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Press Releases
FDIC Makes Public September Enforcement Actions; No Administrative Hearings Scheduled for October 2011
The Federal Deposit Insurance Corporation (FDIC) today released a list of orders of administrative enforcement actions taken against banks and individuals in September. No administrative hearings are scheduled. The FDIC issued a total of 56 orders and two notices in September. The orders included: 10 consent orders; 12 removal and prohibition orders; three cross guarantee liabilities; 16 civil money penalties; three prompt corrective actions; three voluntary terminations of insurance; and nine orders terminating consent orders and cease and desist orders. The following two notices were issued: (1) a notice of intention to prohibit from further participation; notice of assessment of civil money penalties, findings of fact and conclusions of law, orders to pay, and notice of hearing was issued; and (2) a 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) Americas United Bank, Glendale, CA; FDIC-11-356b; Issued 9/7/11 - PDF Valley Community Bank, Pleasanton, CA; FDIC-11-528b; Issued 9/23/11 - PDF The Citizens Bank of Forsyth County, Cumming, GA; FDIC-11-369b; Issued 9/29/11 - PDF Farmers' and Traders' State Bank, Shabbona, IL; FDIC-11-325b; Issued 9/13/11 - PDF Winfield Community Bank, Winfield, IL; FDIC-11-283b; Issued 9/16/11 - PDF United Commerce Bank, Bloomington, IN; FDIC-11-390b; Issued 9/12/11 - PDF Northwest Savings Bank, Warren, PA; FDIC-11-361b; FDIC-11-362k; Issued 8/8/11 - PDF Community First Bank & Trust, Columbia, TN; FDIC-11-328b; Issued 9/20/11 - PDF United Central Bank, Garland, TX; FDIC-11-398b; Issued 9/15/11 - PDF Falcon International Bank, Laredo, TX; FDIC-11-440b; Issued 9/30/11 - PDF FINAL ORDERS ISSUED PURSUANT TO SECTION 8(e), 12 U.S.C. § 1818(e) Colonial Bank, Montgomery, AL; FDIC-10-239e; against Catherine Kissick; Issued 9/19/11 - PDF Colonial Bank, Montgomery, AL; FDIC-11-299e; against Teresa Kelly; Issued 9/15/11 - PDF First Southern Bank, Batesville, AR; FDIC-11-335e; against Kevin H. Lewis; Issued 9/15/11 - PDF Tri Counties Bank, Chico, CA; FDIC-11-309e; against Jeremy Taylor; Issued 9/6/11 - PDF Farmers State Bank of Hoffman, Hoffman, IL; FDIC-10-848e; against Paul E. Finke; Issued 9/15/11 - PDF North Salem State Bank, North Salem, IN; FDIC-10-957e; against Darren G. Haler; Issued 9/6/11 - PDF Hastings State Bank, Hastings, NE; FDIC-11-191e; against Jeffrey L. Olson; Issued 9/6/11 - PDF Branch Banking and Trust, Winston-Salem, NC; FDIC-11-242e; against Erin G. Wilmer; Issued 9/6/11 - PDF Quality Bank, Fingal, ND; FDIC-10-956e; against Andrew B. Lehr; Issued 9/6/11 - PDF Congaree State Bank, West Columbia, SC; FDIC-11-208e; against Franklin Harvin Ray, Jr.; Issued 9/6/11 - PDF Carroll Bank & Trust, Huntingdon, TN; FDIC-11-265e; against Steven G. Nolen; Issued 9/6/11 - PDF TNBank, Oak Ridge, TN; FDIC-09-528e; against Braxton L. ("Gus") Sadler; Issued 9/19/11 - PDF FINAL ORDERS ISSUED PURSUANT TO SECTION 5(e), 12 U.S.C. § 1815(e) Inland Community Bank, N. A., Rialto, CA; Related to Progress Bank of Florida (In Receivership); Tampa, FL; and Gateway Bank, San Francisco, CA; FDIC-11- 421kk; Issued 9/22/11 - PDF Bank of Feather River; Yuba City, CA; FDIC-11-236kk; Issued 9/16/11 - PDF Evansville Commerce Bank, Evansville, IN; FDIC-11-068kk; Issued 9/23/11 - PDF FINAL ORDERS ISSUED PURSUANT TO SECTION 8(i), 12 U.S.C. § 1818(i) Colorado East Bank & Trust, Lamar, CO; FDIC-11-219k; in the amount of $5,000.00; Issued 9/21/11 - PDF The Bank of Delmarva, Seaford, DE; FDIC-11-359k; in the amount of $2,700.00; Issued 9/22/11 - PDF Farmers State Bank of Hoffman, Hoffman, IL FDIC-11-310k; against Paul E. Finke in the amount of $35,000.00; Issued 9/15/11 - PDF Valley Bank, Moline, IL; FDIC-11-130k; in the amount of $45,000.00; Issued 9/30/11 - PDF Heritage Bank of Schaumburg, Schaumburg, IL; FDIC-11-230k; in the amount of $6,000.00; Issued 9/29/11 - PDF MarkleBank, Markle, IN; FDIC-11-202k; in the amount of $82,500.00; Issued 9/9/11- PDF SSB Bank, Stockbridge MI; FDIC-11-161k; in the amount of $1,050.00; Issued 9/16/11 - PDF Eastwood Bank, Kasson, MN; FDIC-11-420k; in the amount of $3,695.00; Issued 9/27/11 - PDF First State Community Bank, Farmington, MO; FDIC-11-447k; in the amount of $13,035.00; Issued 9/22/11 - PDF Bank Star, Pacific, MO; FDIC-11-448k; in the amount of $4,000.00; Issued 9/22/11 - PDF Hastings State Bank, Hastings. NE; FDIC-11-192k; against Jeffrey L. Olson in the amount of $25,000.00; Issued 9/6/11 - PDF The Ohio Valley Bank Company, Gallipolis, OH; FDIC-11-388k; in the amount of $9,600.00; Issued 9/12/11 - PDF The Wilmington Savings Bank, Wilmington, OH; FDIC-11-116k; in the amount of $900.00; Issued 9/2/11 - PDF Northwest Savings Bank, Warren, PA; FDIC-11-361b; FDIC-11-362k; Consent Order, Order for Restitution, and Order to Pay in the amount of $325,000.00; Issued 8/8/11 - PDF GreenBank, Greenville, TN; FDIC-10-802b; in the amount of $132,000.00; Issued 9/2/11 - PDF Farmers & Merchants Bank & Trust, Marinette, WI; FDIC-11-199k; in the amount of $4,540.00; Issued 9/12/11 - PDF FINAL ORDERS ISSUED PURSUANT TO SECTION 38, 12 U.S.C. § 1831o ALL American Bank, Des Plaines, IL; FDIC-11-442PCAS; Issued 9/7/11 - PDF Heartland Bank, Leawood, KS; FDIC-11- 489PCAS; Issued 9/2/11 - PDF Fidelity Bank, Dearborn, MI; FDIC-11-479PCAS; Issued 9/7/11 - PDF FINAL ORDERS ISSUED PURSUANT TO SECTION 8(p), 12 U.S.C. § 1818(p) CrediCard National Bank, Tucson, AZ; FDIC-11-184p; Issued 9/29/11 - PDF Mizuho Corporate Bank of California, Los Angeles, CA; FDIC-11-510p; Issued 9/28/11 - PDF Bank of Tokyo-Mitsubishi UFJ Trust Company, New York, NY; FDIC-11-511p; Issued 9/28/11 - PDF TERMINATIONS Orders Terminating Consent Orders and Cease and Desist Orders Parkway Bank, Rogers, AR; FDIC-08-128b; Issued 9/28/11 - PDF Bank of Alameda, Alameda, CA; FDIC-10-546b; Issued 9/20/11 - PDF Ojai Community Bank, Ojai, CA; FDIC-11-101b; Issued 9/16/11 - PDF SouthShore Community Bank, Apollo Beach, FL; FDIC-09-672b; Issued 9/21/11 - PDF The Merchants & Farmers Bank, Melville, LA FDIC-09-367b; Issued 9/16/11 - PDF Public Savings Bank, Huntingdon Valley, PA; FDIC-11-107b; Issued 9/26/11 - PDF First Century Bank, Tazewell, TN; FDIC-10-653b; Issued 9/14/11 - PDF Bank of the Northwest, Bellevue, WA; FDIC-09-712b; Issued 9/1/11 - PDF West Pointe Bank, Oshkosh, WI; FDIC-09-512b; Issued 9/12/11 - PDF NOTICES ISSUED Notice of Intention to prohibit From Further Participation; Notice of Assessment of Civil Money Penalties, Findings of Fact and Conclusions of Law; Orders to Pay; and Notice of Hearing First Bank of Beverly Hills, Calabasas, CA; FDIC-11-269e; FDIC-11-270k; FDIC-11-252e; FDIC-11-254k; Notice of Intention to Prohibit From Further Participation; Notice of Assessment of Civil Money Penalties, Findings of Fact and Conclusions of Law; Orders to Pay; and Notice of Hearing against Larry B. Faigin in the amount of $85,000.00 and against John J. Lannan in the amount of $75,000.00; Issued 9/21/11 - PDF Notice of Charges and of Hearing Florida Citizens Bank, Gainesville, FL; FDIC-11-201b; Notice of Charges and of Hearing; Issued 9/16/11 - PDF # # # 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 7,513 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-173-2011 |
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Last Updated 10/28/2011 | communications@fdic.gov | ||
