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Press Releases FDIC Makes Public May 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 May. No administrative hearings are scheduled. The FDIC processed a total of 62 matters in May. These included 30 cease and desist consent orders; three removal and prohibition orders; thirteen civil money penalties; eight prompt corrective actions; one section 19; and seven 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)
Butte Community Bank, Chico, CA; FDIC-10-097b; Issued 5/18/10 - PDF America California Bank, San Francisco, CA; FDIC-10-287b; Issued 5/14/10 - PDF Tri Valley Bank, San Ramon, CA; FDIC-10-293b; Issued 5/24/10 - PDF Sonoma Valley Bank, Sonoma, CA; FDIC-10-249b; Issued 5/18/10 - PDF First Vietnamese American Bank, Westminster, CA; FDIC-10-248b; Issued 5/25/10 - PDF Pine River Valley Bank, Bayfield, CO; FDIC-10-284b; Issued 5/26/10 PDF Bank of Choice, Greeley, CO; FDIC-10-142b; Issued 5/6/10 PDF The First Bank of Greenwich, Cos Cob, CT; FDIC-10-323b; Issued 5/17/10 PDF Bank of Florida – Southwest, Fort Lauderdale, FL; FDIC-09-587b; Issued 5/21/10 PDF Bank of Florida – Southwest, Naples FL; FDIC-09-586b; Issued 5/21/10 PDF Bank of Florida – Tampa Bay, Tampa, FL; FDIC-09-588b; Issued 5/20/10 PDF Premier Bank, Tallahassee, FL; FDIC-10-074b; Issued 5/5/10 PDF Columbus Community Bank, Columbus, GA; FDIC-10-135b; Issued 5/25/10 PDF South Georgia Bank, Glennville, GA; FDIC-10-165b; Issued 5/5/10 PDF Pineland State Bank, Metter, GA; FDIC-10-211b; Issued 5/27/10 PDF Bank of Monticello, Monticello, GA; FDIC-10-258b; Issued 5/27/10 PDF Citizens Bank of Effingham, Springfield, GA; FDIC-10-102b; Issued 5/4/10 PDF Builders Bank, Chicago, IL; FDIC-09-617b; Issued 5/27/10 PDF HomeStar Bank and Financial Services, Manteno, IL; FDIC-09-580b; Issued 5/24/10 PDF Monarch Community Bank, Coldwater, MI; FDIC-10-190b; Issued 5/6/10 PDF Traverse City State Bank, Traverse City, MI; FDIC-10-131b; Issued 5/26/10 PDF Eagle Community Bank, Maple Grove, MN; FDIC-10-164b; Issued 5/27/10 PDF Glasgow Savings Bank, Glasgow, MO; FDIC-10-282b; Issued 5/26/10 PDF Superior Bank, Hazelwood, MO; FDIC-10-229b; Issued 5/26/10 PDF Ericson State Bank, Ericson, NE; FDIC-10-230b; Issued 5/20/10 PDF Pisgah Community Bank, Asheville, NC; FDIC-10-280b; Issued: 5/5/10 PDF Nova Bank, Berwyn, PA; FDIC-10-210b; Issued 5/7/10 PDF First CornerStone Bank, King of Prussia, PA; FDIC-10-151b; Issued 5/12/10 PDF Congaree State Bank, West Columbia, SC; FDIC-10-047b; Issued 5/14/10 PDF The Equitable Bank, SSB, Wauwatosa, WI; FDIC-10-099b; Issued 5/14/10 PDF FINAL ORDERS ISSUED PURSUANT TO SECTION 8(e), 12 U.S.C. § 1818(e)
TotalBank, Miami, FL; FDIC-09-729e; against Antoinette Rios; Issued 5/20/10 PDF Commerce Bank & Trust Company, Worcester, MA and 1-800-EAST-WEST MORTGAGE COMPANY; FDIC-08-327e; against John F. Gallagher; Issued 5/20/10 PDF Citizens Bank of Pennsylvania, Philadelphia, PA; FDIC-10-197e; against Trena M. Smith; Issued 5/20/10 PDF FINAL ORDERS ISSUED PURSUANT TO SECTION 8(i), 12 U.S.C. § 1818(i)
Saehan Bank, Los Angeles, CA; FDIC-10-255k; in the amount of $2,200.00; Issued 5/7/10 PDF Bank of the West, San Francisco, CA; FDIC-10-253k; in the amount of $68,200.00; Issued 5/3/10 PDF Chinatrust Bank (U.S.A.), Torrance, CA; FDIC-10-254k; in the amount of $2,000.00; Issued 5/14/10 PDF The Coastal Bank of Georgia, Brunswick, GA; FDIC-10-396k; in the amount of $74,580.00; Issued 5/28/10 PDF Bank of Monticello, Monticello, GA; FDIC-10-136k; in the amount of $5,600.00; Issued 5/11/10 PDF Blackhawk Bank & Trust, Milan, IL; FDIC-09-075k; in the amount of $3,325.00; Issued 5/12/10 PDF Security State Bank, Waverly, IA; FDIC-10-141k; in the amount of $2,000.00; Issued 5/11/10 PDF The Bank of Harlan, Harlan, KY; FDIC-09-034k; in the amount of $8,315.00; Issued 5/25/10 PDF Commerce Bank & Trust Company, Worcester, MA and 1-800-EAST-WEST MORTGAGE COMPANY; FDIC-08-328k; against John F. Gallagher in the amount of $150,000.00; Issued 5/20/10 PDF Bank of Nevada, Las Vegas, NV; FDIC-10-261k; in the amount of $2,350.00; Issued 5/7/10 PDF Eurobank, San Juan, PR; FDIC-10-193k; in the amount of $25,000.00; Issued 4/22/10 PDF Farmers and Merchants Union Bank, Columbus, WI; FDIC-09-674k; in the amount of $5,500.00; Issued 5/18/10 PDF The Bank of New Glarus, New Glarus, WI; FDIC-10-232k; in the amount of $5,400.00; Issued 5/12/10 PDF FINAL ORDERS ISSUED PURSUANT TO SECTION 38, 12 U.S.C. §1831o
Legacy Bank, Scottsdale, AZ; FDIC-10-354PCAS; Issued 5/24/10 PDF Butte Community Bank, Chico, CA; FDIC-10-334PCAS; Issued 5/3/10 PDF Shoreline Bank, Shoreline, WA; FDIC-10-387PCAS; Issued 5/27/10 PDF Ravenswood Bank, Chicago, IL; FDIC-10-286PCAS; Issued 5/6/10 PDF SouthwestUSA Bank, Las Vegas, NV; FDIC-10-343PCAS; Issued 5/7/10 PDF Blue Ridge Savings Bank, Inc., Asheville, NC; FDIC-10-333PCAS; Issued 5/28/10 PDF LibertyBank, Eugene, OR; FDIC-10-361PCAS; Issued 5/14/10 PDF Badger State Bank, Cassville, WI; FDIC-10-316PCAS; Issued 5/5/10 PDF FINAL ORDERS ISSUED PURSUANT TO SECTION 19, 12 U.S.C. § 1829
Jeff Lee Benitez; FDIC-09-759L; Order Granting Permission to File Section 19 Application and Approving Application for Consent to Participate in the Affairs of any Insured Depository Institution; Issued 5/5/10 PDF TERMINATIONS
Arcola Homestead Savings Bank, Arcola, IL; FDIC-09-078b; Issued 5/27/10 PDF BankHaven, Haven, KS; FDIC-08-108b; Issued 5/28/10 PDF Paragon Bank & Trust, Holland, MI; FDIC-09-352b; Issued 5/6/10 PDF State Bank of Aurora, Aurora, MN; FDIC-09-026b; Issued 5/26/10 PDF De Witt State Bank, De Witt, NE; FDIC-09-442b; Issued 5/20/10 PDF The Farmers Bank, Lincoln, NE; FDIC-09-060b; Issued 5/20/10 PDF Citizens State Bank of Lankin, Lankin, ND; FDIC-07-01b; Issued 5/20/10 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 7,932 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-142-2010 |
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Last Updated 6/25/2010 | communications@fdic.gov | ||
