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FDIC Enforcement Decisions and Orders

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June 2004 Bulletin 6

Consent Orders

Terminations And Modifications

CONSENT ORDERS

The FDIC issued thirty-two consent orders in April 2004—Four cease and desist orders, nine civil money penalties, five removal and prohibition orders, thirteen terminations of insurance, and one removal and prohibition order and civil money penalty. They are listed below by paragraph number and can be found in Volume 2 of FDIC Enforcement Decisions and Orders.

FDIC Issues Thirty-Two Consent Orders in April

¶ No.	FDIC Docket No.	Case Caption	Type of Order
12,172	03-184k	Commercial Bank & Trust Company Monticello, Arkansas 4-1-04	Civil Money Penalty
12,173	04-042q	Valley Bank Auburn, Washington 4-7-04	Termination of Insurance
12,174	04-060q	Bank of Petaluma Petaluma, California 4-7-04	Termination of Insurance
12,175	04-061q	Bank of Santa Clara Santa Clara, California 4-7-04	Termination of Insurance
12,176	04-062q	Bay Area Bank Redwood City, California 4-7-04	Termination of Insurance
12,177	04-063q	Bay Bank of Commerce San Leandro, California 4-7-04	Termination of Insurance
12,178	04-064q	Coast Commercial Bank Santa Cruz, California 4-7-04	Termination of Insurance
12,179	04-065q	Cupertino National Bank Cupertino, California 4-7-04	Termination of Insurance
12,180	04-066q	Golden Gate Bank San Francisco, California 4-7-04	Termination of Insurance
12,181	04-067q	Mount Diablo National Bank Danville, California 4-7-04	Termination of Insurance
12,182	04-068q	Peninsula Bank of Commerce Millbrae, California 4-7-04	Termination of Insurance
12,183	04-069q	San Jose National Bank San Jose, California 4-7-04	Termination of Insurance
12,184	04-087q	Mid Valley Bank Red Bluff, California 4-7-04	Termination of Insurance
12,185	03-211p	Bay View Bank, National Association San Mateo, California 4-8-04	Termination of Insurance
12,186	04-032b	Heritage Bank of Ashland, Inc. Ashland, Kentucky 4-12-04	Cease and Desist Order
12,187	04-083b	BAC Florida Bank Coral Gables, Florida 4-6-04	Cease and Desist Order
12,188	03-192b	United Pacific Bank City of Industry, California 4-19-04	Cease and Desist Order
12,189	04-047b	First Security Bank & Trust Company Norton, Kansas 4-19-04	Cease and Desist Order
12,190	04-039k	Planters & Citizens Bank Camilla, Georgia 4-21-04	Civil Money Penalty
12,191	01-110e	Louis C. Duncan, Jr. Jackson County Bank Seymour, Indiana 4-28-04	Order of Removal and Prohibition
12,192	04-040e	C. Robert Herron Rock Hill Bank & Trust Rock Hill, South Carolina 4-28-04	Order of Removal and Prohibition
12,193	04-054e 04-055k	William F. Talley, III. First Peoples Bank Pine Mountain, Georgia 4-29-04	Order of Removal and Prohibition and Civil Money Penalty
12,194	04-003k	Pamela E. Miller Elderton State Bank Elderton, Pennsylvania 4-30-04	Civil Money Penalty
12,195	04-004k	Richard E. Pesta Elderton State Bank Elderton, Pennsylvania 4-30-04	Civil Money Penalty
12,196	04-005k	Frederick M. Heilman Elderton State Bank Elderton, Pennsylvania 4-30-04	Civil Money Penalty
12,197	04-006k	Chris D. Kimmel Elderton State Bank Elderton, Pennsylvania 4-30-04	Civil Money Penalty
12,198	04-007k	Robert E. Solinger Elderton State Bank Elderton, Pennsylvania 4-30-04	Civil Money Penalty
12,199	04-025e	Montford W. Miller Elderton State Bank Elderton, Pennsylvania 4-30-04	Order of Removal and Prohibition
12,200	04-026k	Montford W. Miller Elderton State Bank Elderton, Pennsylvania 4-30-04	Civil Money Penalty
12,201	04-027e	Connie D. Miller Elderton State Bank Elderton, Pennsylvania 4-30-04	Order of Removal and Prohibition
12,202	04-028k	Connie D. Miller Elderton State Bank Elderton, Pennsylvania 4-30-04	Civil Money Penalty
12,203	04-048e	Harold A. Altman Elderton State Bank Elderton, Pennsylvania 4-30-04	Order of Removal and Prohibition

TERMINATIONS AND MODIFICATIONS

Orders in the following dockets were terminated or modified in April 2004. These orders appear in Volume 2 of the FDIC Enforcement Decisions and Orders.

¶ No. FDIC
Docket No. Case Caption Type of Order

16,378 01-027b State Bank of Eldred
Eldred, Illinois
4-12-04 Order Terminated

16,379 00-051b Korea Exchange Bank,
Los Angeles Agency
Los Angeles, California
4-22-04 Order Terminated

16,380 02-013b High Desert State Bank
Albuquerque, New Mexico
4-26-04 Order Terminated

Last Updated 06/30/2004

legal@fdic.gov

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