Federal Deposit
Insurance Corporation

Each depositor insured to at least $250,000 per insured bank

Home > Regulation & Examinations > Laws & Regulations >FDIC Federal Register Citations

FDIC Federal Register Citations
Skip Left Navigation Links
FDIC Federal Register Citations
   •  Proposed
   •  Final
   •  Notices
   •  Statements of Policy
Citation Archive - 1997-2004

Request for Burden Reduction Recommendations; Money Laundering, Safety & Soundness, and Securities Rules; Economic Growth and Regulatory Paperwork Reduction Act of 1996 Review.
Publish Date - 2/3/05 -- Comment Period End - 5/4/05.

Submitted by
01. Jerry Gosse
02. Bank of Las Vegas, Las Vegas, NM, Don H. Kelly
03. Monroe Bank, Bloomington, IN, David A. Phillipy
04. William R. Jacobs
05. Jessica Dockery
06. Reta Davis
07. Emporia State Bank & Trust, Emporia, KS, Jim Wayman
08. Citizens Bank of Northern Kentucky, William R. Hagedorn
09. Central Bank of Lake of the Ozarks, Susie Glascock
10. Chris Reid
11. Cori Price, Lakeview, OR
12. Cherokee Bank, Canton, GA
13. Community Bank, Raceland, LA
14. Edward C. Ferraro
15. Bank of Montgomery County, Wellville, MO, Ross Harrison
16. Peoples Bank, Lithonia, GA, W. R. Mosby
17. Security State Bank, Wingate, TX, Paul Airhart
18. Federation Bank,  Washington, PA, Dale J. Torpey
19. Bank of Utah, Wendy B. Parker
20. Mark Miedtke
21. First Option Bank, Osawatomie, KS, William K. Rayfield
22. Commercial Bank, Harrogate, TN,  Michelle Huddleston
23. Steuben Trust Co, Hornell, NY, James M. Locker - PDF (PDF Help)
24. Community Bank of Florida, Robert L. Epling
25. Meredith Village Savings Bank, Meredith, NH, Bill Beyer
26. Greene County Bank, Greeneville, TN, Steve Ottinger
27. Atlantic Bank of New York, Paul De Stefano
28. Williamsburg First National Bank, Kingstree, SC, Kathy B. Godwin
29. Sharon Ferrell
30. Jimmy Stanford, Lexington, TN
31. Foster Bank, Edward C. Ferraro
32. Community Bank and Trust, Tulsa, OK, Amy K. Sutherland
33. Calvin B. Taylor Banking Co, Berlin, MD, Reese F. Cropper, Jr.
34. Colonial Co-operative Bank, Eleanor J. Fox
35. Independent Bank Corporation, Ionia, MI, Anna Wilberding
36. North Carolina Bankers Association, Nathan Batts
37. Bank of North Carolina, Michelle Ferguson - PDF (158k)
38. Mohave State Bank, Ralph E. Tapscott
39. United Southern Bank, Hopkinsville, KY, Donnie Overby
40. Albany Bancorp, Inc, Albany, KY, Linda Wilkerson
41. Bank of the Bluegrass & Trust Co, Lexington, KY, Ellen Jett Mills
42. Bank of Benton, Benton, KY, Michelle Hardin
43. First National Bank of Osceloa County, Kissimmee, FL, Cherly A. Nakashige
44. Williamsburg First National Bank, Kingstree, SC, Kathy B. Godwin
45. Town & Country Bank & Trust Co, Bardstown, KY, Barbara Blair
46. Florida Bankers Association, Tallahassee, FL, Alejandro M. Sanchez - PDF 51k
47. Security First Bank, Rapid City, SD, Bob Wentz
48. Ken Golliher, Louisville, KY
49. First & Farmers Bank, Albany, KY, John T. Alexander
50. Summit Finacial Group, Moorefield, WV, H. Charles Maddy - PDF
51. World's Foremost Bank, Sidney, NE, David A. Roher
52. Mid-Missouri Bancshares, Todd W. Datzell
53. Kansas Bankers Association, Topeka, KS, Charles A. Stones & Kathleen Taylor Olsen
54. Magnolia Bank, Hodgenville, KY, Ron Sanders
55. Magnolia Bank, Hodgenville, KY, Debbie Cruse
56. Magnolia Bank, Hodgenville, KY, Dora Health
57. United Bank, Kenneth F. Jacobson
58. Iowa Bankers Association, Johnston, IA, Dodie Bauman - PDF
59. Kim Anderson
60. State Bank of Whitee, Whitee,WI, Walter Ollech
61. Magnolia Bank, Hodgenville, KY, Ruth M. Middleton
62. Magnolia Bank, Hodgenville, KY, Suzanne Boone
63. Magnolia Bank, Hodgenville, KY, Deena Bradley
64. Independent Bankers Association of Texas, Austin, TX, Christopher L. Williston
65. Union Bank of Benton, Benton, AR, Susan Chilton
66. Peoples Bank, Lyden, WA, Melinda Kaemingk
67. ISB Community Bank, Ixonia, WI, Jeffrey P. Knudtson - PDF
68. Highland State Bank, Highland, WI, Mary A. Bomkamp - PDF
69. California Oaks State Bank, Priscilla Jewell
70. Financial Services Roundtable, Washington, DC, Richard M. Whiting - PDF 211k
71. Independent Community Bankers of America, Washington, DC, Karen M. Thomas - PDF 277k
72. Florida International Bankers Association, Miami, FL, Patricia Roth
73. Bank of America, Charlotte, NC, Timothy. J. Mayopoulos
74. Iowa State Bank & Trust, Iowa City, IA, Shari DeMaris
75. SpiritBank, Tulsa, OK, Pat Hooks
76. Commerce Bancshares, Kansas City, MO, Sherri M. Beam
77. Wisconsin Bankers Association, Kurt R. Bauer
78. American Bankers Association, Washington, DC, Paul Smith - PDF 213k
79. Hillcrest Bank, Brad Bischoff
80. VISA, San Francisco, CA, Russell W. Schrader - PDF 296k
81. Virginia Bankers Association, Walter C. Ayers
82. Sumitomo Trust & Banking, New York Branch, Bruce A. Ortwine
83. Stockton National Bank, Stockton, KS, John A. Berkley
84. National Penn Bank, Boyertown, PA, Debra W. Wetzel
85. Commercial Bank, West Liberty, KY, Deborah Gevedon
86. Walworth State Bank, Richard M. Hildebrandt
87. MBNA America Bank, Wilmington, DE, Louis J. Freeh
88. Bob Worthington - PDF 85k
89. Central Bank, Houston, TX, Robert Lee
90. Wells Fargo & Co, Kathy Peterson
91. Washington Mutual Bank, Mark R .Hills
92. Sam Vallandingham, Barbourville, WV
93. J. P. Hamilton, Buhl, ID
94. Vince Hamilton, Buhl, ID
95. Mike Hamilton, Buhl, ID
96. Pat Hamilton, Buhl, ID
97. America's Community Bankers, Washington, DC, Charlotte M. Bahin - PDF 114k
98. First Community Bank, Kansas City, KS, Carol S. Waggoner - PDF
99. Jonestown Bank & Trust Co, Jonestown, PA, Vicki L. Garrett - PDF 131k
100. Marshfield Savings Bank, Marshfield, WI, Arden O. Rindfleisch - PDF 222k
101. First Citizens State Bank, Whitewater, WI, James K. Caldwell - PDF 227k
102. State Bank, Boston, MA, Sharon Baker Morin - PDF 167k
103. Ocean Bank, Miami, FL, Mariano H. Fernandez
104. Bonnie Mizrahi, Granada Hills, CA
105. Donna M. Richter, Glen Ullin, ND
106. Rockland Trust Co, Rockland, MA, Christopher Burgess
107. Steve Brunton, Fowler, IN,
108. PBK Bank, Brenda G. Baker
109. Chelli Sporieder
110. Stockton National Bank, Stockton, KS, John A. Berkley
111. Shenandoah Valley National Bank, Winchester, VA, Ronald F. Miller
112. Amarillo National Bank, Amarillo, TX, Chris Newell - PDF
113. LaSalle Bank Corporation, Chicago, IL, Willie J. Miller, Jr. - PDF  62k
114. South Carolina Bank & Trust, NA, Lesley Lampert - PDF
115. State Bank of Southern Utah, Cedar City, UT, Ronald W. Heaton - PDF
116. Standard Bank PaSB, Monroeville, PA, Neva D. Ritz
117. Elkhorn Valley Bank, Chris Hutchinson
118. Calvin B. Taylor Banking Company, Berlin, MD, Reese F. Cropper, JR. - PDF
119. Guaranty Bank, Milwaukee, WI, Kathy Knapp - PDF - 192k
120. USAA Federal Savings Bank, Mark A. Ferguson - PDF - 147k
121. David Stover, Normal, IL - PDF - 66k
122. Johnson Financial Group, Racine, WI, John R. Topczewski - PDF - 109k
123. Dianne H. Hamm - PDF
124. Northwestern Bank, Chippewa Falls, WI, Lois Y. Raether - PDF
125. Baylake Bank, Sturgeon Bay, WI, Michael P. Tice - PDF 497k
126. Cushman & Wakefield, New York, NY - PDF 3.4m
127. Teresa Bradbury, Winfield, KS
128. Steve Bowles
129. Larry West, Toulon, IL

Last Updated 08/16/2005

Skip Footer back to content