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Press Releases FDIC Makes Public February Enforcement Actions No Administrative Hearing Scheduled
The Federal Deposit Insurance Corporation (FDIC) today released a list of orders of administrative enforcement actions taken against banks and individuals in February. No administrative hearing is scheduled for April. The FDIC processed a total of 21 orders in February. These included seven removal and prohibition orders, five civil money penalty orders, five cease and desist orders and four orders terminating cease and desist orders. 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 E-1002, Arlington, VA (telephone 703-562-2200 or 877-275-3342). To view all orders online, visit the FDIC's Web page at http://www.fdic.gov/bank/individual/enforcement/index.html. A list of orders made public today follows. ####
FINAL ORDERS ISSUED PURSUANT TO SECTION 8(e), 12 U.S.C. § 1818(e) Union State Bank, Pell City, AL; FDIC-06-129e; against Kevin Russell Flournoy; Issued 2/23/07 - PDF 42k Georgia Bank & Trust, Calhoun, GA; FDIC-06-207e; against Mark R. Gallagher; Issued 2/23/07 - PDF 41k Pioneer Bank, Sergeant Bluff, IA; FDIC-06-188e; against Deborah B. Anderson; Issued 2/23/07 - PDF 37k State Bank of Cokato, Cokato, MN; FDIC-06-021e; against Robert N. Aanenson; Issued 2/23/07 - PDF 36k Carolina First Bank, Greenville, SC; FDIC-06-141e; against Dirk P. Heiser; Issued 2/23/07 - PDF 35k Chittenden Trust Company, Burlington, VT; FDIC-06-234e; against Lisa M. Arnold; Issued 2/23/07 - PDF 36k
FINAL ORDERS ISSUED PURSUANT TO SECTION 8(i), 12 U.S.C. § 1818(i)
FINAL ORDERS ISSUED PURSUANT TO SECTION 8(b), 12 U.S.C. § 1818(b) Lafayette Community Bank, Lafayette, IN; FDIC-06-238b; Issued 2/16/07 - PDF 108k American Founders Bank, Inc., Frankfort, KY; FDIC-07-026b; Issued 2/22/07 - PDF 68k United Bank and Trust Company, New Orleans, LA; FDIC-06-175b; Issued 2/16/07 - PDF 87k Richton Bank & Trust Company, Richton, MS; FDIC-06-158b; Issued 2/23/07 - PDF 96k Mid State Bank, Waterville, WA; FDIC-07-006b; Issued 2/8/07 - PDF 45k ORDERS TERMINATING ORDERS TO CEASE AND DESIST #### 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 8,681 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 (877-275-3342 or publicinfo@fdic.gov.) PR-25-2007 |
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| Last Updated 03/26/2007 | communications@fdic.gov | |||