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Press Releases
FDIC Makes Public November Enforcement Actions; No Administrative Hearings Scheduled for January 2011
The Federal Deposit Insurance Corporation (FDIC) today released a list of orders of administrative enforcement actions taken against banks and individuals in November. No administrative hearings are scheduled. The FDIC processed a total of 92 matters in November. These included 28 consent orders; 13 removal and prohibition orders; 28 civil money penalties; two prompt corrective actions; four section 19 orders; one modification; 13 orders terminating consent orders and orders to cease and desist; one order terminating supervisory prompt corrective action directive; one adjudicated decision; and one 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) Metro Phoenix Bank, Phoenix, AZ; FDIC-10-759b; Issued 11/10/10 - PDF Signature Bank of Arkansas, Fayetteville, AR; FDIC-10-602b; Issued 11/4/10 - PDF Pan American Bank, Los Angeles, CA; FDIC-10-718b; Issued 11/5/1 - PDF United American Bank, San Mateo, CA; FDIC-10-424b; Issued 11/2/10 - PDF Regent Bank, Davie, FL; FDIC-10-609b; Issued 11//24/10 - PDF First Capital Bank, Marianna, FL; FDIC-10-537b; Issued 11/15/10 - PDF First Home Bank, Seminole, FL; FDIC-10-673b; Issued 11/18/10 - PDF Grand Bank & Trust of Florida, West Palm Beach, FL; FDIC-10-692b; Issued 11/19/10 - PDF First Intercontinental Bank, Doraville, GA; FDIC-10-464b; Issued 11/23/10 - PDF Fairview State Banking Company, Fairview, IL; FDIC-10-536b; Issued 11/19/10 - PDF The Leaders Bank, Oak Brook, IL; FDIC-10-511b; Issued 11//3/10 - PDF Community Bank of Oak Park River Forest, Oak Park, IL; FDIC-10-500b; Issued 11/10/10 - PDF The Tampa State Bank, Tampa, KS; FDIC-10-743b; Issued 11/23/10 - PDF Community Central Bank, Mount Clemens, MI; FDIC-10-561b; Issued 11/1/10 - PDF New Market Bank, Elko-New Market, MN; FDIC-10-608b; Issued 11/23/10 - PDF Lake Region Bank, New London, MN; FDIC-10-532b; Issued 11/17/10 - PDF State Bank of Taunton, Taunton, MN; FDIC-10-776b; Issued 11/8/1 - PDF New Millennium Bank, New Brunswick, NJ; FDIC-10-837b; Issued 11/16/10 - PDF NewDominion Bank, Charlotte, NC; FDIC-10-553b; Issued 11//9/1 - PDF One World Bank, Dallas, TX; FDIC-10-505b; Issued 11/1/10 - PDF Access 1st Capital Bank, Denton, TX; FDIC-10-697b; Issued 11/1/10 - PDF Westbound Bank, Katy, TX; FDIC-10-668b; Issued 11/12/10 - PDF SunFirst Bank, St. George, UT; FDIC-10-845b; Issued 11/9/10 - PDF Seattle Bank, Seattle, WA; FDIC-10-830b; Issued 11/30/10 - PDF Fox River State Bank, Burlington, WI; FDIC-10-658b; Issued 11/4/10 - PDF Mid-Wisconsin Bank, Medford, WI; FDIC-10-807b; Issued 11/9/10 - PDF Bank of Wausau, Wausau, WI; FDIC-10-488b; Issued 11/17/10 - PDF Integrity First Bank, Wausau, WI; FDIC-10-395b; Issued 11/3/10 - PDF FINAL ORDERS ISSUED PURSUANT TO SECTION 8(e), 12 U.S.C. § 1818(e) United Bank, Atmore, AL; FDIC-10-265e; FDIC-10-446k; against George L. Price, Jr.; Issued 11/10/10 - PDF New Frontier Bank, Greeley, CO; FDIC-10-541e; against Timothy W. Thissen; Issued 11/4/10 - PDF New Frontier Bank, Greeley, CO; FDIC-10-543e; against John O. Kammeier; Issued 11/4/10 - PDF New Frontier Bank, Greeley, CO; FDIC-10-551e; against Greg Bell; Issued 11/4/10 - PDF New Frontier Bank, Greeley, CO; FDIC-10-540e; against Robert J. Brunner; Issued 11/4/10 - PDF New Frontier Bank, Greeley, CO; FDIC-10-544e; against Jack P. Renfroe; Issued 11/4/10 - PDF New Frontier Bank, Greeley, CO; FDIC-10-539e; against Larry G. Seastrom; Issued 11/4/10 - PDF Hometown Bank of Villa Rica, Villa Rica, GA; FDIC-10-155e; against S. Pope Cleghorn, Jr.; Issued 11/18/10 - PDF Citizens Union Bank of Shelbyville, Shelbyville, KY and Century Bank of Kentucky; Lawrenceburg, KY; FDIC-09-197e; against Roy T. Edwards; Issued 11/17/10 - PDF Omni Bank, Metairie, LA; FDIC-09-602e; against Lynne Fruchtnicht; Issued 11/9/10 - PDF Riverland Bank, Jordan, MN; FDIC-10-005e; against Ronald E. Shealer; Issued 11/9/10 - PDF Bank of Crocker, Waynesville, MO; FDIC-10-390e; against Troy W. Posten; Issued 11/10/10 - PDF Branch Banking and Trust Company, Winston-Salem, NC; FDIC-09-488e; against Chester Williams; Issued 11/9/10 - PDF FINAL ORDERS ISSUED PURSUANT TO SECTION 8(i), 12 U.S.C. § 1818(i) United Bank, Atmore, AL; FDIC-10-265e; FDIC-10-446k; Order of Prohibition From Further Participation and Order to Pay a Civil Money Penalty against George L. Price, Jr. in the amount of $5,000.00; Issued 11/10/10 - PDF EvaBank, Eva, AL; FDIC-10-607k; in the amount of $10,000.00; Issued 11/23/10 - PDF California Pacific Bank, San Francisco, CA; FDIC-10-808k; in the amount of $1,925.00; Issued 11/8/10 - PDF FirstBank of Colorado, Lakewood, CO; FDIC-10-480k; in the amount of $50,000.00; Issued 11/10/10 - PDF Peach State Bank & Trust, Gainesville, GA; FDIC-10-783k; in the amount of $4,000.00; Issued 11/18/10 - PDF Century Bank and Trust, Milledgeville, GA; FDIC-10-650k; in the amount of $2,250.00; Issued 11/9/10 - PDF Exchange Bank, Milledgeville, GA; FDIC-10-685k; in the amount of $5,250.00; Issued 11/18/10 - PDF Northwest Georgia Bank, Ringgold, GA; FDIC-10-684k; in the amount of $23,485.00; Issued 11/18/10 - PDF First Security Trust and Savings Bank, Elmwood Park, IL; FDIC-10-458k; in the amount of $4,250.00; Issued 11/3/10 - PDF Lisle Savings Bank, Lisle, IL; FDIC-09-157k; in the amount of $5,500.00; Issued 11/3/10 - PDF Citizens Union Bank of Shelbyville, Shelbyville, KY and Century Bank of Kentucky; Lawrenceburg, KY; FDIC-10-479k; in the amount of $1,000.00; Issued 11/17/10 - PDF Omni Bank, Metairie, LA; FDIC-09-604k; against Lynne Fruchtnicht in the amount of $5,000.00; Issued 11/9/10 - PDF Merrimac Savings Bank, Merrimac, MA; FDIC-10-810k; in the amount of $5,000.00; Issued 11/2/10 - PDF Riverland Bank, Jordan, MN; FDIC-10-006k; against Ronald E. Shealer in the amount of $6,500.00; Issued 11/9/10 - PDF Alliance Bank, Lake City, MN; FDIC-10-583k; in the amount of $7,190.00; Issued 11/3/10 - PDF Mid America Bank, Linn, MO; FDIC-10-717k; in the amount of $23,000.00; Issued 11/22/10 - PDF Regional Missouri Bank, Marceline, MO; FDIC-10-732k; in the amount of $17,325.00; Issued 11/12/10 - PDF First State Bank of Forsyth, Forsyth, MT; FDIC-10-729k; in the amount of $2,640.00; Issued 11/16/10 - PDF The Peoples Bank; IVA, SC; FDIC-10-758k; in the amount of $5,500.00; Issued 11/18/10 - PDF Chester County Bank, Henderson, TN; FDIC-10-710k; in the amount of 4,000.00; Issued 11/30/10 - PDF Citizens State Bank, Miles, TX; in the amount of $10,500.00; Issued 11/22/10 - PDF Foundation Bank, Bellevue, WA; FDIC-10-734k; in the amount of $5,000.00; Issued 11/15/10 - PDF Blackhawk State Bank, Beloit, WI; FDIC-10-298k; in the amount of $4,500.00; Issued 11/12/10 - PDF First State Bank, New London, WI; FDIC-10-623k; in the amount of $16,300.00; Issued 11/12/10 - PDF Oostburg State Bank, Oostburg, WI; FDIC-10-412k; in the amount of $5,500.00; Issued 11/12/10 - PDF Farmers & Merchants State Bank, Waterloo, WI, FDIC-10-408k, in the amount of $5,535.00; Issued 11/12/10 - PDF Farmers & Merchants State Bank, Waterloo, WI; FDIC-10-409k; in the amount of $3,000.00; Issued 11/12/10 - PDF Waterstone Bank, SSB, Wauwatosa, WI; FDIC-10-485k; in the amount of $5,775.00; Issued 11/19/10 - PDF FINAL ORDERS ISSUED PURSUANT TO SECTION 38, 12 U.S.C. § 1831o MBank, Gresham, OR; FDIC-10-829PCAS; Issued 11/2/10 - PDF Albina Community Bank, Portland, OR; FDIC-10-860PCAS; Issued 11/17/10 - PDF FINAL ORDERS ISSUED PURSUANT TO SECTION 19, 12 U.S.C. § 1829
Ricardo Javier Crespin; FDIC-10-655L; Order Granting Permission to File Application and Approving Application for Consent to Participate in the Affairs of any Insured Depository Institution; Issued 11/22/10 - PDF John Harvey Cross; FDIC-10-736L; Order Granting Permission to File Application and Approving Application for Consent to Participate in the Affairs of any Insured Depository Institution; Issued 11/23/10 - PDF Kim David Gilmore; FDIC-10-378L; Order Granting Permission to File Application and Approving Application for Consent to Participate in the Affairs of any Insured Depository Institution; Issued 11/5/10 - PDF William Lee Gray, Jr.; FDIC-10-538L; Order Granting Permission to File Application and Approving Application for Consent to Participate in the Affairs of any Insured Depository Institution; Issued 11/23/10 - PDF MODIFICATION The Trust Bank, F/K/A Bank of Lenox; Lenox, GA; FDIC-08-162b; Modification of an Order to Cease and Desist; Issued 11/8/10 - PDF TERMINATIONS Orders Terminating Consent Orders and Cease and Desist Orders Bank of Agriculture and Commerce, Stockton, CA; FDIC-08-408b; Issued 11/4/10 - PDF McClave State Bank, McClave, CO; FDIC-08-118b; Issued 11/16/10 - PDF First Bank of Jacksonville, Jacksonville, FL; FDIC-09-355b; Issued 11/19/10 - PDF The Gordon Bank, Gordon, GA; FDIC-09-109b; Issued 11/24/10 - PDF West Suburban Bank, Lombard, IL; FDIC-08-183b; Issued 11/19/10 - PDF West Suburban Bank, Lombard, IL; FDIC-08-384b; Issued 11/22/10 - PDF Hillcrest Bank, Overland Park, KS; FDIC-09-390b; Issued 11/8/10 - PDF Statewide Bank, Covington, LA; FDIC-08-369b; Issued 11/29/10 - PDF Butler Bank, Lowell, MA; FDIC-09-148b; Issued 11/22/10 - PDF First Resource Bank, Savage, MN; FDIC-09-269b; Issued 11/3/10 - PDF First Asian Bank, Las Vegas, NV; FDIC-10-220b; Issued 11/30/10 - PDF Mountain Commerce Bank, Erwin, TN; FDIC-08-213b; Issued 11/29/10 - PDF Fox River State Bank, Burlington, WI; FDIC-09-226b; Issued 11/4/10 - PDF Order Terminating Supervisory Prompt Corrective Action Directive Bank 1st, Albuquerque, NM; FDIC-09-463PCAS; Issued 11/18/10 - PDF ADJUDICATED DECISION Hudson United Bank, Union City, New Jersey n/k/a TD Bank, National Association, Wilmington, DE; FDIC-08-291e; Decision and Order to Prohibit From Further Participation against Cheryl Ann High; Issued 11/9/10 - PDF NOTICE ISSUED (Note: A Notice is a proposal enforcement action and is not a final decision or order by the FDIC) Notice of Assessment of Civil Money Penalty, Findings of Fact and Conclusions of Law, Order to Pay, and Notice of Hearing USA Bank (In Receivership), Port Chester, NY; FDIC-08-076k; Notice of Assessment of Civil Money Penalty, Findings of Fact and Conclusions of Law, Order to Pay, and Notice of Hearing against Salvatore Pane; Issued 11/4/10 - 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 7,760 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-283-2010 |
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Last Updated 12/30/2010 | communications@fdic.gov | ||
