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FDIC Makes Public July Enforcement Actions; No Administrative Hearings Scheduled

FOR IMMEDIATE RELEASE
October 5, 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 July. No administrative hearings are scheduled for August.

The FDIC processed a total of 19 orders in July. These included five cease-and-desist orders, 13 civil money penalties and one termination of a cease-and-desist order.

Copies of the orders referred to above can be obtained from or inspected at the FDIC's Public Information Center, 3501 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(b), 12 U.S.C. § 1818(b),
(Cease-and-Desist)

Green Belt Bank & Trust, Iowa Falls, IA; FDIC-07-158b; Issued 7/19/07 - PDF ( PDF Help )

First Community Bank, Vanceburg, KY; FDIC-07-090b; Issued 7/9/07 - PDF ( PDF Help )

Central Progressive Bank, Lacombe, LA; FDIC-07-105b; Issued 7/12/07 - PDF ( PDF Help )

First State Bank of Kensington, Kensington, MN; FDIC-07-130b; Issued 7/26/07 - PDF ( PDF Help )

Bank of Commerce, Greenwood, MS; FDIC-07-098b; Issued 7/3/07 - PDF ( PDF Help )

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

Gateway Business Bank, Cerritos, CA; FDIC-07-135k; in the amount of $4,840; Issued 7/23/07 - PDF ( PDF Help )

Bank of Kampsville, Kampsville, IL; FDIC-07-024k; in the amount of $3,100; Issued 7/18/07 - PDF ( PDF Help )

McHenry Savings Bank, McHenry, IL; FDIC-07-056k; in the amount of $1,400; Issued 7/18/07 - PDF ( PDF Help )

State Bank of Nauvoo, Nauvoo, IL; FDIC-07-053k; in the amount of $1,400; Issued 7/3/07 - PDF ( PDF Help )

State Bank of Speer, Speer, IL; FDIC-07-070k; in the amount of $2,520; Issued 7/12/07 - PDF ( PDF Help )

Northwest Bank of Rockford, Rockford, IL; FDIC-07-071k; in the amount of $1,900; Issued 7/3/07 - PDF ( PDF Help )

The People's Bank of Fleming County, Kentucky, Flemingsburg, KY; FDIC-07-025k; in the amount of $4,830; Issued 7/18/07 - PDF ( PDF Help )

Gulf Coast Bank, Abbeville, LA; FDIC-07-076k; in the amount of $6,500; Issued 7/12/07 -PDF ( PDF Help )

Cass County Bank, Plattsmouth, NE; FDIC-07-088k; in the amount of $3,500; Issued 7/3/07 -PDF ( PDF Help )

North Fork Bank, Mattituck, NY; FDIC-06-170k; in the amount of $125,000; Issued 7/27/07 -PDF ( PDF Help )

Doral Bank, Catano, PR; FDIC-07-069k; in the amount of $125,000; Issued 7/12/07 -PDF ( PDF Help )

Brill State Bank, Rice Lake, WI; FDIC-07-049k; in the amount of $3,150; Issued 7/12/07 -PDF ( PDF Help )

Sunset Bank & Savings, Waukesha, WI; FDIC-07-067k; in the amount of $2,600; Issued 7/18/07 -PDF ( PDF Help )

TERMINATIONS
Order Terminating an Order to Cease and Desist

First Community Bank of Southwest Florida, Fort Myers, FL; FDIC-05-067b; Issued 7/9/07 - PDF( 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 8,615 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 703-562-2200). PR-85-2007




Last Updated 10/05/2007 communications@fdic.gov