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FDIC Makes Public January Enforcement Actions; No Administrative Hearings are Scheduled

February 26, 2010
Media Contact:
LaJuan Williams-Young
Office: (202) 898-3876

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 A list of orders made public today follows.


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

(Removal and Prohibition Orders)

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

(Civil Money Penalties)

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

(Section 19)

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


Blue Ridge Savings Bank, Inc., Asheville, NC; FDIC-08-293b; Modification of Order to Cease and Desist; Issued 1/27/10 - PDF


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, by subscription electronically (go to and may also be obtained through the FDIC's Public Information Center (877-275-3342 or 703-562-2200). PR-39-2010

Last Updated 2/26/2010

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