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Press Releases FDIC Makes Public June Enforcement Actions; One Administrative Hearing Scheduled for August 2010
The Federal Deposit Insurance Corporation (FDIC) today released a list of orders of administrative enforcement actions taken against banks and individuals in June. One administrative hearing is scheduled for August 2010. The FDIC processed a total of 80 matters in June. These included 29 cease and desist consent orders; nine removal and prohibition orders; three cross guarantee liabilities; 20 civil money penalties; three prompt corrective actions; four section 19 orders; 11 orders terminating an order to cease and desist; and one order terminating supervisory prompt corrective action directive. 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. PDF Help - Information on downloading and using the PDF reader. FINAL ORDERS ISSUED PURSUANT TO SECTION 8(b), 12 U.S.C. §1818(b) Community Bank and Trust – Alabama, Union Springs, AL; FDIC-09-722b; Issued 6/9/10 - PDF GulfSouth Private Bank, Destin, FL; FDIC-10-026b; Issued 6/23/10 - PDF First Community Bank of Southwest FL, Fort Myers, Florida; FDIC-10-180b; Issued 6/15/10 - PDF Putnam State Bank, Palatka, FL; FDIC-09-542b; Issued 6/21/10 - PDF Prosperity Bank, Saint Augustine, FL; FDIC-10-045b; Issued 6/28/10 - PDF Community Bank of Pickens County, Jasper, GA; FDIC-09-565b; Issued 6/11/10 - PDF AztecAmerica Bank, Berwyn, IL; FDIC-10-129b; Issued 6/16/10 - PDF All American Bank, Des Plaines, IL; FDIC-10-158b; Issued 6/21/10 - PDF Oxford Bank & Trust, Oak Brook, IL; FDIC-09-608b; Issued 6/22/10 - PDF State Bank of Paw Paw, Illinois, Paw Paw, IL; FDIC-10-294b; Issued 6/24/10 - PDF Community State Bank, Brook, IN; FDIC-10-353b; Issued 6/11/10 - PDF Farmers & Merchants Bank & Trust, Burlington, IA; FDIC-10-251b; Issued 6/10/10 - PDF State Bank of Cokato, Cokato, MN; FDIC-10-212b; Issued 6/1/10 - PDF VisionBank, Saint Louis Park, MN; FDIC-10-186b; Issued 6/1/10 - PDF Great Northern Bank, Saint Michael, MN; FDIC-10-213b; Issued 6/18/10 - PDF Heritage Banking Group, Carthage, MS; FDIC-10-182b; Issued 6/4/10 - PDF Jefferson Bank and Trust Company, Eureka, MO; FDIC-10-250b; Issued 6/16/10 - PDF Beartooth Bank, Billings, MT; FDIC-10-351b; Issued 6/10/10 - PDF Bank of Bozeman, Bozeman, MT; FDIC-10-386b; Issued 6/15/10 - PDF Bank of North Las Vegas, Las Vegas, NV; FDIC-10-348b; Issued 6/15/10 - PDF The State Exchange Bank, Lamont, OK; FDIC-10-324b; Issued 6/22/10 - PDF Firstbank of Puerto Rico, Santurce, PR; FDIC-10-068b; Issued 6/2/10 - PDF The Palmetto Bank, Laurens, SC; FDIC-10-077b; Issued 6/10/10 - PDF The Bank of Texas, Devine, TX; FDIC-10-341b; Issued 6/4/10 - PDF Lone Star Bank, Houston, TX; FDIC-10-259b; Issued 6/10/10 - PDF Summit Bank, Burlington, WA; FDIC-10-178b; Issued 6/2/10 - PDF West Pointe Bank, Oshkosh, WI, FDIC-09-512b; Issued 6/17/10 - PDF Foundations Bank, Pewaukee, WI; FDIC-10-114b; Issued 6/1/10 - PDF Community First Bank, Rosholt, WI; FDIC-10-272b; Issued 6/4/10 - PDF FINAL ORDERS ISSUED PURSUANT TO SECTION 8(e), 12 U.S.C. § 1818(e) Bank of the Ozarks, Little Rock, AK; FDIC-09-244e; against Bradley D. Payne; Issued 6/15/10 - PDF Bank of the West, San Francisco, CA; FDIC-10-075e; against Donice Medina; Issued 6/15/10 - PDF Metairie Bank & Trust Company, Metairie, LA; FDIC-08-261e; against Maria E. May; Issued 6/3/10 - PDF Lowell Co-operative Bank, Lowell, MA; FDIC-09-637e; against Robert A. Houde; Issued 6/21/10 - PDF Signature Bank, Bad Axe, MI; FDIC-06-219e; against Kenneth E. Yaroch; Issued 6/3/10 - PDF Jefferson Bank of Missouri, Jefferson City, MO; FDIC-10-073e; against Kelley L. Steiner; Issued 6/21/10 - PDF Bank of Minden, Mindenmines, MO; FDIC-10-120e; against Linda C. Higgins; Issued 6/21/10 - PDF Branch Banking and Trust Company, Winston-Salem, NC; FDIC-10-031e; against Laura A. Potts; Issued 6/15/10 - PDF Stonebridge Bank, Exton, PA; FDIC-10-199e; against Dianne L. Caldwell; Issued 6/21/10 - PDF FINAL ORDERS ISSUED PURSUANT TO SECTION 5(e), 12 U.S.C. § 1815(e) Community Bank of Lincoln, Lincoln, NE; FDIC-10-285kk; Issued 6/7/10 - PDF Community Bank of Rowan, Salisbury, NC; FDIC-10-069kk; Issued 6/28/10 - PDF Ohio Commerce Bank, Beachwood, OH; FDIC-10-372kk; Issued 6/28/10 - PDF FINAL ORDERS ISSUED PURSUANT TO SECTION 8(i), 12 U.S.C. § 1818(i) Country Bank, Prescott, AZ; FDIC-10-393k; in the amount of $13,090.00; Issued 6/28/10 - PDF Bank of the Ozarks, Little Rock, AR; FDIC-09-245k; against Bradley D. Payne in the amount of $50,000.00; Issued 6/15/10 - PDF Central Valley Community Bank, Fresno, CA; FDIC-10-360k; in the amount of $1,540.00; Issued 6/22/10 - PDF Bank of Agriculture and Commerce, Stockton, CA; FDIC-10-374k; in the amount of $1,500.00; Issued 6/16/10 - PDF Coastal Community Bank, Panama City Beach, FL; FDIC-10-295k; in the amount of $48,455.00; Issued 6/4/10 - PDF Community Bank, Winslow, IL; FDIC-10-117k; in the amount of $3,080.00; Issued 6/16/10 - PDF MainSource Bank, Greensburg, IN; FDIC-09-584k; in the amount of $22,000.00; Issued 6/16/10 - PDF MainSource Bank, Greensburg, IN; Successor in Interest to MainSource Bank of Illinois, Kankakee, IL; FDIC-09-585k; in the amount of $13,500.00; Issued 6/16/10 - PDF MainSource Bank, Greensburg, IN; FDIC-10-401k; in the amount of $4,235.00; Issued 6/16/10 - PDF The New Washington State Bank, New Washington, IN; FDIC-10-234k; in the amount of $1,400.00; Issued 6/14/10 - PDF United Southern Bank, Hopkinsville, KY; FDIC-10-046k; in the amount of $3,850.00; Issued 6/18/10 - PDF Lowell Co-operative Bank, Lowell, MA; FDIC-09-652k; against Robert A. Houde in the amount of $5,000.00; Issued 6/21/10 - PDF The Port Austin State Bank, Port Austin, MI; FDIC-09-533k; in the amount of $2,550.00; Issued 6/15/10 - PDF Bank of St. Elizabeth, Saint Elizabeth, MO; FDIC-10-288k; in the amount of $4,000; Issued 6/28/10 - PDF New Century Bank, Dunn, NC; FDIC-10-246k; in the amount of $4,000.00; Issued 6/4/10 - PDF Allegiance Bank of North America, Bala Cynwyd, PA; FDIC-10-268k; in the amount of $5,975; Issued 6/22/10 - PDF The Dime Bank, Honesdale, PA; FDIC-10-315k; in the amount of $7,620.00; Issued 6/22/10 - PDF Crescent Bank, Myrtle Beach, SC; FDIC-10-241k; in the amount of $5,500.00; Issued 6/4/10 - PDF Rainier Pacific Bank (In Receivership), Tacoma, WA; FDIC-10-168k; against Victor J. Toy in the amount of 20,000.00; Issued 6/16/10 - PDF Citizens First Bank, Viroqua, WI; FDIC-09-635k; in the amount of $3,185.00; Issued 6/15/10 - PDF FINAL ORDERS ISSUED PURSUANT TO SECTION 38, 12 U.S.C. § 1831o Coastal Community Bank, Panama City Beach, FL; FDIC-10-467PCAS; Issued 6/24/10 - PDF North County Bank, Arlington, WA; FDIC-10-431PCAS; Issued 6/24/10 - PDF The Cowlitz Bank, Longview, WA; FDIC-10-430PCAS; Issued 6/15/10 - PDF FINAL ORDERS ISSUED PURSUANT TO SECTION 19, 12 U.S.C. § 1829 Lisa Margaret Anderson; FDIC-10-217L; Order Granting Permission to File Section 19 Application and Approving Application for Consent to Participate in the Affairs of any Insured Depository Institution; Issued 6/15/10 - PDF Donavan Ivanhoe Johnson; FDIC-10-289L; Order Granting Permission to File Application and Approving Application for Consent to Participate in the Affairs of any Insured Depository Institution; Issued 6/15/10 - PDF Michelle L. Kincaid; FDIC-09-592L; Order Granting Permission to File Application and Approving Application for Consent to Participate in the Affairs of any Insured Depository Institution; Issued 6/2/10 - PDF Robert Eugene Stewart, II; FDIC-08-189L; Order Granting Permission to File Section 19 Application and Approving Application for Consent to Participate in the Affairs of any Insured Depository Institution; Issued 6/2/10 - PDF TERMINATIONS Orders Terminating an Order to Cease and Desist Plaza Bank, Irvine, CA; FDIC-09-175b; Issued 6/2/10 - PDF The Bank of Bonifay, Bonifay, FL; FDIC-08-325b; Issued 6/24/10 - PDF Bank of Florida – Southwest, Naples, FL; FDIC-09-586b; Issued 6/23/10 - PDF Bank of Florida – Southeast, Ft. Lauderdale, FL; FDIC-09-587b; Issued 6/23/10 - PDF Bank of Florida – Tampa Bay, Tampa, FL; FDIC-09-588b; Issued 6/23/10 - PDF American Trust & Savings Bank, Whiting, IN; FDIC-09-511b; Issued 6/15/10 - PDF Peoples Bank of Kentucky, Inc., Flemingsburg, KY; FDIC-09-020b; Issued 6/2/10 - PDF Access Bank, Champlin, MN; FDIC-09-440b; Issued 6/18/10 - PDF Pinehurst Bank, St. Paul, MN; FDIC-10-020b; Issued 6/18/10 - PDF Libertad Bank, SSB, Austin, TX; FDIC-08-119b; Issued 6/30/10 - PDF Citizens State Bank, Woodville, TX; FDIC-08-379b; Issued 6/30/10 - PDF Order Terminating Supervisory Prompt Corrective Action Directive Washita State Bank, Burns, Flat, OK; FDIC-09-491PCAS; Issued 6/3/10 - PDF ADMINISTRATIVE HEARING SCHEDULED FOR AUGUST 2010 Balboa Thrift and Loan Association, Chula Vista, CA; FDIC-09-531b; Section 8(b) Proceeding
# # # 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-171-2010 |
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Last Updated 7/30/2010 | communications@fdic.gov | ||||||||
