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Press Releases FDIC Makes Public January Enforcement Actions; No Administrative Hearings are Scheduled
The Federal Deposit Insurance Corporation (FDIC) today released a list of orders of administrative enforcement actions taken against banks and individuals in January. No administrative hearings are scheduled. The FDIC processed a total of 67 matters in January. These included 35 cease and desist consent orders; ten removal and prohibition orders; sixteen civil money penalties; one Section 19 orders; one modification of order to cease and desist; and four orders terminating an order to cease and desist. 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. FINAL ORDERS ISSUED PURSUANT TO SECTION 8(b), 12 U.S.C. § 1818(b)
Peoples Independent Bank, Boaz, AL; FDIC-09-670b; Issued 1/29/10 - PDF Union State Bank, Pell City, AL; FDIC-09-589b; Issued 1/29/10 - PDF Sunrise Bank of Arizona, Phoenix, AZ; FDIC-09-704b; Issued 1/15/10 - PDF Copper Star Bank, Scottsdale, AZ; FDIC-09-657b; Issued 1/28/10 - PDF Firstier Bank, Louisville, CO; FDIC-09-601b; Issued 1/22/10 - PDF Oceanside Bank, Jacksonville Beach, FL; FDIC-09-037b; Issued 1/7/10 - PDF Gulf Coast Community Bank, Pensacola, FL; FDIC-09-421b; Issued 1/29/10 - PDF Capitol City Bank & Trust Company, Atlanta, GA; FDIC-09-538b; Issued 1/20/10 - PDF Farmers & Merchants Bank, Eatonton, GA; FDIC-09-316b; Issued 1/13/10 - PDF Heritage Bank, Jonesboro, GA; FDIC-09-664b; Issued 1/8/10 - PDF First Choice Community Bank 1874, Newnan, GA; FDIC-09-346b; Issued 1/19/10 - PDF The Patterson Bank, Patterson, GA; FDIC-09-687b; Issued 1/29/10 - PDF Bank of Valdosta, Valdosta, GA; FDIC-09-465b; Issued 1/8/10 - PDF Creekside Bank, Woodstock, GA; FDIC-09-529b; Issued 1/8/10 - PDF Bank of Wrightsville, Wrightsville, GA; FDIC-09-561b; Issued 1/28/10 - PDF Town Community Bank and Trust, Antioch, IL; FDIC-09-689b; Issued 1/14/10 - PDF Broadway Bank, Chicago, IL; FDIC-09-573b; Issued 1/26/10 - PDF Highland Community Bank, Chicago, IL; FDIC-09-423b; Issued 1/21/10 - PDF State Bank of Burnettsville, Burnettsville, IN; FDIC-09-534b; Issued 1/14/10 - PDF Clarke County State Bank, Osceola, IA; FDIC-09-668b; Issued 1/8/10 - PDF Pilsen State Bank, Lincolnville, KS; FDIC-09-607b; Issued 1/6/10 - PDF First Security Bank & Trust Company, Norton, KS; FDIC-09-616b; Issued 1/6/10 - PDF Security State Bank, Scott City, KS; FDIC-09-634b; Issued 1/22/10 - PDF Citizens Union Bank of Shelbyville, Shelbyville, KY; FDIC-09-567b; Issued 1/15/10 - PDF The Union Bank, Marksville, LA; FDIC-09-726b; Issued1/29/10 - PDF Athol-Clinton Co-operative Bank, Athol, MA; FDIC-09-605b; Issued 1/19/10 - PDF Stoneham Savings Bank, Stoneham, MA; FDIC-10-019b; Issued 1/26/10 - PDF First State Bank of Kiester, Kiester, MN; FDIC-09-616b; Issued 1/20/10 - PDF Northeast Bank, Minneapolis, MN; FDIC-09-656b; Issued 1/26/10 - PDF Bank of Smithtown, Smithtown, NY; FDIC-09-655b; Issued 1/29/10 - PDF The Citizens Bank of East Tennessee, Rogersville, TN; FDIC-09-645b; Issued 1/28/10 - PDF The Cowlitz Bank, Longview, WA; FDIC-09-305b; Issued 1/27/10 - PDF Cambridge State Bank, Cambridge, WI; FDIC-09-659b; Issued 1/30/10 - PDF Security State Bank, Iron River, WI; FDIC-09-546b; Issued 1/20/10 - PDF Evergreen State Bank, Stoughton, WI; FDIC-08-410b; Issued 1/25/10 - PDF FINAL ORDERS ISSUED PURSUANT TO SECTION 8(e), 12 U.S.C. § 1818(e)
Security State Bank, Scott City, KS; FDIC-09-202e; Cindy L. Bailey; Issued 1/14/10 - PDF Prosperan Bank, Oakdale, MN; FDIC-09-281e; against Lisa A. Swafford; Issued 1/14/10 - PDF Southbridge Savings Bank, Southbridge, MA; FDIC-06-100e; against Allison M. Mikkola; Issued /14/10 - PDF Heritage Banking Group, Carthage, MS; FDIC-09-136e; against Kathryn F. Denson; Issued 1/21/10 - PDF First State Bank, Shelton, NE; FDIC-08-266e; against Scott A. Moss; Issued 1/15/10 - PDF First State Bank, Shelton, NE; FDIC-08-268e; against Kerwyn L. Stewart; Issued 1/15/10 - PDF Citizens Bank of Pennsylvania, Philadelphia, PA; FDIC-09-570e; against Nina Jones; Issued 1/21/10 - PDF Citizens Bank of Pennsylvania, Philadelphia, PA; FDIC-09-639e; against Christopher R. Brophy; Issued 1/27/10 - PDF American Bank & Trust, Wessington Springs, SD; FDIC-09-478e; against Susan J. Mareska; Issued 1/21/10 - PDF First Independent Bank, Vancouver, WA; FDIC-09-322e; against Kristina M. Salinas; Issued 1/14/10 - PDF FINAL ORDERS ISSUED PURSUANT TO SECTION 8(i), 12 U.S.C. § 1818(i)
Busey Bank, Champaign, IL; FDIC-09-389k; in the amount of $7,445.00; Issued 1/13/10 - PDF Buffalo Savings Bank, Buffalo, IA; FDIC-09-653k; in the amount of $4,000.00; Issued 1/8/10 - PDF Commonwealth Bank and Trust Company, Louisville, KY; FDIC-09-384k; in the amount of $16,170.00; Issued 1/26/10 - PDF The Citizens Bank, Morehead, KY; FDIC-09-181k; in the amount of $4,700.00; Issued 1/19/10 - PDF South Shore Savings Bank, South Weymouth, MA; FDIC-09-500k; against Arthur R. Connelly in the amount of $50,000; Issued 1/27/10 - PDF Hometown Bank, a Cooperative Bank, Webster, MA; FDIC-09-663k; in the amount of $10, 000.00; Issued 1/4/10 - PDF Prime Security Bank, Karlstad, MN; FDIC-09-618k; in the amount of $4,000.00; Issued 1/27/10 - PDF Citizens Independent Bank, Saint Louis Park, MN; FDIC-09-711k; in the amount of $1,400.00; Issued 1/4/10 - PDF Americana Community Bank, Sleepy Eye, MN; FDIC-09-543k; in the amount of $4,000.00; Issued 1/27/10 - PDF Bank of Doniphan, Doniphan, NE; FDIC-09-544k; in the amount of $4,200.00; Issued 1/4/10 - PDF First State Bank, Shelton, NE; FDIC-08-267k; against Scott A. Moss in the amount of $25,000.00; Issued 1/15/10 - PDF First State Bank, Shelton, NE; FDIC-08-269k; against Kerwyn L. Stewart in the amount of $25,000.00; Issued 1/15/10 - PDF Grants State Bank, Grants, NM; FDIC-09-399k; in the amount of $4,700.00; Issued 1/5/10 - PDF Union Bank and Trust Company, Pottsville, PA; FDIC-09-636k; in the amount of $8,575.00; Issued 1/12/10 - PDF American Bank, Fond du Lac, WI; FDIC-09-629k; in the amount of $1,550.00; Issued 1/28/10 - PDF Bay Bank, Green Bay, WI; FDIC-09-072k; in the amount of $2,650.00; Issued 1/19/10 - PDF FINAL ORDERS ISSUED PURSUANT TO SECTION 19, 12 U.S.C. § 1829
David Emad Hamdan; FDIC-09-624L; Order Granting Permission to File Application and Approving Application for Consent to Participate in the Affairs of any Insured Depository Institution; Issued 1/25/10 - PDF MODIFICATION Blue Ridge Savings Bank, Inc., Asheville, NC; FDIC-08-293b; Modification of Order to Cease and Desist; Issued 1/27/10 - PDF TERMINATIONS Orders Terminating an Order to Cease and Desist Edgebrook Bank, Chicago, IL; FDIC-07-223b; Issued 1/8/10 - PDF The Bank of Harlan, Harlan, KY; FDIC-08-164b; Issued 1/29/10 - PDF Mt. Washington Co-operative Bank, South Boston, MA; FDIC-09-311b; Issued 1/7/10 - PDF Nevada Bank and Trust Company, Caliente, NV; FDIC-08-007b; Issued 1/20/10 - 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 8,012 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-39-2010 |
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Last Updated 2/26/2010 | communications@fdic.gov | ||
