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FDIC Enforcement Decisions and Orders

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December 2004    Bulletin 12

Consent Orders

Terminations And Modifications

CONSENT ORDERS

The FDIC issued nineteen consent orders in October 2004—Eight civil money penalties, five removal and prohibition orders, four cease and desist orders, one order of termination of insurance, and one denial of termination. They are listed below by paragraph number.

FDIC Issues nineteen Consent Orders in October
¶ No. FDIC
Docket No.		 Case Caption Type of Order
12,297 04-023e Raymond G. Glass
Hawkeye State Bank
Iowa City, Iowa
10-4-04		 Order of Removal and Prohibition
12,298 04-113e Walter J. Smith
First Bank of Central New Jersey
North Brunswick, New Jersey
10-4-04		 Order of Removal and Prohibition
12,299 04-114k Walter J. Smith
First Bank of Central New Jersey
North Brunswick, New Jersey
10-4-04		 Civil Money Penalty
12,300 04-170b First Community Bank
Vanceburg, Kentucky
10-4-04		 Order To Cease and Desist
12,301 04-177e Larry W. Scott
Spivey State Bank
Swainsboro, Georgia
10-4-04		 Order of Removal and Prohibition
12,302 04-215b Amerika Samoa Bank
Pago Pago, American Samoa
10-4-04		 Order To Cease and Desist
12,303 04-213b Citizens Community Bank of Decatur
Decatur, Illinois
10-6-04		 Order To Cease and Desist
12,304 04-057p National Bank of the Great Lakes
Oak Brook, Illinois
10-13-04		 Order of Termination
12,305 00-007e John J. Schmalzer
Bestbank
Boulder, Colorado
10-21-04		 Denial of Termination of Order of Prohibition
12,306 03-176e Marc C. Menne
John O. Finnan
Peoples Bank of Northern Kentucky, Inc.
Crestview Hills, Kentucky
10-21-04		 Order of Removal and Prohibition
12,307 04-099e Rick D. Waymaster
Oakland State Bank
Oakland, Iowa
10-21-04		 Order of Removal and Prohibition
12,308 03-109k David Creig Brignac
Washington State Bank
Washington, Louisiana
10-22-04		 Civil Money Penalty
12,309 03-110k Sue S. Brignac
Washington State Bank
Washington, Louisiana
10-22-04		 Civil Money Penalty
12,310 03-111k John A. Andries
Washington State Bank
Washington, Louisiana
10-22-04		 Civil Money Penalty
12,311 03-112k Abel A. Caillouet
Washington State Bank
Washington, Louisiana
10-22-04		 Civil Money Penalty
12,312 03-113k Melvin B. Darby
Washington State Bank
Washington, Louisiana
10-22-04		 Civil Money Penalty
12,313 03-114k Richard M. Hollier, Jr.
Washington State Bank
Washington, Louisiana
10-22-04		 Civil Money Penalty
12,314 04-161k Wood & Huston Bank
Marshall, Missouri
10-28-04		 Civil Money Penalty
12,315 04-165b Bank of Wedowee
Wedowee, Alabama
10-29-04		 Order To Cease and Desist

TERMINATIONS AND MODIFICATIONS

Orders in the following dockets were terminated or modified in October 2004.

¶ No. FDIC
Docket No.		 Case Caption Type of Order
16,396 01-131b Citizens Community Bank of Decatur
Decatur, Illinois
10-8-04		 Order Terminated
16,397 01-127b State Bank of India, Broadway Branch
New York City, New York
10-13-04		 Order Terminated
16,398 02-065b First Security Bank & Trust
McLean Island, Kentucky
10-13-04		 Order Terminated
16,399 00-097b Bank of Calhoun County
Hardin, Illinois
10-14-04		 Order Terminated
16,400 01-010b Illinois Community Bank
Effingham, Illinois
10-25-04		 Order Terminated
16,401 04-001b United Community Bank
Glasgow, Kentucky
10-25-04		 Order Terminated
16,402 02-098b Community Bank of the Bay
Oakland, California
10-26-04		 Order Terminated
 
Last Updated 12/31/2004 legal@fdic.gov

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