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Press Releases
FDIC Makes Public July Enforcement Actions; One Administrative Hearing Scheduled For September 2011
The Federal Deposit Insurance Corporation (FDIC) today released a list of orders of administrative enforcement actions taken against banks and individuals in July. One administrative hearing is scheduled for September 2011. The FDIC processed a total of 53 matters in July. These included 11 consent orders; two removal and prohibition orders; 19 civil money penalties; two prompt corrective actions; one voluntary termination of insurance; two Section 19 orders; 11 orders terminating consent orders and cease and desist orders; four orders terminating supervisory prompt corrective action directives; and one notice of charges and of hearing. 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 1-877-275-3342). To view individual orders below, click the link for the PDF next to the order. 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. PDF Help - Information on downloading and using the PDF reader. FINAL ORDERS ISSUED PURSUANT TO SECTION 8(b), 12 U.S.C. § 1818(b) First State Bank, Lonoke, AR; FDIC-11-228b; Issued: 7/8/2011 - PDF Plaza Bank, Irvine, CA; FDIC-11-312b; Issued: 7/28/11 - PDF International Finance Bank, Miami, FL; FDIC-11-214b; Issued: 7/1/11 - PDF ProBank, Tallahassee, FL; FDIC-10-796b; Issued: 7/28/11 - PDF The Palm Bank, Tampa, FL; FDIC-11-220b; Issued: 7/27/11 - PDF The Woodbury Banking Company, Woodbury, GA; FDIC-11-284b; Issued: 7/13/11 - PDF Pacific Rim Bank, Honolulu, HI; FDIC-10-471b; Issued: 7/22/11 - PDF Mercantile Bank, Quincy, IL; FDIC-11-372b; Issued: 7/28/11 - PDF Alliance Bank, Lake City, MN; FDIC-11-125b; Issued: 7/7/11 - PDF First State Bank, Cranford, NJ; FDIC-08-166b; Issued: 7/15/11 - PDF The Citizens Bank of Logan, Logan, OH; FDIC-11-233b; Issued: 7/6/11 - PDF FINAL ORDERS ISSUED PURSUANT TO SECTION 8(e), 12 U.S.C. § 1818(e) Banco Santander Puerto Rico, San Juan, PR; FDIC-11-138e; against Evelyn O'Neill Rosado; Issued: 7/28/11 - PDF Freedom Bank, Sterling, IL; FDIC-10-347e; against Lyle J. Spaulding; Issued: 7/28/11 - PDF FINAL ORDERS ISSUED PURSUANT TO SECTION 8(i), 12 U.S.C. § 1818(i) The Exchange Bank of Alabama, Altoona, AL; FDIC-11-316k; in the amount of $9,460.00; Issued: 7/12/11 - PDF Cathay Bank, Los Angeles, CA; FDIC-11-344k; in the amount of $17,710.00; Issued: 7/11/11 - PDF Community Business Bank, West Sacramento, CA; FDIC-11-375k; in the amount of $6,545.00; Issued: 7/27/11 - PDF American Enterprise Bank of Florida, Jacksonville, FL; FDIC-11-332k; in the amount of $14,500.00; Issued: 7/20/11 - PDF Citizens State Bank, Lena, IL; FDIC-11-140k; in the amount of $1,950.00; Issued: 7/15/11 - PDF Bank of Palatine, Palatine, IL; FDIC-10-946k; in the amount of $3,500.00; Issued: 7/22/11 - PDF Petefish, Skiles & Co., Virginia, IL; FDIC-11-218k; in the amount of $9,000.00; Issued: 7/8/11 - PDF The Peoples Bank of Bullitt County, Shepherdsville, KY; FDIC-11-238k; in the amount of $7,250.00; Issued: 7/15/11 - PDF Central Co-operative Bank, Somerville, MA; FDIC-11-183k; in the amount of $15,400.00; Issued: 7/26/11 - PDF Northpointe Bank, Grand Rapids, MI; FDIC-11-176k; in the amount of $8,855.00; Issued: 7/12/11 - PDF 1st State Bank, Saginaw, MI; FDIC-10-930k; in the amount of $3,000.00; Issued: 7/19/11 - PDF Mid Penn Bank, Millersburg, PA; FDIC-11-336k; in the amount of $11,300.00; Issued: 7/1/11 - PDF Western Bank, Coahoma, TX; FDIC-11-177k; in the amount of $7,805.00; Issued: 7/5/11 - PDF Western Bank, Coahoma, TX; FDIC-11-178k; in the amount of $12,000.00; Issued: 7/5/11 - PDF Schertz Bank & Trust, Schertz, TX; FDIC-11-241k; in the amount of $1,000.00; Issued: 7/6/11 - PDF SunFirst Bank, St. George, UT; FDIC-11-240k; in the amount of $2,300.00; Issued: 7/11/11 - PDF Mid America Bank, Janesville, WI; FDIC-11-151k; in the amount of $8,000.00; Issued: 7/27/11 - PDF Mid America Bank, Janesville, WI; FDIC-11-152k, in the amount of $600.00; Issued: 7/27/11 - PDF Bank of Ontario, Ontario, WI; FDIC-10-862k; in the amount of $1,740.00; Issued: 7/22/11 - PDF FINAL ORDERS ISSUED PURSUANT TO SECTION 38, 12 U.S.C. § 1831o SunFirst Bank, Saint George, UT; FDIC-11-419PCAS; Issued: 7/28/11 - PDF Central Progressive Bank, Lacombe, LA; FDIC-11-271 PCAS; Issued: 7/25/11 - PDF FINAL ORDERS ISSUED PURSUANT TO SECTION 8(q), 12 U.S.C. § 1818(q) Wilmington Trust Company, Wilmington, DE; FDIC-11-264q; Issued: 7/28/11 - PDF FINAL ORDERS ISSUED PURSUANT TO SECTION 19, 12 U.S.C. § 1829 David Vincent McLaughlin; FDIC-11-005L; Order Granting Permission to File Application and Approving Application for Consent to Participate in the Affairs of any Insured Depository Institution; Issued: 7/22/11 - PDF Michael Yuwing Lee; FDIC-11-365L; Order Granting Permission to File Application and Approving Application for Consent to Participate in the Affairs of any Insured Depository Institution; Issued: 7/22/11 - PDF TERMINATIONS Orders Terminating Consent Orders and Cease and Desist Orders Colorado Capital Bank, Castle Rock, CO; FDIC-10-514b; Issued: 7/28/11 - PDF Signature Bank, Windsor, CO; FDIC-09-438b; Issued: 7/25/11 - PDF One Georgia Bank, Atlanta, GA; FDIC-09-741b; Issued: 7/28/11 - PDF Mountain Heritage Bank, Clayton, GA; FDIC-09-117b; Issued: 7/28/11 - PDF Princeville State Bank, Princeville, IL; FDIC-10-491b; Issued: 7/6/11 - PDF Town & Country Bank (Now known as CrossFirst Bank), Leawood, KS; FDIC-09-166b; Issued: 7/20/11 - PDF Bank of the Bluegrass and Trust Company, Lexington, KY; FDIC-08-061b; Issued: 7/29/11 - PDF Bank of Greensburg, Greensburg, LA; FDIC-09-403b; Issued: 7/8/11 - PDF Earthstar Bank, Southampton, PA; FDIC-08-080b; Issued: 7/15/11 - PDF Utah Community Bank, Sandy, UT; FDIC-09-315b; Issued: 7/29/11 - PDF Cascade Bank, Everett, WA; Merged Into and Now Known As: Opus Bank, Redondo Beach, CA; FDIC-10-322b; Issued: 7/1/11 - PDF Orders Terminating Supervisory Prompt Corrective Action Directive Colorado Capital Bank, Castle Rock, CO; FDIC-11-089PCAS; Issued: 7/29/11 - PDF Signature Bank, Windsor, CO; FDIC-11-122PCAS; Issued: 7/25/11 - PDF Security Bank of North Fulton, Alpharetta, GA; FDIC-09-310PCAP; Issued: 7/28/11 - PDF Evergreen State Bank, Stoughton, W I; FDIC-10-859PCAS; Issued: 7/19/11 - PDF NOTICES ISSUED Notice of Charges and of Hearing Cornerstone Community Bank, Saint Petersburg, Florida; FDIC-10-801b; Notice of Charges and of Hearing; Issued: 7/13/11 - PDF ADMINISTRATIVE HEARING SCHEDULED FOR SEPTEMBER 2011 Silver State Bank, Henderson, Nevada; In the Matter of Douglas E. French; FDIC-10-894e and FDIC-10- 895k; Section 8(e) and Civil Money Penalty Proceedings
# # # 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 7,513 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-143-2011 |
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Last Updated 8/26/2011 | communications@fdic.gov | ||||||||
