, Union City, New Jersey; n/k/a TD Bank, N. A., Wilmington, DE; FDIC-08-291e;
Issued 4/28/10 - PDF

USA Bank, Port Chester, New York; FDIC-10-060b; Issued 4/16/10 - PDF

Centennial Bank, Fountain Valley, California; FDIC-09-631b; Issued 3/2/10 - PDF

California Business Bank, Los Angeles, California; FDIC-09-757b; Issued 3/22/10 - PDF

Preferred Bank, Los Angeles, California; FDIC-10-175b; Issued 3/22/10 - PDF

Innovative Bank, Oakland, California; FDIC-10-111b; Issued 3/25/10 - PDF

Heritage Oaks Bank, Paso Robles, California; FDIC-10-004b; Issued 3/4/10 - PDF

Front Range Bank, Lakewood, Colorado; FDIC-10-054b; Issued 3/23/10 - PDF

SouthShore Community Bank, Apollo Beach, Florida; FDIC-09-672b; Issued 3/4/10 - PDF

Beach Community Bank, Fort Walton Beach, Florida; FDIC-09-492b; Issued 3/16/10 - PDF

First Peoples Bank, Port St. Lucie, Florida; FDIC-09-717b; Issued 3/18/10 - PDF

Northwest Bank & Trust, Acworth, Georgia; FDIC-09-685b; Issued 3/3/10 - PDF

One Georgia Bank, Atlanta, Georgia; FDIC-09-741b; Issued 3/23/10 - PDF

Sunrise Bank of Atlanta, Atlanta, Georgia; FDIC-09-728b; Issued 3/3/10 - PDF

Bank of Newington, Newington, Georgia; FDIC-09-742b; Issued 3/12/10 - PDF

Bank of Idaho, Idaho Falls, Idaho; FDIC-10-072b; Issued 3/3/10 - PDF

ShoreBank, Chicago, Illinois; FDIC-09-074b; Issued 3/22/10 - PDF

First United Bank, Crete, Illinois; FDIC-09-560b; Issued 3/4/10 - PDF

All American Bank, Des Plaines, Illinois; FDIC-09-551b; Issued 3/13/10 - PDF

Kinderhook State Bank, Kinderhook, Illinois; FDIC-10-015b; Issued 3/30/10 - PDF

Brickyard Bank, Lincolnwood, Illinois; FDIC-09-347b; Issued 3/22/10 - PDF

First Personal Bank, Orland Park, Illinois; FDIC-09-680b; Issued 3/30/10 - PDF

The Peoples State Bank, Ellettsville, Indiana; FDIC-10-013b; Issued 3/25/10 - PDF

1st Regents Bank, Andover, Minnesota; FDIC-09-743b; Issued 3/24/10 - PDF

Minnwest Bank Metro, Eagan, Minnesota; FDIC-09-633b; Issued 3/16/10 - PDF

Security State Bank of Kenyon, Kenyon, Minnesota; FDIC-10-022b; Issued 3/25/10 - PDF

Pinehurst Bank, Saint Paul, Minnesota; FDIC-10-020b; Issued 3/24/10 - PDF

Excel Bank, Sedalia, Missouri; FDIC-10-021b; Issued 3/16/10 - PDF

Firstier Bank, Kimball, Nebraska; FDIC-10-041b; Issued 3/17/10 - PDF

Bank of Las Vegas, Las Vegas, Nevada; FDIC-09-716b; Issued 3/15/10 - PDF

SouthwestUSA Bank, Las Vegas, Nevada; FDIC-10-140b; Issued 3/3/10 - PDF

Town & Country Bank, Las Vegas, Nevada; FDIC-09-563b; Issued 3/3/10 - PDF

1st Commerce Bank, North Las Vegas, Nevada; FDIC-09-703b; Issued 3/15/10 - PDF

First Carolina State Bank, Rocky Mount, North Carolina; FDIC-09-706b; Issued 3/4/10 - PDF

American State Bank, Tulsa, Oklahoma; FDIC-09-755b; Issued 3/16/10 - PDF

Albina Community Bank, Portland, Oregon; FDIC-10-103b Consent Order Issued 3/2/10 - PDF

Pacific West Bank, West Linn, Oregon; FDIC-09-747b; Issued 3/31/10 - PDF

Slovak Savings Bank, Pittsburgh, Pennsylvania; FDIC-10-066b; Issued 3/17/10 - PDF

Texas Country Bank, Lakeway, Texas; FDIC-10-036b; Issued 3/16/10 - PDF

First International Bank, Plano, Texas; FDIC-10-003b; Issued 3/23/10 - PDF

ShoreBank Pacific, Ilwaco, Washington; FDIC-09-513b; Issued 3/10/10 - PDF

First Sound Bank, Seattle, Washington; FDIC-10-002b; Issued 3/4/10 - PDF

Plaza Bank, Seattle, Washington; FDIC-09-683b; Issued 3/17/10 - PDF

Ridgestone Bank, Brookfield, Wisconsin; FDIC-09-700b; Issued 3/29/10 - PDF

New Resource Bank, San Francisco, California; FDIC-09-476e; against Stephen R. Jones; Issued 3/10/10 - PDF

The Carver State Bank, Savannah, Georgia; FDIC-09-047e; against Lillie B. Waring; Issued 3/9/10 - PDF

CB&T Bank of Middle Georgia, Warner Robins, Georgia; FDIC-08-246e; against Kandace James;
Issued 3/31/10 - PDF

Herrin Security Bank, Herrin, Illinois; FDIC-09-299e; against Dwayne Denison; Issued 3/10/10 - PDF

Synergy Bank, Houma, Louisiana; FDIC-09-320e; against Melissa F. Lajuanie; Issued 3/9/10 - PDF

The Harbor Bank of Maryland, Baltimore, Maryland; FDIC-09-606e; against David M. Terrance;
Issued 3/9/10 - PDF

The Cooperative Bank, Roslindale, Massachusetts; FDIC-09-518e; against Paul M. Ladouceur;
Issued 3/3/10 - PDF

KleinBank, Big Lake, Minnesota; FDIC-09-644e; against Gregory G. Meyer; Issued 3/10/10 - PDF

BankCherokee, St. Paul, Minnesota; FDIC-090-407e; against Tony J. Bianchi; Issued 3/16/10 - PDF

Hume Bank, Hume, Missouri; FDIC-08-206e; against Jeffrey E. Thompson; Issued 3/16/10 - PDF

First Bank of the Lake, Osage Beach, Missouri; FDIC-09-119e; against Steven S. Schmidt;
Issued 3/10/10 - PDF

Empire Bank, Springfield, Missouri; FDIC-09-610e; against Jamie W. Schmidt; Issued 3/16/10 - PDF

Branch Banking and Trust Company, Winston-Salem, North Carolina; FDIC-09-298e; against Janet V. Smith; Issued 3/9/10 - PDF

ONB Bank and Trust Company (formerly known as Community Bank & Trust), Tulsa, Oklahoma; FDIC-09-104e; against Scott M. Wright; Issued 3/9/10 - PDF

EuroBank, San Juan, Puerto Rico; FDIC-09-571e; against Rosa Calo Calo; Issued 3/31/10 - PDF

Great Western Bank, Watertown, South Dakota; FDIC-09-541e; against Karla J. Rose; Issued 3/10/10 - PDF

Cornerstone Community Bank, Chattanooga, Tennessee; FDIC-08-316e; against Misty Smith;
Issued 3/9/10 - PDF

Texas State Bank, Joaquin, Texas; FDIC-09-469e; against Mindy L. Joubert; Issued 3/10/10 - PDF

The Peoples Bank, Ewing, Virginia; FDIC-09-152e; against Rebecca Dawn Long; Issued 3/9/10 - PDF

Bank of Ontario, Ontario, Wisconsin; FDIC-09-410e; against James P. DelMedico; Issued 3/16/10 - PDF

Advanta Bank, Wilmington, Delaware; Related to Advanta Bank Corp., Draper, Utah; FDIC-10-049KK;
Issued 3/19/10 - PDF

New Resource Bank, San Francisco, California; FDIC-09-477k; Order to Pay against Stephen R. Jones in the amount of $8,500.00; Issued 3/10/10 - PDF

Citizens Community Bank, Hahira, Georgia; Order to Pay Civil Money Penalty in the amount of $7,315.00; Issued 3/16/10 - PDF

Bank of Monticello, Monticello, Georgia; FDIC-10-030k; Order to Pay a Civil Money Penalty in the amount of $4,000.00; Issued 3/15/10 - PDF

Bank of Coweta, Newnan, Georgia; FDIC-10-100k; Order to Pay Civil Money Penalty in the amount of $5,720.00; Issued 3/15/10 - PDF

Highland Community Bank, Chicago, Illinois; FDIC-09-424k; Order to Pay in the amount of $5,000.00;
Issued 3/5/10 - PDF

State Street Bank and Trust Company, Quincy, Illinois; FDIC-09-461k; Order to Pay in the amount of $2,950.00; Issued 3/8/10 - PDF

Iowa State Bank, Des Moines, Iowa; FDIC-10-057k; Order to Pay Civil Money Penalty in the amount of $2,270.00; Issued 3/26/10 - PDF

Catahoula-LaSalle Bank, Jonesville, Louisiana; FDIC-10-138k; Order to Pay Civil Money Penalty in the amount of $6,000.00; Issued 3/17/10 - PDF

The Harrison Deposit Bank and Trust Company, Cynthiana, Kentucky; FDIC-10-101k; Order to Pay in the amount of $800.00; Issued 3/19/10 - PDF

Colonial Co-operative Bank, Gardner, Massachusetts; FDIC-10-061k; Order to Pay Civil Money Penalty in the amount of $2,500.00; Issued 3/15/10 - PDF

Marlborough Savings Bank, Marlborough, Massachusetts; FDIC-10-109k; Order to Pay Civil Money Penalty in the amount of $4,000.00; Issued 3/22/10 - PDF

Hume Bank, Hume, Missouri; FDIC-08-207k; Order to Pay in the amount of $10,000.00 Issued 3/16/10 - PDF

New Millennium Bank, New Brunswick, New Jersey; FDIC-10-059k; Order to Pay Civil Money Penalty in the amount of $2,500.00; Issued 3/24/10 - PDF

Advantage Bank, Spencer, Oklahoma; FDIC-10-153k; Order to Pay Civil Money Penalty in the amount of $4,000.00; Issued 3/29/10 - PDF

Marquette Savings Bank, Erie, Pennsylvania; FDIC-10-154k; Order to Pay Civil Money Penalty in the amount of $3,500.00; Issued 3/30/10 - PDF

North Penn Bank, Scranton, Pennsylvania; FDIC-10-039k, Order to Pay Civil Money Penalty in the amount of $4,000.00; Issued 3/4/10 - PDF

Citizens Bank of Lafayette, Lafayette, Tennessee; FDIC-10-048k; Order to Pay Civil Money Penalty in the amount of $8,005.00; Issued 3/8/10 - PDF

Peoples Bank of the South, La Follette, Tennessee; FDIC-10-123k; Order to Pay Civil Money Penalty in the amount of $8,000.00; Issued 3/25/10 - PDF

Community State Bank, Austin, Texas; FDIC-09-650k; Order to Pay against Andrew George Miller in the amount of $10,000.00; Issued 3/9/10 - PDF

The Benton State Bank, Benton, Wisconsin; FDIC-08-303k; Order to Pay in the amount of $1,300.00;
Issued 3/5/10 - PDF

Charter Bank Eau Claire, Eau Claire, Wisconsin; FDIC-10-044k; Order to Pay in the amount of $12,700.00; Issued 3/25/10 - PDF

Bank of Ontario, Ontario, Wisconsin; FDIC-09-412k; Order to Pay against James P. DelMedico in the amount of $10,000.00; Issued 3/16/10 - PDF

Desert Hills Bank, Phoenix, Arizona; FDIC-10-172PCAS; Issued 3/9/10 - PDF

Bank of Florida-Southeast, Fort Lauderdale, Florida; FDIC-10-159PCAS; Issued 3/18/10 - PDF

Bank of Florida-Southwest, Naples, Florida; FDIC-10-160PCAS; Issued 3/18/10 - PDF

Bank of Florida-Tampa Bay, Tampa, Florida; FDIC-10-161PCAS; Issued 3/18/10 - PDF

Sun West Bank, Las Vegas, Nevada; FDIC-10-196PCAS; Issued 3/12/10 - PDF

Nevada Security Bank, Reno, Nevada; FDIC-10-194PCAS; Issued 3/11/10 - PDF

Frontier Bank, Everett, Washington; FDIC-10-198PCAS; Issued 3/16/10 - PDF

City Bank, Lynnwood, Washington; FDIC-10-183PCAS; Issued 3/10/10 - PDF

Advanta Bank, Wilmington, Delaware; FDIC-09-752p; Issued 3/9/10 - PDF

HealthBenefit Bank, D/B/A Blue HealthCare Bank, Sandy, Utah; FDIC-10-118p; Issued 3/19/10 - PDF

Robert Edward Bouchard, FDIC-09-758L; Order Granting Permission to File Application and Approving Application for Consent to Participate in the Affairs of any Insured Depository Institution; Issued 3/18/10 - PDF

New Resource Bank, San Francisco, California; FDIC-09-103b; Issued 3/30/10 - PDF

University Bank, Ann Arbor, Michigan; FDIC-08-194b; Issued 3/16/10 - PDF

1st American State Bank of Minnesota, Hancock, Minnesota; FDIC-07-283b; Issued 3/25/10 - PDF

St. Stephen State Bank, Saint Stephen, Minnesota; FDIC-09-182b; Issued 3/3/10 - PDF

Bank of Leeton, Leeton, Missouri; FDIC-09-036b; Issued 3/17/10 - PDF

American State Bank, Tulsa, Oklahoma; FDIC-04-245b; Issued 3/16/10 - PDF

Advanta Bank, Wilmington, Delaware; Related to Advanta Bank Corp., Draper, Utah; FDIC-10-049KK; Issued 3/19/10 - PDF

Bank 1st, Albuquerque, New Mexico; FDIC-09-025b; Decision and Order to Cease and Desist (Corrected); Issued 3/16/10 - PDF

Bay Bank, Theodore, Alabama; FDIC-09-647b; Issued 2/5/10 - PDF

Central Arizona Bank, Casa Grade, Arizona; FDIC-09-673b; Issued 2/8/10 - PDF

Mohave State Bank, Lake Havasu City, Arizona; FDIC-10-033b; Issued 2/8/10 - PDF

Towne Bank of Arizona, Mesa, Arizona; FDIC-10-032b; Issued 2/2/10 - PDF

Golden Coast Bank, Long Beach, California; FDIC-10-094b; Issued 2/12/10 - PDF

Commerce Bank of Temecula Valley, Murrieta, California; FDIC-10-104b; Issued 2/11/10- PDF

Citizens Bank of Northern California, Nevada City, California; FDIC-10-053b; Issued 2/11/10 - PDF

Mile High Banks, Longmont, Colorado; FDIC-09-552b; Issued 2/5/10 - PDF

Champion Bank, Parker, Colorado; FDIC-09-749b; Issued 2/24/10 - PDF

The Community’s Bank, Bridgeport, Connecticut; FDIC-09-744b; Issued 2/17/10 - PDF

Bank of Coral Gables, Coral Gables, Florida; FDIC-09-690b; Issued 2/11/10 - PDF

Haven Trust Bank Florida, Ponte Vedra Beach, Florida; FDIC-09-623b; Issued 2/17/10 - PDF

Sunrise Bank of Atlanta, Atlanta, Georgia; FDIC-09-696b; Issued 2/18/10 - PDF

Peoples State Bank, Jeffersonville, Georgia; FDIC-09-694b; Issued 2/18/10 - PDF

The Bank of Perry, Perry, Georgia; FDIC-09-638b; Issued 2/25/10 - PDF

Bank of Valdosta, Valdosta, Georgia; FDIC-09-693b; Issued 2/18/10 - PDF

Finance Factors, Limited, Honolulu, Hawaii; FDIC-10-083b; Issued 2/26/10 - PDF

Idaho First Bank, McCall, Idaho; FDIC-09-630b; Issued 2/10/10 - PDF

American Enterprise Bank, Buffalo Grove, Illinois; FDIC-09-660b; Issued 2/24/10 - PDF

New Century Bank, Chicago, Illinois; FDIC-09-348b; Issued 2/19/10 - PDF

Elkhart Community Bank, Elkhart, Indiana; FDIC-09-297b; Issued 2/18/10 - PDF

Evansville Commerce Bank, Evansville, Indiana; FDIC-09-692b; Issued 2/18/10 - PDF

Goshen Community Bank, Goshen, Indiana; FDIC-09-296b; Issued 2/24/10 - PDF

Fidelity Bank, Dearborn, Michigan; FDIC-09-422b; Issued 2/12/10 - PDF

Macatawa Bank, Holland, Michigan; FDIC-09-705b; Issued 2/22/10 - PDF

CF Bancorp, Port Huron, Michigan; FDIC-09-676b; Issued 2/24/10 - PDF

Lakeview Bank, Lakeville, Minnesota; FDIC-09-626b; Issued 2/5/10 - PDF

Sunrise Bank of Albuquerque, Albuquerque, New Mexico; FDIC-09-523b; Issued 2/17/09 - PDF

First Central Savings Bank, Glen Cove, New York; FDIC-09-702b; FDIC-09-701k; Issued 2/17/10 - PDF

Mountain 1st Bank & Trust Company, Hendersonville, North Carolina; FDIC-09-679b; Issued 2/25/10 - PDF

Cornerstone Bank, Wilson, North Carolina; FDIC-09-718b; Issued 2/11/10 - PDF

Community South Bank and Trust, Easley, South Carolina; FDIC-09-698b; Issued 2/26/10 - PDF

Quoin Financial Bank, Miller, South Dakota; FDIC-10-027b; Issued 2/26/10 - PDF

Treaty Oak Bank, Austin, Texas; FDIC-09-684b; Issued 2/17/10 - PDF

The Village Bank, St. George, Utah; FDIC-10-055b; Issued 2/19/10 - PDF

Community Bank of Central Wisconsin, Colby, Wisconsin; FDIC-09-748b; Issued 2/16/10 - PDF

Bank of Alameda, Alameda, California; FDIC-09-334e; against Sokvoeun Sou; Issued 2/25/10 - PDF

Bank of the West, San Francisco, California; [Formerly Commercial Federal Bank, Omaha, Nebraska] and Farmers Trust Savings Bank, Earling, Iowa; FDIC-09-396e; FDIC-09-397k; against Kenneth D. Waite; Issued 2/17/10 - PDF

Community Bank-Wheaton/Glen Ellyn, Glenn Ellyn, Illinois; FDIC-06-113e; against Heidi W. Flanagan; Issued 2/17/10 - PDF

Bank of the West, San Francisco, California; [Formerly Commercial Federal Bank, Omaha, Nebraska] and Farmers Trust Savings Bank, Earling, Iowa; FDIC-09-396e; FDIC-09-397k; Order of Prohibition From Further Participation and Order to Pay against Kenneth D. Waite in the amount of $40,000.00; Issued 2/17/10 - PDF

Christiana Bank & Trust Company, Greenville, Delaware; FDIC-09-710k; Order to Pay Civil Money Penalty in the amount of $5,500.00; Issued 2/2/10 - PDF

First & Peoples Bank, Russell, Kentucky; FDIC-09-459k; Order to Pay in the amount of $3,450.00
Issued 2/11/10 - PDF

Community Bank, Raceland, Louisiana; FDIC-09-737k; Order to Pay Civil Money Penalty in the amount of $9,500.00; Issued 2/22/10 - PDF

Community State Bank, Saint Charles, Michigan; FDIC-08-020k; Order to Pay in the amount of $2,050.00; Issued 2/12/10 - PDF

Dakota County State Bank, South Sioux City, Nebraska; FDIC-09-756k; Order to Pay Civil Money Penalty in the amount of $1,500.00; Issued 2/5/10 - PDF

First Central Savings Bank, Glen Cove, New York; FDIC-09-702b; FDIC-09-701k; Consent Order, Order for Restitution and Order to Pay in the amount of $100,000.00; Issued 2/17/10 - PDF

USA Bank, Port Chester, New York; FDIC-08-076k; Order to Pay against Louis G. Cornacchia in the amount of $500.00; Issued 2/2/10 - PDF

The Bank of the West, Thomas, Oklahoma; FDIC-09-429k; Order to Pay Civil Money Penalty in the amount of $2,310.00; Issued 2/22/10 - PDF

The Dime Bank, Honesdale, Pennsylvania; FDIC-10-056k; Order to Pay Civil Money Penalty in the amount of $3,000.00; Issued 2/22/10 - PDF

S&T Bank, Indiana, Pennsylvania; FDIC-10-050k; Order to Pay Civil Money Penalty in the amount of $32,640.00; Issued 2/22/10 - PDF

Citizens State Bank, Jasper, Tennessee; FDIC-09-669k; Order to Pay Civil Money Penalty in the amount of $2,000.00; Issued 2/22/10 - PDF

The Black Earth State Bank, Black Earth, Wisconsin; FDIC-09-499k; Order to Pay Civil Money Penalty in the amount of $2,500.00; Issued 2/4/10 - PDF

Ventura County Business Bank, Oxnard, California; FDIC-10-092PCAS; Issued 2/5/10 - PDF

Tamalpais Bank, San Rafael, California; FDIC-10-134PCAS; Issued 2/19/10 - PDF

AmericanFirst Bank, Clermont, Florida; FDIC-10-071PCAS; Issued 2/5/10 - PDF

High Desert State Bank, Albuquerque, New Mexico; FDIC-10-017PCAS; Issued 2/3/10 - PDF

AmericanWest Bank, Spokane, Washington; FDIC-10-148PCAS; Issued 2/24/10 - PDF

FDIC-06-223k CITIZENS BANK, THE ORDER TO PAY HIGGINSPORT OHIO - 7/14/2008 - PDF

FDIC-08-146k MID-WISCONSIN BANK ORDER TO PAY MEDFORD WISCONSIN 12/15/2008 - PDF

FDIC-08-217k AMERICA WEST BANK ORDER TO PAY LAYTON UTAH ANNA S. PADLO 12/16/2008- PDF

FDIC-07-248k First American Bank & trust Company, Athens, Georgia, 02/20/2008- PDF

Arrowhead Community Bank, Glendale, Arizona; FDIC-09-393b; Issued 2/8/10 - PDF

Mesa Bank, Mesa, Arizona; FDIC-09-106b; Issued 2/18/10 - PDF

Premier American Bank, Miami, Florida; FDIC-09-061b; Issued 2/17/10 - PDF

Community Bank & Trust, Cornelia, Georgia; FDIC-09-068b; Issued 2/23/10 - PDF

Nuestro Banco, Raleigh, North Carolina; FDIC-09-006b; Issued 2/17/10 - PDF

Citizens Bank, New Tazewell, Tennessee; FDIC-07-147b; Issued 2/3/10 - PDF


(Note: A Notice is a proposal enforcement action and is not a final decision or order by the FDIC)

Miami Valley Bank, Lakeview, Ohio; FDIC-09-545e; FDIC-09-547k; Issued 2/26/10 - PDF

Peoples Independent Bank, Boaz, Alabama; FDIC-09-670b; Issued 1/29/10- PDF

Union State Bank, Pell City, Alabama; FDIC-09-589b; Issued 1/29/10 - PDF

Sunrise Bank of Arizona, Phoenix, Arizona; FDIC-09-704b; Issued 1/15/10 - PDF

Copper Star Bank, Scottsdale, Arizona; FDIC-09-657b; Issued 1/28/10 - PDF

Firstier Bank, Louisville, Colorado; FDIC-09-601b; Issued 1/22/10 - PDF

Oceanside Bank, Jacksonville Beach, Florida; FDIC-09-037b; Issued 1/7/10 - PDF

Gulf Coast Community Bank, Pensacola, Florida; FDIC-09-421b; Issued 1/29/10 -PDF

Capitol City Bank & Trust Company, Atlanta, Georgia; FDIC-09-538b; Issued 1/20/10 - PDF

Farmers & Merchants Bank, Eatonton, Georgia; FDIC-09-316b; Issued 1/13/10 - PDF

Heritage Bank, Jonesboro, Georgia; FDIC-09-664b; Issued 1/8/10- PDF

First Choice Community Bank 1874, Newnan, Georgia; FDIC-09-346b; Issued 1/19/10 - PDF

The Patterson Bank, Patterson, Georgia; FDIC-09-687b; Issued 1/29/10 - PDF

Bank of Valdosta, Valdosta, Georgia; FDIC-09-465b; Issued 1/8/10 - PDF

Creekside Bank, Woodstock, Georgia; FDIC-09-529b; Issued 1/8/10- PDF

Bank of Wrightsville, Wrightsville, Georgia; FDIC-09-561b; Issued 1/28/10 - PDF

Town Community Bank and Trust, Antioch, Illinois; FDIC-09-689b; Issued 1/14/10 - PDF

Broadway Bank, Chicago, Illinois; FDIC-09-573b; Issued 1/26/10 - PDF

Highland Community Bank, Chicago, Illinois; FDIC-09-423b; Issued 1/21/10 - PDF

State Bank of Burnettsville, Burnettsville, Indiana; FDIC-09-534b; Issued 1/14/10 - PDF

Clarke County State Bank, Osceola, Iowa; FDIC-09-668b; Issued 1/8/10 - PDF

Pilsen State Bank, Lincolnville, Kansas; FDIC-09-607b; Issued 1/6/10 - PDF

First Security Bank & Trust Company, Norton, Kansas; FDIC-09-616b; Issued 1/6/10 - PDF

Security State Bank, Scott City, Kansas; FDIC-09-634b; Issued 1/22/10 - PDF

Citizens Union Bank of Shelbyville, Shelbyville, Kentucky; FDIC-09-567b; Issued 1/15/10 - PDF

The Union Bank, Marksville, Louisiana; FDIC-09-726b; Issued1/29/10 - PDF

Athol-Clinton Co-operative Bank, Athol, Massachusetts; FDIC-09-605b; Issued 1/19/10 - PDF

Stoneham Savings Bank, Stoneham, Massachusetts; FDIC-10-019b; Issued 1/26/10 - PDF

First State Bank of Kiester, Kiester, Minnesota; FDIC-09-616b; Issued 1/20/10 - PDF

Northeast Bank, Minneapolis, Minnesota; FDIC-09-656b; Issued 1/26/10 - PDF

Bank of Smithtown, Smithtown, New York; FDIC-09-655b; Issued 1/29/10 - PDF

The Citizens Bank of East Tennessee, Rogersville, Tennessee; FDIC-09-645b; Issued 1/28/10 - PDF

The Cowlitz Bank, Longview, Washington; FDIC-09-305b; Issued 1/27/10 - PDF

Cambridge State Bank, Cambridge, Wisconsin; FDIC-09-659b; Issued 1/30/10 - PDF

Security State Bank, Iron River, Wisconsin; FDIC-09-546b; Issued 1/20/10 - PDF

Evergreen State Bank, Stoughton, Wisconsin; FDIC-08-410b; Issued 1/25/10 - PDF

Security State Bank, Scott City, Kansas; FDIC-09-202e; Cindy L. Bailey; Issued 1/14/10 - PDF

Prosperan Bank, Oakdale, Minnesota; FDIC-09-281e; against Lisa A. Swafford; Issued 1/14/10 - PDF

Southbridge Savings Bank, Southbridge, Massachusetts; FDIC-06-100e; against Allison M. Mikkola;
Issued /14/10 - PDF

Heritage Banking Group, Carthage, Mississippi; FDIC-09-136e; against Kathryn F. Denson;
Issued 1/21/10 - PDF

First State Bank, Shelton, Nebraska; FDIC-08-266e; against Scott A. Moss; Issued 1/15/10 - PDF

First State Bank, Shelton, Nebraska; FDIC-08-268e; against Kerwyn L. Stewart; Issued 1/15/10 - PDF

Citizens Bank of Pennsylvania, Philadelphia, Pennsylvania; FDIC-09-570e; against Nina Jones;
Issued 1/21/10 - PDF

Citizens Bank of Pennsylvania, Philadelphia, Pennsylvania; FDIC-09-639e; against Christopher R. Brophy;
Issued 1/27/10 - PDF

American Bank & Trust, Wessington Springs, South Dakota; FDIC-09-478e; against Susan J. Mareska;
Issued 1/21/10 - PDF

First Independent Bank, Vancouver, Washington; FDIC-09-322e; against Kristina M. Salinas;
Issued 1/14/10 - PDF

Busey Bank, Champaign, Illinois; FDIC-09-389k; Order to Pay in the amount of $7,445.00;
Issued 1/13/10 - PDF

Buffalo Savings Bank, Buffalo, Iowa; FDIC-09-653k; Order to Pay Civil Money Penalty in the amount of $4,000.00; Issued 1/8/10 - PDF

Commonwealth Bank and Trust Company, Louisville, Kentucky; FDIC-09-384k; Order to Pay in the amount of $16,170.00; Issued 1/26/10 - PDF

The Citizens Bank, Morehead, Kentucky; FDIC-09-181k; Order to Pay in the amount of $4,700.00;
Issued 1/19/10 - PDF

South Shore Savings Bank, South Weymouth, Massachusetts; FDIC-09-500k; Order to Pay Civil Money Penalty against Arthur R. Connelly of $50,000; Issued 1/27/10 - PDF

Hometown Bank, a Cooperative Bank, Webster, Massachusetts; FDIC-09-663k; Order to Pay Civil Money Penalty in the amount of $10, 000.00; Issued 1/4/10 - PDF

Prime Security Bank, Karlstad, Minnesota; FDIC-09-618k; Order to Pay Civil Money Penalty in the amount of $4,000.00; Issued 1/27/10 - PDF

Citizens Independent Bank, Saint Louis Park, Minnesota; FDIC-09-711k; Order to Pay Civil Money Penalty in the amount of $1,400.00; Issued 1/4/10 - PDF

Americana Community Bank, Sleepy Eye, Minnesota; FDIC-09-543k; Order to Pay Civil Money Penalty in the amount of $4,000.00; Issued 1/27/10 - PDF

Bank of Doniphan, Doniphan, Nebraska; FDIC-09-544k; Order to Pay Civil Money Penalty in the amount of $4,200.00; Issued 1/4/10 - PDF

First State Bank, Shelton, Nebraska; FDIC-08-267k; Order to Pay Civil Money Penalty against Scott A. Moss in the amount of $25,000.00; Issued 1/15/10 - PDF

First State Bank, Shelton, Nebraska; FDIC-08-269k; Order to Pay Civil Money Penalty against Kerwyn L. Stewart in the amount of $25,000.00; Issued 1/15/10 - PDF

Grants State Bank, Grants, New Mexico; FDIC-09-399k; Order to Pay in the amount of $4,700.00;
Issued 1/5/10 - PDF

Union Bank and Trust Company, Pottsville, Pennsylvania; FDIC-09-636k; Order to Pay Civil Money Penalty in the amount of $8,575.00; Issued 1/12/10 - PDF

American Bank, Fond du Lac, Wisconsin; FDIC-09-629k; Order to Pay in the amount of $1,550.00;
Issued 1/28/10 - PDF

Bay Bank, Green Bay, Wisconsin; FDIC-09-072k; Order to Pay in the amount of $2,650.00;
Issued 1/19/10 - PDF

David Emad Hamdan; FDIC-09-624L; Order Granting Permission to File Application and Approving Application for Consent to Participate in the Affairs of any Insured Depository Institution; Issued 1/25/10 - PDF

Blue Ridge Savings Bank, Inc., Asheville, North Carolina; FDIC-08-293b; Modification of Order to Cease and Desist; Issued 1/27/10 - PDF

Edgebrook Bank, Chicago, Illinois; FDIC-07-223b; Issued 1/8/10 - PDF

The Bank of Harlan, Harlan, Kentucky; FDIC-08-164b; Issued 1/29/10 - PDF

Mt. Washington Co-operative Bank, South Boston, Massachusetts; FDIC-09-311b; Issued 1/7/10 - PDF

Nevada Bank and Trust Company, Caliente, Nevada; FDIC-08-007b; Issued 1/20/10 - PDF

First Bank, Wadley, AL; FDIC-09-577b; Issued 12/18/09 - PDF

Uniti Bank, Buena Park, CA; FDIC-09-745b; Issued 12/22/09 - PDF

Gateway Business Bank, Cerritos, CA; FDIC-09-572b; Issued 12/10/09 - PDF

Saehan Bank, Los Angeles, CA; FDIC-09-557b; Issued 12/07/09 - PDF

Fireside Bank, Pleasanton, CA; FDIC-09-727b; Issued 12/21/09 - PDF

Decatur First Bank, Decatur, GA; FDIC-09-377b; Issued 12/21/09 - PDF

Central Bank of Georgia, Ellaville, GA; FDIC-09-128b; Issued 12/3/09 - PDF

Enterprise Banking Company, McDonough, GA; FDIC-09-462b; Issued 12/21/09 - PDF

Darby Bank & Trust Co., Vidalia, GA; FDIC-09-594b; Issued 12/18/09 - PDF

The People Bank, Winder, GA; FDIC-09-590b; Issued 12/16/09 - PDF

Central Pacific Bank, Honolulu, HI; FDIC-09-715b; Issued 12/8/09 - PDF

Wheatland Bank, Naperville, IL; FDIC-09-308b; Issued 12/21/09 - PDF

Griffith Savings Bank, Griffith, IN; FDIC-09-550b; Issued 12/14/09 - PDF

The Merchants & Farmers Bank, Melville, LA; FDIC-09-367b; Issued 12/22/09 - PDF

The State Bank, Fenton, MI; FDIC-09-472b; Issued 12/29/09 - PDF

Peoples Bank of the South, Bude, MS; FDIC-09-566b; Issued 12/10/09 - PDF

Bank of Franklin, Meadville, MS; FDIC-09-562b; Issued 12/8/09 - PDF

Meramec Valley Bank, Valley Park, MO; FDIC-09-474b; Issued 12/3/09 - PDF

Freedom Bank, Columbia Falls, MT; FDIC-09-625b; Issued 12/17/09 - PDF

Treasure State Bank, Missoula, MT; FDIC-09-714b; Issued 12/28/09 - PDF

Sun West Bank, Las Vegas, NV; FDIC-09-665b; Issued 12/17/09 - PDF

LibertyBank, Eugene, OR; FDIC-09-376b; Issued 12/23/09 - PDF

1st Financial Bank USA, Dakota Dunes, SD; FDIC-09-307b; FDIC-09-309k; Issued 12/30/09 - PDF

Home Savings Bank, Salt Lake City, UT; FDIC-09-418b; Issued 12/3/09 - PDF

Shoreline Bank, Shoreline, WA; FDIC-09-736b; Issued 12/29/09 - PDF

Banks of Wisconsin, Kenosha, WI; FDIC-09-615b; Issued 12/31/09 - PDF

WaterStone Bank, SSB, Wauwatosa, WI; FDIC-09-509b; Issued 12/18/09 - PDF

Advanta Bank, Wilmington, DE; FDIC-09-724c&b; Issued 12/16/09 - PDF

Columbus Bank and Trust Company, Columbus, GA; FDIC-09-224e; against Gail Baker-Page; Issued 12/7/09 - PDF

Ohnward Bank & Trust, Cascade, IA; FDIC-09-161e; against Holly D. Boehm; Issued 12/18/09 - PDF

The Mission Bank, Mission, KS; FDIC-09-372e; against Terri E. Kline; Issued 12/18/09 - PDF

The Union Bank, Marksville, LA; FDIC-08-122e; against Nancy B. Lemoine; Issued 12/18/09 - PDF

Citizens Bank of Pennsylvania, Philadelphia, PA; FDIC-09-260e; against Jon J. Steffon; Issued 12/18/09 - PDF

Wilson Bank and Trust, Lebanon, TN; FDIC-08-333e; against Joe Neal Vance; Issued 12/18/09 - PDF

West Union Bank, West Union, WV; FDIC-09-237e; against Joe E. Cross; Issued 12/18/09 - PDF

Citizens Bank and Trust Company of Chicago, Chicago, IL; FDIC-09-510k; in the amount of $5,500.00; Issued 12/16/09 - PDF

The State Bank of Kansas, Fredonia, KS; FDIC-09-319k; in the amount of $25,000.00; Issued 12/18/09 - PDF

State Bank of Cold Spring, Cold Spring, MN; FDIC-09-449k; in the amount of $2,500.00; Issued 12/17/09 - PDF

First Enterprise Bank, Oklahoma City, OK; FDIC-09-677k; in the amount of $3,150.00; Issued 12/21/09- PDF

Community FirstBank of Charleston, Charleston, SC; FDIC-09-598k; in the amount of $26,840.00; Issued 12/03/09 - PDF

1st Financial Bank USA, Dakota Dunes, SD; FDIC-09-307b; FDIC-09-309k; Consent Order and Order to Pay in the amount of $140,000.00; Issued 12/30/09 - PDF

Wilson Bank and Trust, Lebanon, TN; FDIC-08-334k; against Joe Neal Vance in the amount of $4,000.00; Issued 12/18/09 - PDF

USA Bank, Port Chester, NY; FDIC-09-708PCAS; Supervisory Prompt Corrective Action Directive; Issued 12/8/09 - PDF

Columbia River Bank, The Dalles, OR; FDIC-09-751PCAS; Supervisory Prompt Corrective Action Directive; Issued 12/23/09 - PDF

Horizon Bank, Bellingham, WA; FDIC-09-678PCAS; Supervisory Prompt Corrective Action Directive; Issued 12/3/09 - PDF

Trust Industrial Bank, Denver, CO; FDIC-09-662p; Issued 12/1/09 - PDF

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 - PDF

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 - PDF

Premier American Bank, Miami, FL; FDIC-09-061b; Modification of Order to Cease and Desist; Issued 12/9/09 - PDF

Uniti Bank, Buena Park, CA; FDIC-08-395b; Issued 12/23/09 - PDF

Pacific Valley Bank, Salinas, CA; FDIC-0-235b; Issued 12/7/09 - PDF

Georgian Bank, Atlanta, GA; FDIC-09-231b; Issued 12/7/09 - PDF

The Merchants & Farmers Bank, Melville, LA; FDIC-06-118b; Issued 12/22/09 - PDF

Riverview Community Bank, Otsego, MN; FDIC-09-064b; Issued 12/16/09 - PDF

Wallis State Bank, Wallis, TX; FDIC-07-201b; Issued 12/1/09 - PDF

(Note: A Notice is a proposal enforcement action and is not a final decision or order by the FDIC)

Balboa Thrift and Loan Association, Chula Vista, CA; FDIC-09-531b; Issued 12/15/09 - PDF

Advanta Bank, Wilmington, DE, FDIC-09-724c&b; Issued 12/16/09 - PDF

EvaBank, Eva, Alabama; FDIC-09-341b; Issued 11/18/09 - PDF

Arrowhead Community Bank, Glendale, Arizona; FDIC-09-393b; Issued 11/10/09 - PDF

Legacy Bank, Scottsdale, Arizona; FDIC-09-321b; Issued 11/16/09 - PDF

American Continental Bank, City of Industry, California; FDIC-09-658b; Issued 11/30/09 - PDF

Pacific Valley Bank, Salinas, California; FDIC-09-556b; Issued 11/24/09 - PDF

Torrey Pines Bank, San Diego, California; FDIC-09-448b; Issued 11/16/09 - PDF

Signature Bank, Windsor, Colorado; FDIC-09-438b; Issued 10/22/09 - PDF

Gulf State Community Bank, Carrabelle, Florida; FDIC-09-520b; Issued 11/20/09 - PDF

Peninsula Bank, Englewood, Florida; FDIC-09-498b; Issued 11/20/09 - PDF

First Bank of Jacksonville, Jacksonville, Florida; FDIC-09-355b; Issued 11/10/09 - PDF

Community Bank of Manatee, Lakewood Ranch, Florida; FDIC-09-569b; Issued 11/25/09 - PDF

First Bank of Dalton, Dalton, Georgia; FDIC-09-413b; Issued 11/17/09 - PDF

Bank of Ellijay, Ellijay, Georgia; FDIC-09-338b; Issued 11/24/09 - PDF

Piedmont Community Bank, Gray, Georgia; FDIC-08-348b; Issued 11/24/09 - PDF

Northwest Georgia Bank, Ringgold, Georgia; FDIC-09-234b; Issued 11/20/09 - PDF

High Trust Bank, Stockbridge, Georgia; FDIC-09-486b; Issued 11/20/09 - PDF

Bank of Shorewood, Shorewood, Illinois; FDIC-09-392b; Issued 11/24/09 - PDF

Heritage Bank of Central Illinois, Trivoli, Illinois; FDIC-09-329b; Issued 11/2/09 - PDF

American Trust & Savings Bank, Whiting, Indiana; FDIC-09-511b; Issued 11/24/09 - PDF

United Bank & Trust Company, Versailles, Kentucky; FDIC-09-485b; Issued 11/18/09 - PDF

Paragon Bank & Trust, Holland, Michigan; FDIC-09-352b; Issued 11/10/09 - PDF

Lakeside Community Bank, Sterling Heights, Michigan; FDIC-09-326b; Issued 11/18/09 - PDF

De Witt State Bank, De Witt, Nebraska; FDIC-09-442b; Issued 11/10/09 - PDF

Mid City Bank, Inc., Omaha, Nebraska; FDIC-09-508b; Issued 11/20/09 - PDF

Nevada Commerce Bank, Las Vegas, Nevada; FDIC-09-522b; Issued 11/20/09 - PDF

The Exchange Bank, Skiatook, Oklahoma; FDIC-09-439b; Issued 11/5/09 - PDF

Allegiance Bank of North America, Bala Cynwyd, Pennsylvania; FDIC-09-525b; Issued 11/4/09 - PDF

Equity Bank, SSB, Dallas, Texas; FDIC-09-524b; Issued 11/12/09 - PDF

Advanta Bank Corp., Draper, Utah; FDIC-09-651b; Issued 11/24/09 - PDF

American Marine Bank, Bainbridge Island, Washington; FDIC-09-445b; Issued 11/4/09 - PDF

The Bank of Washington, Lynnwood, Washington; FDIC-09-415b; Issued 11/18/09 - PDF

Regal Financial Bank, Seattle, Washington; FDIC-09-558b; Issued 11/30/09 - PDF

Viking Bank, Seattle, Washington; FDIC-09-364b; Issued 11/4/09 - PDF

Tomahawk Community Bank S.S.B., Tomahawk, Wisconsin; FDIC-09-204b; Issued 11/6/09 - PDF

AFB&T, Athens, Georgia; FDIC-09-540k; Order to Pay in the amount of $7,040.00; Issued 11/9/09 - PDF

Maynard Savings Bank, Maynard, Iowa; FDIC-09-504k; Order to Pay Civil Money Penalty in the amount of $1,925.00; Issued 11/13/09 - PDF

The Casey County Bank, Inc., Liberty, Kentucky; FDIC-09-180k; Order to Pay in the amount of $2,350.00; Issued 11/4/09 - PDF

Security Bank, Rich Hill, Missouri; FDIC-09-466k; Order to Pay Civil Money Penalty in the amount of $4,000.00; Issued 11/17/09 - PDF

Coatesville Savings Bank, Coatesville, Pennsylvania; FDIC-09-591k; Order to Pay Civil Money Penalty in the amount of $5,500.00; Issued 11/24/09 - PDF

Meridian Bank, Paoli, Pennsylvania; FDIC-09-555k; Order to Pay Civil Money Penalty in the amount of $2,370.00; Issued 11/23/09 - PDF

Commercial State Bank, Andrews, Texas; FDIC-09-532k; Order to Pay Civil Money Penalty in the amount of $20,535.00; Issued 11/9/09 - PDF

West Pointe Bank, Oshkosh, Wisconsin; FDIC-07-204k; Order to Pay in the amount of $15,950.00; Issued 11/23/09 - PDF

Wyoming Bank and Trust, Cheyenne, Wyoming; FDIC-09-444k; Order to Pay Civil Money Penalty in the amount of $4,000.00; Issued 11/18/09 - PDF

United Commercial Bank, San Francisco, California; FDIC-09-614PCAS; Supervisory Prompt Corrective Action Directive; Issued 11/2/09 - PDF

American Marine Bank, Bainbridge Island, Washington; FDIC-09-643PCAS; Supervisory Prompt Corrective Action Directive; Issued 11/20/09 - PDF

Evergreen Bank, Seattle, Washington; FDIC-09-595PCAS; Supervisory Prompt Corrective Action Directive; Issued 11/4/09 - PDF

Nikita A. Dasilva; FDIC-09-306L; Order Granting Permission to File Application and Approving Application and Approving Application for Consent to Participate in the Affairs of any Insured Depository Institution;
Issued 11/3/09 - PDF

Paula D. Lawrence; FDIC-09-336L; Order Granting Permission to File Application and Approving Application and Approving Application for Consent to Participate in the Affairs of any Insured Depository Institution;
Issued 11/9/09 - PDF

Frank C. Lee; FDIC-09-366L; Order Granting Permission to File Application and Approving Application and Approving Application for Consent to Participate in the Affairs of any Insured Depository Institution;
Issued 11/9/09 - PDF

Prosperan Bank, Oakdale, Minnesota; FDIC-09-400b; Issued 11/24/09 - PDF

Washita State Bank, Burns Flat, Oklahoma; FDIC-08-248b; Notice of Charges and of Hearing
Issued 11/12/09 - PDF

Advantage Bank, Loveland, Colorado; FDIC-09-427b; Issued 10/21/09 - PDF

The Felton Bank, Felton, Delaware; FDIC-09-432b; Issued 10/27/09 - PDF

First City Bank of Florida, Fort Walton Beach, Florida; FDIC-09-356b; Issued 10/15/09 - PDF

Montgomery Bank & Trust, Ailey, Georgia; FDIC-09-325b; Issued 10/6/09 - PDF

Eastside Commercial Bank, Conyers, Georgia; FDIC-09-217b; Issued 10/9/09 - PDF

American Trust Bank, Roswell, Georgia; FDIC-09-301b; Issued 10/9/09 - PDF

Ohana Pacific Bank, Honolulu, Hawaii; FDIC-09-517b; Issued 10/22/09 - PDF

Benchmark Bank, Aurora, Illinois; FDIC-09-404b; Issued 10/15/09 - PDF

American Metro Bank, Chicago, Illinois; FDIC-09-394b; Issued 10/30/09 - PDF

Edgebrook Bank, Chicago, Illinois; FDIC-09-092b; Issued 10/23/09 - PDF

Lincoln Park Savings Bank, Chicago, Illinois; FDIC-09-250b; Issued 10/6/09 - PDF

Palos Bank and Trust Company, Palos Heights, Illinois; FDIC-09-279b; Issued 10/2/09 - PDF

Peotone Bank and Trust Company, Peotone, Illinois; FDIC-09-184b; Issued 10/9/09 - PDF

American Heartland Bank and Trust, Sugar Grove, Illinois; FDIC-09-345b; Issued 10/30/09 - PDF

Elkhart Community Bank, Elkhart, Indiana; FDIC-09-297b; Issued 10/2/09 - PDF

Hillcrest Bank, Overland Park, Kansas; FDIC-09-390b; Issued 10/21/09 - PDF

Peoples Bank and Trust Company of Clinton County, Albany, Kentucky; FDIC-09-405b; Issued 10/22/09 - PDF

Citizens Bank & Trust Company, Covington, Louisiana; FDIC-09-503b; Order to Cease and Desist;
Issued 10/27/09 - PDF

Bank of Greensburg, Greensburg, Louisiana; FDIC-09-403b; Issued 10/20/09 - PDF

Citizens State Bank, New Baltimore, Michigan; FDIC-09-391b; Issued 10/15/09 - PDF

Access Bank, Champlin, Minnesota; FDIC-09-440b; Issued 10/22/09 - PDF

Frontenac Bank, Earth City, Missouri; FDIC-09-443b; Issued 10/21/09 - PDF

Union Bank, Kansas City, Missouri; FDIC-09-441b; Issued 10/5/09 - PDF

Thayer County Bank, Hebron, Nebraska; FDIC-09-475b; Issued 10/21/09 - PDF

First State Bank, Cranford, New Jersey; FDIC-08-166b; Issued 10/2/09 - PDF

West Coast Bank, Lake Oswego, Oregon; FDIC-09-453b; Issued 10/22/09 - PDF

Coatesville Savings Bank, Coatesville, Pennsylvania; FDIC-09-447b; Issued 10/8/09 - PDF

R-G Premier Bank of Puerto Rico, Hato Rey, Puerto Rico; FDIC-06-045b; Issued 10/23/09 - PDF

Eurobank, San Juan, Puerto Rico; FDIC-09-317b; Issued 10/9/09 - PDF

Jefferson Bank, Dallas, Texas; FDIC-09-452b; Issued 10/27/09 - PDF

First Bank, Farmersville, Texas; FDIC-09-420b; Issued 10/21/09 - PDF

North Houston Bank, Houston, Texas; FDIC-09-471b; Issued 10/7/09 - PDF

Oasis Bank, SSB, Houston, Texas; FDIC-09-387b; Issued 10/9/09 - PDF

Madisonville State Bank, Madisonville, Texas; FDIC-09-470b; Issued 10/7/09 - PDF

Bank of South Texas, McAllen, Texas; FDIC-09-455b; Issued 10/27/09 - PDF

Capmark Bank, Midvale, Utah; FDIC-09-213b; Issued 10/2/09 - PDF

SunFirst Bank, St. George, Utah; FDIC-09-409b; Issued 10/8/09 - PDF

Evergreen Bank, Seattle, Washington; FDIC-09-451b; Issued 10/23/09 - PDF

Sterling Savings Bank, Spokane, Washington; FDIC-09-507b; Issued 10/9/09 - PDF

Southport Bank, Kenosha, Wisconsin; FDIC-09-435b; Issued 10/2/09 - PDF

Rockland Trust Company, Rockland, Massachusetts; (Successor to Slade’s Ferry Company Somerset, Massachusetts); FDIC-09-286e; against Kenneth R. Rezendes, Sr.; Issued 10/26/09 - PDF

Key Community Bank, Inver Grove Heights, Minnesota; FDIC-09-294e; against Tammy Michelle Dunckel; Issued 10/26/09 - PDF

Bank of India, New York, New York; FDIC-09-381e; against Raghavan K. Sudhakaran; Issued 10/26/09 - PDF

Bank of Hazelton, Hazelton, North Dakota; FDIC-09-267e; against Esther Huber; Issued 10/26/09 - PDF

Glencoe State Bank, Glencoe, Oklahoma; FDIC-09-211e; against Criss L. McGinty; Issued 10/26/09 - PDF

First State Bank, Ketchum, Oklahoma; FDIC-08-331e; against Jeffrey L. McGlasson; Issued 10/26/09 - PDF

SpiritBank, Tulsa, Oklahoma; FDIC-08-301e; against Larry Collins; Issued 10/26/09 - PDF

Horizon Community Bank, Lake Havasu City, Arizona; FDIC-09-436k; Order to Pay Civil Money Penalty in the amount of $6,740.00; Issued 10/6/09 - PDF

Summit Bank, Prescott, Arizona; FDIC-09-495k; Order to Pay Civil Money Penalty in the amount of $3,960.00; Issued 10/7/09 - PDF

Apple River State Bank, Apple River, Illinois; FDIC-09-039k; Order to Pay in the amount of $2,695.00; Issued 10/8/09 - PDF

First Personal Bank, Orland Park, Illinois; FDIC-09-076k; Order to Pay in the amount of $1,250.00; Issued 10/9/09 - PDF

State Central Bank, Keokuk, Iowa; FDIC-09-487k; Order to Pay Civil Money Penalty in the amount of $9,500.00; Issued 10/26/09 - PDF

Farmers Savings Bank, Wever, Iowa; FDIC-09-446k; Order to Pay Civil Money Penalty in the amount of $2,640.00; Issued 10/26/09 - PDF

The First State Bank of Burlingame, Burlingame, Kansas; FDIC-09-419k; Order to Pay Civil Money Penalty in the amount of $8,000.00; Issued 10/26/09 - PDF

The Bank of Kentucky, Inc.; Crestview Hills, Kentucky; FDIC-09-196k; Order to Pay in the amount of $30,415.00; Issued 10/22/09 - PDF

The First Commonwealth bank of Prestonsburg, Inc., Prestonsburg, Kentucky; FDIC-09-243k; Order to Pay in the amount of $1,650.00; Issued 10/22/09 - PDF

East Boston Savings Bank, Boston, Massachusetts; FDIC-09-526k; Order to Pay Civil Money Penalty in the amount of $9,430.00; Issued 10/23/09 - PDF

Rockland Trust Company, Rockland, Massachusetts; (Successor to Slade’s Ferry Trust Company Somerset, Massachusetts); FDIC-09-287k; Order to Pay against Kenneth R. Rezendes, Sr. in the amount of $40,000.00; Issued 10/26/09 - PDF

Michigan Commerce Bank, Ann Arbor, Michigan; Successor in interest to Detroit Commerce Bank Detroit, Michigan; FDIC-09-417k; Order to Pay in the amount of $3,500.00; Issued 10/22/09 - PDF

The State Bank, Fenton, Michigan; FDIC-08-244k; Order to Pay in the amount of $1,500.00; Issued 10/22/09 - PDF

Key Community Bank, Inver Grove Heights, Minnesota; FDIC-09-295k; Order to Pay Civil Money Penalty against Tammy Michelle Dunckel in the amount of $30,000.00; Issued 10/26/09 - PDF

Community Bank of Marshall, Marshall, Missouri; FDIC-09-369k; Order to Pay Civil Money Penalty in the amount of $4,000.00; Issued 10/8/09 - PDF

1st Advantage Bank, St. Peters, Missouri; FDIC-09-464k; Order to Pay Civil Money Penalty in the amount of $2,500.00; Issued 10/5/09 - PDF

USA Bank, Port Chester, New York; FDIC-08-076k; Order to Pay against Robert W. Reeves in the amount of $25,000.00; Issued 10/26/09 - PDF

Bank of Hazelton, Hazelton, North Dakota; FDIC-09-269k; Order to Pay Civil Money Penalty against Esther Huber in the amount of $ 5,000.00; Issued 10/26/09 - PDF

The Delaware County Bank and Trust Company, Lewis Center, Ohio; FDIC-09-085k; Order to Pay in the amount of $5,000.00; Issued 10/9/09 - PDF

First State Bank, Ketchum, Oklahoma; FDIC-09-344k; Order to Pay against Jeffrey L. McGlasson in the amount of $10,000.00; Issued 10/26/09 - PDF

Firstrust Savings Bank, Conshohocken, Pennsylvania; FDIC-09-312k; Order to Pay Civil Money Penalty in the amount of $10,000.00; Issued 10/1/09 - PDF

Pacific International Bank, Seattle, Washington; FDIC-09-359k; Order to Pay Civil Money Penalty in the amount of $3,740.00; Issued 10/13/09 - PDF

Securant Bank & Trust, Menomonee Falls, Wisconsin; FDIC-08-248k; Order to Pay Civil Money Penalty in the amount of $1,550.00; Issued 10/6/09 - PDF

Bank of Ontario, Ontario, Wisconsin; FDIC-09-158k; Order to Pay in the amount of $5,350.00; Issued 10/8/09 - PDF

Imperial Capital Bank, La Jolla, California; FDIC-09-553PCAS; Supervisory Prompt Corrective Action Directive; Issued 10/13/09 - PDF

Rockbridge Commercial Bank, Atlanta, Georgia; FDIC-09-530PCAP; Supervisory Prompt Corrective Action Directive; Issued 10/28/09 - PDF

LibertyPointe Bank, New York, New York; FDIC-09-554PCAS; Supervisory Prompt Corrective Action Directive; Issued 10/20/09 - PDF

Spirit of America National Bank, Milford, Ohio; FDIC-09-579q; Issued 10/30/09 - PDF

Steve M. Leonard; FDIC-09-383L; Order Granting Permission to File Application and Approving Application for Consent to Participate in the Affairs of any Insured Depository Institution; Issued 10/5/09 - PDF

John P. Murphy, FDIC-09-450L; Order Granting Permission to File Application and Approving Application for Consent to Participate in the Affairs of any Insured Depository Institution; Issued 10/5/09 - PDF

The Citizens Bank of Weir, Kansas, Weir, Kansas; FDIC-09-497e&j; FDIC-08-002e; Order Modifying Order of Prohibition From Further Participation against Martha E. Thompson; Issued 10/23/09 - PDF

Colonial Bank, Montgomery, Alabama; FDIC-09-402c&b; Issued 10/21/09 - PDF

Colonial Bank, Montgomery, Alabama; FDIC-09-402c&b; Issued 10/21/09 - PDF

Hillcrest Bank Florida, Naples, Florida; FDIC-09-466b; Issued 10/30/09 - PDF

Mainstreet Bank, Forest Lake, Minnesota; FDIC-08-158b; Issued 10/30/09 - PDF

First Independent Bank, Russell, Minnesota; FDIC-07-155b; Issued 10/8/09 - PDF

Jennings State Bank, Spring Grove, Minnesota; FDIC-07-220b; Issued 10/21/09 - PDF

Brickwell Community Bank, Woodbury, Minnesota; FDIC-08-332b; Issued 10/30/09 - PDF

Notice of Intention to Prohibit From Further Participation, Notice of Assessment of Civil Money Penalty, Findings of Fact and Conclusions of Law, Order to Pay, and Notice of Hearing Issued under Sections 8(e) and 8(i) of the FDI Act

Bank of the West, San Francisco, California and Farmers Trust & Savings Bank, Earling, Iowa; FDIC-09-396e; FDIC-09-397k; Notice of Intention to Prohibit From Further Participation, Notice of Assessment of Civil Money Penalty, Findings of Fact and Conclusions of Law, Order to Pay, and Notice of Hearing; Issued 10/6/09 - PDF

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
Issued 9/14/08

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

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

First Standard Bank, Los Angeles, California; FDIC-09-349b; Issued 8/5/09 - PDF

Ventura County Business Bank, Oxnard, California; FDIC-09-374b; Issued 8/5/09 - PDF

Professional Business Bank, Pasadena, California; FDIC-09-371b; Issued 8/24/09 - PDF

Mother Lode Bank, Sonora, California; FDIC-09-313b; Issued 8/28/09 - PDF

Golden State Bank, Upland, California; Issued 8/17/09 - PDF

Heritage Bank of North Florida, Orange Park, Florida; FDIC-09-227b; Issued 8/4/09 - PDF

Providence Bank, Alpharetta, Georgia; FDIC-09-222b; Issued 8/18/09 - PDF

Georgian Bank, Atlanta, Georgia; FDIC-09-231b; Issued 8/31/09 - PDF

Gwinnett Community Bank, Duluth, Georgia; FDIC-09-223b; Issued 8/31/09 - PDF

Oconee State Bank, Watkinsville, Georgia; FDIC-09-221b; Issued 8/18/09 - PDF

InBank, Oak Forest, Illinois; FDIC-09-275b; Issued 8/7/09 - PDF

Goshen Community Bank, Goshen, Indiana; FDIC-09-296b; Issued 8/21/09 - PDF

Border Trust Company, Augusta, Maine; FDIC-09-285b; Issued 8/12/09 - PDF

Security State Bank of Lewiston, Lewiston, Minnesota; FDIC-09-199b; Issued 08/20/09 - PDF

Community Security Bank, New Prague, Minnesota; FDIC-09-209b; Issued 08/03/09 - PDF

First Resource Bank, Savage, Minnesota; FDIC-09-263b; Issued 08/31/09 - PDF

Bank of Granite, Granite Falls, North Carolina; FDIC-09-358b; Issued 8/27/09 - PDF

The Ohio State Bank, Marion, Ohio; FDIC-09-242b; Issued 8/7/09 - PDF

Bank of the Cascades, Bend, Oregon; FDIC-09-437b; Issued 8/27/09 - PDF

NexBank, SSB, Dallas, Texas; FDIC-09-303b; Issued 8/19/09 - PDF

Western Community Bank, Orem, Utah; FDIC-09-368b; Issued 8/24/09- PDF

Anchor Mutual Savings Bank, Aberdeen, Washington; FDIC-09-142b; Issued 8/12/09 - PDF

North County Bank, Arlington, Washington; FDIC-09-362b; Issued 8/18/09 - PDF

Twin City Bank, Longview, Washington; FDIC-09-401b; Issued 8/28/09 - PDF

Bank of Tacoma, Tacoma, Washington; FDIC-09-176b; Issued 8/11/09 - PDF

Colonial Bank, Montgomery, Alabama; FDIC-09-402c&b; Issued 8/11/09 - PDF

Fidelity Management Trust Company, Boston, Massachusetts; FDIC-09-340 OA; in the amount of $1,323.44;
Issued 08/6/09 - PDF

Pyramis Global Advisors Trust Company, Merrimack, New Hampshire; FDIC-09-342 OA;
in the amount of $1,564.08; Issued 8/6/09 - PDF

American River Bank, Sacramento, California; FDIC-09-339k; in the amount of $7,770.00; Issued 8/13/09 - PDF

Bank of Agriculture and Commerce, Stockton, California; FDIC-08-406k; in the amount of $100,000;
Issued 06/25/09 - PDF

Readlyn Savings Bank, Readlyn, Iowa; FDIC-09-276k; in the amount of $4,000.00; Issued 08/21/09 - PDF

Peoples Bank of Kentucky, Inc., Flemingsburg, Kentucky; FDIC-09-003k; in the amount of $4,620.00;
Issued 8/26/09 - PDF

Community Central Bank, Mount Clemens, Michigan; FDIC-07-106k; in the amount of $2,250.00;
Issued 8/26/09 - PDF

1st State Bank, Saginaw, Michigan; FDIC-08-374k; in the amount of $3,080.00; Issued 8/5/09 - PDF

Independent Farmers Bank, Maysville, Missouri; FDIC-09-274k; in the amount of $1,500.00;
Issued 8/13/09 - PDF

Cornerstone Community Bank, Chattanooga, Tennessee; FDIC-09-174k; in the amount of $25,000.00;
Issued 8/27/09 - PDF

Rainier Pacific Bank, Tacoma, Washington; FDIC-09-426k; in the amount of $2,875.00; Issued 8/31/09 - PDF

Banner Banks, Birnamwood, Wisconsin; FDIC-08-059k; in the amount of $1,300.00; Issued 8/6/09 - PDF

Community Bank of Central Wisconsin, Colby, Wisconsin; FDIC-09-038k; in the amount of $7,200.00;
Issued 8/12/09 - PDF

Waumandee State Bank, Waumandee, Wisconsin; FDIC-09-002k; in the amount of $13,090.00;
Issued 8/24/09 - PDF

Cheyenne State Bank, Cheyenne, Wyoming; FDIC-09-382k; in the amount of $6,765.00; Issued 8/27/09 - PDF

American United Bank, Lawrenceville, Georgia; FDIC-09-365PCAP; Issued 8/13/09- PDF

Bank 1st, Albuquerque, New Mexico; FDIC-09-463PCAS; Issued 8/31/09 - PDF

Security Bank of Jones County, Gray, Georgia; now know as State Bank and Trust Company, Pinehurst, Georgia; FDIC-09-124b; Issued 8/31/09 - PDF

Security Bank of Bibb County, Macon, Georgia; now know as State Bank and Trust Company, Pinehurst, Georgia; FDIC-09-050b; Issued 8/31/09 - PDF

Security Bank of Gwinnett County, Suwanee, Georgia; now know as State Bank and Trust Company, Pinehurst, Georgia; FDIC-09-411b; Issued 8/31/09 - PDF

Security Bank of North Metro, Woodstock, Georgia; now know as State Bank and Trust Company, Pinehurst, Georgia; FDIC-09-116b; Issued 8/31/09 - PDF

1ST Security Bank of Washington, Mountlake Terrace, Washington; FDIC-07-190b; Issued: 8/3/09 - PDF

Venture Bank, Lacey, Washington; FDIC-08-394b; Issued 8/31/09 - PDF

Colonial Bank, Montgomery, Alabama; FDIC-09-402c&b; Issued 8/11/09 - PDF

Mesa Bank, Mesa, Arizona, FDIC-09-106b; Issued 7/8/09 - PDF

Community Bank of Arizona, Phoenix, Arizona; FDIC-09-247b; Issued 7/22/09 - PDF

Desert Hills Bank, Phoenix, Arizona; FDIC-09-167b; Issued 7/2/09 - PDF

Commerce Bank of Southwest Florida, Fort Myers, Florida; FDIC-09-113b; Issued 7/9/09 - PDF

Northside Bank, Adairsville, Georgia; FDIC-09-082b; Issued 7/9/09 - PDF

Ravenswood Bank, Chicago, Illinois; FDIC-09-155b; Issued 7/15/09 - PDF

ShoreBank, Chicago, Illinois; FDIC-07-074b; Issued 7/14/09 - PDF

Mt. Washington Co-Operative Bank, South Boston, Massachusetts; FDIC-09-311b; Issued 7/14/09 - PDF

State Bank of Delano, Delano, Minnesota; FDIC-09-229b; Issued 7/24/09 - PDF

Northern Star Bank, Mankato, Minnesota; FDIC-09-288b; Issued 7/24/09 - PDF

St. Stephen State Bank, Saint Stephen, Minnesota; FDIC-09-182b; Issued 7/14/09 - PDF

LibertyPointe Bank, New York, New York; FDIC-09-112b; Issued 7/16/09 - PDF

Advantage Bank, Cambridge, Ohio; FDIC-09-195b; Issued 7/31/09 - PDF

MBank, Gresham, Oregon; FDIC-09-216b; Issued 7/1/09 - PDF

Royal Bank America, Narberth, Pennsylvania; FDIC-09-282b; Issued 7/16/09 - PDF

First Midwest Bank, Centerville, South Dakota; FDIC-09-200b; Issued 7/15/09 - PDF

Commercial State Bank of El Campo, El Campo, Texas; FDIC-09-262b; Issued 7/1/09 - PDF

CIT Bank, Salt Lake City, Utah; FDIC-09-337b; Issued 7/16/09 - PDF

Utah Community Bank, Sandy, Utah;FDIC-09-315b; Issued 7/16/09 - PDF

Citizens State Bank, Hudson, Wisconsin; FDIC-09-261b; Issued 7/24/09 - PDF

Security Bank, New Auburn, Wisconsin; FDIC-09-111b; Issued 7/8/09 - PDF

Bank of Ontario, Ontario, Wisconsin; FDIC-09-160b; Issued 7/30/09 - PDF

Central Bank of Georgia, Ellaville, Georgia; FDIC-09-128c&b; Issued 7/28/09 - PDF

Bank of the West, San Francisco, California, FDIC-08-134e; against Cassidy Janosky Issued 7/16/09 - PDF

Alpine Bank, Glenwood Springs, Colorado; FDIC-08-093e; against Pamela J. Williams; Issued 7/16/09 - PDF

Farmers Trust & Savings Bank, Buffalo Center, Iowa; FDIC-08-014e; against Sara Jane Vriesen;
Issued 7/28/09 - PDF

Central Progressive Bank, Lacombe, Louisiana; FDIC-08-057e; against Dwayne G. Deer;
Issued 7/16/09 - PDF

Harleysville Savings Bank, Harleysville, Pennsylvania; FDIC-09-220e; against Jennifer M. McDermott;
Issued 7/28/09 - PDF

Citizens Bank of Pennsylvania, Philadelphia, Pennsylvania; FDIC-09-153e; against Regina C. Tolliver;
Issued 7/28/09 - PDF

Citizens Bank of Pennsylvania, Philadelphia, Pennsylvania; FDIC-09-154e; against Kern K. Haynes;
Issued 7/28/09 - PDF

Virgin Islands Community Bank, Christiansted, St. Croix; (nka First Bank of Puerto Rico Santurce, Puerto Rico); FDIC-07-233e; against Michael J. Dow, Sr.; Issued 7/16/09 - PDF

Benton Banking Company, Benton, Tennessee; FDIC-08-003e; against Jimmy L. Goddard;
Issued 7/28/09 - PDF

International Bank of Commerce, Laredo, Texas; FDIC-08-298e; against Andrea N. Clawson;
Issued 7/16/09 - PDF

Southside Bank, Tyler, Texas; FDIC-08-132e, against Amber Penner; Issued 7/16/09 - PDF

Banner Bank, Walla Walla, Washington; FDIC-08-237e; against Juan Francisco Alejandro; Issued 7/28/09 - PDF

Traders & Farmers Bank, Haleyville, Alabama; FDIC-09-145k; Order to Pay a Civil Money Penalty in the amount of $4,000.00; Issued 7/2/09 - PDF

Bank of Walker County, Jasper, Alabama; FDIC-09-332k; Order to Pay in the amount of $4,410.00;
Issued 7/28/09 - PDF

Farmers Trust & Savings Bank, Buffalo Center, Iowa; FDIC-08-351k; Order to Pay against Sara Jane Vriesen in the amount of $5,000.00; Issued 7/28/09 - PDF

Hillcrest Bank, Overland Park, Kansas; FDIC-09-277k; Order to Pay Civil Money Penalty in the amount of $8,000.00; Issued 7/8/09 - PDF

The Farmers Bank of Milton, Milton, Kentucky; FDIC-08-336k; Order to Pay Civil Money Penalty in the amount of $3,500.00; Issued 7/2/09 - PDF

Monroe Bank & Trust, Monroe, Michigan; FDIC-07-216k; Order to Pay Civil Money Penalty in the amount of $12,400.00; Issued 7/22/09 - PDF

Prior Lake State Bank, Prior Lake, Minnesota; FDIC-09-218k; Order to Pay Civil Money Penalty in the amount of $4,000.00; Issued 7/8/09 - PDF

Sound Banking Company, Morehead City, North Carolina; FDIC-09-140k; Order to Pay in the amount of $5,400.00; Issued 7/27/09 - PDF

Republic First Bank, Philadelphia, Pennsylvania; FDIC-09-290k; Order to Pay Civil Money Penalty in the amount of $8,750.00; Issued 7/9/09 - PDF

Doral Bank, San Juan, Puerto Rico; FDIC-09-228k; Order to Pay Civil Money Penalty in the amount of $38,030.00; Issued 7/8/09 - PDF

People’s Bank and Trust Company of Pickett County, Byrdstown, Tennessee; FDIC-09-327k; Order to Pay Civil Money Penalty in the amount of $5,390.00; Issued 7/27/09 - PDF

Main Street Bank Corp., Wheeling, West Virginia; FDIC-09-259k; Order to Pay in the amount of $9,600.00;
Issued 7/27/09 - PDF

The Business Bank, Appleton, Wisconsin; FDIC-08-098k; Order to Pay in the amount of $2,310.00;
Issued 7/7/09 - PDF

ISB Community Bank, Ixonia, Wisconsin; FDIC-08-321k; Order to Pay in the amount of $4,190.00;
Issued 7/22/09 - PDF

Peoples State Bank, Prairie Du Chien, Wisconsin; FDIC-08-250k; Order to Pay in the amount of $8,265.00;
Issued 12/23/08 - PDF

Community Business Bank, Sauk City, Wisconsin; FDIC-08-226k; Order to Pay in the amount of $1,400.00;
Issued 7/2/09 - PDF

Affinity Bank, Ventura, California; FDIC-09-375PCAS; Issued 7/31/09 - PDF

First State Bank, Sarasota, Florida; FDIC-09-333PCAS; Issued 7/9/09 - PDF

Margo Harbridge, FDIC-08-190L; Order Granting Permission to File Section 19 Application and Approving Application for Consent to Participate in the Conduct of the Affairs of any Depository Institution;
Issued 7/6/09 - PDF

The Farmers & Merchants Bank, Dyer, Tennessee; FDIC-94-073e; Order Modifying Order of Prohibition From Further Participation against Albert D. Noe; Issued 7/16/09 - PDF

Timberland Bank, El Dorado, Arkansas; FDIC-08-145b; Issued 7/17/09 - PDF

MetroPacific Bank (In Receivership), Irvine, California; Bank Purchase & Assumption - Now Known As: Sunwest Bank, Irvine, California; FDIC-08-109b; Issued 7/17/09 - PDF

Mirae Bank (In Receivership), Los Angeles, California; Whole Bank Purchase & Assumption - Now Known As: Wilshire State Bank, Los Angeles, California; FDIC-09-172b; Issued 7/17/09 - PDF

The State Bank of Lebo, Lebo, Kansas; FDIC-07-251b; Issued 7/23/09 - PDF

Horizon Bank, Pine City, Minnesota; FDIC-08-393b; Issued 7/15/09 - PDF

Millennium State Bank of Texas, Dallas, Texas; FDIC-09-138b; Issued 7/16/09 - PDF

Central Bank of Georgia, Ellaville, Georgia; FDIC-09-128c&b; Issued 7/28/09 - PDF

First State Bank, Cranford, New Jersey; FDIC-08-166b; Issued 7/22/09 - PDF

Evergreen State Bank, Stoughton, Wisconsin; FDIC-08-410b; Issued 7/29/09 - PDF

Colonial Bank, Montgomery, Alabama; FDIC-09-125b; Issued 6/15/09 - PDF

Valley Bank and Trust, Brighton, Colorado; FDIC-09-126b; Issued 6/1/09 - PDF

Park State Bank & Trust, Woodland Park, Colorado; FDIC-09-186b; Issued 6/22/09 - PDF

AL Amerilife First Financial LLC, Clearwater, Florida; FDIC-09-257b and FDIC-09-258k; Issued 6/18/09 - PDF

Mountain Heritage Bank, Clayton, Georgia; FDIC-09-117b; Issued 6/17/09 - PDF

The Bank of Georgia, Peachtree City, Georgia; FDIC-09-133b; Issued 6/30/09 - PDF

Satilla Community Bank, St. Marys, Georgia; FDIC-09-149b; Issued 6/30/09 - PDF

Arcola Homestead Savings Bank, Arcola, Illinois; FDIC-09-078b; Issued 6/9/09 - PDF

Grand Rivers Community Bank, Grand Chain, Illinois; FDIC-09-093b; Issued 6/25/09 - PDF

First DuPage Bank, Westmont, Illinois; FDIC-08-387b; Issued 6/16/09 - PDF

The Community Bank, Brocton, Massachusetts; FDIC-09-212b; Issued 6/29/09 - PDF

New Liberty Bank, Plymouth, Michigan; FDIC-09-193b; Issued 6/17/09 - PDF

Americana Community Bank, Sleepy Eye, Minnesota; FDIC-09-168b; Issued 6/9/09 - PDF

Nevada Security Bank, Reno, Nevada; FDIC-09-173b; Issued 6/29/09 - PDF

First BankAmericano, Elizabeth, New Jersey; FDIC-09-235b; Issued 6/19/09 - PDF

High Desert State Bank, Albuquerque, New Mexico; FDIC-09-127b; Issued 6/22/09 - PDF

Savoy Bank, New York, New York; FDIC-09-118b; Issued 6/8/09 - PDF

The Hicksville Bank, Hicksville, Ohio; FDIC-09-045b; Issued 6/10/09 - PDF

American Patriot Bank, Greeneville, Tennessee; FDIC-09-163b; Issued 6/3/09 - PDF

Prosper Bank, Prosper, Texas; FDIC-09-191b; Issued 6/9/09 - PDF

Advanta Bank Corp., Draper, Utah; FDIC-08-259b and FDIC-08-403k; Issued 6/30/09 - PDF

Advanta Bank Corp., Draper, Utah; FDIC-09-266b; Issued 6/30/09 - PDF

Centennial Bank, Ogden, Utah; FDIC-09-293b; Issued 6/26/09 - PDF

American Express Centurion Bank, Salt Lake City, Utah; FDIC-09-251b; Issued 6/30/09 - PDF

Prime Alliance Bank, Woods Cross, Utah; FDIC-09-239b; Issued 6/23/09 - PDF

City Bank, Lynnwood, Washington; FDIC-09-291b; Issued 6/29/09 - PDF

Seattle Bank, Seattle, Washington; FDIC-09-139b; Issued 6/8/09 - PDF

Jennings State Bank, Spring Grove, Minnesota; FDIC-09-390e; against Anne E. Justesen; Issued 6/29/09 - PDF

Purdum State Bank, Purdum, Nebraska; FDIC-07-248e; against Michael L. Moody; Issued 6/2/09 - PDF

Branch Banking and Trust Company, Winston Salem, North Carolina; FDIC-09-012e; against Melody A. Owens; Issued 6/2/09 - PDF

Citizens Bank of Pennsylvania, Philadelphia, Pennsylvania; FDIC-08-215e; against Clarissa A. Gavin
Issued 6/29/09 - PDF

Citizens Bank of Pennsylvania, Philadelphia, Pennsylvania; FDIC-09-107e; against Marcus R. Nabried;
Issued 6/29/09 - PDF

First Texas Bank, Lampasas, Texas; FDIC-08-315e; against Pamela Ruth Haynie; Issued 6/2/09 - PDF

Home Banking Company, Selmer, Tennessee; FDIC-08-143e; against Pamela S. Sagely; Issued 6/2/09 - PDF

Community Bank, National Association, Mobile, Alabama; FDIC-09-169OA; Order to Pay in the amount of $300.00; Issued 6/5/09 - PDF

AL Amerilife First Financial LLC, A Delaware Limited Liability Company; Clearwater, Florida;
FDIC-09-257b and FDIC-09-258k; Order to Cease and Desist and Order to Pay in the amount of $100,000.00; Issued 6/18/09 - PDF

Solon State Bank, Solon, Iowa; FDIC-09-141k; Order to Pay Civil Money Penalty in the amount of $1,500.00;
Issued 6/22/09 - PDF

Jennings State Bank, Spring Grove, Minnesota; FDIC-08-391k; Order to Pay against Anne E. Justesen in the amount of $25,000.00; Issued 6/29/09 - PDF

Gateway Bank of St. Louis, St. Louis, Missouri; FDIC-09-088k; Order to Pay Civil Money Penalty in the amount of $2,500.00; Issued 6/10/09 - PDF

Purdum State Bank, Purdum, Nebraska; FDIC-07-249k; Order to Pay Civil Money Penalty against Michael L. Moody in the amount of $12,500.00; Issued 6/2/09 - PDF

USA Bank, Port Chester, New York; FDIC-08-076k; Order to Pay against Thomas Calabro in the amount of $1,000.00; Issued 6/11/09 - PDF

USA Bank, Port Chester, New York; FDIC-08-076k; Order to Pay against Fred A. DeCaro, Jr. in the amount of $125,000.00; Issued 6/11/09 - PDF

USA Bank, Port Chester, New York; FDIC-08-076k; Order to Pay against Fred A. DeCaro III in the amount of $15,000.00; Issued 6/11/09 - PDF

USA Bank, Port Chester, New York; FDIC-08-076k; Order to Pay against Peter Keller in the amount of $1,500.00; Issued 6/11/09 - PDF

USA Bank, Port Chester, New York; FDIC-08-076k; Order to Pay against Barry I. Spiegler in the amount of $25,000.00; Issued 6/11/09 - PDF

USA Bank, Port Chester, New York; FDIC-08-076k; Order to Pay against James G. Verrillo in the amount of $15,000.00; Issued 6/11/09 - PDF

USA Bank, Port Chester, New York; FDIC-08-076k; Order to Pay against Ilyse Wilpon in the amount of $5,000.00; Issued 6/11/09 - PDF

USA Bank, Port Chester, New York; FDIC-08-076k; Order to Pay against Richard D. Zeisler in the amount of $15,000.00; Issued 6/11/09 - PDF

Altoona First Savings Bank, Altoona, Pennsylvania; FDIC-09-170k; Order to Pay Civil Money Penalty in the amount of $4,350.00; Issued 6/2/09 - PDF

Home Banking Company, Selmer, Tennessee; FDIC-08-400k; Order to Pay in the amount of $25,000.00;
Issued 6/2/09 - PDF

Advanta Bank Corp., Draper, Utah; FDIC-08-259b; FDIC-08-403k; Order to Cease and Desist, Order for Restitution and Order to Pay in the amount of $150,000.00; Issued 6/30/09 - PDF

American Express Centurion Bank, Salt Lake City, Utah; FDIC-09-215k; Order to Pay in the amount of $250,000.00; Issued 6/30/09 - PDF

First Exchange Bank, Mannington, West Virginia; FDIC-09-130k; Order to Pay in the amount of $8,225.00;
Issued 6/19/09 - PDF

Securant Bank & Trust, Menomonee Falls, Wisconsin; FDIC-08-283k; Order to Pay in the amount of $2,500.00; Issued 6/2/09 - PDF

Michigan Commerce Bank, Ann Arbor, Michigan; Written Agreement; Issued 4/20/09 - PDF

Temecula Valley Bank, Temecula, California; FDIC-09-280PCAS; Supervisory Prompt Corrective Action Directive; Issued 6/15/09 - PDF

Security Bank of North Fulton, Alpharetta, Georgia; FDIC-09-310PCAP; Prompt Corrective Action Directive,
Issued 6/30/09 - PDF

National Motors Bank FSB, Fort Washington, Pennsylvania; FDIC-08-407p; Issued 6/2/09 - PDF

Columbus Bank and Trust Company, Columbus, Georgia; FDIC-08-033b; Issued 6/4/09 - PDF

Southern Community Bank, Fayetteville, Georgia now known as United Community Bank Blairsville, Georgia;
FDIC-08-156b; Issued 6/24/09 - PDF

American Southern Bank, Kennesaw, Georgia; FDIC-08-366b; Issued 6/30/09 - PDF

Herrin Security Bank, Herrin, Illinois; FDIC-08-055b; Issued 6/16/09 - PDF

Great Basin Bank of Nevada, Elko, Nevada; FDIC-09-095b; Issued 6/15/09 - PDF

Israel Discount Bank of New York, New York, New York; FDIC-05-232b; Issued 6/3/09 - PDF

Cooperative Bank, Wilmington, North Carolina; now known as First Bank, Troy, North Carolina;
FDIC-09-053b; Issued 6/24/09 - PDF

Commonwealth Co-operative Bank, Boston, Massachusetts; FDIC-07-252e and FDIC-08-016k; Decision and Order to Prohibit From Further Participation against Brenda J. Vikre; Issued 6/23/09 - PDF

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

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

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

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

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

Plaza Bank, Irvine, California; FDIC-09-175b; Issued 4/29/09 - PDF

Mirae Bank, Los Angeles, California; FDIC-09-172b; Issued 4/27/09 - PDF

Independence Bank, Newport Beach, California; FDIC-09-162b; Issued 4/24/09 - PDF

New Resource Bank, San Francisco, California; FDIC-09-103b; Issued 4/28/09 - PDF

Affinity Bank, Ventura, California; FDIC-09-086b; Issued 4/22/09 - PDF

Rocky Mountain Bank & Trust Florence, Florence, Colorado; FDIC-09-065b; Issued 4/2/09 - PDF

New Frontier Bank, Greeley, Colorado; FDIC-09-146b; Issued 4/6/09 - PDF

Coastal Community Bank, Panama City Beach, Florida; FDIC-09-062b; Issued 4/22/09 - PDF

Georgia Heritage Bank, Dallas, Georgia; FDIC-09-013b; Issued 4/24/09 - PDF

Appalachian Community Bank, Ellijay, Georgia; FDIC-09-010b; Issued 4/24/09 - PDF

Security Bank of Jones County, Gray, Georgia; FDIC-09-124b; Issued 4/17/09 - PDF

Community Capital Bank, Jonesboro, Georgia; FDIC-09-019b; Issued 4/16/09 - PDF

Security Bank of Bibb County, Macon, Georgia; FDIC-09-050b; Issued 4/17/09 - PDF

Security Bank of Gwinnett County, Suwanee, Georgia; FDIC-08-411b; Issued 4/17/09 - PDF

Security Bank of North Metro, Woodstock, Georgia; FDIC-09-116b; Issued 4/17/09 - PDF

Bank of Lincolnwood, Lincolnwood, Illinois; FDIC-09-135b; Issued 4/21/09 - PDF

West Suburban Bank, Lombard, Illinois; FDIC-08-384b; Issued 4/23/09 - PDF

First Mariner Bank, Baltimore, Maryland; FDIC-07-285b; FDIC-08-358k; Issued 4/22/09 - PDF

Butler Bank, Lowell, Massachusetts; FDIC-09-148b; Issued 4/17/09 - PDF

Riverview Community Bank, Otsego, Minnesota; FDIC-09-064b; Issued 4/7/09 - PDF

Carson River Community Bank, Carson City, Nevada; FDIC-09-067b; Issued 4/3/09 - PDF

Great Basin Bank of Nevada, Elko, Nevada; FDIC-09-095b; Issued 4/15/09 - PDF

Badger State Bank, Cassville, Wisconsin; FDIC-09-077b; Issued 4/30/09 - PDF

Marine Bank, Wauwatosa, Wisconsin; FDIC-09-43b; Issued 4/14/09 - PDF

Bank of Brewton, Brewton, Alabama; FDIC-04-126e; against Mescila C. Lawson; Issued 4/27/09 - PDF

Peoples Bank of Alabama, Cullman, Alabama; FDIC-08-245e; against Charles A. Graham; Issued 4/27/09 - PDF

Westernbank Puerto Rico, Mayaguez, Puerto Rico; FDIC-08-396e; against Ivette Rexach Vazquez;
Issued 4/3/09 - PDF

Branch Banking and Trust Company, Winston-Salem, North Carolina; FDIC-08-028e; against Tonia B. Milner; Issued 4/3/09 - PDF

Firstbank of Puerto Rico, Santurce, Puerto Rico; FDIC-09-028e; against Louise Jennings; Issued 4/3/09 - PDF

GE Money Bank, Salt Lake City, Utah; FDIC-09-033OA; Order to Pay in the amount of $13,046.40;
Issued 2/25/09 - PDF

Citizens Business Bank, Ontario, California; FDIC-09-100k; Order to Pay Civil Money Penalty in the amount of $16,200.00; Issued 4/8/09 - PDF

American Riviera Bank, Santa Barbara, California; FDIC-09-071k; Order to Pay Civil Penalty in the amount of $440.00; Issued 4/24/09 - PDF

Alpine Bank, Glenwood Springs, Colorado; FDIC-08-322k; Order to Pay Civil Money Penalty in the amount of $12,925.00; Issued 4/15/09 - PDF

State Bank of Ashland, Ashland, Illinois; FDIC-09-001k; Order to Pay in the amount of $3,400.00;
Issued 4/7/09 - PDF

First State Bank, Monticello, Illinois; FDIC-08-281k; Order to Pay in the amount of $4,850.00;
Issued 4/7/09 - PDF

West Bank, West Des Moines, Iowa; FDIC-09-090k; Order to Pay Civil Money Penalty in the amount of $18,920.00; Issued 4/23/09 - PDF

Farmers Deposit Bank of Middleburg, Inc., Middleburg, Kentucky; FDIC-08-184k; Order to Pay in the amount of $2,695.00; Issued 4/1/09 - PDF

The Peoples Bank, Mount Washington, Kentucky; FDIC-08-307k; Order to Pay in the amount of $1,250.00; Issued 4/7/09 - PDF

First United Bank, Farmerville, Louisiana (merged with and now known as Community Trust Bank
Choudrant, Louisiana); FDIC-07-054k; Order to Pay against Zeke Eldo Tettleton in the amount of $5,000.00;
Issued 4/14/09 - PDF

First United Bank, Farmerville, Louisiana (merged with and now known as Community Trust Bank
Choudrant, Louisiana); FDIC-07-355k; Order to Pay against William H. Maxwell in the amount of $5,000.00;
Issued 4/14/09 - PDF

First Mariner Bank; Baltimore, Maryland; FDIC-07-285b; FDIC-08-358k; Order to Cease and Desist, Order for Restitution, and Order to Pay in the amount of $50,000.00; Issued 4/22/09 - PDF

Farmers and Merchants State Bank of Pierz, Pierz, Minnesota; FDIC-09-089k; Order to Pay Civil Money Penalty in the amount of $2,000.00; Issued 4/10/09 - PDF

Beneficial Mutual Savings Bank, Philadelphia, Pennsylvania; FDIC-09-165k; Order to Pay Civil Money Penalty in the amount of $2,900.00; Issued 4/28/09 - PDF

Slovak Savings Bank, Pittsburgh, Pennsylvania; FDIC-09-031k; Order to Pay Civil Money Penalty in the amount of $5,000.00; Issued 4/22/09 - PDF

Citizens First Bank, Wartburg, Tennessee; FDIC-09-134k; Order to Pay Civil Money Penalty in the amount of $16,535.00; Issued 4/29/09 - PDF

The Necedah Bank, Necedah, Wisconsin; FDIC-08-252k; Order to Pay in the amount of $1,650.00;
Issued 4/7/09 - PDF

FirstBank Financial Services, McDonough, Georgia; now know as Regions Bank, Birmingham, Alabama;
FDIC-08-165b; Issued 4/30/09 - PDF

Orange Community Bank, Orange, California; FDIC-07-120b; Issued 4/27/09 - PDF

New Frontier Bank, Greeley, Colorado; FDIC-08-320b; Issued 4/13/09 - PDF

New Frontier Bank, Greeley, Colorado; FDIC-09-146b; Issued 4/20/09 - PDF

American Metro Bank, Chicago, Illinois; FDIC-07-114b; Issued 8/1/08 - PDF

Farmers State Bank, S/B, Schell City, Missouri; FDIC-06-229b; Issued 4/29/09 - PDF

Cape Fear Bank, Wilmington, North Carolina; now known as First Federal Savings and Loan of Charleston, Charleston, South Carolina; FDIC-09-005b; Issued 4/23/09 - PDF

interState Net Bank (currently ISN Bank), Cherry Hill, New Jersey; FDIC-06-201e; FDIC-06-202k; Decision and Order to Prohibit From Further Participation and Assessment of Civil Money Penalties against Hal J. Shaffer in the amount of $50,000.00; Issued 4/23/09 - PDF

Nexity Bank, Birmingham, Alabama; FDIC-09-011b; Issued 3/20/09- PDF

Pan American Bank, Los Angeles California; FDIC-09-114b; Issued 3/23/09- PDF

Innovative Bank, Oakland, California; FDIC-09-066b; Issued 3/3/09- PDF

The Bank of Bonifay, Bonifay, Florida; FDIC-08-325b; Issued 3/23/09 - PDF

Security Exchange Bank, Marietta, Georgia; FDIC-08-352b; Issued 3/10/09 - PDF

American Southern Bank, Kennesaw, Georgia; FDIC-08-366b; Issued 3/31/09 - PDF

Heartland Bank, Leawood, Kansas; FDIC-08-342b; Issued 3/30/09 - PDF

Century Bank of Kentucky, Inc., Lawrenceburg, Kentucky; FDIC-08-262b; Issued 3/23/09 - PDF

Statewide Bank, Covington, LA; FDIC-08-369b; Issued 3/25/09 - PDF

K Bank, Randallstown, Maryland; FDIC-09-029b; Issued 4/1/09 - PDF

Muskegon Commerce Bank, Muskegon, Michigan; FDIC-08-274b; Issued 3/12/09 - PDF

State Bank of Aurora, Aurora, Minnesota; FDIC-09-026b; Issued 3/19/09 - PDF

Brickwell Community Bank, Woodbury, Minnesota; FDIC-08-332b; Issued 3/3/09 - PDF

The Riverbank, Wyoming, Minnesota; FDIC-08-389b; Issued 3/11/09 - PDF

The Farmers Bank, Lincoln, Nebraska; FDIC-09-060b; Issued 3/13/09 - PDF

Nuestro Banco, Raleigh, North Carolina; FDIC-09-006b; Issued 3/12/09 - PDF

Cooperative Bank, Wilmington, North Carolina; FDIC-09-053b; Issued 3/12/09 - PDF

Columbia Community Bank, Hillsboro, Oregon; FDIC-09-084b; Issued 3/4/09 - PDF

First Bank & Trust, Brookings, South Dakota; FDIC-07-228b; FDIC-07-260k; Issued 3/26/09 - PDF

First State Bank, Wilmot, South Dakota; FDIC-09-023b; Issued 3/3/09 - PDF

Horizon Bank, Bellingham, Washington; FDIC-08-404b; Issued 3/3/09- PDF

Frontier Bank, Everett, Washington; FDIC-09-080b; Issued 3/20/09- PDF

Mountain Pacific Bank, Everett, Washington; FDIC-09-079b; Issued 3/5/09- PDF

Peoples Independent Bank, Boaz, Alabama; FDIC-08-254e; against Timothy Sims; Issued 3/16/09- PDF

First Bank, West Des Moines, Iowa; FDIC-08-251e; against Belma A. Bejtovic; Issued 3/13/09- PDF

Temecula Valley Bank, Temecula, California; FDIC-09-069k; Order to Pay Civil Money Penalty in the amount of $24,600.00; Issued 3/9/09 - PDF

Mutual Bank, Harvey, Illinois; FDIC-08-224k; Order to Pay in the amount of $6,500.00; Issued 3/17/09 - PDF

Bedford Loan & Deposit Bank, Bedford, Kentucky; FDIC-08-279k; Order to Pay in the amount of $5,000.00;
Issued 3/17/09 - PDF

Mainstreet Bank, Forest Lake, Minnesota; FDIC-09-008k; Order to Pay Civil Money Penalty in the amount of $2,200.00; Issued 3/5/09 - PDF

First State Bank, Beaver City, Nebraska; FDIC-09-007k; Order to Pay Civil Money Penalty in the amount of $4,250.00; Issued 3/5/09- PDF

Union State Bank of Fargo, Fargo, North Dakota; FDIC-09-014k; Order to Pay Civil Money Penalty in the amount of $2,000.00; Issued 3/30/09- PDF

Oriental Bank and Trust, San Juan, Puerto Rico; FDIC-09-015k; Order to Pay Civil Money Penalty in the amount of $10,000.00; Issued 3/26/09- PDF

First Bank & Trust, Brookings, South Dakota; FDIC-07-228b; FDIC-07-260k; Order to Cease and Desist, Order for Restitution, and Order to Pay in the amount of $90,000.00; Issued 3/26/09- PDF

Peoples Bank, Elkhorn, Wisconsin; FDIC-08-081k; Order to Pay in the amount of $4,800.00; Issued 3/4/09- PDF

Banks of Wisconsin, Kenosha, Wisconsin; FDIC-08-153k; Order to Pay in the amount of $4,000.00; Issued 3/17/09- PDF

Bank of Luxemburg, Luxemburg, Wisconsin; FDIC-08-289k; Order to Pay in the amount of $11,600.00; Issued 3/17/09 - PDF

Farmers & Merchants Bank & Trust, Marinette, Wisconsin; FDIC-08-170k; Order to Pay in the amount of $1,350.00; Issued 3/17/09- PDF

Waldo State Bank, Waldo, Wisconsin; FDIC-08-306k; Order to Pay in the amount of $3,990.00; Issued 3/17/09 - PDF

Gaby Cucu; FDIC-08-341L; Order Granting Permission to File Application and Approving Application for Consent to Participate in the Affairs of any Insured Depository Institution; Issued 2/28/09 - PDF

Great Florida Bank, Miami, Florida; FDIC-06-183b; Issued 3/3/09- PDF

Cleveland Community Bank, S.S.B., Cleveland, Mississippi; FDIC-07-203b; Issued 3/16/09 - PDF

Sherman County Bank, Loup City, Nebraska (In Receivership); FDIC-09-046b; Issued 3/24/09 - PDF

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;
Issued 2/11/09 - PDF

Hancock Bank of Louisiana, Baton Rouge, Louisiana; FDIC-07-142e; against Lester John Brooks, Jr.;
Issued 2/27/09 - PDF

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
amount of $9,200.00; Issued 1/30/09 - PDF

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
Note: The CMP contained with this Notice became effective on August 14, 2008.

Community First Bank, Rosholt, Wisconsin; FDIC-08-024k; Order to Pay in the amount of $1,150.00;
Issued 1/14/09 - PDF

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;
Issued 12/16/08- PDF

Putnam Fiduciary Trust Company, Boston, Massachusetts; FDIC-08-188e; against Karnig H. Durgarian, Jr.;
Issued 12/16/08 - PDF

Bank of Ash Grove, Ash Grove, Missouri; FDIC-08-053e; against Terry A. Bridges;
Issued 12/16/08 - PDF

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;
Issued 12/16/08 - PDF

Citizens Bank of Pennsylvania, Philadelphia, Pennsylvania; FDIC-08-138e; against Brittany M. Walker;
Issued 12/16/08 - PDF

Bank Rhode Island, Providence, Rhode Island; FDIC-08-163e; against David M. Carpenter;
Issued 12/16/08 - PDF

America West Bank, Layton, Utah; FDIC-08-216e; against Anna S. Padlo; Issued: 12/16/08 - PDF

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 - PDF

Hoyne Savings Bank, Chicago, Illinois; FDIC-07-226k; Order to Pay in the amount of $2,350.00;
Issued 12/1/08 - PDF

Mutual Bank, Harvey, Illinois; FDIC-08-035k; Order to Pay in the amount of $26,250.00;
Issued 12/18/08 - PDF

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;
Issued 12/1/08 - PDF

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;
Issued 11/13/08- PDF

Valley Bank, Moline, Illinois; FDIC-07-113k; Order to Pay in the amount of $12,000;
Issued 11/12/08- PDF

The Farmers Bank, Frankfort, Indiana; FDIC-07-262k; Order to Pay in the amount of $8,450.00;
Issued 11/14/08- PDF

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;
Issued 11/14/08- PDF

State Bank of Newburg, Newburg, Wisconsin; FDIC-07-264k; Order to Pay in the amount of $1,800.00;
Issued 11/6/08 - PDF

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;
Issued 11/6/08- PDF

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;
Issued 11/5/08- PDF

First BankAmericano, Elizabeth, New Jersey; FDIC-07-177b; Order Terminating Order to Cease and Desist;
Issued 11/10/08- PDF

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;
Issued 10/29/08 - PDF

Alliance Bank, Culver City, California; FDIC-08-265b;
Issued 10/15/08 - PDF

First Bank of Delaware, Wilmington, Delaware; FDIC-07-256b; FDIC-07-257k;
Issued 10/9/08 - PDF

FirstBank Financial Services, McDonough, Georgia; FDIC-08-165b;
Issued 10/23/08 - PDF

Heritage Community Bank, Glenwood, Illinois; FDIC-08-131b;
Issued 10/10/08 - PDF

Kenney Bank and Trust, Kenney, Illinois; FDIC-08-102b;
Issued 10/2/08 - PDF

Polk County Bank, Johnston, Iowa; FDIC-08-210b;
Issued 10/27/08 - PDF

The Bank of Harlan, Harlan, Kentucky, FDIC-08-164b;
Issued 10/2/08 - PDF

OneUnited Bank, Boston, Massachusetts; FDIC-08-294b;
Issued 10/27/08 - PDF

Northpointe Bank, Grand Rapids, Michigan; FDIC-08-160b;
Issued 10/01/08 - PDF

Select Bank, Grand Rapids, Michigan; FDIC-08-149b;
Issued 08/28/08 - PDF

Sun Security Bank, Ellington, Missouri; FDIC-08-180b;
Issued 10/30/08 - PDF

Fort Davis State Bank, Fort Davis, Texas; FDIC-08-219b;
Issued 10/17/08 - PDF

Sanderson State Bank, Sanderson, Texas; FDIC-08-124b;
Issued 10/16/08 - PDF

MagnetBank, Salt Lake City, Utah; FDIC-08-176b;
Issued 10/1/08 - PDF

Bank of Wyoming, Thermopolis, Wyoming; FDIC-08-295b;
Issued 10/17/08 - PDF

Community Bank, Blountsville, Alabama; FDIC-03-035e; against Kennon R. Patterson, Sr.;
Issued 10/14/08 - PDF

Columbus Bank and Trust Company, Columbus, Georgia; FDIC-08-179e; against Gayle A. Alligood;
Issued 10/14/08 - PDF

Rockland Trust Company, Rockland, Massachusetts; FDIC-07-275e; against Stacy J. Leary;
Issued 10/14/08 - PDF

Merchants and Farmers Bank, Kosciusko, Mississippi; FDIC-07-101e; against Gregory O. Thompson;
Issued 10/17/08 - PDF

Bank of Nevada, Las Vegas, Nevada; FDIC-08-178e; against Mary Nancy Schultz;
Issued 10/14/08 - PDF

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;
Issued 10/9/08 - PDF

Century Bank of Georgia, Cartersville, Georgia; FDIC-08-220k; Order to Pay in the amount of $5,500.00;
Issued 10/6/08 - PDF

Mercantile Bank, Quincy, Illinois; FDIC-08-030k; Order to Pay in the amount of $2,450.00;
Issued 10/22/08 - PDF

Community Bank, Winslow, Illinois; FDIC-07-160k; Order to Pay in the amount of $13,310.00;
Issued 10/22/08 - PDF

Citizens Union Bank of Shelbyville, Shelbyville, Kentucky; FDIC-07-214k; Order to Pay a Civil Money Penalty in the amount $8,650.00;
Issued 10/1/08 - PDF

Century Bank, Lucedale, Mississippi; FDIC-08-071k; Order to Pay in the amount of $10,255.00;
Issued 10/24/08 - PDF

Bank of the Cascades, Bend, Oregon; FDIC-08-228k; Order to Pay Civil Money Penalty in the amount of 43,550.00;
Issued 10/8/08 - PDF

Independence Bank, East Greenwich, Rhode Island; FDIC-08-200k; Order to Pay Civil Money Penalty in the amount of $2,500.00;
Issued 10/17/08 - PDF

Anderson Brothers Bank, Mullins, South Carolina; FDIC-08-104k; Order to Pay in the amount of $11,200.00;
Issued 10/20/08 - PDF

1st Security Bank of Washington, Mountlake Terrace, Washington; FDIC-08-155k; Order to Pay in the amount of $4,235.00;
Issued 10/9/08 - PDF

Banks of Wisconsin, Kenosa, Wisconsin; FDIC-07-282k; Order to Pay in the amount of $4,450.00;
Issued 10/3/08 - PDF

Community Bank, Blountsville, Alabama; FDIC-03-033k; FDIC-02-198b; Order Dismissing Certain Charges against Kennon R. Patterson, Sr.;
Issued 10/14/08 - PDF

Fremont Investment & Loan, Brea, California; FDIC-07-035b; Order Terminating an Order to Cease and Desist;
Issued 10/29/08 - PDF

Pan Pacific Bank, Fremont, California; FDIC-07-194b; Order Terminating an Order to Cease and Desist;
Issued 10/14/08 - PDF

Integrity Bank, Alpharetta, Georgia; FDIC-07-259b; Order Terminating Order to Cease and Desist
Issued 10/29/08 - PDF

1st State Bank, Saginaw, Michigan; FDIC-07-180b; Order Terminating Order to Cease and Desist;
Issued 09/30/08 - PDF

Mesilla Valley Bank, Las Cruces, New Mexico; FDIC-06-168b; Order Terminating an Order to Cease and Desist;
Issued 10/28/08 - PDF

Mesilla Valley Bank, Las Cruces, New Mexico; FDIC-08-040b; Order Terminating an Order to Cease and Desist;
Issued 10/28/08 - PDF

First Bank of Delaware, Wilmington, Delaware; FDIC-08-151c&b; FDIC-07-256b; Order Terminating Temporary Order to Cease and Desist;
Issued 10/9/08 - PDF

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;
Issued 8/12/08 - PDF

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;
Issued 8/1/08 - PDF

First State Bank of North Dakota, Arthur, North Dakota; FDIC-08-054e; against Elliott H. Meidinger;
Issued 8/1/08 - PDF

Branch Banking and Trust Company of South Carolina, Greenville, South Carolina; FDIC-08-004e;
against Robert Byron Greene; Issued 8/1/08 - PDF

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;
Issued 8/12/08 - PDF

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;
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

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


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


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


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

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 - PDFMashreqBank, PSC, New York Branch; New York, New York; FDIC-08-062a; Order of Acceptance of Voluntary Termination of Insured Status; Issued 6/17/08 - PDF

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;
Issued 6/9/08 - PDF

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;
Issued 6/12/08 - PDF

Farmers State Bank, S/B, Schell City, Missouri; FDIC-07-161e; against Donis G. Duncan;
Issued 6/18/08 - PDF

Greene County Bank, Greeneville, Tennessee; FDIC-07-092e; against Steve P. Henry;
Issued 6/18/08 - PDF

Timberwood Bank, Tomah, Wisconsin; FDIC-08-101e; against Kevin A. Oliver;
Issued 6/18/08 - PDF

The Heights Bank, Peoria Heights, Illinois; FDIC-07-064k; Order to Pay in the amount of $9,000;
Issued 6/24/08 - PDF

Jackson County Bank, Seymour, Indiana; FDIC-07-176k; Order to Pay in the amount of $7,000.00;
Issued 6/3/08 - PDF

Sloan State Bank, Sloan, Iowa; FDIC-08-072k; Order to Pay Civil Money Penalty in the amount of $2,200.00;
Issued 6/11/08 - PDF

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;
Issued 6/30/08 - PDF

Universal Savings Bank FA, Milwaukee, Wisconsin; FDIC-08-065p; Order of Termination of Insurance;
Issued 6/26/08 - PDF

First Priority Bank, Bradenton, Florida; FDIC-08-127PCAP; Prompt Corrective Action Directive;
Issued 6/25/08 - PDF

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;
Issued 5/20/08 - PDF

Hebron Savings Bank, Hebron, Maryland; FDIC-08-067e; against Sandra L. Walker;
Issued 5/20/08 - PDF

BancorpSouth Bank, Tupelo, Mississippi; FDIC-07-122e; against Jon D. Storonsky;
Issued 5/20/08 - PDF

Empire Bank, Springfield, Missouri; FDIC-07-094e; against Deborah M. Levesque;
Issued 2/8/08 - PDF

Royal Bank America, Narberth, Pennsylvania; FDIC-07-271e; against Joseph J. Zakorchemny, Jr.;
Issued 5/20/08 - PDF

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;
Issued 5/12/08 - PDF

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;
Issued 5/12/08 - PDF

Choice Bank, Oshkosh, Wisconsin; FDIC-07-167k; Order to Pay in the amount of $1,800.00;
Issued 5/5/08 - PDF

Ocean Bank, Miami, Florida; FDIC-07-017b; Modification of Order to Cease and Desist;
Issued 5/7/08 - PDF

Great Eastern Bank of Florida, Miami, Florida; FDIC-06-037b; Issued 5/23/08 - PDF

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;
Issued 4/28/08 - PDF

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;
Issued 4/14/08 - PDF

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;
Issued 4/14/08 - PDF

Fiserv Trust Company, Denver, Colorado; FDIC-08-013OA; Order to Pay in the amount of $1,724.31;
Issued 3/3/08 - PDF

Capital One Bank, Glen Allen, Virginia; FDIC-08-012OA; Order to Pay in the amount of $73,105.68;
Issued 3/3/08 - PDF

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;
Issued 3/24/08 - PDF

Lincoln State Bank, S. B., Rochelle, Illinois; FDIC-06-009e; against Edward J. Hickey;
Issued 3/24/08 - PDF

Commerce Bank and Trust (nka Corefirst Bank & Trust), Topeka, Kansas; FDIC-07-166e; against
Ceandrea M. Tyson; Issued 3/24/08 - PDF

First Security Bank of Owensboro, Owensboro, Kentucky; FDIC-05-101e; against Wilma Kay Nix;
Issued 3/24/08 - PDF

Alliance Bank, New Ulm, Minnesota; FDIC-07-073e; against Susan R. Theimer;
Issued 3/24/08 - PDF

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;
Issued 3/24/08 - PDF

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;
Issued 3/4/08 - PDF

Wisconsin State Bank, Random Lake, Wisconsin; FDIC-07-117k; Order to Pay in the amount of $3,800;
Issued 3/4/08 - PDF

Wauwatosa Savings Bank, Wauwatosa, Wisconsin; FDIC-07-041k; Order to Pay in the amount of $6,475;
Issued 3/24/08 - PDF

Fortress Bank, Westby, Wisconsin; FDIC-07-116k; Order to Pay in the amount of $9,300;
Issued 3/31/08 - PDF

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;
Issued 3/26/08 - PDF

American Premier Bank, Arcadia, California; FDIC-05-037b; Issued 3/25/08 - PDF

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;
Issued 3/12/08 - PDF

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;
Issued 2/5/08 - PDF

1st American State Bank of Minnesota, Hancock, Minnesota; FDIC-07-283b;
Issued 2/25/08 - PDF

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;
Issued 2/1/08 - PDF

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;
Issued 2/8/08 - PDF

Savings Bank of Mendocino County, Ukiah, California; FDIC-07-044e; against James L. Harrison;
Issued 2/8/08 - PDF

Signature Bank KC, Haddam, Kansas; FDIC-07-037e; against Karen K. Lawrence;
Issued 2/8/08 - PDF

Fidelity Bank, Edina, Minnesota; FDIC-07-168e; against Stacy L. Anderson;
Issued 2/8/08 - PDF

The Bank of Elk River, Elk River, Minnesota; FDIC-07-165e; against Roxann M. Bullock;
Issued 2/8/08 - PDF

Bank of Belton, Belton, Missouri; FDIC-07-104e; against Jenny R. Gentile;
Issued 2/8/08 - PDF

Greene County Bank, Greenville, Tennessee; FDIC-06-181e; against Sheryl A. Sewell;
Issued 2/8/08 - PDF

The Merchants Bank, Burlington, Vermont; FDIC-07-227e; against Douglas E. Fletcher;
Issued 2/8/08 - PDF

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;
Issued 2/25/08 - PDF

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;
Supervisory Prompt Corrective Action Directive; Issued 3/26/08 - PDF

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;
against Jane L. Turbes; Issued 1/10/08 - PDF

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;
Issued 12/14/07 - PDF

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;
Issued 12/14/07- PDF

The Heights Bank, Peoria Heights, Illinois; FDIC-07-066k; Order to Pay in the amount of $650.00;
Issued 12/20/07 - PDF

Baybank, Gladstone, Michigan; FDIC-07-138k; Order to Pay in the amount of $3,350.00;
Issued 12/11/07- PDF

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;
Issued 12/14/07 - PDF

First Bank Financial Centre, Oconomowoc, Wisconsin; FDIC-07-126k; Order to Pay in the amount of $25,690.00; Issued 12/14/07 - PDF

Edgebrook Bank, Chicago, Illinois; FDIC-07-233b; Issued 12/20/07 - 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;
Issued 11/19/07-- PDF

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;
Issued 11/29/07-- PDF

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

Central Pacific Bank, Honolulu, Hawaii; FDIC-06-205b; Issued 11/28/07-- 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;
Issued 10/15/07-- PDF

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;
Issued 10/15/07-- PDF

North Houston Bank, Houston, Texas; FDIC-07-150k; Order to Pay in the amount of $3,010;
Issued 10/15/07-- PDF

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;
Issued 9/20/07-- PDF

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
Issued 9/12/07 - PDF

Brimfield Bank, Brimfield, Illinois; FDIC-07-057k; Order to Pay in the amount of $10,000;
Issued 9/25/07 - PDF

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;
Issued 9/7/07 - PDF

Marathon Savings Bank, Wausau, Wisconsin; FDIC-07-065k; Order to Pay in the amount $1,100;
Issued 9/12/07 - PDF

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:
United Commercial Bank, San Francisco, California; FDIC-03-218b; Issued 9/4/07 - PDF

Mission Bank, Kingman, Arizona; FDIC-07-146b;
Issued 8/20/07 - PDF

American Metro Bank, Chicago, Illinois; FDIC-07-114b;
Issued 8/8/07 - PDF

First Independent Bank, Russell, Minnesota; FDIC-07-155b;
Issued 8/29/07 - PDF

First BankAmericano, Elizabeth, New Jersey; FDIC-07-177b;
Issued 8/6/07 - PDF

First American International Bank, Brooklyn, New York; FDIC-07-095b;
Issued 8/3/07 - PDF

Twin City Bank, Longview, Washington; FDIC-07-118b;
Issued 8/23/07 - PDF

1st Security Bank of Washington, Mountlake Terrace, Washington; FDIC-07-190b;
Issued 8/10/07 - PDF

Mercantile Bank, Orlando, Florida; FDIC-07-058e; against Teala Danielle Howard;
Issued 6/20/07 - PDF

Anna State Bank, Anna, Illinois; FDIC-07-015e; against Nancy R. Smith;
Issued 8/23/07 - PDF

Hancock Bank of Louisiana, Baton Rouge, Louisiana; FDIC-07-103e; against Charles D. Richardson;
Issued 8/23/07 - PDF

Frontenac Bank, Earth City, Missouri; FDIC-07-047e; Heather R. Schieferle;
Issued 8/7/07 - PDF

The Provident Bank, Jersey City, New Jersey; FDIC-07-075e; against Janice D. Williams;
Issued 8/23/07 - PDF

Scottdale Bank and Trust, Scottdale, Pennsylvania; FDIC-07-134e; against Lori J. Schomer;
Issued 8/23/07 - PDF

Northwest Savings Bank, Warren, Pennsylvania; FDIC-07-008e; against Tina M. Simon;
Issued 8/23/07 - PDF

GreenBank, Greeneville, Tennessee; FDIC-06-094e; against Jon Michael Quarles;
Issued 8/23/07 - PDF

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;
Issued 8/27/07 - PDF

Town Center Bank, Portland, Oregon; FDIC-07-175k; Order to Pay in the amount of $2,600;
Issued 8/9/07 - PDF

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;
Issued 11/16/06 - PDF

Pepperell Bank & Trust, Biddeford, Maine; FDIC-05-045b;
Issued 8/2/07 - PDF

Mission Bank, Kingman, Arizona; FDIC-07-146b;
Issued 8/20/07 - PDF

American Metro Bank, Chicago, Illinois; FDIC-07-114b;
Issued 8/8/07 - PDF

First Independent Bank, Russell, Minnesota; FDIC-07-155b;
Issued 8/29/07 - PDF

First BankAmericano, Elizabeth, New Jersey; FDIC-07-177b;
Issued 8/6/07 - PDF

First American International Bank, Brooklyn, New York; FDIC-07-095b;
Issued 8/3/07 - PDF

Twin City Bank, Longview, Washington; FDIC-07-118b;
Issued 8/23/07 - PDF

1st Security Bank of Washington, Mountlake Terrace, Washington; FDIC-07-190b;
Issued 8/10/07 - PDF

Mercantile Bank, Orlando, Florida; FDIC-07-058e; against Teala Danielle Howard;
Issued 6/20/07 - PDF

Anna State Bank, Anna, Illinois; FDIC-07-015e; against Nancy R. Smith;
Issued 8/23/07 - PDF

Hancock Bank of Louisiana, Baton Rouge, Louisiana; FDIC-07-103e; against Charles D. Richardson;
Issued 8/23/07 - PDF

Frontenac Bank, Earth City, Missouri; FDIC-07-047e; Heather R. Schieferle;
Issued 8/7/07 - PDF

The Provident Bank, Jersey City, New Jersey; FDIC-07-075e; against Janice D. Williams;
Issued 8/23/07 - PDF

Scottdale Bank and Trust, Scottdale, Pennsylvania; FDIC-07-134e; against Lori J. Schomer;
Issued 8/23/07 - PDF

Northwest Savings Bank, Warren, Pennsylvania; FDIC-07-008e; against Tina M. Simon;
Issued 8/23/07 - PDF

GreenBank, Greeneville, Tennessee; FDIC-06-094e; against Jon Michael Quarles;
Issued 8/23/07 - PDF

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;
Issued 8/27/07 - PDF

Town Center Bank, Portland, Oregon; FDIC-07-175k; Order to Pay in the amount of $2,600;
Issued 8/9/07 - PDF

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;
Issued 11/16/06 - PDF

Pepperell Bank & Trust, Biddeford, Maine; FDIC-05-045b;
Issued 8/2/07 - PDF

Green Belt Bank & Trust, Iowa Falls, Iowa; FDIC-07-158b;
Issued 7/19/07 - PDF

First Community Bank, Vanceburg, Kentucky; FDIC-07-090b;
Issued 7/9/07 - PDF

Central Progressive Bank, Lacombe, Louisiana; FDIC-07-105b;
Issued 7/12/07 - PDF

First State Bank of Kensington, Kensington, Minnesota; FDIC-07-130b;
Issued 7/26/07 - PDF

Bank of Commerce, Greenwood, Mississippi; FDIC-07-098b;
Issued 7/3/07 - PDF

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;
Issued 7/18/07 - PDF

McHenry Savings Bank, McHenry, Illinois; FDIC-07-056k; Order to Pay in the amount of $1,400;
Issued 7/18/07 - PDF

State Bank of Nauvoo, Nauvoo, Illinois; FDIC-07-053k; Order to Pay in the amount of $1,400;
Issued 7/3/07 - PDF

State Bank of Speer, Speer, Illinois; FDIC-07-070k; Order to Pay in the amount of $2,520;
Issued 7/12/07 - PDF

Northwest Bank of Rockford, Rockford, Illinois; FDIC-07-071k; Order to Pay in the amount of $1,900;
Issued 7/3/07 - PDF

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;
Issued 7/12/07 - PDF

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;
Issued 7/12/07 - PDF

Sunset Bank & Savings, Waukesha, Wisconsin; FDIC-07-067k; Order to Pay in the amount of $2,600;
Issued 7/18/07 - PDF

First Community Bank of Southwest Florida, Fort Myers, Florida; FDIC-05-067b; Issued 7/9/07 - PDF

Orange Community Bank, Orange, California; FDIC-07-120b;
Issued 6/25/07 - PDF

Alliant Bank, Sedgwick, Kansas; FDIC-07-102b;
Issued 6/28/07 - PDF

Mutual Community Savings Bank, SSB, Durham, North Carolina; FDIC-07-072b;
Issued 6/14/07 - PDF

First Bank, Sterling, Kansas; FDIC-06-244k; Order to Pay Civil Money Penalty in the amount of $30,100;
Issued 6/25/07 - PDF

River City Bank, Inc., Louisville, Kentucky; FDIC-07-082k; Order to Pay in the amount of $39,515;
Issued 6/25/07 - PDF

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;
Issued 6/26/07 - PDF

Wilcox County State Bank, Abbeville, Georgia; FDIC-05-120b;
Issued 6/5/07 - PDF

Bank of Paxton, Paxton, Nebraska; FDIC-06-112b;
Issued 6/27/07 - PDF

Landmark Community Bank, Memphis, Tennessee; FDIC-05-103b;
Issued 6/15/07 - PDF

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;
Issued 4/13/07 - PDF

Miami Valley Bank, Lakeview, Ohio; FDIC-07-089c&b; Temporary Order to Cease and Desist against
Kenneth E. Haggard and MaryAnn Tomczyk; Issued 4/20/07 - PDF

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
FDIC-07-080k; Order to Pay Civil Money Penalty in the amount of $10,400; Issued 5/31/07 - PDF

DMB Community Bank, De Forest, Wisconsin; FDIC-06-189k; Order to Pay in the amount of $5,100
Issued 5/17/07 - PDF

First State Bank, Crossett, Arkansas; FDIC-02-069b; Issued 5/31/07 - PDF

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,
Brea, California; FDIC-07-035b; Issued 3/7/07-- PDF 53k

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;
Issued 3/14/07-- PDF

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;
Issued 3/27/07-- PDF

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;
Issued 2/23/07 - PDF

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;
Issued 2/14/07 - PDF

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
Issued 2/2/07 - PDF

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

Syringa Bank, Boise, Idaho; FDIC-06-180k; Order to Pay in the amount of $24,480.00; Issued 1/5/07 -- 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
Issued 1/30/07 -- PDF

Silvergate Bank, La Jolla, California, FDIC-06-200b, Order to Cease and Desist,
Issued 12/18/06 -- PDF

First Vietnamese American Bank, Westminister, California, FDIC-06-195b, Order to Cease and Desist,
Issued 12/22/06 -- PDF

Farmers State Bank, S/B, Schell City, Missouri, FDIC-06-229b, Order to Cease and Desist,
Issued 12/13/06 -- PDF

Mesilla Valley Bank, Las Cruces, New Mexico, FDIC-06-168b, Order to Cease and Desist,
Issued 12/7/06 -- PDF

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,
Issued 12/27/06 -- PDF

Union Credit Bank, Miami, Florida, FDIC-06-147k, Order to Pay in the amount of $70,000,
Issued 12/14/06 -- PDF

State Bank of Countryside, Countryside, Illinois, FDIC-06-053k, Order to Pay in the amount of $2,600, Issued 12/8/06 - PDF

First United Bank, Crete, Illinois, FDIC-06-135k, Order to Pay Civil Money Penalty in the amount of $5,500,
Issued 12/5/06 -- PDF

Busey Bank, Urbana, Illinois, FDIC-06-103k, Order to Pay in the amount of $5,200,
Issued 12/8/06 -- PDF

Solon State Bank, Solon, Iowa, FDIC-06-164k, Order to Pay Civil Money Penalty in the amount of $3,000,
Issued 12/15/06 -- PDF

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,
Issued 12/8/06 -- PDF

Universal Financial Corp., Salt Lake City, Utah, FDIC-06-198q, Order of Approval of Termination of Insurance,
Issued 12/15/06 -- PDF

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,
Issued 12/1/06 -- PDF

Great Florida Bank, Miami, Florida, FDIC-06-183b, Order to Cease and Desist, Issued 11/17/06 -- PDF

Central Pacific Bank, Honolulu, Hawaii, FDIC-06-205b, Order to Cease and Desist,
Issued 11/29/06 -- PDF

Edgebrook Bank, Chicago, Illinois, FDIC-06-106b, Order to Cease and Desist,
Issued 11/1/06 -- PDF

SouthwestUSA Bank, Las Vegas, Nevada, FDIC-06-216b, Order to Cease and Desist,
Issued 11/20/06 -- PDF

Austin Bank of Chicago, Chicago, Illinois, FDIC-04-210e, Order of Prohibition From Further Participation against Venessa D. Taliferro, Issued 11/28/06 -- PDF

State Bank and Trust Company, Harrodsburg, Kentucky, FDIC-06-084e, Order of Prohibition From Further Participation against Robbie S. Adkinson, Issued 11/28/06 -- PDF

Bancorpsouth, Tupelo, Mississippi, FDIC-05-199e, Order of Prohibition From Further Participation against Joseph C. Creely, Issued 11/28/06 -- PDF

Advantage Bank, Cambridge, Ohio, FDIC-06-074e, Order of Prohibition From Further Participation against Randy L. Mossbarger, Issued 11/28/06 -- PDF

Citizens Bank of Pennsylvania, Philadelphia, Pennsylvania, FDIC-06-066e, Order of Prohibition From Further Participation against John J. Martin, Issued 11/28/06 -- PDF

Bancorpsouth, Tupelo, Mississippi, FDIC-06-210k, Order to Pay Civil Money Penalty against Joseph C. Creely
Issued 11/28/06 -- PDF

The Pleasant Hill Bank, Pleasant Hill, Missouri, FDIC-06-163k, Order to Pay Civil Money Penalty in the amount of $2,000.00, Issued 11/8/06 -- PDF

The Pleasant Hill Bank, Pleasant Hill, Missouri, FDIC-06-165k, Order to Pay Civil Money Penalty in the amount of $3,500.00, Issued 11/8/06 -- PDF

Crescent Bank, Myrtle Beach, South Carolina, FDIC-06-102k, Order to Pay Civil Money Penalty in the amount of $3,500.00, Issued 11/8/06 -- PDF

Waukesha State Bank, Waukesha, Wisconsin, FDIC-06-104k, Order to Pay Civil Money Penalty in the amount of $7,650.00, Issued 11/29/06 -- PDF

First Bank of Northern Kentucky, Inc., Fort Mitchell, Kentucky, FDIC-05-180b, Order Terminating Order to Cease and Desist, Issued 11/17/06 -- PDF

Cottonport Bank, Cottonport, Louisiana, FDIC-05-207b, Order Terminating an Order to Cease and Desist,
Issued 11/8/06 -- PDF

WebBank, Salt Lake City, Utah, FDIC-04-281b, Order Terminating an Order to Cease and Desist,
Issued 11/21/06 -- PDF

Great Florida Bank, Miami, Florida, FDIC-06-183b, Order to Cease and Desist
Issued 11/17/06 -- PDF

Central Pacific Bank, Honolulu, Hawaii, FDIC-06-205b, Order to Cease and Desist
Issued 11/29/06 -- PDF

Edgebrook Bank, Chicago, Illinois, FDIC-06-106b, Order to Cease and Desist
Issued 11/1/06 -- PDF

SouthwestUSA Bank, Las Vegas, Nevada, FDIC-06-216b, Order to Cease and Desist
Issued 11/20/06 -- PDF

Austin Bank of Chicago, Chicago, Illinois, FDIC-04-210e, Order of Prohibition From Further Participation against Venessa D. Taliferro, Issued 11/28/06 -- PDF

State Bank and Trust Company, Harrodsburg, Kentucky, FDIC-06-084e, Order of Prohibition From Further Participation against Robbie S. Adkinson, Issued 11/28/06 -- PDF

Bancorpsouth, Tupelo, Mississippi, FDIC-05-199e, Order of Prohibition From Further Participation against Joseph C. Creely, Issued 11/28/06 -- PDF

Advantage Bank, Cambridge, Ohio, FDIC-06-064e, Order of Prohibition From Further Participation against Randy L. Mossbarger, Issued 11/28/06 -- PDF

Citizens Bank of Pennsylvania, Philadelphia, Pennsylvania, FDIC-06-066e, Order of Prohibition From Further Participation against John J. Martin, Issued 11/28/06 -- PDF

Bancorpsouth, Tupelo, Mississippi, FDIC-06-210k, Order to Pay Civil Money Penalty against Joseph C. Creely
Issued 11/28/06 -- PDF

The Pleasant Hill Bank, Pleasant Hill, Missouri, FDIC-06-163k, Order to Pay Civil Money Penalty in the amount of $2,000.00, Issued 11/8/06 -- PDF

The Pleasant Hill Bank, Pleasant Hill, Missouri, FDIC-06-165k, Order to Pay Civil Money Penalty in the amount of $3,500.00, Issued 11/8/06 -- PDF

Crescent Bank, Myrtle Beach, South Carolina, FDIC-06-102k, Order to Pay Civil Money Penalty in the amount of $3,500.00, Issued 11/8/06 -- PDF

Waukesha State Bank, Waukesha, Wisconsin, FDIC-06-104k, Order to Pay Civil Money Penalty in the amount of $7,650.00, Issued 11/29/06 -- PDF

First Bank of Northern Kentucky, Inc., Fort Mitchell, Kentucky, FDIC-05-180b, Order Terminating Order to Cease and Desist, Issued 11/17/06 -- PDF

Cottonport Bank, Cottonport, Louisiana, FDIC-05-206b, Order Terminating an Order to Cease and Desist
Issued 11/8/06 -- PDF

WebBank, Salt Lake City, Utah, FDIC-04-281b, Order Terminating an Order to Cease and Desist
Issued 11/21/06 -- PDF

Independence Community Bank, Brooklyn, New York, FDIC-06-155e, Order of Prohibition From Further
Participation against Pamela A. Cruz, Issued 10/31/06 -- PDF

The Hicksville Bank, Hicksville, Ohio, FDIC-06-091e, Order of Prohibition From Further Participation against Alexandra M. Keating, Issued 10/31/06 -- PDF

Citizens Bank of Pennsylvania, Philadelphia, Pennsylvania, FDIC-06-095e; Order of Prohibition From Further Participation against Alia Williams, Issued 10/31/06 -- PDF

Southport Bank, Kenosha, Wisconsin, FDIC-06-065e, Order of Prohibition From Further Participation against Kimberly M. Morelli, Issued 10/31/06 -- PDF

Midwest Community Bank, Plainville, Kansas, FDIC-06-111k, Order to Pay Civil Money Penalty in the amount of $6,335, Issued 10/20/06 -- PDF

Carroll County Trust Company of Carrollton, Missouri, Carrollton, Missouri, FDIC-06-136k, Order to Pay Civil Money Penalty in the amount of $2,065, Issued 10/20/06 -- PDF

Citizens Bank and Trust Company, Chillicothe, Missouri, FDIC-06-060k, Order to Pay Civil Money Penalty in the amount of $10,800,Issued 10/20/06 -- PDF

Israel Discount Bank of New York, New York, New York, FDIC-06-099k, Order to Pay in the amount of $12,000,000
Issued 10/31/06 -- PDF

Friendship Bank, Friendship, Tennessee, FDIC-05-035e, Order Modifying Order of Prohibition From Further Participation against Benny Fesmire, Issued 10/30/06 -- PDF

FBR National Trust Company, Arlington, Virginia, FDIC-05-240q, Order of Approval of Termination of Insurance, Issued 2/13/06 - PDF

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