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FDIC Makes Public September Enforcement Actions;
No Administrative Hearings Scheduled

FOR IMMEDIATE RELEASE
November 1, 2006
Media Contact:
Frank Gresock (202) 898-6634

The Federal Deposit Insurance Corporation (FDIC) today released a list of orders of administrative enforcement actions taken against banks and individuals in September. No administrative hearing is scheduled for November.

The FDIC processed a total of 17 orders in September. These included seven removal and prohibition orders, seven civil money penalty orders, one cease and desist order, one written agreement, and one termination of insurance order.

Copies of the orders referred to above can be obtained from or inspected at the FDIC's Public Information Center, 3501 N. Fairfax Drive, Room E1002, Arlington, VA (telephone 703-562-2200 or 877-275-3342). The orders will also be made available on-line within a week of the issuance of this news release. To view the orders on-line, visit the FDIC's Web page at http://www.fdic.gov/bank/individual/enforcement/neworders.html. A list of orders made public today follows.

# # #

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

Bank of Springfield, Springfield, IL; FDIC-05-236e; against Joy L. Lloyd; Issued 9/28/06

Eastern Bank, Boston, MA; FDIC-06-032e; against Angelo Martignetti, Jr.; Issued 9/28/06

Andrew Johnson Bank, Greeneville, TN; FDIC-06-010e; against Sonia A. Tanner; Issued 9/28/06

Central Bank, Houston, TX; FDIC-06-063e; against Jerry Gurley; Issued 9/28/06

Commerce Bank, Laredo, TX; FDIC-06-142e; against Terry G. Perez; Issued 9/28/06

Commercial State Bank, Sinton, TX; FDIC-05-204e; against Shari Lynn Yarbrough; Issued 9/28/06

Far West Bank, Provo, UT; FDIC-05-193e; against Tara Whitelock; Issued 9/28/06

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

Pioneer Bank, Sergeant Bluff, IA; FDIC-06-105k; Order to Pay Civil Money Penalty in the amount of $4,000; Issued 9/8/06

Jennings State Bank, Spring Grove, MN; FDIC-06-086k; Order to Pay in the amount of $2,000; Issued 9/8/06

Jennings State Bank, Spring Grove, MN; FDIC-06-087k; Order to Pay Civil Money Penalty in the amount of $1,760; Issued 9/12/06

The Home Bank, Ducktown, TN; FDIC-06-098k; Order to Pay in the amount of $13,300; Issued 9/8/06

Commerce Bank, Laredo, TX; FDIC-06-143k; Order to Pay against Terry G. Perez in the amount of $5,000; Issued 9/28/06

Alliance Bank, Mondovi, WI; FDIC-06-090k; Order to Pay in the amount of $2,250; Issued 9/9/06

Bank of Wausau, Wausau, WI; FDIC-06-026k; Order to Pay Civil Money Penalty in the amount of $1,550; Issued 9/8/06

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

Merchants and Farmers Bank, Melville, LA; FDIC-06-118b; Issued 9/28/06

FINAL ORDER ISSUED PURSUANT TO SECTION 8(b), 12 U.S.C. 1818(b)
(Written Agreement)

FDIC-06-144WA; Written Agreement between Advance America, Cash Advance Centers, Inc., Agent and Bank Service Provider, and the Federal Deposit Insurance Corporation; Issued 8/22/06

FINAL ORDER ISSUED PURSUANT TO SECTION 8(a), 12 U.S.C. 1818(a)
(Termination of Insurance)

Allied Irish Banks, P.L.C., New York, NY; FDIC-06-077a; Order of Acceptance of Termination of Insurance; Issued 9/5/06

# # #

Congress created the Federal Deposit Insurance Corporation in 1933 to restore public confidence in the nation's banking system. The FDIC insures deposits at the nation's 8,778 banks and savings associations and it promotes the safety and soundness of these institutions by identifying, monitoring and addressing risks to which they are exposed. The FDIC receives no federal tax dollars – insured financial institutions fund its operations.

FDIC press releases and other information are available on the Internet at www.fdic.gov, by subscription electronically (go to www.fdic.gov/about/subscriptions/index.html) and may also be obtained through the FDIC's Public Information Center (1-877-275-3342 or 703-562-2200). PR-99-2006




Last Updated 11/01/2006 communications@fdic.gov