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FDIC Federal Register Citations

2009 Citations

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Assessments
12 CFR Part 327 - RIN 3064-AD35

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Comment Period End: April 2, 2009

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1500. Stonebridge Bank, William Klein - PDF
1501. Magyar Bank, John Reissner - PDF
1502. First State Bank of Rosemount, Mark Toombs - PDF
1503. Heritage Bank, James Floyd - PDF
1504. First Port City Bank, Charles Bowles - PDF
1505. Iberville Bank, Gail Bradford - PDF
1506. BankSouth, David Cowles - PDF
1507. State Bank of Cross Plains, Charles Saeman - PDF
1508. David Beyerl - PDF
1509. Fidelity Homestead Savings Bank, Danny James - PDF
1510. Fidelity Homestead Savings Bank, Boyd Boudreaux- PDF
1511. Fidelity Homestead Savings Bank, Joy Manguno- PDF
1512. New Washington State Bank, Melissa Bagshaw - PDF
1513. Fidelity Homestead Savings Bank, Vicki Gregore- PDF
1514. Sheryl Mader - PDF
1515. Fidelity Homestead, Cathy Koenig- PDF
1516. Fidelity Homestead Savings Bank, Gwen Bertone- PDF
1517. Fidelity Homestead Savings Bank, Arlene Bayes- PDF
1518. Fidelity Homestead Savings Bank, Rudy Johnson- PDF
1519. Fidelity Homestead Savings Bank, Pam Beard- PDF
1520. Fidelity Homestead Savings Bank, Stacy Adams- PDF
1521. Central Bank and Trust, Earl McVicker - PDF
1522. American Bankers Association, Edward Yingling - PDF
1523. Bank of Currituck, Eric Hemmings - PDF
1524. Independence Bank, Miles Hamilton - PDF
1525. Mike Jacobs - PDF
1526. First National Bank of Southern Kansas, J. D. Porter - PDF
1527. Marion Bank & Trust Co, Henry Richardson - PDF
1528. Casey Chambliss - PDF
1529. Itasca Bank & Trust, Gerald Friedal - PDF
1530. Louis Czwartacki - PDF
1531. Country Bank, John Murphy - PDF
1532. BankIowa, Greg Neumeyer - PDF
1533. Richard Stender - PDF
1534. Breda Savings Bank - PDF
1535. First Utah Bank, Brian Hobbs - PDF
1536. Kim King - PDF
1537. Community Bank of Broward, Keith Schuit - PDF
1538. John O. Melby & Co. Bank, P. R. Lorenz - PDF
1539. Fort Davis State Bank, Lawson Allen - PDF
1540. Farmers State Bank, Franklin Gilmore - PDF
1541. Seb Melluzzo - PDF
1542. Union State Bank, John Sharp - PDF
1543. Farmers Bank of Appomattox, Dawn Tolley - PDF
1544. First Southeast Bank, Christopher Skaalen - PDF
1545. Union State Bank, Daniel Heeren - PDF
1546. Bank of the West - PDF
1547. First National Bank in Wadena, Scott Pettit - PDF
1548. Farmers State Bank, Sherry Palmer - PDF
1549. State Bank of Townsend, Michael Richter - PDF
1550. First State Bank of Murdock, Donald Collins - PDF
1551. Lake County Bank, Frances Carey - PDF
1552. First Bank and Trust Company, Debbie Reiss - PDF
1553. Shirley Davis - PDF
1554. Larry Cardin - PDF
1555. Terry Eggesiecker - PDF
1556. First National Bank and Trust Company of Newtown, Donna Dunham-Smith - PDF
1557. MidCountry Bank, Randall Forby - PDF
1558. Dana Ronk - PDF
1559. First National Bank in Staunton, Brett Bruhn - PDF
1560. First Bank and Trust, Charlene Schriner - PDF
1561. Canton Co-operative Bank, Deborah Kreusch - PDF
1562. Michael Estes - PDF
1563. American Federal Savings Bank, Rick Hays - PDF
1564. Bill Harrod - PDF
1565. Farmers & Merchants National Bank of Nashville, Jeffrey Rabenort - PDF
1566. Community Bank & Trust of Florida, David Werner - PDF
1567. Lake Elmo Bank, Dean Anderson - PDF
1568. Luzerne Bank, Robert Snyder - PDF
1569. Clackamas County Bank, Ed Storey - PDF
1570. First Bank, Cheri Guenette - PDF
1571. Allen Kloess - PDF
1572. Livingston Bank, Douglas Martin - PDF
1573. Bank of Brookfield-Purdin, NA, Jim McIntyre - PDF
1574. United Bank, NA, Kathy Bullinger - PDF
1575. Jerry Ross - PDF
1576. Mike Kelley - PDF
1577. First Citizens State Bank, Jim Caldwell - PDF
1578. B. Maguire - PDF
1579. Brenham National Bank, Connie Rohde - PDF
1580. Union State Bank, Dwight Ferguson - PDF
1581. First National Bank, Paul Buening - PDF
1582. Robert Gaddis - PDF
1583. Dart Bank, Debra Miles - PDF
1584. First South Bank, Larry Hill - PDF
1585. Mountain National Bank, Joey Rose - PDF
1586. Frontier Savings Bank, Susan Diercks - PDF
1587. Ronnie Darden - PDF
1588. First Reliance Bank, F. R. Sanders - PDF
1589. Bank of Iberia, David Tritten - PDF
1590. Gateway Bank and Trust, Melissa Presley - PDF
1591. Jacksboro National Bank, Ed Rumage - PDF
1592. Wadena State Bank, Joseph Fietek - PDF
1593. Thayer County Bank, Patrick Kenner - PDF
1594. Red River Bank, Harold Turner - PDF
1595. Washington State Bank, Dan Hill - PDF
1596. Grand Rapids State Bank, Ann Welliver - PDF
1597. First Bank Upper MI, Kathy Huffman - PDF
1598. Anthony Hall - PDF
1599. The Tampa Banking Company, A. G. Divers - PDF
1600. Baltic State Bank, Charles Imel - PDF
1601. Western National Bank, Lance McDougall (3) - PDF
1602. Parkvale Bank, Andrea Fitting - PDF
1603. Mutual of Omaha Bank, Jeffrey Schmid - PDF
1604. Hawthorne Bank, James Smith - PDF
1605. First Bank, Lisa Knaack - PDF
1606. North Alabama Bank, Al Smith - PDF
1607. Bradley Davis, Mt. Pleasant, SC - PDF
1608. Roger Alsip, Lexington, KY - PDF
1609. Belmont Bank & Trust, Ronald Banks - PDF
1610. Security First Bank of North Dakota, Jim Goetz- PDF
1611. Bank of Travelers Rest, Steve Farr - PDF
1612. WB&T Bankshares, James Stewart & Ansel Clark - PDF
1613. Lincoln Savings Bank, James Theilen - PDF
1614. Community National Bank, Chris Hunt - PDF
1615. Evans Bank, David Nasca - PDF
1616. First Bank of Clewiston, Mali Chamness - PDF
1617. Tuesday Tritt - PDF
1618. State Bank & Trust Co, John Neville - PDF
1619. Scott State Bank, Sam Scott - PDF
1620. MidFirst Bank, Charles Lee - PDF
1621. Farmers State Bank of Darwin, Josh Johnson - PDF
1622. Erlin Weness - PDF
1623. Texas First Bank, Chris Doyle - PDF
1624. First National Bank of Eagle Lake, Sam Kana - PDF
1625. First Community Bank of Bedford County, Donna Stone - PDF
1626. Bank of Dixon County, John Kingsbury - PDF
1627. Citizens National Bank, Susan Eno - PDF
1628. Greenfield Banking Co., James Miller - PDF
1629. First Community Bank, Robert Clarke - PDF
1630. Harrison Deposit Bank, Barry Hall - PDF
1631. FNB Bank, Inc., Shasta Vance - PDF
1632. East Dubuque Savings Bank, Peter Schilling - PDF
1633. First National Bank, W. H. Croak - PDF
1634. Brad Maddoux - PDF
1635. Robyn Batson - PDF
1636. Jonestown Bank & Trust Co., Roger Jeremiah - PDF
1637. Bank of Dooly, Neil Joiner - PDF
1638. Community National Bank, Derrell Schooley - PDF
1639. State Street, Stefan Gavell - PDF
1640. Hastings City Bank, Dawn Seelye - PDF
1641. Touchmark National Bank, Bill Short - PDF
1642. Founders Bank, Jim Sturgeon - PDF
1643. First Citizens Bank, William Petrey - PDF
1644. David Johnson - PDF
1645. Bank of the Commonwealth, Kemp Savage - PDF
1646. AmericanBank, Alfred Jones - PDF
1647. West Coast Bank, Dahr Fry - PDF
1648. Mainline National Bank, Lisa Zdunczyk - PDF
1649. Frank Suellentrop - PDF
1650. Joanne Forsberg, Florence, OR - PDF
1651. Alabama Bankers Association, Dan Bailey - PDF
1652. Independent Community Bankers of America, Karen Thomas
1653. Farmers & Merchants Bank, Stanley Tucker - PDF
1654. Dave Inderkum - PDF
1655. John Freeman - PDF
1656. Heritage Bank of North Florida, Michael Kearney - PDF
1657. Gateway Bank & Trust, Mark Brothers - PDF
1658. First State Bank, Linda Ordway - PDF
1659. Ricci Aguilani - PDF
1660. Karin West, Steelville, MO - PDF
1661. Red River Bank, Ed Crump, Jr. - PDF
1662. Michigan Bankers Association, Dennis Koons - PDF
1663. The Dart Bank, Terrance Augustine - PDF
1664. Gerald Jutting - PDF
1665. Union State Bank, Mike Walker - PDF
1666. State Bank of Park Rapids, Susanne Smythe - PDF
1667. First National Bank of Montana, Joe Kesler - PDF
1668. First National Bank, Lowell White - PDF
1669. Copiah Bank, Jerry Ford - PDF
1670. Copiah Bank, Gerry Broome - PDF
1671. Second Federal Savings, Mark Doyle - PDF
1672. Bank of Dixon County, John Kingsbury - PDF
1673. Farmers State Bank of Western Illinois, Bret Robinson - PDF
1674. First State Bank Southwest, Mark Vis - PDF
1675. National Bank of Waupun, Jerry O'Connor - PDF
1676. Dart Bank, John Morris - PDF
1677. Bank of Marion, Ed Stringer - PDF
1678. First National Bank of Coffee County, Dale Morris - PDF
1679. First Citizens National Bank, Jody Kizer - PDF
1680. US Bank, Kenneth Nelson - PDF
1681. Belmont Bank & Trust, William McCarthy - PDF
1682. Shamrock Bank, Curtis Armor - PDF
1683. First Citizens National Bank, Marti Rodamaker - PDF
1684. First National Bank, Zan Prince - PDF
1685. Greenville Federal, David Kepler - PDF
1686. First National Bank, Lin Bearden - PDF
1687. West Coast Bank, Casey Moltrum - PDF
1688. Regions Financial Corporation, David Rupp - PDF
1689. Bryan Bank & Trust, E. James Burnsed - PDF
1690. First National Bank, Scotty Lindley - PDF
1691. Peoples Bank, Phillip Davis - PDF
1692. Robert Sorenson - PDF
1693. Southern States Bank, Stephen Whatley - PDF
1694. Nebraska Bankers Association, George Beattie - PDF
1695. Pacific Premier, Steven Gardner - PDF
1696. New York Bankers Association, Michael Smith - PDF
1697. The Headland National Bank, Mark Espy - PDF
1698. Iowa Bankers Association, John Sorensen - PDF
1699. Jac Jensik - PDF
1700. FNB Troy Banking Center (2) - PDF
1701. Timberwood Bank, Greg Zingler - PDF
1702. Commercial Bank and Trust Co., Mott Ford - PDF
1703. Grundy National Bank, Sue Deel - PDF
1704. Jennifer Cruce - PDF
1705. Blissfield State Bank, Julie Goll - PDF
1706. Grand Rapids State Bank, Teresa King - PDF
1707. West Point Bank (3) - PDF
1708. First State Bank, Bill McCully - PDF
1709. Byron Bank, Rick Meyer - PDF
1710. Commerce Bank, Bayard Clark - PDF
1711. California Bankers Association, Leland Chan- PDF
1712. Independent Community Bankers Association of New Mexico, Jerry Walker - PDF
1713. JPMorgan Chase & Co, Norma Corio - PDF
1714. Community Bankers Association of Oklahoma, Craig Buford - PDF
1715. Wells Fargo & Company, Kenneth Bonneville - PDF
1716. Massachusetts Bankers Association, Jon Skarin - PDF
1717. Financial Services Roundtable, Richard Whiting - PDF
1718. Mutual of Omaha Bank, John Nahas (12) - PDF
1719. Integrity Bank, James McElray - PDF
1720. Spirit Bank, Trevor Kelly - PDF
1721. Michael Tolleson, Madison, WI - PDF
1722. First State Bank, Thomas Damkroger - PDF
1723. Regions Financial Corporation, David Rupp - PDF
1724. John Buhrmaster, Scotia, NY - PDF
1725. Llano National Bank, David Willmann - PDF
1726. American Bancorporation, Norlin Boyum - PDF
1727. Payne County Bank, Daniel Johnson - PDF
1728. Lyndell Beard - PDF
1729. Valley Business Bank, Donald Gilles & others - PDF
1730. Astoria Federal Savings, Katherine O'Brien - PDF
1731. McKenzie Banking Co, Charles Wilson - PDF
1732. Michael Thompson - PDF
1733. Peoples United Bank, Susan Stanley - PDF
1734. Iowa Savings Bank, Bill Hess - PDF
1735. Community First Bank, Charles Daily - PDF
1736. Georgian Bank, Sharri French - PDF
1737. Citizens 1st Bank, James Perkins - PDF
1738. Bill Hall - PDF
1739. State Bank of Southern Utah, Ronald Heaton - PDF
1740. Susan Wilson, Somerset, KY - PDF
1741. Alliance Bank, Dennis Cirucci - PDF
1742. Citizens National Bank of Quitman, John Wingate - PDF
1743. Carlinville National Bank Shares, James Ashworth - PDF
1744. Heritage Bank & Trust, Mark Hines - PDF
1745. Bank of Lincoln County, Dale Gleghorn - PDF
1746. Synergy Bank, Ben Borne - PDF
1747. University Bank, Stephen Ranzini - PDF
1748. Pilot Bank, John Puffer, II - PDF
1749. Yakima National Bank, Jeff Newgard - PDF
1750. Gerald Cullymore, Sistersville, WV - PDF
1751. First Keystone Bank, Hugh Garchinsky - PDF
1752. Security First National Bank, MIke Brewer - PDF
1753. Jean Cockrell, Mendenhall, MS - PDF
1754. Charles Cockrell, Sr, Mendenhall, MS - PDF
1755. William Cushing, Downs, KS - PDF
1756. Citizens Bank, Jeff Nunn - PDF
1757. German-American Bancorp, Mark Schroeder - PDF
1758. Todd Mashburn - PDF
1759. Willamette Community Bank, Dave Wood - PDF
1760. Sevier County Bank, Jack Williams - PDF
1761. First National Bank of Sedan, Kansas, Timothy Hills - PDF
1762. Merchants & Planters Bancshares, Charle Newell - PDF
1763. Todd Dauber, Garden City, KS - PDF
1764. National Bank of Waupun, Carole Westhuis - PDF
1765. Copiah Bank, George Marx - PDF
1766. Copiah Bank, Alford Cooley - PDF
1767. First National Bank of Nash, Gregory Butts - PDF
1768. Timberwood Bank, Jason Bloxham - PDF
1769. Villa Grove State Bank, Janet Rogers - PDF
1770. Essex Savings Bank, Gregory Shook - PDF
1771. United Americas Bank, Peter Cao - PDF
1772. Community Bank of Broward, Bruce Lundgren - PDF
1773. Alarion Bank, Bob Page - PDF
1774. John Mendez - PDF
1775. Mountain West Bank, Ron Zeiler - PDF
1776. FNB Staunton (11) - PDF
1777. Bank of Vernon (10) - PDF
1778. Pam Polston - PDF
1779. Copiah Bank, June Burney - PDF
1780. Brandi Schoen - PDF
1781. FNB Staunton, Irene Nessl - PDF
1782. First National Bank in Staunton, Alison Hasquin - PDF
1783. FNB Staunton, Debbie McDowell - PDF
1784. FNB Staunton, Charla Windau - PDF
1785. FNB Staunton, Nicole Harmon - PDF
1786. Invest Financial, Greg Craine - PDF
1787. FNB Staunton, Mary Stewart - PDF
1788. Cheryl Dustmann - PDF
1789. First National Bank in Staunton, Alexandra Andrasko - PDF
1790. Paula Evans - PDF
1791. First National Bank in Staunton, June Hutton - PDF
1792. FNB Staunton, Shelly Broughton - PDF
1793. First National Bank, Denay Brown - PDF
1794. First National Bank, Casey Andrasko - PDF
1795. St. Martin Bank & Trust Company, Guy Labbe - PDF
1796. First National Bank, Jennifer Mrazek - PDF
1797. Katie Hastings - PDF
1798. First National Bank in Staunton, Christine Call PDF
1799. First National Bank in Staunton, Debra Nolte - PDF
1800. First National Bank in Staunton (17) - PDF
1801. Congress of the United States, Texas Congressmen - PDF
1802. United States Senate and Kentucky Delegation, Hon. Mitch McConnell - PDF
1803. Mike Lefever - PDF
1804. First National Bank of Dozier, W. B. Smith - PDF
1805. Town-Country National Bank, Gail McGraw - PDF
1806. Randy Whitehead - PDF
1807. Southern States Bank, Stephen Whatley - PDF
1808. Stanley Bank, Ronald Holmes (5) - PDF
1809. Stanley Bank, Schon Thacker (8) - PDF
1810. Mountain West Bank, Leti Albert - PDF
1811. Mountain West Bank, Tammy Sperry - PDF
1812. Mountain West Bank, Brittainy Miller - PDF
1813. Ryan Fritz - PDF
1814. Mountain West Bank, Paula Bomkamp - PDF
1815. Mountain West Bank, Laci Thompson - PDF
1816. First National Bank in Tigerton, Kathryn Robbins - PDF
1817. First National Bank of Moody, Glen Thurman - PDF
1818. First Federal Community Bank, Trent Troyer - PDF
1819. First Federal Bank, Les Peterson - PDF
1820. First Community Bank, James Leventis & others - PDF
1821. Farmers State Bank, Luke Motley III & others - PDF
1822. Farmers & Merchants Bank, Paul Haynes, Jr. - PDF
1823. Embassy Bank, Elmer Gates - PDF
1824. Community National Bank, Tad Wooten - PDF
1825. Community Action, Marge Hooper - PDF
1826. Clearfield Bank & Trust, William Wood - PDF
1827. Citizens National Bank, Milton McGee, Jr. - PDF
1828. Brazos Valley Bank, Steve Harper & others - PDF
1829. Bank of Little Rock, George Worthen - PDF
1830. Bank of Clarendon, Barry Ham - PDF
1831. South Dakota Bankers Association, Curtis Everson - PDF
1832. Merchants and Planters Bank, J. Baxter Sharp - PDF
1833. Reading Cooperative Bank, Kevin Smith - PDF
1834. NBC, Stephanie Mercer - PDF
1835. Jourdanton State Bank, Jerome Schuchart - PDF
1836. Franklin Bank & Trust Company, Gary Broady - PDF
1837. First State Bank, Jay Gober - PDF
1838. Sanborn Savings Bank, James Cravens - PDF; 2nd letter
1839. Parkvale Bank, Robert Pfischner - PDF
1840. Parkvale Bank, Stephen Gagliardi - PDF
1841. Parkvale Bank, Fred Burger - PDF
1842. Parkvale Bank, Harry Reagan - PDF
1843. Parkvale Bank, Timothy Rubritz - PDF
1844. Parkvale Bank, Christopher Trombetta - PDF
1845. CB&S Bank (5) - PDF
1846. ValueBank Texas (6) - PDF
1847. Starion Financial (8) - PDF
1848. Pioneer Savings Bank (2) - PDF
1849. PremierWest Bank (2) - PDF
1850. Southwest Bank, Dewey Bryant - PDF
1851. South Coastal Bank, Robert Fraser - PDF
1852. The Salvation Army, Robert Klenk - PDF
1853. Richland County Bank, J. L. Davis - PDF
1854. Regional Missouri Bank, Don Reynolds - PDF
1855. Dennis Rapp - PDF
1856. R Porch Construction, Roger Porch - PDF
1857. Pinnacle Bank, Peter Bennis - PDF
1858. Perryton National Bank, Douglas Hale - PDF
1859. Peoples State Bank, Thomas Farrell - PDF
1860. Penacook Place, Julian Rich - PDF
1861. Orange Savings Bank, Stephen Lee - PDF
1862. Dedham Savings Bank, Juliet Onderdonk - PDF
1863. George McGregor - PDF
1864. Liberty Bank, Chandler Howard - PDF
1865. Scituate Federal Savings Bank, William Kelly - PDF
1866. Home Savings Bank, J. Michael Reid - PDF
1867. Home Federal Bank, Greg Newberry - PDF
1868. Grubb & Ellis, J. Rex Thomas - PDF
1869. Pentucket Bank, George Fahey - PDF
1870. Pentucket Bank (2) - PDF
1871. Walden Federal Savings & Loan, Gerald Jacobowitz - PDF
1872. Citizens Bank of Chatsworth, Priscilla Agner - PDF
1873. Llewellyn-Edison Savings Bank, James Smith - PDF
1874. NewAlliance Bank, Peyton Patterson - PDF
1875. LincolnWay Community Bank, Ronald Pierson - PDF
1876. Merrimack Valley Hospice, Joan Stygles - PDF
1877. Stroud National Bank, Arthur Thompson - PDF
1878. Bank of Texas, Gordon Muir, Jr. - PDF
1879. New Jersey Bankers Association, James Silkensen & John McWeeney - PDF
1880. Bank 2, Ross Hill - PDF Additional Comment - PDF
1881. Bank of Nebraska, Michael Hogan - PDF
1882. BAC - Florida, Lina Campos - PDF
1883. Andalusia Community Bank, Joseph Koenig, Jr. - PDF
1884. American Bank, Alfred Jones - PDF
1885. Westfield Bank, Jon Park - PDF
1886. Texas Heritage National Bank, Dwyatt Bell - PDF
1887. U.S. House of Representatives, Timothy Walz (1st District - Kansas) - PDF
1888. U.S. House of Representatives, Lynn Jenkins (2nd District - Kansas) - PDF
1889. U.S. House of Representatives, David Roe (1st District - Tennessee) - PDF
1890. U.S. Senate, Jim Bunning (Kentucky) - PDF
1891. Isabella Bank (2) - PDF
1892. First Citizens, Nelson Williams - PDF
1893. United Bank NA, Donald Vondra - PDF
1894. Connie Attebery, Rantoul, KS - PDF
1895. First American Bank NA, Deborah Malmberg - PDF
1896. Farmers & Merchants Union Bank, June Waterworth - PDF
1897. Baumgardner Funeral Home, Sanford Baumgardner -  PDF
1898. Sid Davis, Mendenhall, MS - PDF
1899. City Bank Texas, Cory Newsom - PDF
1900. American Bank of Commerce, David Harmon - PDF
1901. Mechanics Bank, Keith River - PDF
1902. Brentwood Bank, Barbara Waterkotte- PDF
1903. Farmers & Merchants Bank of Central California, Kent Steinwert & others - PDF
1904. Kentucky Bankers Association, Ballard Cassady, Jr. - PDF
1905. FDIC staff talked with a banker from Chicopee Savings Bank - PDF
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