Each depositor insured to at least $250,000 per insured bank

Home > Regulation & Examinations > Bank Examinations > FDIC Enforcement Decisions and Orders

FDIC Enforcement Decisions and Orders

ED&O Home | Search Form | Text Search | ED&O Help

{{12-31-03 p.C-5884}}

   [12,104] In the Matter of Diana England, Savanna-Thomson State Bank, Thomson, Illinois, Docket No. 03-081k (10-1-03).

   Respondent agrees to pay civil money penalty assessed by the FDIC in the amount of $5,000.

In the Matter of
individually, and as an institution-affiliated party of
(Insured State Nonmember Bank)


   Diana England ("Respondent"), individually with a representative of the Legal Division of the Federal Deposit Insurance Corporation ("FDIC"), executed a STIPULATION AND CONSENT TO THE ISSUANCE OF AN ORDER TO PAY ("CONSENT AGREEMENT") whereby the Respondent, solely for the purpose of this proceeding and without admitting or denying any violations of law or regulation for which civil money penalties may be assessed, consented and agreed to pay a civil money penalty in the amount specified below to the Treasury of the United States.

   After taking into account the CONSENT AGREEMENT, the appropriateness of the penalty with respect to the financial resources and good faith of the Respondent, the gravity of the violations, the history of previous violations, and such other matters as justice may require, the FDIC accepts the CONSENT AGREEMENT and issues the following:


   IT IS HEREBY ORDERED, that by reason of the violations set forth in paragraph 3 of the CONSENT AGREEMENT, a civil money penalty be, and hereby is, assessed against the Respondent in the amount of $5,000.00. The Respondent shall pay the civil money penalty to the Treasury of the United States.

   IT IS FURTHER ORDERED, that the Respondent is prohibited from seeking or accepting indemnification from any insured depository institution for the civil money penalty assessed and paid in this matter.

   This ORDER TO PAY shall be effective upon issuance.

   Pursuant to delegated authority.

   Dated at Washington, D.C., this 1st day of October, 2003.

ED&O Home | Search Form | Text Search | ED&O Help

Last Updated 1/11/2004 legal@fdic.gov