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Press Releases FDIC Makes Public May Enforcement Actions No Administrative Hearings Scheduled
The Federal Deposit Insurance Corporation (FDIC) today released a list
of orders of administrative enforcement actions taken against banks
and individuals in May. No administrative hearings are scheduled for July.
Great Eastern Bank of Florida, Miami, FL; FDIC-06-037b; Issued 5/11/06 All American Bank, Des Plaines, IL; FDIC-06-052b; Issued 5/11/06 MCNB Bank and Trust Co., Welch, WV; FDIC-06-029b; Issued 5/3/06 FINAL
ORDERS ISSUED PURSUANT TO SECTION 8(e), 12 U.S.C. § 1818(e)
(Removal and Prohibition Orders) Brunswick Bank & Trust Company, New Brunswick, NJ; FDIC-05-160e; against Antoinette Dewysockie; Issued 5/12/06 Brunswick Bank & Trust Company, New Brunswick, NJ; FDIC-05-161e; against Mathilde Stasiuk; Issued 5/12/06 United-American Savings Bank, Pittsburgh, PA; FDIC-05-217e; against Eric C. Rieger; Issued 5/12/06 Citizens Bank of Pennsylvania, Philadelphia, PA; FDIC-05-235e; against Kevin Hagamin; Issued 5/12/06 Friendship Bank, Friendship, T N; FDIC-05-035e; against Benny Fesmire; Issued 5/12/06 First Century Bank, Tazewell, TN; FDIC-05-201e; against Connie S. Dyer; Issued 5/12/06 Homestreet Bank, Seattle, WA; FDIC-06-049e; against Peter Heinen; Issued 5/12/06
Labe Bank, Chicago, IL; FDIC-06-064k; Order to Pay Civil Money Penalty in the amount of $5,000; Issued 5/22/06 Liberty Bank of New York, New York, NY; FDIC-06-083k; Order to Pay in the amount of $600,000; Issued 5/18/06 First Gaston Bank of North Carolina, Gastonia, NC; FDIC-06-076k; Order to Pay Civil Money Penalty in the amount of $6,000; Issued 5/15/06 Friendship Bank, Friendship, TN; FDIC-05-036k; Order to Pay against Benny Fesmire in the amount of $30,000; Issued 5/12/06 Homestreet Bank, Seattle, WA; FDIC-06-048k; Order to Pay against Peter
Heinen in the amount of $20,000; Issued 5/12/06
ORDER TERMINATING AN ORDER TO CEASE AND DESIST
### 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 8,790 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-66-2006) |
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Last Updated 07/05/2006 | communications@fdic.gov |