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FDIC Makes Public March Enforcement Actions
No Administrative Hearing Scheduled

FOR IMMEDIATE RELEASE
May 15, 2007
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 March. No administrative hearing is scheduled for May.

The FDIC processed a total of 21 orders in March. These included five removal and prohibition orders, 10 civil money penalty orders, and six 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)

The Bank of Delmarva, Seaford, DE; FDIC-06-208e; against Amy B. Dickerson; Issued 3/14/07-- PDF 34k (PDF Help)

Bangor Savings Bank, Bangor, ME; FDIC-06-79e; against Wendy F. Dunlea; Issued 3/14/07-- PDF 26k (PDF Help)

Riverhills Bank, Port Gibson, MS; FDIC-05-197e; against Patricia R. Jobe; Issued 3/14/07-- PDF 42k (PDF Help)

Canton State Bank, Canton, MO; FDIC-06-148e; against William Michael Huffman; Issued 3/14/07-- PDF 19k (PDF Help)

Northeast Missouri State Bank, Kirksville, MO; FDIC-06-190e; against Wanda F. St. Clair; Issued 3/14/07-- PDF 19k (PDF Help)

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

First Community Bank of Crawford County, Van Buren, AR; FDIC-07-005k; Order to Pay against John Ed Chambers, III in the amount of $150,000; Issued 3/2/07-- PDF 19k (PDF Help)

First Community Bank of Crawford County, Van Buren, AR; FDIC-07-020k; Order to Pay against Rick Leon Millsap in the amount of $22,500; Issued 3/2/07-- PDF 18k (PDF Help)

First Community Bank of Crawford County, Van Buren, AR; FDIC-07-021k; Order to Pay against Thomas Roy Akin in the amount of $22,500; Issued 3/2/07-- PDF 18k (PDF Help)

First Community Bank of Crawford County, Van Buren, AR; FDIC-07-031k; Order to Pay against Bobby W. Stephens in the amount of $12,000; Issued 3/2/07-- PDF 19k (PDF Help)

First Community Bank of Crawford County, Van Buren, AR; FDIC-07-046k; Order to Pay against Everett Emmett Young, Jr. in the amount of $60,000; Issued 3/2/07-- PDF 19k (PDF Help)

First Community Bank of Crawford County, Van Buren, AR; FDIC-07-062k; Order to Pay against Jacob Perryman Mikles, III in the amount of $165,000; Issued 3/16/07-- PDF 18k (PDF Help)

Citizens Bank, Mount Vernon, KY; FDIC-06-245k; Order to Pay Civil Money Penalty in the amount of $2,050; Issued 3/19/07-- PDF 25k (PDF Help)

Peoples State Bank, Hamtramck, MI; FDIC-06-046k; Order to Pay Civil Money Penalty in the amount of $2,100; Issued 3/28/07-- PDF 22k (PDF Help)

1st State Bank, Saginaw, MI; FDIC-06-186k; Order to Pay in the amount of $1,750; Issued 3/27/07-- PDF 20k (PDF Help)

The Nehawka Bank, Nehawka, NE; FDIC-06-203k; Order to Pay Civil Money Penalty in the amount of $1,800; Issued 3/27/07-- PDF 19k (PDF Help)

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

Fremont Investment & Loan; Fremont General Credit Corporation; and Fremont General Corporation, Brea, CA; FDIC-07-035b; Issued 3/7/07-- PDF 107k(PDF Help)

Ocean Bank, Miami, FL; FDIC-07-017b; Issued 3/16/2007-- PDF 57k (PDF Help)

United Roosevelt Savings Bank, Carteret, NJ; FDIC-07-003b; Issued 3/7/07-- PDF 66k (PDF Help)

Citizens State Bank of Lankin, Lankin, ND; FDIC-07-01b; Issued 3/5/07-- PDF 88k (PDF Help)

Hicksville Building, Loan and Savings Bank, Hicksville, OH; FDIC-07-032b; Issued 3/12/07-- PDF 78k (PDF Help)

Eurobank, Hato Rey, PR; FDIC-07-018b; Issued 3/15/07-- PDF 71k (PDF Help)

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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-39-2007




Last Updated 05/15/2007 communications@fdic.gov