[¶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
SAVANNA-THOMSON STATE BANK THOMSON, ILLINOIS (Insured State Nonmember Bank)
ORDER TO PAY
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:
ORDER TO PAY
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
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.