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Press Releases FDIC Makes Public July Enforcement Actions; No Administrative Hearings 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 July. No administrative hearings are scheduled. The FDIC processed a total of 76 matters in July. These included 30 consent orders; 12 removal and prohibition orders; one cross guarantee liability; 15 civil money penalties; one prompt corrective action; six section 19 orders; nine orders terminating an order to cease and desist; one notice of intention to prohibit from further participation; and one notice of intention to prohibit from further participation and notice of assessment of civil money penalty, findings of fact and conclusions of law, order to pay, and notice of hearing. 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) CB&S Bank, Inc., Russellville, AL; FDIC-10-176b; Issued 7/8/10 - PDF Summit Bank, Prescott, AZ; FDIC-10-384b; Issued 7/28/10 - PDF Metro United Bank, San Diego, CA; FDIC-10-379b; Issued 7/22/10 - PDF Oceanic Bank, San Francisco, CA; FDIC-10-362b; Issued 7/15/10 - PDF The Wilton Bank, Wilton, CT; FDIC-10-375b; Issued 7/22/10 - PDF Bank of Jackson County, Graceville, FL; FDIC-10-364b; Issued 7/27/10 - PDF Great Eastern Bank of Florida, Miami, FL; FDIC-10-365b; Issued 7/27/10 - PDF TIB Bank, Naples, FL; FDIC-10-358b; Issued 7/2/10 - PDF Pinnacle Bank, Orange City, FL; FDIC-10-184b; Issued 7/7/10 - PDF First Chatham Bank, Savannah, GA; FDIC-10-177b; Issued 7/13/10 - PDF AztecAmerica Bank, Berwyn, IL; FDIC-10-441b; Issued 7/30/10 - PDF Millennium Bank, Des Plaines, IL; FDIC-10-200b; Issued 7/20/10 - PDF First Choice Bank, Geneva, IL; FDIC-10-311b; Issued 7/29/10 - PDF Security Bank, S.B., Springfield, IL; FDIC-10-317b; Issued 7/20/10 - PDF Midwest Community Bank, Plainville, KS; FDIC-08-373b; Issued 7/12/10 - PDF First Bank and Trust, New Orleans, LA; FDIC-10-329b; Issued 7/9/10 - PDF HarVest Bank of Maryland, Rockville, MD; FDIC-10-349b; Consent Order; Issued 7/2/10 - PDF Monroe Bank & Trust, Monroe, MI; FDIC-10-163b; Issued 7/12/10 - PDF Sherburne State Bank, Becker, MN; FDIC-10-296b; Issued 7/12/10 - PDF Riverland Bank, Jordan, MN; FDIC-10-208b; Issued 7/1/10 - PDF Progrowth Bank, Nicollet, MN; Issued 7/1/10 - PDF 1st Commerce Bank, North Las Vegas, NV; FDIC-09-703b; Issued 7/13/10 - PDF Hanover Community Bank, Garden City Park, NY; FDIC-10-292b; Issued 7/27/10 - PDF Parkway Bank, Lenoir, NC; FDIC-10-402b; Issued 7/15/10 - PDF Security Savings Bank, SSB, Southport, NC; FDIC-10-330b; Issued 7/28/10 - PDF Benchmark Bank, Gahanna, OH; FDIC-10-355b; Issued 7/30/10 - PDF Sevier County Bank, Sevierville, TN; FDIC-10-150b; Issued 7/27/10 - PDF Main Street Bank, Kingwood, TX; FDIC-10-321b; Issued 7/28/10 - PDF Cascade Bank, Everett, WA; FDIC-10-322b; Issued 7/21/10 - PDF Citizens Bank of Mukwonago, Mukwonago, WI; FDIC-10-357b; Issued 7/30/10 - PDF FINAL ORDERS ISSUED PURSUANT TO SECTION 8(e), 12 U.S.C. § 1818(e) FNBT.COM BANK.COM, Fort Walton Beach, FL; FDIC-10-110e; against Rita M. Richardson; Issued 7/21/10 - PDF Gulf Coast Bank and Trust, New Orleans, LA; FDIC-09-433e; against Keith Ann Stopa; Issued 7/21/10 - PDF First United Bank & Trust, Oakland, MD; FDIC-10-237e; against Jeremy T. Brooks; Issued 7/30/10 - PDF Enterprise Bank and Trust Company, Lowell, MA; FDIC-10-156e; against David R. Nolan; Issued 7/22/10 - PDF First State Bank, Minnesota, Le Roy, MN; FDIC-09-385e; against Gerald A. Payne; Issued 7/21/10 - PDF BankPlus, Belzoni, MS; FDIC-09-040e; against Charles K. Payne, Jr.; Issued 7/21/10 - PDF Hancock Bank, Gulfport, MS; FDIC-09-568e; against Pamela K. Swilley; Issued 7/30/10 - PDF The Bank, Woodbury, NJ; FDIC-09-564e; against Jason W. Shaw; Issued 7/21/10 - PDF Coatesville Savings Bank, Coatesville, PA; FDIC-10-236e; against James D. Ziegler; Issued 7/21/10 - PDF North Penn Bank, Scranton, PA; FDIC-10-191e; against Glenn J. Clark; Issued 7/30/10 - PDF International Bank of Commerce, Laredo, TX; FDIC-09-719e; against Norma Vargas; Issued 7/21/10 - PDF Interstate Bank SSB, Perryton, TX; FDIC-09-738e; against Kathy Cluck; Issued 7/22/10 - PDF FINAL ORDERS ISSUED PURSUANT TO SECTION 5(e), 12 U.S.C. § 1815(e) The Bank, Weatherford, TX; FDIC-09-739kk; Order Accepting Partial Satisfaction of Cross Guarantee Liability and Conditionally Granting Approval for Waiver of Cross Guarantee Liability; Issued 7/15/10 - PDF FINAL ORDERS ISSUED PURSUANT TO SECTION 8(i), 12 U.S.C. § 1818(i) Glennville Bank, Glennville, GA, FDIC-10-270k; in the amount of $7,000.00; Issued 7/28/10 - PDF West Bank, West Des Moines, IA; FDIC-10-125k; in the amount of $15,500.00; Issued 7/12/10 - PDF Town Square Bank, Inc., Ashland, KY; FDIC-10-260k; in the amount of $1,250.00; Issued 7/2/10 - PDF Gulf Coast Bank and Trust, New Orleans, LA; FDIC-09-434k; against Keith Ann Stopa in the amount of $10,000.00; Issued 7/21/10 - PDF Enterprise Bank and Trust Company, Lowell, MA; FDIC-10-157k; in the amount of $1,000.00; Issued 7/22/10 - PDF Ann Arbor State Bank, Ann Arbor, MI; FDIC-10-267k; in the amount of $800.00; Issued 7/1/10 - PDF First State Bank Minnesota, Le Roy, MN; FDIC-09-386k; against Gerald A. Payne in the amount of $30,000.00; Issued 7/21/10 - PDF Vermillion State Bank, Vermillion, MN; FDIC-10-113k; in the amount of $9,800.00; Issued 7/21/10 - PDF First Southern Bank, Columbia, MS; FDIC-10-420k; in the amount of $10,000.00; Issued 7/20/10 - PDF Affinity Bank of Pennsylvania, Wyomissing, PA; FDIC-10-269k; in the amount of $5,500.00; Issued 7/22/10 - PDF Clayton Bank and Trust, Knoxville, TN; FDIC-10-422k; in the amount of $10,000.00; Issued 7/21/10 - PDF Tri-State Bank of Memphis, Memphis, TN; FDIC-10-418k; in the amount of $4,000.00; Issued 7/14/10 - PDF Transportation Alliance Bank, Ogden, UT; FDIC-09-733k; in the amount of $97,500.00; Issued 7/21/10 - PDF AbbyBank, Abbotsford, WI; FDIC-10-242k; in the amount of $7,000.00; Issued 7/7/10 - PDF AbbyBank, Abbotsford, WI; FDIC-10-243k; in the amount of $8,500.00; Issued 7/7/10 - PDF FINAL ORDERS ISSUED PURSUANT TO SECTION 38, 12 U.S.C. § 1831o Palos Bank and Trust Company, Palos Heights, IL; FDIC-10-456PCAS; Issued 7/14/10 - PDF FINAL ORDERS ISSUED PURSUANT TO SECTION 19, 12 U.S.C. § 1829 Petra Alexandra Burk; FDIC-10-222L; Order Granting Permission to File Application and Approving Application for Consent to Participate in the Affairs of any Insured Depository Institution; Issued 7/28/10 - PDF Richard Allan Garber; FDIC-10-225L; Order Granting Permission to File Application and Approving Application for Consent to Participate in the Affairs of any Insured Depository Institution; Issued 7/13/10 - PDF Travis D. Haymore; FDIC-10-126L; Order Granting Permission to File Application and Approving Application for Consent to Participate in the Affairs of any Insured Depository Institution; Issued 7/27/10 - PDF Lincoln T. Smith; FDIC-09-661L; Order Granting Permission to File Application and Approving Application for Consent to Participate in the Affairs of any Insured Depository Institution; Issued 7/20/10 - PDF Brian Tranetzki; FDIC-10-171L; Order Granting Permission to File Application ad Approving Application for Consent to Participate in the Affairs of any Insured Depository Institution; Issued 7/28/10 - PDF Corey Charles Woodson; FDIC-10-283L; Order Granting Permission to File Application and Approving Application for Consent to Participate in the Affairs of any Insured Depository Institution; Issued 7/13/10 - PDF TERMINATIONS Orders Terminating an Order to Cease and Desist First Lowndes Bank, Fort Deposit, AL; FDIC-08-018b; Issued 7/28/10 - PDF Independence Bank, Newport Beach, CA; FDIC-08-037b; Issued 7/23/10 - PDF Independence Bank, Newport Beach, CA; FDIC-08-162b; Issued 7/23/10 - PDF Darien Rowayton Bank, Darien, CT; FDIC-09-178b; Issued 7/15/10 - PDF Freedom Bank, Bradenton, FL; FDIC-08-173b; Issued 7/28/10 - PDF Peninsula Bank, Englewood, FL; FDIC-09-498b; Issued 7/13/10 - PDF Appalachian Community Bank, Ellijay, GA; FDIC-09-010b; Issued 7/27/10 - PDF Satilla Community Bank, Saint Marys, GA; FDIC-09-147b; Issued 7/28/10 - PDF West Coast Bank, Lake Oswego, OR; FDIC-09-453b; Issued 7/15/10 - PDF NOTICES ISSUED (Note: A Notice is a proposal enforcement action and is not a final decision or order by the FDIC) Notice of Intention to Prohibit From Further Participation Chinatrust Bank (U.S.A.), Torrance, CA; FDIC-10-335e; Notice of Intention to Prohibit From Further Participation against Arlene Shih; Issued 7/20/10 - PDF Notice of Intention to Prohibit From Further Participation and Notice of Assessment of Civil Money Penalty, Findings of Fact and Conclusions of Law, Order to Pay, and Notice of Hearing American Bank Center, Dickinson, ND; FDIC-09-205e; FDIC-09-206k; Notice of Intention to Prohibit From Further Participation and Notice of Assessment of Civil Money Penalty, Findings of Fact and Conclusions of Law, Order to Pay, and Notice of Hearing against Howard R. Palmer; Issued 7/21/10 - 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-198-2010 |
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Last Updated 9/20/2010 | communications@fdic.gov | ||
