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Press Releases
FDIC Makes Public November Enforcement Actions; One Administrative Hearing Scheduled for January 2012
The Federal Deposit Insurance Corporation (FDIC) today released a list of orders of administrative enforcement actions taken against banks and individuals in November. One administrative hearing is scheduled for January 2012. The FDIC issued a total of 72 orders in November. The orders included: 13 consent orders; 11 removal and prohibition orders; nine civil money penalties; one prompt corrective action; one voluntary termination of insurance; 28 orders terminating consent orders and cease and desist orders; and nine orders terminating a supervisory prompt corrective action directive. 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) Decatur State Bank, Decatur, AR; FDIC-11-561b; Issued 11/18/11 - PDF Applied Bank, Wilmington, DE; FDIC-11-070b; FDIC-11-081k; in the amount of $100,000.00; Issued 11/18/11 - PDF Peoples Bank, Lyons, GA; FDIC-11-502b; Issued 11/30/11 - PDF The Citizens Bank, Nashville, GA; FDIC-11-481b; Issued 11/22/11 - PDF FirstSecure Bank and Trust Co.; Palos Hills, IL; FDIC-11-288b; Issued 11/17/11 - PDF Kaw Valley Bank, Topeka, KS; FDIC-11-527b; Issued 11/28/11 - PDF River City Bank, Inc., Louisville, KY; FDIC-10-714b; FDIC-11-114k; in the amount of $145,000.00; Issued 11/17/11 - PDF Prairie Mountain Bank, Great Falls, MT; FDIC-11-504b; Issued 11/9/11 - PDF International Bank, Raton, NM; FDIC-11-439b; Issued 11/3/11 - PDF The Farmers Bank of Lynchburg, Lynchburg, TN; FDIC-11-285b; Issued 11/18/11 - PDF Peoples State Bank of Commerce; Nolensville, TN; FDIC-11-212b; Issued 11/4/11 - PDF Wolf River Community Bank, Hortonville, WI; FDIC-11-399b; Issued 11/23/11 - PDF Southport Bank, Kenosha, WI; FDIC-11-491b; Issued 11/4/11 - PDF FINAL ORDERS ISSUED PURSUANT TO SECTION 8(e), 12 U.S.C. § 1818(e) Bank of the West, San Francisco, CA; FDIC-10-340e; against Edna Boger; Issued 11/7/11 - PDF Essex Saving Bank, Essex, CT; FDIC-11-094e; against Paul G. Holland, Jr.; Issued 11/2/11 - PDF Integrity Bank, Alpharetta, GA; FDIC-10-356e against Joseph Todd Foster; Issued 11/4/11 - PDF Archer Bank, Chicago, IL; FDIC-11-119e; against Maria E. Juarez, aka Maria E. Ramirez; Issued 11/21/11 - PDF Petefish, Skiles & Co., Virginia, IL; FDIC-10-301e; against Stephen R. Bradley; Issued 11/2/11 - PDF Butler Bank, Lowell, MA; FDIC-11-427e; against John H. Pearson, Jr.; Issued 11/2/11 - PDF Century Bank and Trust, Coldwater, MI; FDIC-10-891e; against Kevin G. Boguth; Issued 11/7/11 - PDF Silver State Bank, Henderson, NV; FDIC-10-894e; FDIC-10-895k; in the amount of $35,000.00 against Douglas E. French; Issued 11/4/11 - PDF NewDominio Bank, Charlotte, NC; FDIC-11-377e; FDIC-11-378k; in the amount of $3,000.00 against Robert G. Fox, Jr.; Issued 11/2/11 - PDF GreenBank, Greeneville, TN; FDIC-10-794e; against Amy Bryant; Issued 11/21/11 - PDF International Bank of Commerce, Laredo, TX; FDIC-08-386e; against Carlo Daniel Villarreal; Issued 11/2/11 - PDF FINAL ORDERS ISSUED PURSUANT TO SECTION 8(i), 12 U.S.C. § 1818(i) Essex Saving Bank, Essex, CT; FDIC-11-095k; against Paul G. Holland, Jr. in the amount of $10,000.00; Issued 11/2/11 - PDF Applied Bank, Wilmington, DE; FDIC-11-070b; FDIC-11-081k; Consent Order, Order for Restitution, and Order to Pay in the amount of $100,000.00; Issued 11/18/11 - PDF Ohana Pacific Bank, Honolulu, HI; FDIC-11-568k; in the amount of $2,695.00; Issued 11/4/11 - PDF The Kansas State Bank, Ottawa, KS; FDIC-11-556k; in the amount of $5,000.00; Issued 11/18/11 - PDF River City Bank, Inc., Louisville, KY; FDIC-10-714b; FDIC-11-114k: Consent Order; Order for Restitution; and Order to Pay Civil Money Penalties in the amount of $145,000.00; Issued 11/17/11 - PDF Butler Bank, Lowell, MA; FDIC-11-426k; against John H. Pearson, Jr. in the amount of $225,000.00; Issued 11/2/11 - PDF United Bank of Michigan, Grand Rapids, MI; FDIC-11-043k; in the amount of $8,000.00; Issued 11/4/11 - PDF GreenBank, Greeneville, TN; FDIC-10-795k; against Amy Bryant in the amount of $75,000.00; Issued 11/21/11 - PDF North Dallas Bank & Trust Co., Dallas, TX; FDIC-11-346k; in the amount of $8,500.00; Issued 11/30/11 - PDF FINAL ORDERS ISSUED PURSUANT TO SECTION 38, 12 U.S.C. § 1831o First Capital Bank, Kingfisher, OK; FDIC-11-539PCAS; Issued 11/14/11 - PDF FINAL ORDERS ISSUED PURSUANT TO SECTION 8(q), 12 U.S.C. § 1818(q) Main Street Bank, Kingwood, TX; FDIC-11-628q; Issued 11/22/11 - PDF TERMINATIONS Orders Terminating Consent Orders and Cease and Desist Orders Commerce Bank of Temecula Valley, Murrieta, CA; FDIC-10-104b; Issued 11/18/11 - PDF Savings Bank of Mendocino County, Ukiah, CA; FDIC-10-887b; Issued 11/21/11 - PDF Decatur First Bank, Decatur, GA; FDIC-09-377b; Issued 11/7/11 - PDF Community Capital Bank, Jonesboro, GA; FDIC-09-019b; Issued 11/3/11 - PDF All American Bank, Des Plaines, IL; FDIC-09-551b; Issued 11/10/11 - PDF All American Bank, Des Plaines, IL; FDIC-11-020b; Issued 11/10/11 - PDF Family Bank and Trust Co., Palos Hills, IL; FDIC-08-009b; Issued 11/17/11 - PDF Evansville Commerce Bank, Evansville, IN; FDIC-09-692b; Issued 11/10/11 - PDF Polk County Bank, Johnston, IA; FDIC-08-210b; Issued 11/29/11 - PDF The Tampa State Bank, Tampa, KS; FDIC-10-743b; Issued 11/1/11 - PDF United Kentucky Bank of Pendleton County, Inc., Falmouth, KY; FDIC-11-104b; Issued 11/22/11 - PDF United Bank and Trust Company, New Orleans, LA; FDIC-06-175b; Issued 11/3/11 - PDF Lake Region Bank, New London, MN; FDIC-10-532b; Issued 11/14/11 - PDF The Riverbank, Wyoming, MN; FDIC-08-389b; Issued 11/9/11 - PDF First Home Savings Bank, Mountain Grove, MO; FDIC-11-596b; Issued 10/25/11 - PDF First State Bank, Cranford, NJ; FDIC-08-166b; Issued 11/22/11 - PDF Mutual Community Savings Bank, SSB, Durham, NC; FDIC-07-072b; Issued 11/10/11 - PDF Bramble Savings Bank, Milford, OH; FDIC-07-127b; Issued 11/28/11 - PDF First State Bank of Altus, Altus, OK; FDIC-08-287b; Issued 11/18/11 - PDF Washington Financial Bank, Washington, PA; FDIC-10-506b; Issued 11/22/11 - PDF Equity Bank, SSB, Dallas, TX; FDIC-09-524b; Issued 11/16/11 - PDF Access 1st Capital Bank, Denton, TX; FDIC-10-697b; Issued 11/22/11 - PDF The Bank of Texas, Devine, TX; FDIC-10-341b; Issued 11/8/11 - PDF Fort Davis State Bank, Fort Davis, TX; FDIC-08-219b; Issued 11/30/11 - PDF ShoreBank, Pacific, Ilwaco, WA; FDIC-09-513b; Issued 11/28/11 - PDF State Bank of Gilman, Gilman, WI; FDIC-06-114b; Issued 11/10/11 - PDF Southpost Bank, Kenosha, WI; FDIC-09-435b; Issued 11/4/11 - PDF Tomahawk Community Bank, SSB, Tomahawk, WI; FDIC-09-204b; Issued 11/21/11 - PDF Orders Terminating Supervisory Prompt Corrective Action Legacy Bank, Scottsdale, AZ; FDIC-10-354PCAS; Issued 11/4/11 - PDF First Priority Bank, Bradenton, FL; FDIC-08-127PCAP; Issued 11/3/11 - PDF Bank of Florida – Southwest, Naples, FL; FDIC-10-160PCAS; Issued 11/3/11 - PDF First Peoples Bank, Port St. Lucie, FL; FDIC-11-004PCAS; Issued 11/3/11 - PDF All American Bank, Des Plaines, IL; FDIC-11-442PCAS; Issued 11/10/11 - PDF Palos Bank and Trust Company, Palos Heights, IL; FDIC-10-459PCAS; Issued 11/4/11 - PDF Valley Community Bank, St. Charles, IL; FDIC-10-637PCAS; Issued 11/4/11 - PDF Peoples State Bank, Hamtramck, MI; FDIC-10-598PCAS; Issued 11/4/11 - PDF Systematic Savings Bank, Springfield, MO; FDIC-11-595b; FDIC-11-595b; Issued 11/2/11 - PDF ADMINISTRATIVE HEARING SCHEDULED FOR JANUARY 2012 Marine Bank & Trust Company, Vero Beach, FL; FDIC-10-825b; Section 8(b) Proceeding
# # # 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 7,437 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-198-2011 |
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Last Updated 12/30/2011 | communications@fdic.gov | ||||||||
