FDIC Makes Public October Enforcement Actions; One Administrative Hearing Scheduled for December
Advanced Search
Select up to three search categories and corresponding keywords using the fields to the right. Refer to the Help section for more detailed instructions.

Search our Collections & Repository

All these words:

For very narrow results

This exact word or phrase:

When looking for a specific result

Any of these words:

Best used for discovery & interchangable words

None of these words:

Recommended to be used in conjunction with other fields

Language:

Dates

Publication Date Range:

to

Document Data

Title:

Document Type:

Library

Collection:

Series:

People

Author:

Help
Clear All

Query Builder

Query box

Help
Clear All

For additional assistance using the Custom Query please check out our Help Page

i

FDIC Makes Public October Enforcement Actions; One Administrative Hearing Scheduled for December

Filetype[PDF-104.66 KB]



Details:

  • Publisher's site:
  • Format:
  • Press Release Number:
    PR-214-2009
  • Release Date:
    11/27/2009
  • Update Date:
    12/09/2009
  • Agencies Involved:
    Federal Deposit Insurance Corporation (FDIC)
  • Bank Involved:
    Advantage Bank;The Felton Bank;First City Bank of Florida;Montgomery Bank & Trust;Eastside Commercial Bank;American Trust Bank;Ohana Pacific Bank;Benchmark Bank;American Metro Bank;Edgebrook Bank;Lincoln Park Savings Bank;Palos Bank and Trust Company;Peotone Bank and Trust Company;American Heartland Bank and Trust;Elkhart Community Bank;Hillcrest Bank;Peoples Bank and Trust Company of Clinton County;Citizens Bank & Trust Company;Bank of Greensburg;Citizens State Bank;Access Bank;Frontenac Bank;Union Bank;Thayer County Bank;First State Bank;West Coast Bank;Coatesville Savings Bank);R-G Premier Bank of Puerto Rico;Eurobank;Jefferson Bank;First Bank;North Houston Bank;Oasis Bank, SSB;Madisonville State Bank;Bank of South Texas;Capmark Bank;SunFirst Bank;Evergreen Bank;Sterling Savings Bank;Southport Bank;Rockland Trust Company;Key Community Bank;Bank of India;Bank of Hazelton;Glencoe State Bank;SpiritBank;Horizon Community Bank;Summit Bank;Apple River State Bank;First Personal Bank;State Central Bank;Farmers Savings Bank;The First State Bank of Burlingame;The Bank of Kentucky, Inc.;The First Commonwealth bank of Prestonsburg, Inc.;East Boston Savings Bank;Michigan Commerce Bank;The State Bank;Community Bank of Marshall;1st Advantage Bank;USA Bank;The Delaware County Bank and Trust Company;Firstrust Savings Bank;Pacific International Bank;Securant Bank & Trust;Bank of Ontario;Imperial Capital Bank;Rockbridge Commercial Bank;LibertyPointe Bank;Spirit of America National Bank;The Citizens Bank of Weir;Colonial Bank;Hillcrest Bank Florida;Mainstreet Bank;First Independent Bank);Jennings State Bank;Brickwell Community Bank;Bank of the West;Citizens Bank and Trust Company of Chicago;
  • Other Notable People Involved:
    Kenneth R. Rezendes, Sr.;Tammy Michelle Dunckel;Raghavan K. Sudhakaran;Esther Huber;Criss L. McGinty;Jeffrey L. McGlasson;Larry Collins;Robert W. Reeves;Steve M. Leonar;John P. Murphy;Martha E. Thompson;Robert Michael;George Michael;
  • Source:
    FDIC
  • Main Document Checksum:
  • File Type:

Supporting Files

  • No Additional Files

More +

You May Also Like

Checkout today's featured content at archive.fdic.gov

Version 3.26