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Press Releases
FDIC Makes Public February Enforcement Actions; One Administrative Hearing Scheduled for April 2011
The Federal Deposit Insurance Corporation (FDIC) today released a list of orders of administrative enforcement actions taken against banks and individuals in February. One administrative hearing is scheduled for April 2011. The FDIC processed a total of 60 matters in February. These included 22 consent orders; six removal and prohibition orders; 13 civil money penalties; seven prompt corrective actions; one section 19 order; eight orders terminating consent orders and orders to cease and desist; two orders terminating supervisory prompt corrective action directive; and one amended notice of charges and of hearing. Copies of the orders referred to above can be obtained from or inspected at the FDIC's Public Information Center, 3501 Fairfax Drive, Room E-1002, Arlington, VA (telephone 703-562-2200 or 1-877-275-3342). To view individual orders below, click the link for the PDF next to the order. To view all orders online, visit the FDIC's Web page at http://www.fdic.gov/bank/individual/enforcement/index.html. A list of orders made public today follows. PDF Help - Information on downloading and using the PDF reader. FINAL ORDERS ISSUED PURSUANT TO SECTION 8(b), 12 U.S.C. § 1818(b) First Financial Bank, Bessemer, AL; FDIC-10-831b; Issued 2/17/11 - PDF Home Bank of Arkansas, Portland, AR; FDIC-10-805b; Issued 2/22/11 - PDF Open Bank, Los Angeles, CA; FDIC-11-062b; Issued 2/16/11 - PDF Savings Bank of Mendocino County, Ukiah, CA; FDIC-10-887b; Issued 2/4/11 - PDF Georgia Banking Company, Atlanta, GA; FDIC-10-490b; Issued 2/1/11 - PDF F & M Bank and Trust Company, Manchester, GA; FDIC-10-873b; Issued 2/4/11 - PDF Country Bank, Aledo, IL; FDIC-10-864b; Issued 2/3/11 - PDF Bridgeview Bank Group, Bridgeview, IL; FDIC-10-853b; Issued 2/10/11 - PDF New City Bank, Chicago, IL; FDIC-11-033b; Issued 2/24/11 - PDF Community Bank-Wheaton/Glen Ellyn, Glen Ellyn, IL; FDIC-10-713b; Issued 2/7/11 - PDF Bank of Palatine, Palatine, IL; FDIC-10-780b; Issued 2/10/11 - PDF State Bank, Wonder Lake, IL; FDIC-10-821b; Issued 2/7/11 - PDF Bluegrass Community Bank, Danville, KY; FDIC-10-279b; Issued 2/15/11 - PDF Northern Star Bank, Mankato, MN; FDIC-10-738b; Issued 2/28/11 - PDF Reliance Bank, Des Peres, MO; FDIC-10-947b; Issued 2/14/11 - PDF Bank of George, Las Vegas, NV; FDIC-10-940b; Issued 2/1/11 - PDF Southern Community Bank and Trust, Winston-Salem, NC; FDIC-10-823b; Issued 2/25/11 - PDF Columbia Savings Bank, Cincinnati, OH; FDIC-10-958b; Issued 2/24/11 - PDF Horry County State Bank, Loris, SC; FDIC-10-822b; Issued 2/10/11 - PDF Brighton Bank, Brighton, TN; FDIC-10-515b; Issued 2/23/11 - PDF Citizens Bank of Spencer, Tenn., Spencer, TN; FDIC-10-651b; Issued 1/28/11 - PDF Citizens State Bank, Somerville, TX; FDIC-10-962b; Issued 2/15/11 - PDF FINAL ORDERS ISSUED PURSUANT TO SECTION 8(e), 12 U.S.C. § 1818(e) Security Pacific Bank, Los Angeles, CA; FDIC-10-797e; against Julia L. Wiley; Issued 2/24/11 - PDF The Bank of Commerce, Ammon, ID; FDIC-10-726e; FDIC-10-727k; against Steven E. Worton; Issued 2/17/11 - PDF Farmers State Bank of Danforth, Danforth, IL; FDIC-10-218e; against Gerry L. Lunt; Issued 2/24/11 - PDF Community Bank & Trust, Cornelia, GA; FDIC-09-754e; against Robert R. Jones; Issued 2/24/11 - PDF The Provident Bank, Jersey City, NJ; FDIC-10-868e; against Rena Logan; Issued 2/24/11 - PDF United Savings Bank, Philadelphia, PA; FDIC-10-740e; against Katherine Harrell; Issued 2/17/11 - PDF FINAL ORDERS ISSUED PURSUANT TO SECTION 8(h), 12 U.S.C. § 1828(h) Citizens Bank & Trust Company, Atwood, TN; FDIC-11-037OA; in the amount of $100.00; Issued 2/16/11- PDF FINAL ORDERS ISSUED PURSUANT TO SECTION 8(i), 12 U.S.C. § 1818(i) Bank of Cave City, Cave City, AR; FDIC-10-841k; in the amount of $2,310.00; Issued 2/17/11 - PDF Diamond Bank, Murfreesboro, AR; FDIC-10-960k; in the amount of $7,000.00; Issued 2/24/11 - PDF Suncrest Bank, Visalia, CA; FDIC-11-073k; in the amount of $3,400.00; Issued 2/23/11 - PDF Artisans’ Bank, Wilmington, DE; FDIC-10-753k; in the amount of $4,000.00; Issued 2/7/11 - PDF The Bank of Commerce, Ammon, ID; FDIC-10-726e; FDIC-10-727k; against Steven E. Worton in the amount of $10,000.00; Issued 2/17/11 - PDF Farmers State Bank of Danforth, Danforth, IL; FDIC-10-886k; against Gerry L. Lunt in the amount of $5,000.00; Issued 2/24/11 - PDF Excel Bank, Sedalia, MO; FDIC-10-881k; in the amount of $12,000.00; Issued 2/10/11 - PDF Excel Bank, Sedalia, MO; FDIC-10-882k; in the amount of $7,500.00; Issued 2/9/11 - PDF Integrity Bank, Camp Hill, PA; FDIC-10-755k; in the amount of $9,000.00; Issued 2/1/11 - PDF VIST Bank, Wyomissing, PA; FDIC-10-754k; in the amount of $9,000.00; Issued 1/28/11 - PDF Fox River State Bank, Burlington, WI; FDIC-10-761k; in the amount of $5,050.00; Issued 2/17/11 - PDF Nekoosa Port Edwards State Bank, Nekoosa, WI; FDIC-10-920k; in the amount of $3,700.00; Issued 2/15/11 - PDF FINAL ORDERS ISSUED PURSUANT TO SECTION 38, 12 U.S.C. § 1831o Central Arizona Bank, Casa Grande, AZ; FDIC-11-011PCAS; Issued 2/22/11 - PDF Sunrise Bank of Arizona, Phoenix, AZ; FDIC-11-010PCAS; Issued 2/22/11 - PDF Summit Bank, Prescott, AZ; FDIC-11-063PCAS; Issued 2/10/11 - PDF Michigan Commerce Bank, Ann Arbor, MI; FDIC-11-014PCAS; Issued 2/22/11 - PDF Bank of Las Vegas, Las Vegas, NV; FDIC-11-015PCAS; Issued 2/22/11 - PDF The Village Bank, Saint George, UT; FDIC-11-110PCAS; Issued 2/22/11 - PDF First Heritage Bank, Snohomish, WA; FDIC-11-111PCAS; Issued 2/24/11 - PDF FINAL ORDERS ISSUED PURSUANT TO SECTION 19, 12 U.S.C. § 1829 Luis Oscar Sanchez; FDIC-10-922L; Order Granting Permission to File Application and Approving Application for Consent to Participate in the Affairs of any Insured Depository Institution; Issued 2/24/11 - PDF TERMINATIONS Orders Terminating Consent Orders and Cease and Desist Orders The Felton Bank, Felton, DE; FDIC-09-432b; Issued 2/10/11 - PDF American Trust Bank, Roswell, GA; FDIC-09-301b; Issued 2/22/11 - PDF West Michigan Community Bank, Hudsonville, MI; FDIC-08-238b; Issued 2/10/11 - PDF First Bank, Williamstown, NJ; FDIC-09-378b; Issued 1/28/11 - PDF Columbia Savings Bank, Cincinnati, OH; FDIC-07-183b; Issued 2/24/11 - PDF Communitysouth Bank and Trust, Easley, SC; FDIC-09-698b; Issued 2/24/11 - PDF Community State Bank, Austin, TX; FDIC-10-494b; Issued 2/24/11 - PDF Treaty Oak Bank, Austin, TX; FDIC-09-684b; Issued 2/24/11 - PDF Orders Terminating the Supervisory Prompt Corrective Action Directive Americanfirst Bank, Clermont, FL; FDIC-10-071PCAS; Issued 2/18/11 - PDF Seattle Bank, Seattle, WA; FDIC-11-006PCAS; Issued 2/22/11 - PDF NOTICE ISSUED Amended Notice of Charges and of Hearing Pacific Rim Bank, Honolulu, HI; FDIC-10-471b; Amended Notice of Charges and of Hearing; Issued 2/3/11 - PDF ADMINISTRATIVE HEARING SCHEDULED FOR APRIL 2011 Community South Bank, Parson, TN; FDIC-10-264b; Section 8(b) Proceeding
# # # Congress created the Federal Deposit Insurance Corporation in 1933 to restore public confidence in the nation's banking system. The FDIC insures deposits at the nation's 7,657 banks and savings associations and it promotes the safety and soundness of these institutions by identifying, monitoring and addressing risks to which they are exposed. The FDIC receives no federal tax dollars – insured financial institutions fund its operations. FDIC press releases and other information are available on the Internet at www.fdic.gov, by subscription electronically (go to www.fdic.gov/about/subscriptions/index.html) and may also be obtained through the FDIC's Public Information Center (877-275-3342 or 703-562-2200). PR-57-2011 |
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Last Updated 3/25/2011 | communications@fdic.gov | ||||||||
