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FDIC Makes Public February Enforcement Actions
No Administrative Hearing Scheduled

FOR IMMEDIATE RELEASE
March 26, 2007
Media Contact:
David Barr (202) 898-6992
dbarr@fdic.gov

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.

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

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

Columbus Bank and Trust Company, Columbus, GA; FDIC-06-228e; against Janifer Morgan; Issued 2/23/07 - PDF 38k

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)
(Civil Money Penalties)

Northeast Bank, Minneapolis, MN; FDIC-06-059k; Order to Pay Civil Money Penalty in the amount of $1,200; Issued 2/27/07 - PDF 34k

Jefferson Bank of Missouri, Jefferson City, MO; FDIC-06-249k; Order to Pay Civil Money Penalty in the amount of $5,800; Issued 2/27/07 - PDF 34k

Community Bank of Missouri, Richmond, MO; FDIC-06-243k; Order to Pay Civil Money Penalty in the amount of $1,785; Issued 2/27/07 - PDF 34k

Badger State Bank, Cassville, WI; FDIC-06-152k; Order to Pay in the amount of $1,150; Issued 2/14/07 - PDF 32k

Community Bank & Trust, Sheboygan, WI; FDIC-06-206k; Order to Pay Civil Money Penalty in the amount of $8,550; Issued 2/15/07 - PDF 45k

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

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

Beach Bank, Miami Beach, FL; FDIC-04-233b; Order Terminating the Order to Cease and Desist; Issued 2/2/07 - PDF 32k

Central Illinois Bank, Champaign, IL; FDIC-04-086b; Order Terminating Order to Cease and Desist; Issued 2/9/07 - PDF 39k

United Bank and Trust Company, New Orleans, LA; FDIC-03-172b; Order Terminating Order to Cease and Desist; Issued 2/16/07 - PDF 34k

MCNB Bank and Trust Company, Welch, WV; FDIC-06-029b; Order Terminating the Order to Cease and Desist; Issued 2/15/07 - PDF 30k

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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




Last Updated 03/26/2007 communications@fdic.gov