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FDIC Enforcement Decisions and Orders
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TEXT SEARCH ASSIST PAGE
First Community Bank, Santa Rosa, California; FDIC-11-428b; Issued 10/20/11 - PDF State Bank of Georgia, Fayetteville, Georgia; FDIC-11-311b; Issued 10/4/11 - PDF Town Center Bank, Frankfort, Illinois; FDIC-11-335b; Issued 10/12/11 - PDF Grabill Bank, Grabill, Indiana; FDIC-11-338b; Issued 10/25/11 - PDF Regal Bank and Trust, Owings Mills, Maryland; FDIC-11-423b; Issued 10/26/11 - PDF First Independence Bank, Detroit, Michigan; FDIC-11-449b; Issued 10/25/11 - PDF Commerce Bank, Geneva, Minnesota; FDIC-11-380b; Issued 10/12/11 - PDF Omni Bank, Mantee, Mississippi; FDIC-11-329b; Issued 10/12/11 - PDF The Wilmington Savings Bank, Wilmington, Ohio; FDIC-11-376b; Issued 10/26/11 - PDF
West Coast Bank, Lake Oswego, Oregon; FDIC-11-466b; FDIC-11-468k; Issued
10/11/11 -
PDF Libertad Bank, SSB, Austin, Texas; FDIC-11-368b; Issued 10/13/11 - PDF Libertad Bank, SSB, Austin, Texas; FDIC-11-477b; Issued 10/6/11 - PDF Fort Davis State Bank, Fort Davis, Texas; FDIC-11-535b; Issued 10/31/11 - PDF Seattle Bank, Seattle, Washington; FDIC-11-403b; FDIC-11-363k; Issued 10/17/11 - PDF Bank of Wausau, Wausau, Wisconsin; FDIC-10-488b; Issued 10/28/11 - PDF Bank of Wausau, Wausau, Wisconsin; FDIC-11-351b; Issued 10/12/11 - PDF United Commercial Bank, San Francisco, California; FDIC-11-294e; FDIC-11-295k; against John M. Cinderey; Issued 10/7/11 - PDF United Commercial Bank, San Francisco, California; FDIC-11-294e; FDIC-11-295k; against Richard L. Swartz; Issued 10/7/11 - PDF United Commercial Bank, San Francisco, California; FDIC-11-294e; FDIC-11-295k; against Lawrence M. Zhang; Issued 10/7/11 - PDF Dime Bank, Norwich, Connecticut; FDIC-11-102e; against Philip J. Mongillo; Issued 10/7/11 - PDF The Citizens State Bank of Taylor County, Reynolds, Georgia; FDIC-11-443e; FDIC-11-444k; against Beverly H. Poore; Issued 10/7/11 - PDF
Mid-Missouri Bank, Springfield, Missouri; FDIC-10-084e; against Scott B.
Rosenthal;
Mid-Missouri Bank , Springfield, Missouri; FDIC-10-086e; against K. Chris
Couch;
Mid-Missouri Bank, Springfield, Missouri; FDIC-10-088e; against Frank B.
McReynolds;
Mid-Missouri Bank , Springfield, Missouri; FDIC-10-090e; against Kayla
Muskrat;
Clarion County Community Bank, Clarion, Pennsylvania; FDIC-11-366e; against
Tami L. Toy; Prosperity Bank, El Campo, Texas; FDIC-11-195e; against Jennifer Herrera; Issued 10/7/11 - PDF Bank of Las Colinas, Irving, Texas; FDIC-11-427kk; Issued 10/21/11 - PDF United Commercial Bank, San Francisco, California; FDIC-11-294e; FDIC-11-295k; Order of Prohibition From Further Participation and Order to Pay against John M. Cinderey in the amount of $40,000.00; Issued 10/7/11 - PDF United Commercial Bank, San Francisco, California; FDIC-11-294e; FDIC-11-295k; Order of Prohibition From Further Participation and Order to Pay against Richard L. Swartz in the amount of $12,500.00; Issued 10/7/11 - PDF United Commercial Bank, San Francisco, California; FDIC-11-294e; FDIC-11-295k; Order of Prohibition From Further Participation and Order to Pay against Lawrence M. Zhang in the amount of $35,000.00; Issued 10/7/11 - PDF Valley Business Bank, Visalia, California; FDIC-11-493k; Order to Pay Civil Money Penalty in the amount of $12,600.00; Issued 10/11/11 - PDF Rocky Mountain Bank & Trust Florence, Florence, Colorado; FDIC-11-301k; Order to Pay against Douglas L. McClure in the amount of $30,000.00; Issued 10/7/11 - PDF Rocky Mountain Bank & Trust Florence, Florence, Colorado; FDIC-11-302k; Order to Pay against Marty K. Burleson in the amount of $25,000.00; Issued 10/7/11 - PDF Rocky Mountain Bank & Trust Florence, Florence, Colorado; FDIC-11-303k; Order to Pay against Duane Hays in the amount of $25,000.00; Issued 10/7/11 - PDF Rocky Mountain Bank & Trust Florence, Florence, Colorado; FDIC-11-304k; Order to Pay against Gerald L. Montney in the amount of $25,000.00; Issued 10/7/11 - PDF Barclays Bank Delaware, Wilmington, Delaware; FDIC-11-171k; Order to Pay Civil Money Penalty in the amount of $425,000.00; Issued 9/2/11 - PDF Gateway Bank of Southwest Florida, Sarasota, Florida; FDIC-11-437k; Order to Pay a Civil Money Penalty in the amount of $5,000.00; Issued 10/5/11 - PDF The Citizens State Bank of Taylor County, Reynolds, Georgia; FDIC-11-443e; FDIC-11-444k; Order of Prohibition From Further Participation and an Order to Pay a Civil Money Penalty against Beverly H. Poore in the amount of $10,000.00; Issued 10/7/11 - PDF The Citizens Bank, Nashville, Georgia; FDIC-11-418k; Order to Pay a Civil Money Penalty in the amount of $7,000.00; Issued 10/6/11 - PDF First State Bank, Stuart, Iowa; FDIC-11-459k; Order to Pay Civil Money Penalty in the amount of $2,000.00; Issued 10/13/11 - PDF Magnolia Bank, Incorporated, Hodgenville, Kentucky; FDIC-11-318k; Order to Pay in the amount of $26,000.00; Issued 10/31/11 - PDF The
Dart Bank, Mason, Michigan; FDIC-11-222k; Order to Pay in the amount of
$7,750.00;
Monroe Bank & Trust, Monroe, Michigan; FDIC-11-392k; Order to Pay in the
amount of $11,000.00; Triad Bank, Frontenac, Missouri; FDIC-11-451k; Order to Pay Civil Money Penalty in the amount of $2,800.00; Issued 10/7/11 - PDF Triad Bank, Frontenac, Missouri; FDIC-11-452k; Order to Pay Civil Money Penalty in the amount of $2,500.00; Issued 10/7/11 - PDF Mid-Missouri Bank, Springfield, Missouri; FDIC-10-085k; Order to Pay against Scott B. Rosenthal in the amount of $62,500.00; Issued 10/20/11 - PDF Mid-Missouri Bank, Springfield, Missouri; FDIC-10-087k; Order to Pay against K. Chris Couch in the amount of $50,000.00; Issued 10/20/11 - PDF Mid-Missouri Bank, Springfield, Missouri; FDIC-10-089k; Order to Pay against Frank B. McReynolds in the amount of $13,500.00; Issued 10/20/11 - PDF Emigrant Bank, New York, New York; FDIC-11-506k; Order to Pay Civil Money Penalty in the amount of $21,650.00; Issued 10/5/11 - PDF Israel Discount Bank of New York, New York, New York; FDIC-11-487k; Order to Pay Civil Money Penalty in the amount of $2,500.00; Issued: 10/17/11 - PDF The
First Bexley Bank, Bexley, Ohio; FDIC-11-197k; Order to Pay in the amount of
$1,350.00; West Coast Bank, Lake Oswego, Oregon; FDIC-11-466b; FDIC-11-468k; Consent Order, Order for Restitution, and Order to Pay in the amount of $390,000.00; Issued 10/11/11 - PDF Reliance Savings Bank, Altoona, Pennsylvania; FDIC-11-537k; Order to Pay Civil Money Penalty in the amount of $12,000.00; Issued 10/26/11 - PDF Castroville State Bank, Castroville, Texas; FDIC-11-347k; Order to Pay Civil Money Penalty in the amount of $1,500.00; Issued 10/19/11 - PDF Spirit of Texas Bank, SSB, College Station, Texas; FDIC-11-349k; Order to Pay Civil Money Penalty in the amount of $4,400.00; Issued 10/12/11 - PDF Seattle Bank, Seattle, Washington; FDIC-11-403b; FDIC-11-363k; Consent Order for Restitution and Order to Pay Civil Money Penalty in the amount of $40,000.00; Issued 10/17/11 - PDF Country Bank, Aledo, Illinois; FDIC-11-555PCAS; Issued 10/5/11 - PDF Ventura
County Business Bank, Oxnard, California; Cert. No. 57441; Merged Into and
Now Known As: Royal Business Bank, Los Angeles, California; Cert. No. 58816;
FDIC-09-374b; Golden
Security Bank, Rosemead, California; Cert. No. 26615; Merged Into and Now
Known As:First
General Bank; Rowland Heights, California; Cert. No. 58060; FDIC-09-108b;
Piedmont Community Bank, Gray, Georgia; FDIC-08-348b; Issued 10/28/11 - PDF The Tattnall Bank, Reidsville, Georgia; FDIC-08-349b; Issued 10/28/11 - PDF Creekside Bank, Woodstock, Georgia; FDIC-09-529b; Issued 10/4/11 - PDF First Choice Bank, Geneva, Illinois; FDIC-10-311b; Issued 10/18/11 - PDF Sun Security Bank, Ellington, Missouri; (Assumed by Great Southern Bank, Reeds Spring, Missouri); FDIC-08-066b; Issued 10/17/11 - PDF Sun Security Bank, Ellington, Missouri; (Assumed by Great Southern Bank, Reeds Spring, Missouri); FDIC-08-180; Issued 10/13/11 - PDF Service1st Bank of Nevada, Las Vegas, Nevada; FDIC-10-512b; Issued
10/31/11 -
PDF
Bank of Smithtown, Smithtown, New York; FDIC-09-655b; Issued 10/28/11 - PDF First International Bank, Plano, Texas; FDIC-10-003b; Issued 10/17/11 - PDF Regal Financial Bank, Seattle, Washington; FDIC-09-558b; Issued 10/19/11 - PDF Ventura
County Business Bank, Oxnard, California; Cert. No. 57441; Merged Into and
Now Known As: Royal Business Bank, Los Angeles, California; Cert. No. 58816;
FDIC-10-092PCAS First International Bank, Plano, Texas; FDIC-11-189PCAS; Issued 10/17/11 - PDF United Commercial Bank, San Francisco, California; FDIC-11-294e; FDIC-11-295k; Notice of Intention to Remove From Office and/or to Prohibit From Further Participation; Notice of Assessment of Civil Money Penalties, Findings of Fact and Conclusions of Law, Orders to Pay, and Notice of Hearing against Thomas Shiu-Kit Wu, Ebrahim Shabudin, Craig S. On, Thomas T. Yu, John M. Kerr, Paul Montelaro, Christian C. Lee, Lauren A. Tran, Yixing Sun, and Ta-Lun Wu; Issued 9/21/11 - PDF
Americas United Bank, Glendale, California; FDIC-11-356b; Issued 9/7/11
-
PDF
Country Bank, Aledo, Illinois; FDIC-11-433b; Issued 8/17/11 -
PDF
First State Bank, Lonoke, Arkansas; FDIC-11-228b; Issued: 7/8/2011 - PDF Plaza Bank, Irvine, California; FDIC-11-312b; Issued: 7/28/11 - PDF International Finance Bank, Miami, Florida; FDIC-11-214b; Issued: 7/1/11 - PDF ProBank, Tallahassee, Florida; FDIC-10-796b; Issued: 7/28/11 - PDF The Palm Bank, Tampa, Florida; FDIC-11-220b; Issued: 7/27/11 - PDF The Woodbury Banking Company, Woodbury, Georgia; FDIC-11-284b; Issued: 7/13/11 - PDF Pacific Rim Bank, Honolulu, Hawaii; FDIC-10-471b; Issued: 7/22/11 - PDF Mercantile Bank, Quincy, Illinois; FDIC-11-372b; Issued: 7/28/11 - PDF Alliance Bank, Lake City, Minnesota; FDIC-11-125b; Issued: 7/7/11 - PDF First State Bank, Cranford, New Jersey; FDIC-08-166b; Issued: 7/15/11 - PDF The Citizens Bank of Logan, Logan, Ohio; FDIC-11-233b; Issued: 7/6/11 - PDF Banco Santander Puerto Rico, San Juan, Puerto Rico; FDIC-11-138e; against Evelyn O'Neill Rosado; Issued: 7/28/11 - PDF Freedom Bank, Sterling, Illinois; FDIC-10-347e; against Lyle J. Spaulding; Issued: 7/28/11 - PDF FINAL ORDERS ISSUED PURSUANT TO SECTION 8(i), 12 U.S.C. § 1818(i) The Exchange Bank of Alabama, Altoona, Alabama; FDIC-11-316k; Order to Pay a Civil Money Penalty in the amount of $9,460.00; Issued: 7/12/11 - PDF Cathay Bank, Los Angeles, California; FDIC-11-344k; Order to Pay Civil Money Penalty in the amount of $17,710.00; Issued: 7/11/11 - PDF Community Business Bank, West Sacramento, California; FDIC-11-375k; Order to Pay Civil Money Penalty in the amount of $6,545.00; Issued: 7/27/11 - PDF American Enterprise Bank of Florida, Jacksonville, Florida; FDIC-11-332k; Order to Pay a Civil Money Penalty in the amount of $14,500.00; Issued: 7/20/11 - PDF Citizens State Bank, Lena, Illinois; FDIC-11-140k; Order to Pay in the amount of $1,950.00; Issued: 7/15/11 - PDF Bank of Palatine, Palatine, Illinois; FDIC-10-946k; Order to Pay in the amount of $3,500.00; Issued: 7/22/11 - PDF Petefish, Skiles & Co., Virginia, Illinois; FDIC-11-218k; Order to Pay in the amount of $9,000.00; Issued: 7/8/11 - PDF The Peoples Bank of Bullitt County, Shepherdsville, Kentucky; FDIC-11-238k; Order to Pay in the amount of $7,250.00; Issued: 7/15/11 - PDF Central Co-operative Bank, Somerville, Massachusetts; FDIC-11-183k; Order to Pay Civil Money Penalty in the amount of $15,400.00; Issued: 7/26/11 - PDF Northpointe Bank, Grand Rapids, Michigan; FDIC-11-176k; Order to Pay in the amount of $8,855.00; Issued: 7/12/11 - PDF 1st State Bank, Saginaw, Michigan; FDIC-10-930k; Order to Pay in the amount of $3,000.00; Issued: 7/19/11 - PDF Mid Penn Bank, Millersburg, Pennsylvania; FDIC-11-336k; Order to Pay Civil Money Penalty in the amount of $11,300.00; Issued: 7/1/11 - PDF Western Bank, Coahoma, Texas; FDIC-11-177k; Order to Pay Civil Money Penalty in the amount of $7,805.00; Issued: 7/5/11 - PDF Western Bank, Coahoma, Texas; FDIC-11-178k; Order to Pay Civil Money Penalty in the amount of $12,000.00; Issued: 7/5/11 - PDF Schertz Bank & Trust, Schertz, Texas; FDIC-11-241k; Order to Pay Civil Money Penalty in the amount of $1,000.00; Issued: 7/6/11 - PDF SunFirst Bank, St. George, Utah; FDIC-11-240k; Order to Pay Civil Money Penalty in the amount of $2,300.00; Issued: 7/11/11 - PDF Mid America Bank, Janesville, Wisconsin; FDIC-11-151k; Order to Pay in the amount of $8,000.00; Issued: 7/27/11 - PDF Mid America Bank, Janesville, Wisconsin; FDIC-11-152k, Order to Pay in the amount of $600.00; Issued: 7/27/11 - PDF Bank of Ontario, Ontario, Wisconsin; FDIC-10-862k; Order to Pay in the amount of $1,740.00; Issued: 7/22/11 - PDF SunFirst Bank, Saint George, Utah; FDIC-11-419PCAS; Issued: 7/28/11 - PDF Central Progressive Bank, Lacombe, Louisiana; FDIC-11-271 PCAS; Issued: 7/25/11 - PDF Wilmington Trust Company, Wilmington, Delaware; FDIC-11-264q; Issued: 7/28/11 - PDF David Vincent McLaughlin; FDIC-11-005L; Order Granting Permission to File Application and Approving Application for Consent to Participate in the Affairs of any Insured Depository Institution; Issued: 7/22/11 - PDF Michael Yuwing Lee; FDIC-11-365L; Order Granting Permission to File Application and Approving Application for Consent to Participate in the Affairs of any Insured Depository Institution; Issued: 7/22/11 - PDF Colorado Capital Bank, Castle Rock, Colorado; FDIC-10-514b; Issued: 7/28/11 - PDF Signature Bank, Windsor, Colorado; FDIC-09-438b; Issued: 7/25/11 - PDF One Georgia Bank, Atlanta, Georgia; FDIC-09-741b; Issued: 7/28/11 - PDF Mountain Heritage Bank, Clayton, Georgia; FDIC-09-117b; Issued: 7/28/11 - PDF Princeville State Bank, Princeville, Illinois; FDIC-10-491b; Issued: 7/6/11 - PDF Town & Country Bank (Now known as CrossFirst Bank), Leawood, Kansas; FDIC-09-166b; Issued: 7/20/11 - PDF Bank of the Bluegrass and Trust Company, Lexington, Kentucky; FDIC-08-061b; Issued: 7/29/11 - PDF Bank of Greensburg, Greensburg, Louisiana; FDIC-09-403b; Issued: 7/8/11 - PDF Earthstar Bank, Southampton, Pennsylvania; FDIC-08-080b; Issued: 7/15/11 - PDF Utah Community Bank, Sandy, Utah; FDIC-09-315b; Issued: 7/29/11 - PDF Cascade Bank, Everett, Washington; Merged Into and Now Known As: Opus Bank, Redondo Beach, California; FDIC-10-322b; Issued: 7/1/11 - PDF
Signature Bank, Windsor, Colorado; FDIC-11-122PCAS; Issued: 7/25/11 - PDF Security Bank of North Fulton, Alpharetta, Georgia; FDIC-09-310PCAP; Issued: 7/28/11 - PDF Evergreen State Bank, Stoughton, Wisconsin; FDIC-10-859PCAS; Issued: 7/19/11 - PDF
Metro Phoenix Bank, Phoenix, Arizona; FDIC-11-083b; Issued: 6/21/11 - PDF First Bank, Clewiston, Florida; FDIC-11-169b; Issued: 6/16/11 - PDF U.S. Century Bank, Doral, Florida; FDIC-11-174b; Issued: 6/7/11 - PDF The Coastal Bank, Savannah, Georgia; FDIC-11-055b; Issued: 6/2/11 - PDF Covenant Bank, Chicago, Illinois; FDIC-11-022b; Issued: 6/6/11 - PDF Kenney Bank and Trust, Kenney, Illinois; FDIC-11-163b; Issued: 6/3/11 - PDF Vermont State Bank, Vermont, Illinois; FDIC-11-133b; Issued: 6/6/11 - PDF PBI Bank, Louisville, Kentucky; FDIC-11-145b; Issued: 6/24/11 - PDF Peoples State Bank of Madison Lake, Madison Lake, Minnesota; FDIC-11-185b; Issued: 6/22/11 - PDF Flagship Bank Minnesota, Wayzata Minnesota; FDIC-11-121b; Issued: 6/8/11 - PDF The Bank of Houston, Houston, Missouri; FDIC-11-237b; Issued: 6/8/11 - PDF The Community Bank of Shell Knob, Shell Knob, Missouri; FDIC-11-211b; Issued: 6/17/11 - PDF Community Trust & Banking Company, Ooltewah, Tennessee; FDIC-11-085b; Issued: 6/15/11 - PDF Texas Champion Bank, Alice, Texas; FDIC-11-027b; Issued: 6/16/11 - PDF Citizens Business Bank, Ontario, California; against Jeri Sell; FDIC-10-771e; Issued: 6/10/11 - PDF The Farmers Bank, Nicholasville, Kentucky; FDIC-10-188e; against Debra P. Bain; Issued: 6/10/11 - PDF Southern Community Bank and Trust, Winston-Salem, North Carolina; FDIC-10-231e; against Karen Floyd; Issued: 6/21/11 - PDF First International Bank, Plano, Texas; FDIC-10-228e; against Alexandro Sanchez; Issued: 6/10/11 - PDF Century Bank of Georgia, Cartersville, Georgia; FDIC-11-253k; Order to Pay a Civil Money Penalty in the amount of $9,500.00; Issued: 6/3/11 - PDF Polk County Bank, Johnston, Iowa; FDIC-11-256k; Order to Pay Civil Money Penalty in the amount of $18,095.00; Issued: 6/16/11 - PDF Signature Bank, Bad Axe, Michigan; FDIC-10-760k; Order to Pay in the amount of $15,000.00; Issued: 6/17/11 - PDF Signature Bank, Bad Axe, Michigan; FDIC-10-911k; Order to Pay in the amount of $10,010.00; Issued: 6/17/11 - PDF Citizens Bank & Trust Co., Marks, Mississippi; Order to Pay Civil Money Penalty in the amount of $2,000.00; FDIC-11-098k; Issued: 6/1/11 - PDF KodaBank, Drayton, North Dakota; FDIC-11-286k; Order to Pay Civil Money Penalty in the amount of $2,310.00; Issued: 6/29/11 - PDF Northwest Savings Bank, Warren, Pennsylvania; FDIC-11-315k; Order to Pay Civil Money Penalty in the amount of $78,155.00; Issued: 6/27/11 - PDF Independence Bank, East Greenwich, Rhode Island; FDIC-11-193k; Order to Pay Civil Money Penalty in the amount of $3,445.00; Issued: 6/20/11 - PDF Carroll Bank and Trust, Huntingdon, Tennessee; FDIC-11-082k; Order to Pay Civil Money Penalty in the amount of $9,240.00; Issued: 6/1/11 - PDF The Bank of Waynesboro, Waynesboro, Tennessee; FDIC-11-066k; Order to Pay Civil Money Penalty in the amount of $18,095.00; Issued: 6/9/11 - PDF Citizens Bank of Northern California, Nevada City, California; FDIC-11-358PCAS; Issued: 6/28/11 - PDF United American Bank, San Mateo, California; FDIC-11-357PCAS; Issued: 6/28/11 - PDF The Royal Palm Bank of Florida, Naples, Florida; FDIC-11-331PCAS; Issued: 6/30/11 - PDF Jon Michael Miller; FDIC-11-223L; Order Granting Permission to File Application and Approving Application for Consent to Participate in the Affairs of any Insured Depository Institution; Issued: 6/22/11 - PDF Tennessee State Bank, Pigeon Forge, Tennessee; FDIC-96-105e; Order Modifying Order of Prohibition From Further Participation against Billy Proffitt; Issued: 6/21/11 - PDF Metro Phoenix Bank, Phoenix, Arizona; FDIC-10-759b; Issued: 6/21/11 - PDF First Commercial Bank of Tampa Bay, Tampa, Florida; FDIC-08-347b; Issued: 6/24/11 - PDF Atlantic Southern Bank, Macon, Georgia; FDIC-09-225b; Issued: 6/9/11 - PDF State Bank of Paw Paw Illinois, Paw Paw, Illinois; FDIC-10-294b; Issued: 6/14/11 - PDF The Bank of Commerce, Wood Dale, Illinois; FDIC-09-055b; Issued: 6/6/11 - PDF Heartland Bank, Leawood, Kansas; FDIC-08-342b; Issued: 6/1/11 - PDF The Hicksville Bank, Hicksville, Ohio; FDIC-09-045b; Issued: 6/17/11 - PDF Allegiance Bank of North America, Bala Cynwyd, Pennsylvania; FDIC-09-525b; Issued: 6/27/11 - PDF Freedom Bank of America, Saint Petersburg, Florida; FDIC-11-072b; Notice of Charges; Issued: 6/6/11 - PDF Bank of South Texas, McAllen, Texas; FDIC-10-327e; FDIC-10-328k; Notice of Intention to Prohibit From Further Participation against Rogelio Ibanez, Jr. and Notice of Assessment of Civil Money Penalty, Findings of Fact and Conclusions of Law, Order to Pay, and Notice of Hearing against Rogelio Ibanez, Jr. in the amount of $75,000.00; FDIC-10-327e; FDIC-10-328k; Issued: 6/3/11 - PDF Westsound Bank (In Receivership), Bremerton, Washington; FDIC-10-867e; Notice of Intention to Prohibit From Further Participation against Teresa M. Feller; Issued: 6/3/11 - PDF Bank of Clark County (In Receivership), Vancouver, Washington; FDIC-10-416e; Notice of Intention to Prohibition From Further Participation against David Kennelly; Issued: 6/10/11 - PDF Ocean Bank, Miami, FL; FDIC-11-207b; Issued 5/6/11 - PDF Citizens Bank & Trust Company, Eastman, GA; FDIC-11-150b; Issued 5/13/11 - PDF Highland Community Bank, Chicago, IL; FDIC-11-044b; Issued 5/4/11 - PDF New City Bank, Chicago, IL; FDIC-11-034b; Issued 5/16/11 - PDF American Bank of the North, Nashwauk, MN; FDIC-11-124b; Issued 5/9/11 - PDF Stonebridge Bank, Exton, PA; FDIC-11-137b; Issued 5/23/11 - PDF Public Savings Bank, Huntingdon Valley, PA; FDIC-11-107b; Issued 5/12/11 - PDF Tennessee Commerce Bank, Franklin, TN; FDIC-11-196b; Issued 5/25/11 - PDF Patriot Bank, Houston, TX; FDIC-11-158b; Issued 5/13/11 - PDF Waumandee State Bank, Waumandee, WI; FDIC-11-153b; Issued 5/27/11 - PDF Bank of the West, San Francisco, CA; FDIC-10-596e; against Elizabeth Kolling; Issued 5/26/11 - PDF Exchange Bank, Santa Rosa, CA; FDIC-11-154e; against Vanessa Outlaw; Issued 5/26/11 - PDF Flatirons Bank, Boulder, CO; FDIC-11-046e; against Mark H. Yost; Issued 5/9/11 - PDF Yampa Valley Bank, Steamboat Springs, CO; FDIC-10-366e; against Lucy A. Middleton; Issued 5/26/11 - PDF Farmers and Merchants Bank, Monticello, FL; FDIC-10-516e; FDIC-10-686k; against Ronald Darrin McGlamry in the amount of $3,500.00; Issued 5/26/11 - PDF The Cecilian Bank, Cecilian, KY; FDIC-10-299e; against Jackie K. Watson; Issued 5/9/11 - PDF Community Bank of Mississippi, Forest, MS; FDIC-10-001e; against Penny Jo Lindsey; Issued 5/26/11 - PDF BankFirst Financial Services, Macon, MS; FDIC-10-580e; against Sherry L. Lofton; Issued 5/13/11 - PDF Bank of Yazoo City, Yazoo City, MS; FDIC-10-267e; against Charles H. Evans, Jr.; Issued 5/26/11 - PDF Yadkin Valley Bank and Trust Company, Elkin, NC; FDIC-10-671e; against Doris Stroud Renegar; Issued 5/9/11 - PDF Westernbank Puerto Rico, Mayaguez, PR; FDIC-11-039e; against Felix Vega-Carrion; Issued 5/9/11 - PDF Park Cities Bank, Dallas, TX; FDIC-10-399e; against Erin N. Lopez; Issued 5/9/11 - PDF Sterling Savings Bank, Spokane, WA; FDIC-11-048e; against Shannon M. Kuhlman; Issued 5/13/11 - PDF WesBanco Bank, Inc., Wheeling, WV; FDIC-11-013e; Order of Prohibition From Further Participation against Daniel L. Rice; Issued 5/13/11 - PDF Farmers and Merchants Bank, Monticello, FL; FDIC-10-516e; FDIC-10-686k; Order of Prohibition From Further Participation and an Order to Pay a Civil Money Penalty against Ronald Darrin McGlamry in the amount of $3,500.00; Issued 5/26/11 - PDF Midtown Bank & Trust Company, Atlanta, GA; FDIC-11-206k; in the amount of $6,500.00; Issued 5/3/11 - PDF CentreBank, Veedersburg, IN; FDIC-11-114k; in the amount of $2,695.00; Issued 5/9/11 - PDF State Bank of Park Rapids, Park Rapids, MN; FDIC-09-149k; Order Amending Order to Pay against Jon P. Smythe in the amount of $10,000.00; Issued 5/26/11 - PDF Desoto County Bank, Horn Lake, MS; FDIC-10-917k; in the amount of $3,140.00; Issued 5/11/11 - PDF Citizens Bank & Trust Co., Marks, MS; FDIC-11-099k; in the amount of $6,665.00; Issued 5/31/11 - PDF The Citizens Bank of Philadelphia, Mississippi, Philadelphia, MS; FDIC-11-155k; in the amount of $15,030.00; Issued 5/31/11 - PDF Exchange Bank, Gibbon, NE; FDIC-11-200k; in the amount of $5,200.00; Issued 5/24/11 - PDF First American Bank, Artesia, NM; FDIC-11-160k; in the amount of $22,200.00; Issued 5/31/11 - PDF Mid Penn Bank, Millersburg, PA; FDIC-11-164k; in the amount of $11,000.00; Issued 5/16/11 - PDF Bank of Sun Prairie, Sun Prairie, WI; FDIC-10-939k; in the amount of $1,785.00; Issued 5/9/11 - PDF Colorado Capital Bank, Castle Rock, CO; FDIC-11-089PCAS; Issued 5/4/11 - PDF Nexity Bank, Birmingham, AL; FDIC-09-011b; Issued 5/3/11 - PDF Firstier Bank, Louisville, CO; FDIC-09-601b; Issued 5/18/11 - PDF Cortez Community Bank, Brooksville, FL; FDIC-09-646b; Issued 5/16/11 - PDF TIB Bank, Naples, FL; FDIC-10-358b; Issued 5/10/11 - PDF Bartow County Bank, Cartersville, GA; FDIC-09-707b; Issued 5/17/11 - PDF First Choice Community Bank, Dallas, GA; f/k/a First Choice Community Bank 1874; FDIC-09-346b; Issued 5/31/11 - PDF Central Pacific Bank, Honolulu, HI; FDIC-09-715b; Issued 5/11/11 - PDF Community Central Bank, Mount Clemens, MI; FDIC-10-561b; Issued 5/23/11 - PDF Heritage Banking Group, Carthage, MS; FDIC-10-182b; Issued 4/21/11 - PDF Slovak Savings Bank, Pittsburgh, PA; FDIC-10-066b; Issued 5/11/11 - PDF Coffee County Bank, Manchester, TN; FDIC-09-094b; Issued 5/10/11 - PDF Commercial State Bank of El Campo, El Campo, TX; FDIC-09-262b; Issued 5/16/11 - PDF Peoples Bank, Elkhorn, WI; FDIC-08-144b; Issued 5/16/11 - PDF Ocean Bank, Miami, FL; FDIC-07-017b; Issued 5/11/11 - PDF Firstier Bank, Louisville, CO; FDIC-10-224PCAS; Issued 5/18/11 - PDF Heritage Banking Group, Carthage, MS; FDIC-10-907PCAS; Issued 4/21/11 - PDF EuroBank, Coral Gables, FL; FDIC-10-585b; Issued 5/3/11 - PDF Marine Bank & Trust Company, Vero Beach, FL; FDIC-10-825b; Issued 5/20/11 - PDF Republic Bank & Trust Company, Louisville, KY; FDIC-10-079b; FDIC-10-216k; Issued 5/3/11 - PDF Chinatrust Bank (U.S.A.), Torrance, CA; FDIC-10-335e; Decision and Order to Prohibit From Further Participation against Arlene Shih; Issued 5/10/11 - PDF Frontier State Bank, Oklahoma City, OK; FDIC-07-288b; Decision and Order Denying Request for Stay; Issued 5/11/11 - PDF The Citizens Bank, Enterprise, Alabama; FDIC-11-056b; Consent Order; Issued 4/26/11 - PDF Security First Bank, Fresno, California; FDIC-11-135b; Consent Order; Issued 4/21/11 - PDF Central Florida State Bank, Belleview, Florida; FDIC-10-630b; Consent Order; Issued 4/8/11 -PDF Florida Citizens Bank, Gainesville, Florida; FDIC-10-709b; Issued 4/20/11 - PDF Lender Processing Services, Inc., Jacksonville, Florida; and DocX, LLC, Alpharetta, Georgia; and LPS Default Solutions, Inc., Mendota Heights, Minnesota; FDIC-11-204b; Issued 4/13/11 - PDF Suburban Bank & Trust Company, Elmhurst, Illinois; FDIC-10-876b; Issued 4/5/11 - PDF Parkway Bank and Trust Company, Harwood Heights, Illinois; FDIC-10-935b; Issued 4/29/11 - PDF Community Bank of Oak Park River Forest, Oak Park, Illinois; FDIC-11-051b; Issued 4/4/11 - PDF State Central Bank, Keokuk, Iowa; FDIC-11-106b; Issued 4/27/11 - PDF Kendall State Bank, Valley Falls, Kansas; FDIC-11-097b; Issued 4/8/11 - PDF Signature Bank, Bad Axe, Michigan; FDIC-10-910b; Issued 4/29/11 - PDF Bank of the Carolinas, Mocksville, North Carolina; FDIC-11-064b; Issued 4/27/11 - PDF Quality Bank, Fingal, North Dakota; FDIC-11-118b; Issued 4/8/11 - PDF People’s Bank and Trust Company of Pickett County, Byrdstown, Tennessee; FDIC-10-923b; Issued 4/13/11 - PDF First Alliance Bank, Cordova, Tennessee; FDIC-10-508b; Issued 4/22/11 - PDF Community South Bank, Parsons, Tennessee; FDIC-10-264b; Issued 4/6/11 - PDF Valliance Bank, McKinney, Texas; FDIC-11-105b; Issued 4/21/11 - PDF Huntington State Bank, Huntington, Texas; FDIC-11-057b; Issued 4/4/11 - PDF Texas Savings Bank, Snyder, Texas; FDIC-11-120b; Issued 4/5/11 - PDF First State Bank, Danville, Virginia; FDIC-10-850b; Issued 4/20/11 - PDF MERSCORP, Inc., and Mortgage Electronic Registration Systems, Inc., Reston, Virginia; FDIC-11-194b; Issued 4/13/11 - PDF Citizens Bank of Northern California, Nevada City, California; FDIC-10-632e; against Melvin Rohs; Issued 4/27/11 - PDF PeoplesSouth Bank, Colquitt, Georgia; FDIC-10-582e; against James E. Goldsborough; Issued 4/27/11 - PDF First Security Trust and Savings Bank, Elmwood Park, Illinois; FDIC-09-414e; against Jeffrey L. Gonsiewski; Issued 4/27/11 - PDF Bank Leumi USA, New York, New York; FDIC-11-032e; against Roberto E. Rodriguez; Issued 4/27/11 - PDF First-Citizens Bank & Trust Company, Raleigh, North Carolina; FDIC-10-750e; against James Scott Sessoms; Issued 4/27/11 - PDF American Bank Center, Dickerson, North Dakota; FDIC-09-205e; against Howard R Palmer; Issued 4/15/11 - PDF The First State Bank, Huntsville, Texas; FDIC-09-548e; against Melissa M. Randall; Issued 4/27/11 - PDF The Park Bank, Madison, Wisconsin; FDIC-09-283e; against Amy Strait; Issued 4/27/11 - PDF Union State Bank, Pell City, Alabama; FDIC-11-157k; Order to Pay a Civil Money Penalty in the amount of $8,000.00; Issued 4/19/11 - PDF Montgomery Bank & Trust, Ailey, Georgia; FDIC-10-587k; Order to Pay a Civil Money Penalty against Gregory A. Morris in the amount of $5,000.00; Issued 4/15/11 - PDF First Bank of Coastal Georgia, Pembroke, Georgia; FDIC-11-108k; Order to Pay a Civil Money Penalty in the amount of $6,500.00; Issued 4/8/11 - PDF HomeStar Bank and Financial Services, Manteno, Illinois; FDIC-10-840k; Order to Pay in the amount of $4,500.00; Issued 4/18/11 - PDF Norstates Bank, Waukegan, Illinois; FDIC-10-730k; Order to Pay in the amount of $12,000.00; Issued 4/29/11 - PDF Norstates Bank, Waukegan, Illinois; FDIC-10-731k; Order to Pay in the amount of $950.00; Issued 4/29/11 - PDF State Bank, Wonder Lake, Illinois; FDIC-10-820k; Order to Pay in the amount of $6,000.00; Issued 4/14/11 - PDF The Bath State Bank, Bath, Indiana; FDIC-11-042k; Order to Pay in the amount of $8,000.00; Issued 4/21/11 - PDF Community Bank, Noblesville, Indiana; FDIC-10-932k; Order to Pay in the amount of $2,650.00; Issued 4/21/11 - PDF Louisa Community Bank, Louisa, Kentucky; FDIC-10-736k; Order to Pay in the amount of $1,500.00; Issued 4/18/11 - PDF Bank of Maringouin, Maringouin, Louisiana; FDIC-10-866k; Order to Pay Civil Money Penalty in the amount of $5,000.00; Issued 4/20/11 - PDF Michigan Commerce Bank, Ann Arbor, Michigan; FDIC-11-078k; Order to Pay in the amount of $5,000.00; Issued 4/29/11 - PDF Century Bank, Lucedale, Mississippi; FDIC-10-834k; Order to Pay Civil Money Penalty in the amount of #3,000.00; Issued 4/14/11 - PDF American Bank Center, Dickinson, North Dakota; FDIC-09-206k; Order Amending an Order to Pay Civil Money Penalty against Howard R. Palmer in the amount of $5,000.00; Issued 4/15/11 - PDF Regent Bank, Nowata, Oklahoma; FDIC-10-833k; Order to Pay Civil Money Penalty in the amount of $7,700.00; Issued 4/14/11 - PDF First State Bank, Tahlequah, Oklahoma; FDIC-10-927k; Order to Pay Civil Money Penalty in the amount of $1,680.00; Issued 4/14/11 - PDF American Bank & Trust of the Cumberlands, Livington, Tennessee; FDIC-11-159k; Order to Pay Civil Money Penalty in the amount of $8,085.00; Issued 4/14/11 - PDF Texas Bank, Henderson, Texas; FDIC-11-117k; Order to Pay Civil Money Penalty in the amount of $6,000.00; Issued 4/28/11 - PDF Allegiance Bank Texas, Houston, Texas; FDIC-11-149k; Order to Pay Civil Money Penalty in the amount of $2,500.00; Issued 4/11/11 - PDF The First State Bank, Huntsville, Texas; FDIC-09-720k; Order to Pay against Melissa M. Randall in the amount of $1,000.00; Issued 4/27/11 - PDF Texas Savings Bank, Snyder, Texas; FDIC-10-872k; Order to Pay Civil Money Penalty in the amount of $3,395.00; Issued 4/14/11 - PDF Community South Bank, Parsons, Tennessee; FDIC-11-086PCAS; Issued 3/18/11 - PDF First International Bank, Plano, Texas; FDIC-11-189PCAS; Issued 4/5/11 - PDF Summit Bank, Burlington, Washington; FDIC-11-210PCAS; Issued 4/13/11 - PDF Community Bank of Central Wisconsin, Colby, Wisconsin; FDIC-11-077PCAS; Issued 4/14/11 - PDF The Community’s Bank, Bridgeport, Connecticut; FDIC-09-744b; Consent Order - PDF; Modification of Consent Order Issued 4/27/11 - PDF CB&S Bank, Inc., Russellville, Alabama; FDIC-10-176b; Issued 4/28/11 - PDF First Southern Bank, Batesville, Arkansas; FDIC-10-884b; Issued 4/7/11 - PDF Legacy Bank, Scottsdale, Arizona; FDIC-09-321b; Issued 4/14/11 - PDF Community Bank of Manatee, Lakewood Ranch, Florida; FDIC-09-569b; Issued 4/1/11 - PDF Arcola Homestead Savings Bank, Arcola, Illinois; FDIC-10-167b; Issued 4/1/11 - PDF Strategic Capital Bank, Champaign, Illinois; FDIC-08-205b; Issued 4/1/11 - PDF Corn Belt Bank and Trust Company, Pittsfield, Illinois; FDIC-08-356b; Issued 4/1/11 - PDF Alliance Banking Company, Winchester, Kentucky; FDIC-08-223b; Issued 3/18/11 - PDF Peoples State Bank, Hamtramck, Michigan; FDIC-09-129b; Issued 4/14/11 - PDF Main Street Bank, Northville, Michigan; FDIC-08-116b; Issued 4/14/11 - PDF New Liberty Bank, Plymouth, Michigan; FDIC-09-193b; Issued 4/14/11 - PDF CF Bancorp, Port Huron, Michigan; FDIC-09-676b; Issued 4/14/11 - PDF Lakeside Community Bank, Sterling Heights, Michigan; FDIC-09-326b; Issued 4/14/11 - PDF Congaree State Bank, West Columbia, South Carolina; FDIC-10-047b; Issued 4/8/11 - PDF Texas Country Bank, Lakeway, Texas; FDIC-10-036b; Issued 4/29/11 - PDF CIT Bank, Salt Lake City, Utah; FDIC-09-337b; Issued 4/12/11 - PDF Badger State Bank, Cassville, Wisconsin; FDIC-09-077b; Issued 4/12/11 - PDF Evergreen State Bank, Stoughton, Wisconsin; FDIC-08-410b; Issued 4/12/11 - PDF First Southern Bank, Batesville, Arkansas; FDIC-10-901PCAS; Issued 4/7/11 - PDF High Desert State Bank, Albuquerque, New Mexico; FDIC-10-017PCAS; Issued 4/4/11 - PDF Frontier State Bank, Oklahoma City, Oklahoma; FDIC-07-288b; Decision and Order to Cease and Desist; Issued 4/12/11 - PDF
Gateway Business Bank, Cerritos,
California; FDIC-11-054b; FDIC-10-888k; in the amount of $25,000.00;
Ojai Community Bank; Ojai, California; FDIC-11-101b; Issued 3/31/11 - PDF Plumas Bank, Quincy, California; FDIC-11-035b; Issued 3/18/11 - PDF The Pueblo Bank and Trust Company, Pueblo, Colorado; FDIC-11-025b; Issued 3/25/11 - PDF Artisans’ Bank, Wilmington, Delaware; FDIC-11-047b; Issued 3/3/11 - PDF Bank of Naples, Naples, Florida; FDIC-11-036b; Issued 3/8/11 - PDF The Bank of Commerce, Sarasota, Florida; FDIC-10-959b; Issued 3/30/11 - PDF Bank of Idaho, Idaho Falls, Idaho; FDIC-11-003b; Issued 3/18/11 - PDF Mercantile Bank, Quincy, Illinois; FDIC-11-012b; Issued 3/31/11 - PDF Legacy Bank, Altoona, Iowa; FDIC-11-026b; Issued 3/17/11 - PDF Heartland Bank, Leawood, Kansas; FDIC-10-914b; Issued 3/14/11 - PDF United Kentucky Bank of Pendleton County, Inc., Falmouth, Kentucky; FDIC-11-104b; Issued 3/16/11 - PDF Alliance Banking Company, Winchester, Kentucky; FDIC-10-847b; Issued 3/18/11 - PDF Northpointe Bank, Grand Rapids, Michigan; FDIC-10-885b; Issued 3/30/11 - PDF BANKWEST, Rockford, Minnesota; FDIC-10-952b; Issued 3/17/11 - PDF World’s
Foremost Bank, Sidney, Nebraska; FDIC-10-775b; FDIC-10-777k; in the
amount of $250,000.00; Greystone Bank, Raleigh, North Carolina; FDIC-10-844b; Issued 3/1/11 - PDF Greer State Bank, Greer, South Carolina; FDIC-10-904b; Issued 3/1/11 - PDF Arthur State Bank, Union, South Carolina; FDIC-10-948b; Issued 3/30/11 - PDF Synergy Bank, S.S.B., McKinney, Texas; FDIC-10-235b; Issued 3/18/11 - PDF The Business Bank, Appleton, Wisconsin; FDIC-10-945b; Issued 3/4/11 - PDF Bancroft State Bank, Bancroft, Wisconsin; FDIC-10-936b; Issued 3/1/11 - PDF Troy Bank & Trust Company, Troy, Alabama; FDIC-09-318e; against Peter L. Cash; Issued 3/3/11 - PDF First Guaranty Bank, Hammond, Louisiana; FDIC-09-501e; against Jamy L. Sibley (formerly Jamy L. Kiger); Issued 3/7/11 - PDF The Park Avenue Bank, New York, New York; FDIC-10-781e; against Charles J. Antonucci; Issued 3/17/11 - PDF Northwest Savings Bank, Warren, Pennsylvania; FDIC-10-770e; against Lisa A. Alcorn; Issued 3/3/11 - PDF First Reliance Bank, Florence, South Carolina; FDIC-10-320e; against Antoinete B. Hill; Issued 3/3/11 - PDF FirstBank Southwest, Amarillo, Texas; FDIC-10-528e; against Megan Hahn; Issued 3/3/11 - PDF Citizens State Bank of Luling, Luling, Texas; FDIC-10-536e; against Edward S. Casseb; Issued 3/17/11 - PDF Community Bank of Rowan, Salisbury, North Carolina;
FDIC-11-069kk; Issued 3/29/11 -
PDF ServisFirst Bank, Birmingham, Alabama; FDIC-10-900k; in the amount of $7,500.00; Issued 3/1/11 - PDF Gateway Business Bank, Cerritos, California; FDIC-11-054b;
FDIC-10-888k; in the amount of $25,000.00; Integrity Bank & Trust, Monument, Colorado; FDIC-10-865k; in the amount of $3,500.00; Issued 3/28/11 - PDF Regent Bank, Davie, Florida; FDIC-11-049k; in the amount of $6,000.00; Issued 3/24/11 - PDF Pulaski Savings Bank, Chicago, Illinois; FDIC-10-890k; in the amount of $1,500.00; Issued 3/28/11 - PDF Central State Bank, Clayton, Illinois; FDIC-10-768k; in the amount of $1,155.00; Issued 3/8/11 - PDF First Michigan Bank, Troy, Michigan; FDIC-10-769k; in the amount of $1,200.00; Issued 3/4/11 - PDF World’s Foremost Bank, Sidney, Nebraska; FDIC-10-775b;
FDIC-10-777b; in the amount of $250,000.00; AmBank, Silver City, New Mexico; FDIC-10-569k; in the amount of $15,000.00; Issued 3/17/11 - PDF The Farmers and Merchants Bank, Caldwell, Ohio; FDIC-10-789k; in
the amount of $6,800.00; Coatesville Savings Bank, Coatesville, Pennsylvania;
FDIC-11-071k; in the amount of $2,750.00; Harleysville Savings Bank, Harleysville, Pennsylvania;
FDIC-10-878k; in the amount of $8,500.00; Northstar Bank of Texas, Denton, Texas; FDIC-10-928k; in the amount of $9,500.00; Issued 3/31/11 - PDF Citizens State Bank of Luling, Luling, Texas; FDIC-09-645k; in the amount of $5,000.00 against Edward S. Casseb; Issued 3/17/11 - PDF Mitchell Bank, Milwaukee, Wisconsin; FDIC-09-675k; in the amount of $3,060.00; Issued 3/25/11 - PDF Bank of Choice, Greeley, Colorado; FDIC-11-038PCAS; Issued 3/14/11 - PDF Signature Bank, Windsor, Colorado; FDIC-11-122PCAS; Issued 3/31/11 - PDF Bank of Shorewood, Shorewood, Illinois; FDIC-11-115PCAS; Issued 3/25/11 - PDF Oxford Bank, Oxford, Michigan; FDIC-10-889PCAS; Issued 3/4/11 - PDF Heritage Banking Group, Carthage, Mississippi; FDIC-10-907PCAS; Issued 3/2/11 - PDF Summit Bank, Burlington, Washington; FDIC-11-136PCAS; Issued 3/2/11 - PDF Banco BuenaVentura, Oxnard, California; FDIC-10-593p; Issued 3/29/11 - PDF American Home Bank, Chicago, Illinois; FDIC-10-874p; Issued 3/16/11 - PDF Vincent Canzoneri; FDIC-11-061L; Order Granting Permission to File Application and Approving Application for Consent to Participate in Depository Institution; Issued 3/17/11 - PDF James Lee Goodman, Jr., FDIC-11-053L; Order Granting Permission to File Application and Approving Application for Consent to Participate in the Affairs of any Insured Depository Institution; Issued 3/30/11 - PDF
Professional Business Bank, Pasadena, California; Cert. No. 57148; Merged Into and now known as: Professional Business Bank, Pasadena, California; Cert. No. 58674; FDIC-09-371b; Issued 3/28/11 - PDF Sunshine State Community Bank, Port Orange, Florida; FDIC-09-324b; Issued 3/4/11 - PDF Enterprise Banking Company, McDonough, Georgia; FDIC-09-462b; Issued 3/30/11 - PDF Citizens Bank of Effingham, Springfield, Georgia; FDIC-10-102b; Issued 3/3/11 - PDF Town Community Bank and Trust, Antioch, Illinois; FDIC-09-689b; Issued 3/31/11 - PDF Benchmark Bank, Aurora, Illinois; FDIC-09-404b; Issued 3/31/11 - PDF Broadway Bank, Chicago, Illinois; FDIC-09-573b; Issued 3/31/11 - PDF Citizens Bank and Trust Company of Chicago, Chicago, Illinois; FDIC-09-248b; Issued 3/31/11 - PDF Lincoln Park Savings Bank, Chicago, Illinois; FDIC-09-250b; Issued 3/31/11 - PDF New Century Bank, Chicago, Illinois; FDIC-09-348b; Issued 3/31/11 - PDF Ravenswood Bank, Chicago, Illinois; FDIC-09-155b; Issued 3/31/11 - PDF Shorebank, Chicago, Illinois; FDIC-09-074b; Issued 3/31/11 - PDF Heritage Community Bank, Glenwood, Illinois; FDIC-08-131b; Issued 3/31/11 - PDF Community Bank of Lemont, Lemont, Illinois; FDIC-08-372b; Issued 3/31/11 - PDF Bank of Lincolnwood, Lincolnwood, Illinois; FDIC-09-135b; Issued 3/31/11 - PDF Wheatland Bank, Naperville, Illinois; FDIC-09-308b; Issued 3/31/11 - PDF InBank, Oak Forest, Illinois; FDIC-09-275b; Issued 3/31/11 - PDF Palos Bank and Trust Company, Palos Heights, Illinois; FDIC-09-279b; Issued 3/31/11 - PDF Peotone Bank and trust Company, Peotone, Illinois; FDIC-09-184b; Issued 3/31/11 - PDF Valley Community Bank, St. Charles, Illinois; FDIC-09-214b; Issued 3/31/11 - PDF First Dupage Bank, Westmont, Illinois; FDIC-08-387b; Issued 3/31/11 - PDF Bank of Franklin, Meadville, Mississippi; FDIC-09-562b; Issued 3/31/11 - PDF High Desert State Bank, Albuquerque, New Mexico; FDIC-09-127b; Issued 3/14/11 - PDF The First State Bank, Camargo, Oklahoma; FDIC-10-908b; Issued 3/30/11 - PDF American State Bank, Tulsa, Oklahoma; FDIC-09-755b; Issued 3/30/11 - PDF First Bank & Trust, Brookings, South Dakota; FDIC-07-228b; Issued 3/14/11 - PDF AmericanWest Bank, Spokane, Washington; FDIC-09-144b; Issued 3/24/11 - PDF First State Bank, Sarasota, Florida; FDIC-09-333PCAS; Issued 3/30/11 - PDF The First State Bank, Camargo, Oklahoma; FDIC-10-915PCAS; Issued 3/30/11 - PDF Prosper Bank, Prosper, Texas; FDIC-10-207PCAS; Issued 3/14/11 - PDF Republic Bank & Trust Company, Louisville, Kentucky; FDIC-10-079b; Issued 2/9/11 - PDF First Financial Bank, Bessemer, AL; FDIC-10-831b; Issued 2/17/11 - PDF Home Bank of Arkansas, Portland, AR; FDIC-10-805b; Issued 2/22/11 - PDF Open Bank, Los Angeles, CA; FDIC-11-062b; Issued 2/16/11 - PDF Savings Bank of Mendocino County, Ukiah, CA; FDIC-10-887b; Issued 2/4/11 - PDF Georgia Banking Company, Atlanta, GA; FDIC-10-490b; Issued 2/1/11 - PDF F & M Bank and Trust Company, Manchester, GA; FDIC-10-873b; Issued 2/4/11 - PDF Country Bank, Aledo, IL; FDIC-10-864b; Issued 2/3/11 - PDF Bridgeview Bank Group, Bridgeview, IL; FDIC-10-853b; Issued 2/10/11 - PDF New City Bank, Chicago, IL; FDIC-11-033b; Issued 2/24/11 - PDF Community Bank-Wheaton/Glen Ellyn, Glen Ellyn, IL; FDIC-10-713b; Issued 2/7/11 - PDF Bank of Palatine, Palatine, IL; FDIC-10-780b; Issued 2/10/11 - PDF State Bank, Wonder Lake, IL; FDIC-10-821b; Issued 2/7/11 - PDF Bluegrass Community Bank, Danville, KY; FDIC-10-279b; Issued 2/15/11 - PDF Northern Star Bank, Mankato, MN; FDIC-10-738b; Issued 2/28/11 - PDF Reliance Bank, Des Peres, MO; FDIC-10-947b; Issued 2/14/11 - PDF Bank of George, Las Vegas, NV; FDIC-10-940b; Issued 2/1/11 - PDF Southern Community Bank and Trust, Winston-Salem, NC; FDIC-10-823b; Issued 2/25/11 - PDF Columbia Savings Bank, Cincinnati, OH; FDIC-10-958b; Issued 2/24/11 - PDF Horry County State Bank, Loris, SC; FDIC-10-822b; Issued 2/10/11 - PDF Brighton Bank, Brighton, TN; FDIC-10-515b; Issued 2/23/11 - PDF Citizens Bank of Spencer, Tenn., Spencer, TN; FDIC-10-651b; Issued 1/28/11 - PDF Citizens State Bank, Somerville, TX; FDIC-10-962b; Issued 2/15/11 - PDF Security Pacific Bank, Los Angeles, CA; FDIC-10-797e; against Julia L. Wiley; Issued 2/24/11 - PDF The Bank of Commerce, Ammon, ID; FDIC-10-726e; FDIC-10-727k; against Steven E. Worton; Issued 2/17/11 - PDF Farmers State Bank of Danforth, Danforth, IL; FDIC-10-218e; against Gerry L. Lunt; Issued 2/24/11 - PDF Community Bank & Trust, Cornelia, GA; FDIC-09-754e; against Robert R. Jones; Issued 2/24/11 - PDF The Provident Bank, Jersey City, NJ; FDIC-10-868e; against Rena Logan; Issued 2/24/11 - PDF United Savings Bank, Philadelphia, PA; FDIC-10-740e; against Katherine Harrell; Issued 2/17/11 - PDF Citizens Bank & Trust Company, Atwood, TN; FDIC-11-037OA; in the amount of $100.00; Issued 2/16/11- PDF Bank of Cave City, Cave City, AR; FDIC-10-841k; in the amount of $2,310.00; Issued 2/17/11 - PDF Diamond Bank, Murfreesboro, AR; FDIC-10-960k; in the amount of $7,000.00; Issued 2/24/11 - PDF Suncrest Bank, Visalia, CA; FDIC-11-073k; in the amount of $3,400.00; Issued 2/23/11 - PDF Artisans’ Bank, Wilmington, DE; FDIC-10-753k; in the amount of $4,000.00; Issued 2/7/11 - PDF The Bank of Commerce, Ammon, ID; FDIC-10-726e; FDIC-10-727k; against Steven E. Worton in the amount of $10,000.00; Issued 2/17/11 - PDF Farmers State Bank of Danforth, Danforth, IL; FDIC-10-886k; against Gerry L. Lunt in the amount of $5,000.00; Issued 2/24/11 - PDF Excel Bank, Sedalia, MO; FDIC-10-881k; in the amount of $12,000.00; Issued 2/10/11 - PDF Excel Bank, Sedalia, MO; FDIC-10-882k; in the amount of $7,500.00; Issued 2/9/11 - PDF Integrity Bank, Camp Hill, PA; FDIC-10-755k; in the amount of $9,000.00; Issued 2/1/11 - PDF VIST Bank, Wyomissing, PA; FDIC-10-754k; in the amount of $9,000.00; Issued 1/28/11 - PDF Fox River State Bank, Burlington, WI; FDIC-10-761k; in the amount of $5,050.00; Issued 2/17/11 - PDF Nekoosa Port Edwards State Bank, Nekoosa, WI; FDIC-10-920k; in the amount of $3,700.00; Issued 2/15/11 - PDF Central Arizona Bank, Casa Grande, AZ; FDIC-11-011PCAS; Issued 2/22/11 - PDF Sunrise Bank of Arizona, Phoenix, AZ; FDIC-11-010PCAS; Issued 2/22/11 - PDF Summit Bank, Prescott, AZ; FDIC-11-063PCAS; Issued 2/10/11 - PDF Michigan Commerce Bank, Ann Arbor, MI; FDIC-11-014PCAS; Issued 2/22/11 - PDF Bank of Las Vegas, Las Vegas, NV; FDIC-11-015PCAS; Issued 2/22/11 - PDF The Village Bank, Saint George, UT; FDIC-11-110PCAS; Issued 2/22/11 - PDF First Heritage Bank, Snohomish, WA; FDIC-11-111PCAS; Issued 2/24/11 - PDF Luis Oscar Sanchez; FDIC-10-922L; Order Granting Permission to File Application and Approving Application for Consent to Participate in the Affairs of any Insured Depository Institution; Issued 2/24/11 - PDF The Felton Bank, Felton, DE; FDIC-09-432b; Issued 2/10/11 - PDF American Trust Bank, Roswell, GA; FDIC-09-301b; Issued 2/22/11 - PDF West Michigan Community Bank, Hudsonville, MI; FDIC-08-238b; Issued 2/10/11 - PDF First Bank, Williamstown, NJ; FDIC-09-378b; Issued 1/28/11 - PDF Columbia Savings Bank, Cincinnati, OH; FDIC-07-183b; Issued 2/24/11 - PDF Communitysouth Bank and Trust, Easley, SC; FDIC-09-698b; Issued 2/24/11 - PDF Community State Bank, Austin, TX; FDIC-10-494b; Issued 2/24/11 - PDF Treaty Oak Bank, Austin, TX; FDIC-09-684b; Issued 2/24/11 - PDF Americanfirst Bank, Clermont, FL; FDIC-10-071PCAS; Issued 2/18/11 - PDF Seattle Bank, Seattle, WA; FDIC-11-006PCAS; Issued 2/22/11 - PDF Pacific Rim Bank, Honolulu, HI; FDIC-10-471b; Amended Notice of Charges and of Hearing; Issued 2/3/11 - PDF Timberland Bank, El Dorado, Arkansas; FDIC-10-590e; against Mark K. Turner; Issued 1/7/11 - PDF Firstbank-West Michigan, Ionia, Michigan; FDIC-09-740e; against
Michael J. Willett; Bank of Castile, Castile, New York; FDIC-10-733e; against Tracy L Smith; Issued 1/7/11 - PDF Arthur State Bank, Union, South Carolina; FDIC-10-486e; against
Kimberly O. McAbee; Murphy Bank, Fresno, California; FDIC-10-919k; Order to Pay Civil
Money in the amount of $11,000.00; Mizrahi Tefahot Bank, Ltd., Los Angeles, California; FDIC-10-549k; Order to Pay Civil Money Penalty in the amount of $350,000.00; Issued 1/31/11 - PDF AztecAmerica Bank, Berwyn, Illinois; FDIC-10-130k; Order to Pay in
the amount of $4,500.00 Brimfield Bank, Brimfield, Illinois; FDIC-10-954k; Order to Pay in
the amount of $5,500.00; Brimfield Bank, Brimfield, Illinois; FDIC-10-955k; Order to Pay in
the amount of $1,050.00; First Bank of Highland Park, Highland Park, Illinois; FDIC-10-643k; Order to Pay in the amount of $1,150.00; Issued 1/27/11 - PDF First Bank of Highland Park, Highland Park, Illinois; FDIC-10-645k; Order to Pay in the amount of $1,150.00; Issued 1/27/11- PDF Heritage Bank of Central Illinois, Trivoli, Illinois; FDIC-10-620k;
Order to Pay in the amount of 2,695.00; Central Bank & Trust Co., Lexington, Kentucky; FDIC-10-656k; Order
to Pay in the amount of $3,150.00; Tradition Capital Bank, Edina, Minnesota; FDIC-10-782k; Order to Pay Civil Money Penalty in the amount of $3,000.00; Issued 1/4/11 - PDF BancorpSouth Bank, Tupelo, Mississippi; FDIC-10-779k; Order to Pay Civil Money Penalty in the amount of $46,500.00; Issued 1/31/11 - PDF Great Southern Bank, Reeds Springs, Missouri; FDIC-10-634k; Order to Pay Civil Money Penalty in the amount of $21,953.00; Issued 1/4/11 - PDF First Madison Valley Bank, Ennis, Montana; FDIC-10-933k; Order to Pay Civil Money Penalty in the amount of $6,400.00; Issued 1/14/11 - PDF Northwest Savings Bank, Warren, Pennsylvania; Order to Pay Civil Money Penalty in the amount of $10,000; FDIC-10-918k; Issued 1/3/11 - PDF Berkshire Bank, Wyomissing, Pennsylvania; FDIC-10-879k; Order to Pay Civil Money Penalty in the amount of $7,000.00; Issued 1/3/11 - PDF Treaty Oak Bank, Austin, Texas; FDIC-10-863k; Order to Pay Civil Money Penalty in the amount of $2,300.00; Issued 1/11/11- PDF Collins State Bank, Collins, Wisconsin; FDIC-10-618k; Order to Pay
in the amount of $1,200.00 Security Bank, New Auburn, Wisconsin; FDIC-10-619k; Order to Pay in
the amount of $7,000.00; United Bank, Osseo, Wisconsin; FDIC-10-786k; Order to Pay in the
amount of $10,500.00; First Peoples Bank, Port St. Lucie, Florida; FDIC-11-004PCAS; Issued 1/28/11 - PDF Seattle Bank, Seattle, Washington; FDIC-11-006PCAS; Issued 1/10/11- PDF Copper Star Bank, Scottsdale, Arizona; FDIC-09-657b; Issued 1/27/11 - PDF American Continental Bank, City of Industry, California; FDIC-09-658b; Issued 1/7/11 - PDF Saehan Bank, Los Angeles, California; FDIC-09-557b; Issued 1/25/11 - PDF Pacific Valley Bank, Salinas, California; FDIC-09-556b; Issued 1/12/11 - PDF Chestatee State Bank, Dawsonville, Georgia; FDIC-08-142b; Issued 1/28/11 - PDF Lafayette Community Bank, Lafayette, Indiana; FDIC-06-238b; Issued 1/127/11 - PDF K Bank, Randallstown, Maryland; FDIC-09-029b; Issued 1/14/11- PDF USA Bank, Port Chester, New York; FDIC-07-206b; Issued 1/14/11 - PDF Idaho First Bank, McCall, Idaho; FDIC-10-557PCAS; Issued 1/3/11 - PDF LibertyPointe Bank, New York, New York; FDIC-09-554PCAS; Issued 1/14/11 - PDF USA Bank, Port Chester, New York; FDIC-09-708PCAS; Issue 1/14/11 - PDF Saehan Bank, Los Angeles, California; FDIC-10-849b; Issued 1/25/11- PDF Sunwest Bank, Tustin, California; FDIC-10-663b; Issued 1/21/11 - PDF Edens Bank, Wilmette, Illinois; FDIC-10-678b; Issued 1/13/11 - PDF
First Federal Savings Bank of Elizabethtown, Elizabethtown,
Kentucky; FDIC-10-817b; Signature Bank, Bad Axe, Michigan; FDIC-10-913b; Issued 1/27/11 - PDF Boundary Waters Bank, Ely, Minnesota; FDIC-10-836b; Issued 1/27/11 - PDF Holmes County Bank & Trust Co., Lexington, Mississippi; FDIC-10-963b; Issued 1/20/11 - PDF Heritage Bank & Trust, Columbia, Tennessee; FDIC-10-484b; Issued 1/28/11- PDF West Pointe Bank, Oshkosh, Wisconsin; FDIC-10-764b; Issued 1/13/11 - PDF United Bank, Osseo, Wisconsin; FDIC-10-787b; Issued 1/10/11 - PDF Timberland Bank, El Dorado, Arkansas; FDIC-10-590e; against Mark K. Turner; Issued 1/7/11 - PDF
Firstbank-West Michigan, Ionia, Michigan; FDIC-09-740e; against
Michael J. Willett; Bank of Castile, Castile, New York; FDIC-10-733e; against Tracy L Smith; Issued 1/7/11 - PDF
Arthur State Bank, Union, South Carolina; FDIC-10-486e; against
Kimberly O. McAbee;
Murphy Bank, Fresno, California; FDIC-10-919k; Order to Pay Civil
Money in the amount of $11,000.00; Mizrahi Tefahot Bank, Ltd., Los Angeles, California; FDIC-10-549k; Order to Pay Civil Money Penalty in the amount of $350,000.00; Issued 1/31/11 - PDF
AztecAmerica Bank, Berwyn, Illinois; FDIC-10-130k; Order to Pay in
the amount of $4,500.00
Brimfield Bank, Brimfield, Illinois; FDIC-10-954k; Order to Pay in
the amount of $5,500.00;
Brimfield Bank, Brimfield, Illinois; FDIC-10-955k; Order to Pay in
the amount of $1,050.00; First Bank of Highland Park, Highland Park, Illinois; FDIC-10-643k; Order to Pay in the amount of $1,150.00; Issued 1/27/11 - PDF First Bank of Highland Park, Highland Park, Illinois; FDIC-10-645k; Order to Pay in the amount of $1,150.00; Issued 1/27/11- PDF
Heritage Bank of Central Illinois, Trivoli, Illinois; FDIC-10-620k;
Order to Pay in the amount of 2,695.00;
Central Bank & Trust Co., Lexington, Kentucky; FDIC-10-656k; Order
to Pay in the amount of $3,150.00; Tradition Capital Bank, Edina, Minnesota; FDIC-10-782k; Order to Pay Civil Money Penalty in the amount of $3,000.00; Issued 1/4/11 - PDF BancorpSouth Bank, Tupelo, Mississippi; FDIC-10-779k; Order to Pay Civil Money Penalty in the amount of $46,500.00; Issued 1/31/11 - PDF Great Southern Bank, Reeds Springs, Missouri; FDIC-10-634k; Order to Pay Civil Money Penalty in the amount of $21,953.00; Issued 1/4/11 - PDF First Madison Valley Bank, Ennis, Montana; FDIC-10-933k; Order to Pay Civil Money Penalty in the amount of $6,400.00; Issued 1/14/11 - PDF Northwest Savings Bank, Warren, Pennsylvania; Order to Pay Civil Money Penalty in the amount of $10,000; FDIC-10-918k; Issued 1/3/11 - PDF Berkshire Bank, Wyomissing, Pennsylvania; FDIC-10-879k; Order to Pay Civil Money Penalty in the amount of $7,000.00; Issued 1/3/11 - PDF Treaty Oak Bank, Austin, Texas; FDIC-10-863k; Order to Pay Civil Money Penalty in the amount of $2,300.00; Issued 1/11/11- PDF
Collins State Bank, Collins, Wisconsin; FDIC-10-618k; Order to Pay
in the amount of $1,200.00
Security Bank, New Auburn, Wisconsin; FDIC-10-619k; Order to Pay in
the amount of $7,000.00;
United Bank, Osseo, Wisconsin; FDIC-10-786k; Order to Pay in the
amount of $10,500.00; First Peoples Bank, Port St. Lucie, Florida; FDIC-11-004PCAS; Issued 1/28/11 - PDF Seattle Bank, Seattle, Washington; FDIC-11-006PCAS; Issued 1/10/11- PDF Copper Star Bank, Scottsdale, Arizona; FDIC-09-657b; Issued 1/27/11 - PDF American Continental Bank, City of Industry, California; FDIC-09-658b; Issued 1/7/11 - PDF Saehan Bank, Los Angeles, California; FDIC-09-557b; Issued 1/25/11 - PDF Pacific Valley Bank, Salinas, California; FDIC-09-556b; Issued 1/12/11 - PDF Chestatee State Bank, Dawsonville, Georgia; FDIC-08-142b; Issued 1/28/11 - PDF Lafayette Community Bank, Lafayette, Indiana; FDIC-06-238b; Issued 1/127/11 - PDF K Bank, Randallstown, Maryland; FDIC-09-029b; Issued 1/14/11- PDF USA Bank, Port Chester, New York; FDIC-07-206b; Issued 1/14/11 - PDF Idaho First Bank, McCall, Idaho; FDIC-10-557PCAS; Issued 1/3/11 - PDF LibertyPointe Bank, New York, New York; FDIC-09-554PCAS; Issued 1/14/11 - PDF USA Bank, Port Chester, New York; FDIC-09-708PCAS; Issue 1/14/11 - PDF Woodlands Commercial Bank (f/k/a Lehman Brothers Commercial Bank), Salt Lake City, UT; FDIC-08-242b; Issued 11/30/10 - PDF First Southern Bank, Batesville, AR; FDIC-10-884b; Issued 12/7/10 - PDF Premier Service Bank, Riverside, CA; FDIC-10-746b; Issued 12/1/10 - PDF Professional Bank, Coral Gables , FL; FDIC-10-803b; Issued 12/21/10 - PDF Transcapital Bank, Hallandale Beach, FL; FDIC-10-586b; Issued 12/3/10 - PDF Heritage Bank of Florida, Lutz, FL; FDIC-10-687b; Issued 12/14/10 - PDF First Bank of the Palm Beaches, West Palm Beaches, FL; FDIC-10-703b; Issued 12/21/10 - PDF The Heritage Bank, Hinesville, GA; FDIC-10-816b; Issued 12/27/10 - PDF First Bank of Highland Park, Highland Park, IL; FDIC-10-644b; Issued 12/22/10 - PDF McHenry Savings Bank, McHenry, IL; FDIC-10-832b; Issued 12/14/10 - PDF First State Bank and Trust, Tonganoxie, KS; FDIC-10-752b; Issued 12/3/10 - PDF Park State Bank, Duluth, MN; FDIC-10-737b; Issued 12/17/10 - PDF First American International Bank, Brooklyn, NY; FDIC-10-646b; Issued 12/14/10 - PDF The First State Bank, Camargo, OK; FDIC-10-908b; Issued 12/21/10 - PDF Independence Bank, East Greenwich, RI; FDIC-10-811b; Issued 12/14/10 - PDF Tidelands Bank, Mount Pleasant, SC; FDIC-10-626b; Issued 12/28/10 - PDF Plains Commerce Bank, Hoven, SD; FDIC-09-620b; FDIC-09-621k; Issued 12/30/10 - PDF First State Bank, Mesquite, TX; FDIC-10-814b; Issued 12/15/10 - PDF WebBank, Salt Lake City, UT; FDIC-10-792b; FDIC-10-793k; Issued 12/29/10 - PDF Collins State Bank, Collins, WI; FDIC-10-716b; Issued 12/15/10 - PDF Mitchell Bank, Milwaukee, WI; FDIC-10-715b; Issued 12/23/10 - PDF Saehan Bank, Los Angeles, CA; FDIC-10-798e; against Melody Song; Issued 12/27/10 - PDF Saehan Bank, Los Angeles, CA; FDIC-10-799e; against Juhee Kim; Issued 12/27/10 - PDF Saehan Bank, Los Angeles, CA; FDIC-10-800e; against Myung Geum Song; Issued 12/27/10 - PDF New Frontier Bank, Greeley, CO; FDIC-10-694e; against Jamie A. Weeks; Issued 12/3/10 - PDF New Frontier Bank, Greeley, CO; FDIC-10-766e; against John L. Kundert; Issued 12/3/10 - PDF Soy Capital Bank and Trust Company, Decatur, IL; FDIC-10-482e; against Scott M. Huonker; Cottonport Bank, Cottonport, LA; FDIC-09-430e; against Sidney J. Lemoine, III; Issued 12/1/10 - PDF Randolph Savings Bank, Randolph, MA; FDIC-10-173e; against Thomas H. Drummey; Issued 12/14/10 - PDF Hancock Bank, Gulfport, MS; FDIC-10-038e; against Margaret M. Migues; Issued 12/1/10 - PDF Hancock Bank, Gulfport, MS; FDIC-10-040e; against Willie Doris Burney a/k/a Doris Burney; Issued 12/1/10 - PDF Bank Northwest, Hamilton, MO; FDIC-10-307e; against Laurine K. Calvert; Issued 12/1/10 - PDF MagnetBank, Salt Lake City, UT and Proficio Bank, Salt Lake City, UT; FDIC-10-699e; against Randell Silcox; Issued 12/27/10 - PDF Greater Rome Bank, Rome, GA; FDIC-10-647k; in the amount of $8,000.00; Issued 12/6/10 - PDF Finance Factors, Ltd., Honolulu, HI; FDIC-10-835k; in the amount of $8,450.00; Issued 12/8/10 - PDF State Bank of Lizton, Lizton, IN; FDIC-10-579k; in the amount of $3,700.00; Issued 12/21/10 - PDF Community Bank, Alton, IA; FDIC-10-720k; against Thomas E. Kiernan in the amount of $10,000.00; Issued 12/21/10 - PDF Community Bank, Alton, IA; FDIC-10-721k; against Loren J. Veldhuizen in the amount of $5,000.00; Issued 12/21/10 - PDF Community Bank, Alton, IA; FDIC-10-722k; against Gerald G. Langel in the amount of $5,000.00; Issued 12/21/10 - PDF Community Bank, Alton, IA; FDIC-10-723k; against Roger F. Cambier in the amount of $5,000.00; Issued 12/21/10 - PDF Community Bank, Alton, IA; FDIC-10-724k; against Donald W. Theharne in the amount of $10,000.00; Issued 12/21/10 - PDF Community Bank, Alton, IA; FDIC-10-725k; against Jacalyn J. Fedders in the amount of $10,000.00; Issued 12/21/10 - PDF Clinton Savings Bank, Clinton, MA; FDIC-10-812k; in the amount of $9,740.00; Issued 12/15/10 - PDF Central Co-operative Bank, Somerville, MA; FDIC-10-819k; in the amount of $9,500.00; Issued 12/9/10 - PDF Highland Bank, Saint Michael, MN; FDIC-10-606k; in the amount of $13,000.00; Issued 12/2/10 - PDF Merchants and Planters Bank, Raymond, MS; FDIC-10-617k; in the amount of $5,000.00; Issued 12/30/10 - PDF Community First Bank, Butler, MO; FDIC-10-689k; in the amount of $1,500.00; Issued 12/2/10 - PDF Citizens Community Bank, Ridgewood, NJ; FDIC-09-480k; against Richard C. Lanza in the amount of $2,000.00; Issued 12/13/10 - PDF Citizens Community Bank; Ridgewood, NJ; FDIC-09-481k; against James J. Bovino in the amount of $5,000.00; Issued 12/13/10 - PDF Citizens Community Bank, Ridgewood, NJ; FDIC-09-482k; against Patrick A. Sanzari in the amount of $5,000.00; Issued 12/13/10 - PDF Citizens Community Bank, Ridgewood, NJ; FDIC-09-483k; against Joel H. Belgard in the amount of $5,000.00; Issued 12/13/10 - PDF Citizens Community Bank, Ridgewood, NJ; FDIC-09-484k; against John L. Vaughan in the amount of $5,000.00; Issued 12/13/10 - PDF Plains Commerce Bank, Hoven, SD; FDIC-09-620b; FDIC-09-621k;
in the amount of $850,000.00; Community Bank of the Cumberlands, Jamestown, TN; FDIC-10-693k; in the amount of $4,410.00; Issued 12/3/10 - PDF Citizens Savings Bank and Trust Company, Nashville, TN; FDIC-10-611k; in the amount of $15,000.00; Issued 12/9/10 - PDF Bank of South Texas, McAllen, TX; FDIC-10-751k; against Darryl Lemke in the amount of $5,000.00; Issued 12/1/10 - PDF WebBank, Salt Lake City, UT; FDIC-10-792b; FDIC-10-793k; Consent Order, Order for Restitution, and Order to Pay Civil Money Penalty in the amount of $300,000.00; Issued 12/30/10 - PDF First Southern Bank, Batesville, AR; FDIC-10-901PCAS; Issued 12/7/10 - PDF The Bank of Commerce, Wood Dale, IL; FDIC-10-767PCAS; Issued 12/2/10 - PDF Evergreen State Bank, Stoughton, W I; FDIC-10-859PCAS; Issued 12/10/10 - PDF Pyramis Global Advisors Trust Company, Merrimack, NH; FDIC-10-897p; Issued 12/22/10 - PDF Guardian Trust Company, FSB, New York, NY; FDIC-10-448p; Issued 12/30/10 - PDF John Wilson Blair; FDIC-10-601L; Order Granting Permission to File Application and Approving Application for Consent to Participate in the Affairs of any Insured Depository Institution; Issued 12/27/10 - PDF Tony Dean Leite; FDIC-10-385L; Order Granting Permission to File Application and Approving Application for Consent to Participate in the Affairs of any Insured Depository Institution; Issued 12/14/10 - PDF High Trust Bank, Stockbridge, GA; FDIC-09-486b; Modification of a Consent Order; Issued 12/3/10 - PDF Mizrahi Tefahot Bank, Ltd., Los Angeles, CA; FDIC-08-082b; Issued 12/6/10 - PDF Gulf State Community Bank, Carrabelle, FL; FDIC-09-520b; Issued 12/21/10 - PDF Darby Bank & Trust Co., Vidalia, GA; FDIC-09-594b; Issued 12/23/10 - PDF Woodlands Commercial Bank, (f/k/a Lehman Brothers Commercial Bank), Salt Lake City, UT; FDIC-09-041b; Issued 11/30/10 - PDF AmericanWest Bank, Spokane, WA; FDIC-10-148PCAS; Issued 12/27/10 - PDF Yampa Valley Bank, Steamboat Springs, CO; FDIC-10-366e; FDIC-10-368k; Notice of Intention to Prohibit From Further Participation, Notice of Assessment of Civil Money Penalty, Findings of Fact, and Conclusions of Law, Order to Pay, and Notice of Hearing against Lucy A. Middleton, Issued 12/14/10 - PDF Farmers and Merchants Bank, Monticello, FL; FDIC-10-516e; FDIC-10-686k; 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 Ronald Darrin McGlamry; Issued 12/14/10 - PDF Central Progressive Bank, Lacombe, LA; FDIC-10-605e; FDIC-10-604k; 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 Richard S. Blossman, Jr.; Issued 12/16/10 - PDF Silver State Bank, Henderson, NV; FDIC-10-894e; FDIC-10-895k; Notice of Intention to Prohibit From Further Participation, Notice of Assessment of Civil Money Penalties, Findings of Fact and Conclusions of Law, Order to Pay, and Notice of Hearing against Douglas E. French; Issued 12/17/10 - PDF Central Bank of Georgia, Ellaville, GA; FDIC-10-625e; FDIC-10-624k; Notice of Intention to Remove From Office and Prohibit From Further Participation and Notice of Assessment of a Civil Money Penalty, Findings of Fact and Conclusions of Law, Order to Pay and Notice of Hearing against William Ben Dupree, III; Issued 12/16/10 - PDF State Bank of Park Rapids, Park Rapids, MN; FDIC-09-149k; Notice of Assessment of Civil Money Penalty, Findings of Fact and Conclusions of Law, Order to Pay, and Notice of Hearing against Jon P. Smythe; Issued 12/16/10 - PDF Synergy Bank, S.S.B., McKinney, Texas; FDIC-10-235b; Amended Notice of Charges and of Hearing; Metro Phoenix Bank, Phoenix, Arizona; FDIC-10-759b; Issued 11/10/10 - PDF Signature Bank of Arkansas, Fayetteville, Arkansas; FDIC-10-602b; Issued 11/4/10 - PDF Pan American Bank, Los Angeles, California; FDIC-10-718b; Issued 11/5/10 - PDF United American Bank, San Mateo, California; FDIC-10-424b; Issued 11/2/10 - PDF Regent Bank, Davie, Florida; FDIC-10-609b; Issued 11//24/10 - PDF First Capital Bank, Marianna, Florida; FDIC-10-537b; Issued 11/15/10 - PDF First Home Bank, Seminole, Florida; FDIC-10-673b; Issued 11/18/10 - PDF Grand Bank & Trust of Florida, West Palm Beach, Florida; FDIC-10-692b; Issued 11/19/10 - PDF First Intercontinental Bank, Doraville, Georgia; FDIC-10-464b; Issued 11/23/10 - PDF Fairview State Banking Company, Fairview, Illinois; FDIC-10-536b; Issued 11/19/10 - PDF The Leaders Bank, Oak Brook, Illinois; FDIC-10-511b; Issued 11//3/10 - PDF Community Bank of Oak Park River Forest, Oak Park, Illinois; FDIC-10-500b; Issued 11/10/10 - PDF The Tampa State Bank, Tampa, Kansas; FDIC-10-743b; Issued 11/23/10 - PDF Community Central Bank, Mount Clemens, Michigan; FDIC-10-561b; Issued 11/1/10 - PDF New Market Bank, Elko-New Market, Minnesota; FDIC-10-608b; Issued 11/23/10 - PDF Lake Region Bank, New London, Minnesota; FDIC-10-532b; Issued 11/17/10 - PDF State Bank of Taunton, Taunton, Minnesota; FDIC-10-776b; Issued 11/8/10 - PDF New Millennium Bank, New Brunswick, New Jersey; FDIC-10-837b; Issued 11/16/10 - PDF NewDominion Bank, Charlotte, North Carolina; FDIC-10-553b; Issued 11//9/10 - PDF One World Bank, Dallas, Texas; FDIC-10-505b; Issued 11/1/10 - PDF Access 1st Capital Bank, Denton, Texas; FDIC-10-697b; Issued 11/1/10 - PDF Westbound Bank, Katy, Texas; FDIC-10-668b; Issued 11/12/10 - PDF SunFirst Bank, St. George, Utah; FDIC-10-845b; Issued 11/9/10 - PDF Seattle Bank, Seattle, Washington; FDIC-10-830b; Issued 11/30/10 - PDF Fox River State Bank, Burlington, Wisconsin; FDIC-10-658b; Issued 11/4/10 - PDF Mid-Wisconsin Bank, Medford, Wisconsin; FDIC-10-807b; Issued 11/9/10 - PDF Bank of Wausau, Wausau, Wisconsin; FDIC-10-488b; Issued 11/17/10 - PDF Integrity First Bank, Wausau, Wisconsin; FDIC-10-395b; Issued 11/3/10 - PDF United Bank,
Atmore, Alabama; FDIC-10-265e; FDIC-10-446k; against George L.
Price, Jr.; New Frontier
Bank, Greeley, Colorado; FDIC-10-541e; against Timothy W. Thissen;
New Frontier
Bank, Greeley, Colorado; FDIC-10-551e; against Greg Bell; New Frontier
Bank, Greeley, Colorado; FDIC-10-540e; against Robert J. Brunner;
New Frontier
Bank, Greeley, Colorado; FDIC-10-544e; against Jack P. Renfroe;
New Frontier
Bank, Greeley, Colorado; FDIC-10-539e; against Larry G. Seastrom;
Hometown Bank of
Villa Rica, Villa Rica, Georgia; FDIC-10-155e; against S. Pope
Cleghorn, Jr.; Citizens Union Bank of Shelbyville, Shelbyville, Kentucky and Century Bank of Kentucky; Lawrenceburg, Kentucky; FDIC-09-197e; against Roy T. Edwards; Issued 11/17/10 - PDF Omni Bank, Metairie, Louisiana; FDIC-09-602e; against Lynne Fruchtnicht; Issued 11/9/10 - PDF Riverland Bank, Jordan, Minnesota; FDIC-10-005e; against Ronald E. Shealer; Issued 11/9/10 - PDF Bank of Crocker, Waynesville, Missouri; FDIC-10-390e; against Troy W. Posten; Issued 11/10/10 - PDF Branch Banking and Trust Company, Winston-Salem, North Carolina; FDIC-09-488e; against Chester Williams; Issued 11/9/10 - PDF United Bank,
Atmore, Alabama; 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; EvaBank, Eva,
Alabama; FDIC-10-607k; Order to Pay a Civil Money Penalty in the
amount of $10,000.00; California Pacific Bank, San Francisco, California; FDIC-10-808k; Order to Pay Civil Money Penalty in the amount of $1,925.00; Issued 11/8/10 - PDF FirstBank of
Colorado, Lakewood, Colorado; FDIC-10-480k; Order to Pay in the
amount of $50,000.00 Peach State Bank & Trust, Gainesville, Georgia; FDIC-10-783k; Order to Pay a Civil Money Penalty in the amount of $4,000.00; Issued 11/18/10 - PDF Century Bank and Trust, Milledgeville, Georgia; FDIC-10-650k; Order to Pay a Civil Money Penalty in the amount of $2,250.00; Issued 11/9/10 - PDF Exchange Bank, Milledgeville, Georgia; FDIC-10-685k; Order to Pay a Civil Money Penalty in the amount of $5,250.00; Issued 11/18/10 - PDF Northwest Georgia Bank, Ringgold, Georgia; FDIC-10-684k; Order to Pay a Civil Money Penalty in the amount of $23,485.00; Issued 11/18/10 - PDF First Security Trust and Savings Bank, Elmwood Park, Illinois; FDIC-10-458k; Order to Pay in the amount of $4,250.00; Issued 11/3/10 - PDF Lisle Savings
Bank, Lisle, Illinois; FDIC-09-157k; Order to Pay in the amount of
$5,500.00 Citizens Union Bank of Shelbyville, Shelbyville, Kentucky and Century Bank of Kentucky; Lawrenceburg, Kentucky; FDIC-10-479k; Order to Pay in the amount of $1,000.00; Issued 11/17/10 - PDF Omni Bank, Metairie, Louisiana; FDIC-09-604k; Order to Pay Civil Money Penalty against Lynne Fruchtnicht in the amount of $5,000.00; Issued 11/9/10 - PDF Merrimac Savings Bank, Merrimac, Massachusetts; FDIC-10-810k; Order to Pay Civil Money Penalty in the amount of $5,000.00; Issued 11/2/10 - PDF Riverland Bank, Jordan, Minnesota; FDIC-10-006k; Order to Pay Civil Money Penalty against Ronald E. Shealer in the amount of $6,500.00; Issued 11/9/10 - PDF Alliance Bank, Lake City, Minnesota; FDIC-10-583k; Order to Pay Civil Money Penalty in the amount of $7,190.00; Issued 11/3/10 - PDF Mid America Bank, Linn, Missouri; FDIC-10-717k; Order to Pay Civil Money Penalty in the amount of $23,000.00; Issued 11/22/10 - PDF Regional Missouri Bank, Marceline, Missouri; FDIC-10-732k; Order to Pay Civil Money Penalty in the amount of $17,325.00; Issued 11/12/10 - PDF First State Bank of Forsyth, Forsyth, Montana; FDIC-10-729k; Order to Pay Civil Money Penalty in the amount of $2,640.00; Issued 11/16/10 - PDF The Peoples Bank; Iva, South Carolina; FDIC-10-758k; Order to Pay a Civil Money Penalty in the amount of $5,500.00; Issued 11/18/10 - PDF Chester County Bank, Henderson, Tennessee; FDIC-10-710k; Order to Pay Civil Money Penalty in the amount of 4,000.00; Issued 11/30/10 - PDF Citizens State
Bank, Miles, Texas; Order to Pay Civil Money Penalty in the amount
of $10,500.00 Foundation Bank, Bellevue, Washington; FDIC-10-734k; Order to Pay Civil Money Penalty in the amount of $5,000.00; Issued 11/15/10 - PDF Blackhawk State
Bank, Beloit, Wisconsin; FDIC-10-298k; Order to Pay in the amount of
$4,500.00; First State
Bank, New London, Wisconsin; FDIC-10-623k; Order to Pay in the
amount of $16,300.00 Oostburg State
Bank, Oostburg, Wisconsin; FDIC-10-412k; Order to Pay in the amount
of $5,500.00 Farmers & Merchants State Bank, Waterloo, Wisconsin, FDIC-10-408k, Issued 11/12/10 - PDF Farmers & Merchants State Bank, Waterloo, Wisconsin; FDIC-10-409k; Order to Pay in the amount of $3,000.00; Issued 11/12/10 - PDF Waterstone Bank,
SSB, Wauwatosa, Wisconsin; FDIC-10-485k; Order to Pay in the amount
of $5,775.00; MBank, Gresham, Oregon; FDIC-10-829PCAS; Issued 11/2/10 - PDF Albina Community Bank, Portland, Oregon; FDIC-10-860PCAS; Issued 11/17/10 - PDF 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 The Trust Bank, F/K/A Bank of Lenox; Lenox, Georgia; FDIC-08-162b; Modification of an Order to Cease and Desist; Issued 11/8/10 - PDF Bank of Agriculture and Commerce, Stockton, California; FDIC-08-408b; Issued 11/4/10 - PDF McClave State Bank, McClave, Colorado; FDIC-08-118b; Issued 11/16/10 - PDF First Bank of Jacksonville, Jacksonville, Florida; FDIC-09-355b; Issued 11/19/10 - PDF The Gordon Bank, Gordon, Georgia; FDIC-09-109b; Issued 11/24/10 - PDF West Suburban Bank, Lombard, Illinois; FDIC-08-183b; Issued 11/19/10 - PDF West Suburban Bank, Lombard, Illinois; FDIC-08-384b; Issued 11/22/10 - PDF Hillcrest Bank, Overland Park, Kansas; FDIC-09-390b; Issued 11/8/10 - PDF Statewide Bank, Covington, Louisiana; FDIC-08-369b; Issued 11/29/10 - PDF Butler Bank, Lowell, Massachusetts; FDIC-09-148b; Issued 11/22/10 - PDF First Resource Bank, Savage, Minnesota; FDIC-09-269b; Issued 11/3/10 - PDF First Asian Bank, Las Vegas, Nevada; FDIC-10-220b; Issued 11/30/10 - PDF Mountain Commerce Bank, Erwin, Tennessee; FDIC-08-213b; Issued 11/29/10 - PDF Fox River State Bank, Burlington, Wisconsin; FDIC-09-226b; Issued 11/4/10 - PDF Bank 1st, Albuquerque, New Mexico; FDIC-09-463PCAS; Issued 11/18/10 - PDF Hudson United
Bank, Union City, New Jersey n/k/a TD Bank, National Association,
Wilmington, Delaware; FDIC-08-291e; Decision and Order to Prohibit
From Further Participation against Cheryl Ann High; USA Bank (In Receivership), Port Chester, New York; 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 Savoy Bank, New York, New York; FDIC-09-118b; Issued 10/25/10 - PDF Heritage First Bank, Orange Beach, Alabama; FDIC-10-636b; Issued 10/22/10 - PDF Sanibel Captiva Community Bank, Sanibel, Florida; FDIC-10-502b; Issued 10/1/10 - PDF Farmers State Bank, Lumpkin, Georgia; FDIC-10-407b; Issued 10/26/10 - PDF Brimfield Bank, Brimfield, Illinois; FDIC-10-554b; Issued 10/27/10 - PDF McHenry Savings Bank, McHenry, Illinois; FDIC-10-739b; Issued 10/29/10 - PDF Town & Country Bank and Trust Company, Bardstown, Kentucky; FDIC-10-560b; Issued 10/8/10 - PDF American Founders Bank, Inc., Lexington, Kentucky; FDIC-10-444b; Issued 10/12/10 - PDF Holbrook Co-operative Bank, Holbrook, Massachusetts; FDIC-10-744b; Issued 10/6/10 - PDF Border State Bank, Greenbush, Minnesota; FDIC-10-640b; Issued 10/27/10 - PDF West One Bank, Kalispell, Montana; FDIC-10-592b; Issued 10/27/10 - PDF Nantahala Bank & Trust Company, Franklin, North Carolina; FDIC-10-501b; Issued 10/21/10 - PDF The Delaware County Bank and Trust Company, Lewis Center, Ohio; FDIC-10-559b; Issued 10/27/10 - PDF First Capital Bank, Guthrie, Oklahoma; FDIC-10-591b; Issued 10/7/10 - PDF First Century Bank, Tazewell, Tennessee; FDIC-10-653b; Issued 10/18/10 - PDF D’Hanis State Bank, D’Hanis, Texas; FDIC-10-662b; Issued 10/29/10 - PDF Nixon State Bank, Nixon, Texas; FDIC-10-504b; Issued 10/12/10 - PDF
Naugatuck Savings Bank, Naugatuck, Connecticut (f/k/a
Castle Bank & Trust Company); FDIC-10-595e; Farmers State Bank & Trust Company, Church Point, Louisiana; FDIC-10-202e; against Steve J. Broussard; Issued 10/13/10 - PDF Eastern Bank, Boston, Massachusetts; FDIC-10-704e; against Maria C. Faranda; Issued 10/21/10 - PDF Branch Banking and Trust Company, Winston-Salem, North Carolina; FDIC-10-370e; against Marilyn R. Davis; Issued 10/13/10 - PDF
Citizens Bank of
Pennsylvania, Philadelphia, Pennsylvania; FDIC-10-381e; against
Kiesha L. Merrick;
Citizens Bank of
Pennsylvania, Philadelphia, Pennsylvania; FDIC-10-628e; against
Erlanda L. Naranjo; Macon Bank and Trust, Lafayette, Tennessee; FDIC-09-354e; against Jill C. Troutt; Issued 10/13/10 - PDF
Passumpsic Savings
Bank, St. Johnsbury, Vermont; FDIC-10-742e; against Tina M.
Desrochers; Southern Arizona Community Bank, Tucson, Arizona; FDIC-10-438kk; Order Conditionally Granting Approval For Waiver of Cross Guarantee Liability; Issued 10/26/10 - PDF Fort Collins Commerce Bank, Fort Collins, Colorado and Loveland Bank of Commerce, Loveland, Colorado; and Larimer Bank of Commerce, Fort Collins, Colorado; FDIC-10-433kk; FDIC-10-434kk; FDIC-10-435kk; Order Conditionally Granting Approval For Waiver of Cross Guarantee Liability; Issued 10/26/10 - PDF
EvaBank, Eva, Alabama; FDIC-10-363k; Order to Pay
Civil Money Penalty in the amount of $15,000.00;
Valley Bank, Fort Lauderdale, Florida; FDIC-10-440k;
Order to Pay in the amount of $22,000.00; Sunshine State Community Bank, Port Orange, Florida; FDIC-10-600k; Order to Pay a Civil Money Penalty in the amount of $4,000.00; Issued 10/12/10 - PDF First Bank of Dalton, Dalton, Georgia; FDIC-10-683k; Order to Pay a Civil Money Penalty in the amount of $5,500.00; Issued 10/29/10 - PDF BankOrion, Orion, Illinois; FDIC-10-503k; Order to Pay in the amount of $3,950.00; Issued 10/8/10 - PDF The Farmers and Merchants Bank, Boswell, Indiana; FDIC-10-664k; Order to Pay in the amount of $4,000.00; Issued 10/27/10 - PDF Kentucky Farmers Bank Corporation, formerly known as Kentucky-Farmers Bank of Catlettsburg, Kentucky, Catlettsburg, Kentucky; FDIC-10-527k; Order to Pay in the amount of $2,650.00; Issued 10/27/10 - PDF Kalamazoo County State Bank, Schoolcraft, Michigan; FDIC-10-487k; Order to Pay in the amount of $2,500.00; Issued 10/27/10 - PDF New Millennium Bank, New Brunswick, New Jersey; FDIC-10-712k; Order to Pay in the amount of $10,045.00; Issued 10/12/10 - PDF American Heritage Bank, Clovis, New Mexico; FDIC-10-638k; Order to Pay Civil Money Penalty in the amount of $12,750.00; Issued 10/27/10 - PDF The Bank of Clovis, Clovis, New Mexico; FDIC-10-652k; Order to Pay Civil Money Penalty in the amount of $18,825.00; Issued 10/21/10 - PDF American Community Bank, Glen Cove, New York; FDIC-10-741k; Order to Pay Civil Money Penalty in the amount of $5,405.00; Issued 10/26/10 - PDF Mountain 1st Bank & Trust Company, Hendersonville, North Carolina; FDIC-10-257k; Order to Pay a Civil Money Penalty in the amount of $10,395.00; Issued 10/28/10 - PDF Riverhills Bank, New Richmond, Ohio; FDIC-10-594k; Order to Pay Civil Money Penalty in the amount of $2,100.00; Issued 10/19/10 - PDF United-American Savings Bank, Pittsburgh, Pennsylvania; FDIC-10-556k; Order to Pay Civil Money Penalty in the amount of $5,500.00; Issued 10/19/10 - PDF
The First State Bank, Huntsville, Texas;
FDIC-10-573k; Order to Pay in the amount of $58,900.00; International Bank of Commerce, Laredo, Texas; FDIC-10-572k; Order to Pay Civil Money Penalty in the amount of $10,000.00; Issued 10/27/10 - PDF
Integrity First Bank, Wausau, Wisconsin;
FDIC-10-525k; Order to Pay in the amount of $5,550.00; First Vietnamese American Bank, Westminster, California; FDIC-10-691PCAS; Amended Supervisory Prompt Correction Action; Issued 10/13/10 - PDF Ashish Aggarwal; FDIC-10-669L; Order Granting Permission to File Application and Approving Application for Consent to Participate in the Affair of any Insured Depository Institution; Issued 10/5/10 - PDF Harshvardhan Kanda; FDIC-10-641L; Order Granting Permission to File Application and Approving Application for Consent to Participate in the Affair of any Insured Depository Institution; Issued 10/5/10 - PDF
orrey Pines Bank, San Diego, California;
FDIC-09-448b; Order Terminating a Consent Order; Haven Trust Bank Florida, Ponte Vedra Beach, Florida; FDIC-09-623b; Order Terminating the Consent Order; Issued 10/13/10 - PDF First Commerce Community Bank, Douglasville, Georgia; FDIC-08-339b; Order Terminating the Order to Cease and Desist; Issued 10/1/10 - PDF
Bank of Ellijay, Ellijay, Georgia; FDIC-09-338b;
Order Terminating the Consent Order;
The Peoples Bank, Winder, Georgia; FDIC-09-590b;
Order Terminating the Consent Order; American Founders Bank, Inc., Lexington, Kentucky; FDIC-07-026b; Order Terminating Order to Cease and Desist; Issued 10/12/10 - PDF Westbridge Bank and Trust, Chesterfield, Missouri; FDIC-09-016b; Order Terminating the Cease and Desist Order; Issued 10/28/10 - PDF
Carolina First Bank, Greenville, South Carolina;
FDIC-10-121b; Order Terminating the Consent Order;
First Bank, Farmersville, Texas; FDIC-09-420b; Order
Terminating Order to Cease and Desist; Monterey County Bank, Monterey, California; FDIC-09-081b; FDIC-10-221k; Issued 9/29/10 - PDF Monterey County Bank, Monterey, California; FDIC-10-633b; Issued 9/1/10 - PDF Charter Oak Bank, Napa, California; FDIC-10-635b; Issued 9/2/10 - PDF
Colorado Capital Bank, Castle Rock, Colorado;
FDIC-10-514b; Issued 9/9/10 -
PDF Old Harbor Bank, Clearwater, Florida; FDIC-10-463b; Issued 9/1/10 - PDF CNLBank, Orlando, Florida; FDIC-10-493b; Issued 9/20/10 - PDF The Elgin State Bank, Elgin, Illinois; FDIC-10-439b; Issued 9/9/10 - PDF Princeville State Bank, Princeville, Illinois; FDIC-10-491b; Issued 9/16/10 - PDF AmericaUnited Bank and Trust Company USA, Schaumburg, Illinois; FDIC-10-457b; Issued 9/24/10 - PDF Farmers State Bank of Sublette, Sublette, Illinois; FDIC-10-531b; Issued 9/16/10 - PDF Premier Bank, Wilmette, Illinois; FDIC-10-233b; Issued 9/3/10 - PDF Bloomfield State Bank, Bloomfield, Indiana; FDIC-10-497b; Issued 9/17/10 - PDF Community Shores Bank, Muskegon, Michigan; FDIC-10-397b; Issued 9/2/10 - PDF Village Bank, St. Francis, Minnesota; FDIC-10-426b; Issued 9/10/10 - PDF Minnwest Bank South, Tracy, Minnesota; FDIC-10-509b; Issued 9/27/10 - PDF Patriot Bank Minnesota, Wyoming, Minnesota; FDIC-10-476b; Issued 9/29/10 - PDF Lone Summit Bank, Lake Lotawana, Missouri; FDIC-10-574b; Issued 9/27/10 - PDF First Security Bank of Nevada, Las Vegas, Nevada; FDIC-10-547b; Issued 9/1/10 - PDF Service 1st Bank of Nevada, Las Vegas, Nevada; FDIC-10-512b; Issued 9/1/10 - PDF Citizens State Bank – Midwest, Cavalier, North Dakota; FDIC-10-550b; Issued 9/27/10 - PDF Washington Financial Bank, Washington, Pennsylvania; FDIC-10-506b; Issued 9/3/10 - PDF Insouth Bank, Brownsville, Tennessee; FDIC-10-468b; Issued 9/30/10 - PDF Community State Bank, Austin, Texas; FDIC-10-494b; Issued 9/9/10 - PDF Foundation Bank, Bellevue, Washington; FDIC-10-058b; Issued 9/17/10 - PDF Bank of Fairfield, Fairfield, Washington; FDIC-10-627b; Issued 9/28/10 - PDF First Savings Bank Northwest, Renton, Washington; FDIC-10-524b; Issued 9/24/10 - PDF Westside Community Bank, University Place, Washington; FDIC-10-450b; Issued 9/24/10 - PDF ISB Community Bank, Ixonia, Wisconsin; FDIC-10-344b; Issued 9/14/10 - PDF
The Simsbury Bank & Trust Company, Simsbury,
Connecticut; FDIC-10-312e; against Janice L. Zdun; Banterra Bank, Marion, Illinois; FDIC-07-219e; against Kenneth E. Hayse; Issued 9/23/10 - PDF Branch Banking and Trust Company, Winston-Salem, North Carolina; FDIC-10-359e; against Qiana Dantelle Ruffin; Issued 9/23/10 - PDF
North Akron Savings Bank, Akron, Ohio; FDIC-09-537e;
against Patricia Lynn Davis-Boarman;
The Bank of Magnolia Company, Magnolia, Ohio;
FDIC-08-105e; against John D. Hreha;
The Bank of Magnolia Company, Magnolia, Ohio;
FDIC-09-017e; against Carla M. Woods;
The Bank of Magnolia Company, Magnolia, Ohio;
FDIC-09-018e; against Denise M. Conley;
Beneficial Mutual Savings Bank, Philadelphia,
Pennsylvania; FDIC-10-331e; against Marilyn Eldebeisi;
Carolina First Bank, Greenville, South Carolina;
FDIC-10-419e; against Blair Witkowski;
International Bank of Commerce, Laredo, Texas;
FDIC-09-505e; against Jerald Brown;
Chittenden Trust Company, Burlington, Vermont;
FDIC-10-425e; against Kevin J. Thivierge; Monterey County Bank, Monterey, California; FDIC-09-081b; FDIC-10-221k; Consent Order, Order for Restitution, and Order to Pay Civil Money Penalty in the amount of $500,000.00; Issued 9/29/10 - PDF Valley Community Bank, Pleasanton, California; FDIC-10-603k; Order to Pay Civil Money Penalty in the amount of $875.00; Issued 9/23/10 - PDF Pacific Valley Bank, Salinas, California; FDIC-10-581k; Order to Pay Civil Money Penalty in the amount of $3,740.00; Issued 9/2/10 - PDF Surety Bank, Deland, Florida; FDIC-10-542k; Order to Pay a Civil Money Penalty in the amount of $2,500.00; Issued 9/24/10 - PDF Banterra Bank, Marion, Illinois; FDIC-10-063k; Order to Pay against Kenneth E. Hayse in the amount of $25,000.00; Issued 9/23/10 - PDF The Peoples State Bank of Newton, Illinois; Newton, Illinois; FDIC-10-371k; Order to Pay in the amount of $1,540.00; Issued 9/8/10 - PDF
Vermilion Valley Bank, Piper City, Illinois;
FDIC-10-481k; Order to Pay in the amount of $1,950.00; Bank of The Bluegrass and Trust Company, Lexington, Kentucky; FDIC-10-499k; Order to Pay in the amount of $2,500.00; Issued 9/22/10 - PDF United Bank & Trust Company, Versailles, Kentucky; FDIC-10-388k; Order to Pay in the amount of $4,000.00; Issued 9/22/10 - PDF United Bank & Trust Company, Versailles, Kentucky; FDIC-10-389k; Order to Pay in the amount of $4,800.00; Issued 9/22/10 - PDF Sicily Island State Bank, Sicily Island, Louisiana; FDIC-10-566k; Order to Pay Civil Money Penalty in the amount of $3,800.00; Issued 9/23/10 - PDF Middlesex Savings Bank, Natick, Massachusetts; FDIC-10-631k; Order to Pay Civil Money Penalty in the amount of $3,940.00; Issued 9/9/10 - PDF The Bank of Holly Springs, Holly Springs, Mississippi; FDIC-10-562k; Order to Pay Civil Money Penalty in the amount of $4,000.00; Issued 9/23/10 - PDF
The Citizens Savings Bank, Martins Ferry, Ohio;
FDIC-10-338k; Order to Pay in the amount of $3,650.00;
Bank of Wichitas, Snyder, Oklahoma; FDIC-10-563k;
Order to Pay Civil Money Penalty in the amount of $4,000.00; Issued
9/23/10 -
PDF
Jefferson Bank, San Antonio, Texas; FDIC-10-405k;
Order to Pay in the amount of $10,000.00; State Bank of Southern Utah, Cedar City, Utah; FDIC-10-599k; Order to Pay Civil Money Penalty in the amount of $7,500.00; Issued 9/28/10 - PDF First Neighborhood Bank, Spencer, West Virginia; FDIC-10-533k; Order to Pay a Civil Money Penalty in the amount of $4,750.00; Issued 9/17/10 - PDF
Union Bank of Blair, Blair, Wisconsin; FDIC-10-410k;
Order to Pay in the amount of $2,600.00;
Farmers State Bank, Hillsboro, Wisconsin;
FDIC-10-124k; Order to Pay in the amount of $3,600.00;
The Park Bank, Madison, Wisconsin; FDIC-10-526k;
Order to Pay in the amount of $1,650.00; Investors Community Bank, Manitowoc, Wisconsin; FDIC-10-078k; Order to Pay in the amount of $4,650.00; Issued 9/22/10 - PDF
West Pointe Bank, Oshkosh, Wisconsin; FDIC-09-516k;
Order to Pay in the amount of $5,005.00;
Marathon Savings Bank, Wausau, Wisconsin;
FDIC-10-367k; Order to Pay in the amount of $5,500.00;
Marathon Savings Bank, Wausau, Wisconsin;
FDIC-10-369k; Order to Pay in the amount of $4,180.00; Bank of San Francisco, San Francisco, California; FDIC-10-696kk; Order Conditionally Granting Approval For Waiver of Cross Guarantee Liability; Issued 9/27/10 - PDF Charter Oak Bank, Napa, California; FDIC-10-749PCAS; Issued 9/30/10 - PDF
First Vietnamese American Bank, Westminster,
California; FDIC-10-691PCAS; Issued 9/28/10 -
PDF
Valley Community Bank, St. Charles, Illinois; FDIC-10-637PCAS; Issued 9/8/10 - PDF Nevada Commerce Bank, Las Vegas, Nevada; FDIC-10-688PCAS; Issued 9/14/10 - PDF ARCUS Bank, Salt Lake City, Utah; FDIC-10-552q; Issued 9/16/10 - PDF
Alicia Mari Evans; FDIC-10-171L; Order Granting
Permission to File Application and Approving Application for Consent
to Participate in the Affairs of any Insured Depository Institution;
Issued 9/10/10 -
PDF
State Bank of Burnettsville, Burnettsville, Indiana; FDIC-09-534b; Issued 9/16/10 - PDF The Citizens Bank of Weir (Now Known as CBW), Kansas, Weir, Kansas; FDIC-07-254b; Issued 9/29/10 - PDF First Carolina State Bank, Rocky Mount, North Carolina; FDIC-09-706b; Issued 9/21/10 - PDF Sterling Savings Bank, Spokane, Washington; FDIC-09-507b; Order Terminating an Order to Cease and Desist; Issued 9/27/10 - PDF Pacific Rim Bank, Honolulu, Hawaii; FDIC-10-471b; Issued 9/17/10 - PDF Community South Bank, Parsons, Tennessee; FDIC-10-264b; Issued 9/10/10 - PDF uthPoint Bank, Birmingham, Alabama; FDIC-10-414b; Issued 8/10/10 - PDF Farmers Exchange Bank, Louisville, Alabama; FDIC-10-382b; Issued 8/10/10 - PDF United Pacific Bank, City of Industry, California; FDIC-10-392b; Issued 8/5/10 - PDF Western Commercial Bank, Woodland Hills, California; FDIC-10-575b; Issued 8/20/10 - PDF First Guaranty Bank
and Trust Company of Jacksonville, Jacksonville, Florida;
FDIC-09-686b; Syringa Bank, Boise, Idaho; FDIC-10-314b; Issued 8/19/10 - PDF Builders Bank, Chicago, Illinois; FDIC-10-535b; Issued 8/5/10 - PDF Bank of the Prairie, Olathe, Kansas; FDIC-10-459b; Issued 8/26/10 - PDF The Community Bank,
A Massachusetts Cooperative Bank, Brockton, Massachusetts;
FDIC-10-588b; First Carolina State Bank, Rocky Mount, North Carolina; FDIC-10-319b; Issued 8/24/10 - PDF Cornerstone Bank, Enderlin, North Dakota; FDIC-10-470b; Issued 8/23/10 - PDF Northwest Bank, Lake Oswego, Oregon; FDIC-10-421b; Issued 8/30/10 - PDF Colonial American Bank, Horsham, Pennsylvania; FDIC-10-473b; Issued 8/11/10 - PDF First South Bank, Spartanburg, South Carolina; FDIC-10-300b; Issued 8/27/10 - PDF Bank of Lincoln County, Fayetteville, Tennessee; FDIC-10-023b; Issued 8/10/10 - PDF Proficio Bank, Salt Lake City, Utah; FDIC-10-449b; Issued 8/5/10 - PDF Shorebank, Pacific, Ilwaco, Washington; FDIC-09-513b; Issued 8/10/10 - PDF Cambridge State Bank, Cambridge, Wisconsin; FDIC-10-337b; Issued 8/16/10 - PDF The Park Bank, Madison, Wisconsin; FDIC-10-318b; Issued 8/13/10 - PDF Securant Bank & Trust, Menomonee Falls, Wisconsin; FDIC-10-380b; Issued 8/24/10 - PDF First State Bank, New London, Wisconsin; FDIC-10-215b; Issued 8/31/10 - PDF Community Business Bank, Sauk City, Wisconsin; FDIC-10-455b; Issued 8/9/10 - PDF Seamen’s Bank,
Provincetown, Massachusetts; FDIC-10-403e; against Kathleen J.
Morris;
BankPlus, Belzoni, Mississippi;
FDIC-09-040e; against Charles K. Payne, Jr.; Issued 7/21/10 -
PDF
Peoples Bank of the South, Bude,
Mississippi; FDIC-09-709e; against Warren Corban;
Planters Bank & Trust Company,
Indianola, Mississippi; FDIC-10-152e; against Sandra Jones; Bank of Stockton, Stockton, California; FDIC-10-523k; Order to Pay Civil Money Penalty in the amount of $7,315.00; Issued 8/17/10 - PDF Savings Bank of Mendocino County, Ukiah, California; FDIC-10-534k; Order to Pay Civil Money Penalty in the amount of $8,855.00; Issued 8/25/10 - PDF Bank of Bluffs,
Bluffs, Illinois; FDIC-10-313k; Order to Pay in the amount of
$7,150.00 Peoples Security
Bank, Louisa, Kentucky; FDIC-10-345k; Order to Pay in the amount of
$1,500.00 Summit Community Bank, East Lansing, Michigan; FDIC-10-383k; Order to Pay in the amount of $5,500.00; Issued 8/2/10 - PDF Rockwood Bank, Eureka, Missouri; FDIC-10-510k; Order to Pay Civil Money Penalty in the amount of $2,000.00; Issued 8/23/10 - PDF Kearney Trust Company, Kearney, Missouri; FDIC-10-492k; Order to Pay Civil Money Penalty in the amount of $2,500.00; Issued 8/9/10 - PDF Wood & Huston Bank, Marshall, Missouri; FDIC-10-460k; Order to Pay Civil Money Penalty in the amount of $13,090.00; Issued 8/23/10 - PDF AmBank, Silver City, New Mexico; FDIC-10-025k; Order to Pay Civil Money Penalty in the amount of $5,600.00; Issued 8/3/10 - PDF Metro Bank, Lemoyne, Pennsylvania; FDIC-10-530k; Order to Pay Civil Money Penalty in the amount of $6,075.00; Issued 8/31/10 - PDF Bank of Mauston,
Mauston, Wisconsin; FDIC-09-730k; Order to Pay in the amount of
$1,925.00 Western Commercial Bank, Woodland Hills, California; FDIC-10-558PCAS; Issued 8/5/10 - PDF Idaho First Bank, McCall, Idaho; FDIC-10-557PCAS; Issued 8/20/10 - PDF Peoples State Bank, Hamtramck, Michigan; FDIC-10-598PCAS; Issued 8/18/10 - PDF American Patriot Bank, Greeneville, Tennessee; FDIC-10-472PCAS; Issued 8/17/10 - PDF Daniel Gustavo Diaz, FDIC-10-262L; Order Granting Permission to File Application and Approving Application for Consent to Participate in the Affairs of any Insured Depository Institution; Issued 8/23/10 - PDF Todd Brian Haynes, FDIC-10-226L; Order Granting Permission to File Application and Approving Application for Consent to Participate in the Affairs of any Insured Depository Institution; Issued 8/11/10 - PDF
Coastal Community Bank, Panama City Beach, Florida; FDIC-09-062b; Issued 8/13/10 - PDF Northwest Bank & Trust, Acworth, Georgia; FDIC-09-685b; Issued 8/13/10 - PDF Sunrise Bank of Atlanta, Atlanta, Georgia; FDIC-09-696b; Issued 8/18/10 - PDF Crescent Bank and Trust Company, Jasper, Georgia; FDIC-09-087b; Issued 8/4/10 - PDF Peoples State Bank, Jeffersonville, Georgia; FDIC-09-694b; Issued 8/18/10 - PDF Kenney Bank and Trust, Kenney, Illinois; FDIC-08-102b; Issued 8/3/10 - PDF The Community Bank,
A Massachusetts Cooperative Bank, Brockton, Massachusetts;
FDIC-09-212b; Community Security Bank, New Prague, Minnesota; FDIC-09-209b; Issued 8/23/10 - PDF Citizens Community Bank, Ridgewood, New Jersey; FDIC-07-265b; Issued 8/20/10 - PDF LibertyPointe Bank, New York, New York; FDIC-09-112b; Issued 8/20/10 - PDF The Park Avenue Bank, New York, New York; FDIC-08-401b; Issued 8/26/10 - PDF Waterford Village Bank, Williamsville, New York; FDIC-08-402b; Issued 8/20/10 - PDF R-G Premier Bank of Puerto Rico, Hato Rey, Puerto Rico; FDIC-06-045b; Issued 8/17/10 - PDF Westernbank Puerto Rico, Mayaguez, Puerto Rico; FDIC-08-275b; Issued 8/20/10 - PDF Eurobank, San Juan, Puerto Rico; FDIC-07-018b; Issued 8/20/10 - PDF Eurobank, San Juan, Puerto Rico; FDIC-09-317b; Issued 8/20/10 - PDF Town Center Bank, Coppell, Texas; FDIC-08-236b; Issued 8/10/10 - PDF Advanta Bank Corp., Draper, Utah; FDIC-09-651b; Issued 8/20/10 - PDF Advanta Bank Corp., Draper, Utah; FDIC-09-266b; Issued 8/20/10 - PDF Citizens Bank and
Trust Company of Chicago, Chicago, Illinois; FDIC-03-106e;
FDIC-03-107k; Decision and Order to Prohibition From Further
Participation and Assessment of Civil Money Penalties (Corrected);
JULY 2010 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 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 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 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 Palos Bank and Trust Company, Palos Heights, IL; FDIC-10-456PCAS; Issued 7/14/10 - PDF 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 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 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 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 Community Bank and Trust – Alabama, Union Springs, Alabama; FDIC-09-722b; Issued 6/9/10 - PDF GulfSouth Private Bank, Destin, Florida; FDIC-10-026b; Issued 6/23/10 - PDF First Community Bank of Southwest Florida, Fort Myers, Florida; FDIC-10-180b; Issued 6/15/10 - PDF Putnam State Bank, Palatka, Florida; FDIC-09-542b; Issued 6/21/10 - PDF Prosperity Bank, Saint Augustine, Florida; FDIC-10-045b; Issued 6/28/10 - PDF Community Bank of Pickens County, Jasper, Georgia; FDIC-09-565b; Issued 6/11/10 - PDF AztecAmerica Bank, Berwyn, Illinois; FDIC-10-129b; Issued 6/16/10 - PDF All American Bank, Des Plaines, Illinois; FDIC-10-158b; Issued 6/21/10 - PDF Oxford Bank & Trust, Oak Brook, Illinois; FDIC-09-608b; Issued 6/22/10 - PDF State Bank of Paw Paw, Illinois, Paw Paw, Illinois; FDIC-10-294b; Issued 6/24/10 - PDF Community State Bank, Brook, Indiana; FDIC-10-353b; Issued 6/11/10 - PDF Farmers & Merchants Bank & Trust, Burlington, Iowa; FDIC-10-251b; Issued 6/10/10 - PDF State Bank of Cokato, Cokato, Minnesota; FDIC-10-212b; Issued 6/1/10 - PDF VisionBank, Saint Louis Park, Minnesota; FDIC-10-186b; Issued 6/1/10 - PDF Great Northern Bank, Saint Michael, Minnesota; FDIC-10-213b; Issued 6/18/10 - PDF Heritage Banking Group, Carthage, Mississippi; FDIC-10-182b; Issued 6/4/10 - PDF Jefferson Bank and Trust Company, Eureka, Missouri; FDIC-10-250b; Issued 6/16/10 - PDF Beartooth Bank, Billings, Montana; FDIC-10-351b; Issued 6/10/10 - PDF Bank of Bozeman, Bozeman, Montana; FDIC-10-386b; Issued 6/15/10 - PDF Bank of North Las Vegas, Las Vegas, Nevada; FDIC-10-348b; Issued 6/15/10 - PDF The State Exchange Bank, Lamont, Oklahoma; FDIC-10-324b; Issued 6/22/10 - PDF Firstbank of Puerto Rico, Santurce, Puerto Rico; FDIC-10-068b; Issued 6/2/10 - PDF The Palmetto Bank, Laurens, South Carolina; FDIC-10-077b; Issued 6/10/10 - PDF The Bank of Texas, Devine, Texas; FDIC-10-341b; Issued 6/4/10 - PDF Lone Star Bank, Houston, Texas; FDIC-10-259b; Issued 6/10/10 - PDF Summit Bank, Burlington, Washington; FDIC-10-178b; Issued 6/2/10 - PDF West Pointe Bank, Oshkosh, Wisconsin, FDIC-09-512b; Issued 6/17/10 - PDF Foundations Bank, Pewaukee, Wisconsin; FDIC-10-114b; Issued 6/1/10 - PDF Community First Bank, Rosholt, Wisconsin; FDIC-10-272b; Issued 6/4/10 - PDF Bank of the Ozarks, Little Rock, Arkansas; FDIC-09-244e; against Bradley D. Payne; Issued 6/15/10 - PDF Bank of the
West, San Francisco, California; FDIC-10-075e; against Donice
Medina; Metairie Bank & Trust Company, Metairie, Louisiana; FDIC-08-261e; against Maria E. May; Issued 6/3/10 - PDF Lowell
Co-operative Bank, Lowell, Massachusetts; FDIC-09-637e; against
Robert A. Houde; Signature Bank, Bad Axe, Michigan; FDIC-06-219e; against Kenneth E. Yaroch; Issued 6/3/10 - PDF Jefferson Bank
of Missouri, Jefferson City, Missouri; FDIC-10-073e; against Kelley
L. Steiner; Bank of Minden, Mindenmines, Missouri; FDIC-10-120e; against Linda C. Higgins; Issued 6/21/10 - PDF Branch Banking and Trust Company, Winston-Salem, North Carolina; FDIC-10-031e; against Laura A. Potts; Issued 6/15/10 - PDF Stonebridge Bank, Exton, Pennsylvania; FDIC-10-199e; against Dianne L. Caldwell; Issued 6/21/10 - PDF Community Bank
of Lincoln, Lincoln, Nebraska; FDIC-10-285kk; Issued 6/7/10
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PDF Ohio Commerce Bank, Beachwood, Ohio; FDIC-10-372kk; Issued 6/28/10 - PDF Country Bank, Prescott, Arizona; FDIC-10-393k; Order to Pay Civil Money Penalty in the amount of $13,090.00; Issued 6/28/10 - PDF Bank of the Ozarks, Little Rock, Arkansas; FDIC-09-245k; Order to Pay against Bradley D. Payne in the amount of $50,000.00; Issued 6/15/10 - PDF Central Valley Community Bank, Fresno, California; FDIC-10-360k; Order to Pay Civil Money Penalty in the amount of $1,540.00; Issued 6/22/10 - PDF Bank of Agriculture and Commerce, Stockton, California; FDIC-10-374k; Order to Pay Civil Money Penalty in the amount of $1,500.00; Issued 6/16/10 - PDF Coastal Community Bank, Panama City Beach, Florida; FDIC-10-295k; Order to Pay Civil Money Penalty in the amount of $48,455.00; Issued 6/4/10 - PDF Community
Bank, Winslow, Illinois; FDIC-10-117k; Order to Pay in the amount of
$3,080.00 MainSource
Bank, Greensburg, Indiana; FDIC-09-584k; Order to Pay in the amount
of $22,000.00 MainSource Bank, Greensburg, Indiana; Successor in Interest to MainSource Bank of Illinois, Kankakee, Illinois; FDIC-09-585k; Order to Pay in the amount of $13,500.00; Issued 6/16/10 - PDF MainSource
Bank, Greensburg, Indiana; FDIC-10-401k; Order to Pay in the amount
of $4,235.00; The New Washington State Bank, New Washington, Indiana; FDIC-10-234k; Order to Pay in the amount of $1,400.00; Issued 6/14/10 - PDF United
Southern Bank, Hopkinsville, Kentucky; FDIC-10-046k; Order to Pay in
the amount of $3,850.00; Lowell Co-operative Bank, Lowell, Massachusetts; FDIC-09-652k; Order to Pay against Robert A. Houde in the amount of $5,000.00; Issued 6/21/10 - PDF The Port Austin State Bank, Port Austin, Michigan; FDIC-09-533k; Order to Pay in the amount of $2,550.00; Issued 6/15/10 - PDF Bank of St. Elizabeth, Saint Elizabeth, Missouri; FDIC-10-288k; Order to Pay Civil Money Penalty in the amount of $4,000; Issued 6/28/10 - PDF New Century Bank, Dunn, North Carolina; FDIC-10-246k; Order to Pay a Civil Money Penalty in the amount of $4,000.00; Issued 6/4/10 - PDF Allegiance Bank of North America, Bala Cynwyd, Pennsylvania; FDIC-10-268k; Order to Pay Civil Money Penalty in the amount of $5,975; Issued 6/22/10 - PDF The Dime Bank,
Honesdale, Pennsylvania; FDIC-10-315k; Order to Pay in the amount of
$7,620.00; Crescent Bank, Myrtle Beach, South Carolina; FDIC-10-241k; Order to Pay a Civil Money Penalty in the amount of $5,500.00; Issued 6/4/10 - PDF Rainier Pacific Bank (In Receivership), Tacoma, Washington; FDIC-10-168k; Order to Pay against Victor J. Toy in the amount of 20,000.00; Issued 6/16/10 - PDF Citizens First
Bank, Viroqua, Wisconsin; FDIC-09-635k; Order to Pay in the amount
of $3,185.00; Coastal Community Bank, Panama City Beach, Florida; FDIC-10-467PCAS; Issued 6/24/10 - PDF North County Bank, Arlington, Washington; FDIC-10-431PCAS; Issued 6/24/10 - PDF The Cowlitz Bank, Longview, Washington; FDIC-10-430PCAS; Issued 6/15/10 - PDF 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 Plaza Bank, Irvine, California; FDIC-09-175b; Issued 6/2/10 - PDF The Bank of Bonifay, Bonifay, Florida; FDIC-08-325b; Issued 6/24/10 - PDF Bank of Florida – Southwest, Naples, Florida; FDIC-09-586b; Issued 6/23/10 - PDF Bank of Florida – Southeast, Ft. Lauderdale, Florida; FDIC-09-587b; Issued 6/23/10 - PDF Bank of Florida – Tampa Bay, Tampa, Florida; FDIC-09-588b; Issued 6/23/10 - PDF American Trust
& Savings Bank, Whiting, Indiana; FDIC-09-511b; Issued 6/15/10
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PDF Access Bank, Champlin, Minnesota; FDIC-09-440b; Issued 6/18/10 - PDF Pinehurst Bank, St. Paul, Minnesota; FDIC-10-020b; Issued 6/18/10 - PDF Libertad Bank, SSB, Austin, Texas; FDIC-08-119b; Issued 6/30/10 - PDF Citizens State Bank, Woodville, Texas; FDIC-08-379b; Issued 6/30/10 - PDF Washita State Bank, Burns Flat, Oklahoma; FDIC-09-491PCAS; Issued 6/3/10 - PDF Butte Community Bank, Chico, California; FDIC-10-097b; Issued 5/18/10 - PDF America California Bank, San Francisco, California; FDIC-10-287b; Issued 5/14/10 - PDF Tri Valley Bank, San Ramon, California; FDIC-10-293b; Issued 5/24/10 - PDF Sonoma Valley Bank, Sonoma, California; FDIC-10-249b; Issued 5/18/10 - PDF First Vietnamese American Bank, Westminster, California; FDIC-10-248b; Issued 5/25/10 - PDF Pine River Valley Bank, Bayfield, Colorado; FDIC-10-284b; Issued 5/26/10 - PDF Bank of Choice, Greeley, Colorado; FDIC-10-142b; Issued 5/6/10 - PDF The First Bank of Greenwich, Cos Cob, Connecticut; FDIC-10-323b; Issued 5/17/10 - PDF Bank of Florida – Southwest, Fort Lauderdale, Florida; FDIC-09-587b; Issued 5/21/10 - PDF Bank of Florida – Southwest, Naples Florida; FDIC-09-586b; Issued 5/21/10 - PDF Bank of Florida – Tampa Bay, Tampa, Florida; FDIC-09-588b; Issued 5/20/10- PDF Premier Bank, Tallahassee, Florida; FDIC-10-074b; Issued 5/5/10 - PDF Columbus Community Bank, Columbus, Georgia; FDIC-10-135b; Issued 5/25/10 - PDF South Georgia Bank, Glennville, Georgia; FDIC-10-165b; Issued 5/5/10 - PDF Pineland State Bank, Metter, Georgia; FDIC-10-211b; Issued 5/27/10- PDF Bank of Monticello, Monticello, Georgia; FDIC-10-258b; Issued 5/27/10 - PDF Citizens Bank of Effingham, Springfield, Georgia; FDIC-10-102b; Issued 5/4/10 - PDF Builders Bank, Chicago, Illinois; FDIC-09-617b; Issued 5/27/10 - PDF HomeStar Bank and Financial Services, Manteno, Illinois; FDIC-09-580b; Issued 5/24/10 - PDF Monarch Community Bank, Coldwater, Michigan; FDIC-10-190b; Issued 5/6/10 - PDF Traverse City State Bank, Traverse City, Michigan; FDIC-10-131b; Issued 5/26/10 - PDF Eagle Community Bank, Maple Grove, Minnesota; FDIC-10-164b; Issued 5/27/10 - PDF Glasgow Savings Bank, Glasgow, Missouri; FDIC-10-282b; Issued 5/26/10 - PDF Superior Bank, Hazelwood, Missouri; FDIC-10-229b; Issued 5/26/10 - PDF Ericson State Bank, Ericson, Nebraska; FDIC-10-230b; Issued 5/20/10 - PDF Pisgah Community Bank, Asheville, North Carolina; FDIC-10-280b; Issued: 5/5/10 - PDF Nova Bank, Berwyn, Pennsylvania; FDIC-10-210b; Issued 5/7/10 - PDF First CornerStone Bank, King of Prussia, Pennsylvania; FDIC-10-151b; Issued 5/12/10 - PDF Congaree State Bank, West Columbia, South Carolina; FDIC-10-047b; Issued 5/14/10 - PDF The Equitable Bank, SSB, Wauwatosa, Wisconsin; FDIC-10-099b; Issued 5/14/10 - PDF TotalBank, Miami, Florida; FDIC-09-729e; against Antoinette Rios; Issued 5/20/10 - PDF
Commerce Bank &
Trust Company, Worcester, Massachusetts and 1-800-EAST-WEST
Citizens Bank of
Pennsylvania, Philadelphia, Pennsylvania; FDIC-10-197e;
against Trena M. Smith; Saehan Bank, Los Angeles, California; FDIC-10-255k; Order to Pay Civil Money Penalty in the amount of $2,200.00; Issued 5/7/10 - PDF Bank of the West, San Francisco, California; FDIC-10-253k; Order to Pay Civil Money Penalty in the amount of $68,200.00; Issued 5/3/10 - PDF Chinatrust Bank (U.S.A.), Torrance, California; FDIC-10-254k; Order to Pay Civil Money Penalty in the amount of $2,000.00; Issued 5/14/10 - PDF The Coastal Bank of Georgia, Brunswick, Georgia; FDIC-10-396k; Order to Pay a Civil Money Penalty in the amount of $74,580.00; Issued 5/28/10- PDF Bank of Monticello, Monticello, Georgia; FDIC-10-136k; Order to Pay Civil Money Penalty in the amount of $5,600.00; Issued 5/11/10- PDF
Blackhawk Bank &
Trust, Milan, Illinois; FDIC-09-075k; Order to Pay in the amount of
$3,325.00 Security State Bank, Waverly, Iowa; FDIC-10-141k; Order to Pay Civil Money Penalty in the amount of $2,000.00; Issued 5/11/10- PDF
The Bank of Harlan,
Harlan, Kentucky; FDIC-09-034k; Order to Pay in the amount of
$8,315.00
Commerce Bank &
Trust Company, Worcester, Massachusetts and 1-800-EAST-WEST MORTGAGE
COMPANY; FDIC-08-328k; Order to Pay Civil Money Penalty against John
F. Gallagher in the amount of $150,000.00; Bank of Nevada, Las Vegas, Nevada; FDIC-10-261k; Order to Pay Civil Money Penalty in the amount of $2,350.00; Issued 5/7/10 - PDF
Eurobank, San Juan,
Puerto Rico; FDIC-10-193k; Order to Pay in the amount of $25,000.00;
Farmers and Merchants Union Bank, Columbus, Wisconsin; FDIC-09-674k; Order to Pay in the amount of $5,500.00; Issued 5/18/10 - PDF
The Bank of New
Glarus, New Glarus, Wisconsin; FDIC-10-232k; Order to Pay in the
amount of $5,400.00; Legacy Bank, Scottsdale, Arizona; FDIC-10-354PCAS; Issued 5/24/10- PDF Butte Community Bank, Chico, California; FDIC-10-334PCAS; Issued 5/3/10- PDF Shoreline Bank, Shoreline, Washington; FDIC-10-387PCAS; Issued 5/27/10 - PDF Ravenswood Bank, Chicago, Illinois; FDIC-10-286PCAS; Issued 5/6/10 - PDF SouthwestUSA Bank, Las Vegas, Nevada; FDIC-10-343PCAS; Issued 5/7/10 - PDF Blue Ridge Savings Bank, Inc., Asheville, North Carolina; FDIC-10-333PCAS; Issued 5/28/10- PDF LibertyBank, Eugene, Oregon; FDIC-10-361PCAS; Issued 5/14/10 - PDF Badger State Bank, Cassville, Wisconsin; FDIC-10-316PCAS; Issued 5/5/10- PDF 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 Arcola Homestead Savings Bank, Arcola, Illinois; FDIC-09-078b; Issued 5/27/10 - PDF BankHaven, Haven, Kansas; FDIC-08-108b; Issued 5/28/10 - PDF Paragon Bank & Trust, Holland, Michigan; FDIC-09-352b; Issued 5/6/10 - PDF State Bank of Aurora, Aurora, Minnesota; FDIC-09-026b; Issued 5/26/10 - PDF De Witt State Bank, De Witt, Nebraska; FDIC-09-442b; Issued 5/20/10 - PDF The Farmers Bank, Lincoln, Nebraska; FDIC-09-060b; Issued 5/20/10 - PDF Citizens State Bank of Lankin, Lankin, North Dakota; FDIC-07-01b; Issued 5/20/10- PDF North Alabama Bank, Hazel Green, Alabama; FDIC-09-731b; Issued 4/26/10 - PDF Pinnacle Bank, Rogers, Arkansas; FDIC-10-169b; Issued 4/9/10 - PDF Community Commerce Bank, Claremont, California; FDIC-10-093b; Issued 4/21/10 - PDF Pan Pacific Bank, Fremont, California; FDIC-10-098b; Issued 4/22/10 - PDF Sunrise Bank, San Diego, California; FDIC-09-732b; Issued 4/20/10 - PDF First Southwest Bank, Alamosa, Colorado; FDIC-10-179b; Issued 4/6/10 - PDF Cortez Community Bank, Brooksville, Florida; FDIC-09-646b; Issued 4/6/10 - PDF Great Florida Bank, Coral Gables, Florida; FDIC-10-095b; Issued 4/13/10 - PDF OptimumBank, Plantation, Florida; FDIC-09-721b; Issued 4/16/10 - PDF Bartow County Bank, Cartersville, Georgia; FDIC-09-707b; Issued 4/14/10 - PDF Citizens State Bank, Kingsland, Georgia; FDIC-10-007b; Issued 4/14/10 - PDF Covenant Bank & Trust, Rock Spring, Georgia; FDIC-10-024b; Issued 4/28/10 - PDF First State Bank, Wrens, Georgia; FDIC-10-122b; Issued 4/28/10 - PDF Arcola Homestead Savings Bank, Arcola, Illinois; FDIC-10-167b; Issued 4/22/10 - PDF CIBM Bank, Champaign, Illinois; FDIC-10-062b; Issued 4/29/10 - PDF Valley Community Bank, St. Charles, Illinois; FDIC-09-214b; Issued 4/29/10 - PDF Norstates Bank, Waukegan, Illinois; FDIC-10-116b; Issued 4/16/10 - PDF Waukegan Savings Bank, Waukegan, Illinois; FDIC-10-144b; Issued 4/19/10 - PDF Roxbury Bank, Roxbury, Kansas; FDIC-09-209b; Issued 4/29/10 - PDF PBK Bank, Inc., Stanford, Kentucky; FDIC-10-147b; Issued 4/19/10 - PDF First Community Bank, Hammond, Louisiana; FDIC-10-119b; Issued 4/15/10 - PDF The Harbor Bank of Maryland, Baltimore, Maryland; FDIC-10-051b; Issued 4/5/10 - PDF Bank of Alpena, Alpena, Michigan; FDIC-10-014b; Issued 4/19/10 - PDF Michigan Commerce Bank, Ann Arbor, Michigan; FDIC-09-713b; Issued 4/5/10 - PDF Cambridge State Bank, Cambridge, Minnesota; FDIC-10-132b; Issued 4/29/10 - PDF The Bank of Elk River, Elk River, Minnesota; FDIC-10-028b; Issued 4/5/10 - PDF Highland Bank, Saint Michael, Minnesota; FDIC-10-029b; Issued 4/14/10 - PDF Citizens Bank & Trust Company, Chillicothe, Missouri; FDIC-10-080b; Issued 4/14/10 - PDF First Asian Bank, Las Vegas, Nevada; FDIC-10-220b; Issued 4/12/10 - PDF Magyar Bank, New Brunswick, New Jersey; FDIC-10-067b; Issued 4/22/10 - PDF Washita State Bank, Burns Flat, Oklahoma; FDIC-09-070b; Issued 4/5/10 - PDF PremierWest Bank, Medford, Oregon; FDIC-10-105b; Issued 4/6/10 - PDF Metro Bank, Lemoyne, Pennsylvania; FDIC-10-137b; Issued 4/29/10 - PDF Earthstar Bank, Southhampton, Pennsylvania; FDIC-08-080b; Issued 4/29/10 - PDF South Carolina Community Bank, Columbia, South Carolina; FDIC-10-108b; Issued 4/28/10 - PDF Carolina First Bank, Greenville, South Carolina; FDIC-10-121b; Issued 4/30/10 - PDF Cornerstone Community Bank, Chattanooga, Tennessee; FDIC-10-037b; Issued 4/2/10 - PDF Heritage Community Bank, Greeneville, Tennessee; FDIC-10-145b; Issued 4/21/10 - PDF TNBank, Oak Ridge, Tennessee; FDIC-09-596b; Issued 4/21/10 - PDF Park Cities Bank, Dallas, Texas; FDIC-10-081b; Issued 4/15/10 - PDF Holladay Bank & Trust, Salt Lake City, Utah; FDIC-10-070b; Issued 4/8/10 - PDF Bank of the Northwest, Bellevue, Washington; FDIC-09-712b; Issued 4/2/10 - PDF First Heritage Bank, Snohomish, Washington; FDIC-10-252b; Issued 4/26/10 - PDF Firstbank – West Michigan, Ionia, Michigan; FDIC-09-416e; against Shane Husted; Issued 4/27/10 - PDF BankPlus, Belzoni, Mississippi; FDIC-09-151e; against Jenny Marie Smith; Issued 4/13/10 - PDF BankPlus, Belzoni, Mississippi; FDIC-09-575e; against Jennifer Wigley; Issued 4/27/10 - PDF Nova Bank, Berwyn, Pennsylvania; FDIC-07-224e; against Craig J. Scher; Issued 4/22/10 - PDF Optumhealth Bank, Inc., Salt Lake City, Utah; FDIC-10-162e; against Andrew E Hayford; Issued 4/22/10 - PDF Napa Community Bank, Napa, California; FDIC-10-204kk; Issued 4/22/10 - PDF Bank of Belleville, Belleville, Illinois; FDIC-10-205kk; Issued 4/22/10 - PDF Adams Dairy Bank, Blue Springs, Missouri; FDIC-10-201kk; Issued 4/22/10 - PDF Community Bank of Rowan, Salisbury, North Carolina; FDIC-10-069kk; Issued 4/12/10 - PDF Bank of Kampsville, Kampsville, Illinois;
FDIC-10-187k; Order to Pay in the amount of $5,500.00; State Bank of Speer, Speer, Illinois;
FDIC-09-583k; Order to Pay in the amount of $5,005.00; Kingsley State Bank, Kingsley, Iowa; FDIC-10-127k; Order to Pay Civil Money Penalty in the amount of $4,000.00; Issued 4/13/10 - PDF Bonanza Valley State Bank, Brooten, Minnesota; FDIC-10-112k; Order to Pay Civil Money Penalty in the amount of $2,500.00; Issued 4/16/10 - PDF Summit Bank, Burlington, Washington; FDIC-10-244k; Order to Pay Civil Money Penalty in the amount of $11,280.00; Issued 4/14/10 - PDF Towne Bank of Arizona, Mesa, Arizona; FDIC-10-263PCAS; Issued 4/8/10 - PDF Innovative Bank, Oakland, California; FDIC-10-271PCAS; Issued 4/9/10 - PDF Sonoma Valley Bank, Sonoma, California; FDIC-10-275PCAS; Issued 4/13/10 - PDF Coastal Community Bank, Panama City Beach, Florida; FDIC-10-247PCAS; Issued 4/5/10 - PDF Broadway Bank, Chicago, Illinois; FDIC-10-266PCAS; Issued 4/19/10 - PDF Citizens Bank & Trust Company, Chicago, Illinois; FDIC-10-302PCAS; Issued 4/20/10 - PDF Lincoln Park Savings Bank, Chicago, Illinois; FDIC-10-303PCAS; Issued 4/22/10 - PDF First Sound Bank, Seattle, Washington; FDIC-10-306PCAS; Issued 4/28/10 - PDF Washington First International Bank, Seattle, Washington; FDIC-10-245PCAS; Issued 4/1/10 - PDF Michigan Commerce Bank, Ann Arbor, Michigan; Issued 4/5/10 - PDF Elkhart Community Bank. Elkhart, Indiana; FDIC-09-297b; Issued 4/15/10 - PDF Farmers Deposit Bank of Middleburg, Inc., Middleburg, Kentucky; FDIC-08-185b; Issued 4/19/10 - PDF North Houston Bank, Houston, Texas; FDIC-09-471b; Issued 4/19/10 - PDF Madisonville State Bank, Madisonville, Texas; FDIC-09-470b; Issued 4/29/10 - PDF American Express Centurion Bank, Salt Lake City, Utah; FDIC-09-251b; Issued 4/14/10 - PDF Bank of Tacoma, Tacoma, Washington; FDIC-09-176b; Issued 4/14/10 - PDF Marine Bank, Wauwatosa, Wisconsin; (now known
as CIBM Bank, Champaign, Illinois); FDIC-09-43b; Hudson United Bank, Union City, New Jersey;
n/k/a TD Bank, N. A., Wilmington, DE; FDIC-08-291e; USA Bank, Port Chester, New York; FDIC-10-060b; Issued 4/16/10 - PDF Centennial Bank, Fountain Valley, California; FDIC-09-631b; Issued 3/2/10 - PDF California Business Bank, Los Angeles, California; FDIC-09-757b; Issued 3/22/10 - PDF Preferred Bank, Los Angeles, California; FDIC-10-175b; Issued 3/22/10 - PDF Innovative Bank, Oakland, California; FDIC-10-111b; Issued 3/25/10 - PDF Heritage Oaks Bank, Paso Robles, California; FDIC-10-004b; Issued 3/4/10 - PDF Front Range Bank, Lakewood, Colorado; FDIC-10-054b; Issued 3/23/10 - PDF SouthShore Community Bank, Apollo Beach, Florida; FDIC-09-672b; Issued 3/4/10 - PDF Beach Community Bank, Fort Walton Beach, Florida; FDIC-09-492b; Issued 3/16/10 - PDF First Peoples Bank, Port St. Lucie, Florida; FDIC-09-717b; Issued 3/18/10 - PDF Northwest Bank & Trust, Acworth, Georgia; FDIC-09-685b; Issued 3/3/10 - PDF One Georgia Bank, Atlanta, Georgia; FDIC-09-741b; Issued 3/23/10 - PDF Sunrise Bank of Atlanta, Atlanta, Georgia; FDIC-09-728b; Issued 3/3/10 - PDF Bank of Newington, Newington, Georgia; FDIC-09-742b; Issued 3/12/10 - PDF Bank of Idaho, Idaho Falls, Idaho; FDIC-10-072b; Issued 3/3/10 - PDF ShoreBank, Chicago, Illinois; FDIC-09-074b; Issued 3/22/10 - PDF First United Bank, Crete, Illinois; FDIC-09-560b; Issued 3/4/10 - PDF All American Bank, Des Plaines, Illinois; FDIC-09-551b; Issued 3/13/10 - PDF Kinderhook State Bank, Kinderhook, Illinois; FDIC-10-015b; Issued 3/30/10 - PDF Brickyard Bank, Lincolnwood, Illinois; FDIC-09-347b; Issued 3/22/10 - PDF First Personal Bank, Orland Park, Illinois; FDIC-09-680b; Issued 3/30/10 - PDF The Peoples State Bank, Ellettsville, Indiana; FDIC-10-013b; Issued 3/25/10 - PDF 1st Regents Bank, Andover, Minnesota; FDIC-09-743b; Issued 3/24/10 - PDF Minnwest Bank Metro, Eagan, Minnesota; FDIC-09-633b; Issued 3/16/10 - PDF Security State Bank of Kenyon, Kenyon, Minnesota; FDIC-10-022b; Issued 3/25/10 - PDF Pinehurst Bank, Saint Paul, Minnesota; FDIC-10-020b; Issued 3/24/10 - PDF Excel Bank, Sedalia, Missouri; FDIC-10-021b; Issued 3/16/10 - PDF Firstier Bank, Kimball, Nebraska; FDIC-10-041b; Issued 3/17/10 - PDF Bank of Las Vegas, Las Vegas, Nevada; FDIC-09-716b; Issued 3/15/10 - PDF SouthwestUSA Bank, Las Vegas, Nevada; FDIC-10-140b; Issued 3/3/10 - PDF Town & Country Bank, Las Vegas, Nevada; FDIC-09-563b; Issued 3/3/10 - PDF 1st Commerce Bank, North Las Vegas, Nevada; FDIC-09-703b; Issued 3/15/10 - PDF First Carolina State Bank, Rocky Mount, North Carolina; FDIC-09-706b; Issued 3/4/10 - PDF American State Bank, Tulsa, Oklahoma; FDIC-09-755b; Issued 3/16/10 - PDF Albina Community Bank, Portland, Oregon; FDIC-10-103b Consent Order Issued 3/2/10 - PDF Pacific West Bank, West Linn, Oregon; FDIC-09-747b; Issued 3/31/10 - PDF Slovak Savings Bank, Pittsburgh, Pennsylvania; FDIC-10-066b; Issued 3/17/10 - PDF Texas Country Bank, Lakeway, Texas; FDIC-10-036b; Issued 3/16/10 - PDF First International Bank, Plano, Texas; FDIC-10-003b; Issued 3/23/10 - PDF ShoreBank Pacific, Ilwaco, Washington; FDIC-09-513b; Issued 3/10/10 - PDF First Sound Bank, Seattle, Washington; FDIC-10-002b; Issued 3/4/10 - PDF Plaza Bank, Seattle, Washington; FDIC-09-683b; Issued 3/17/10 - PDF Ridgestone Bank, Brookfield, Wisconsin; FDIC-09-700b; Issued 3/29/10 - PDF New Resource Bank, San Francisco, California; FDIC-09-476e; against Stephen R. Jones; Issued 3/10/10 - PDF The Carver State Bank, Savannah, Georgia; FDIC-09-047e; against Lillie B. Waring; Issued 3/9/10 - PDF CB&T Bank of Middle Georgia, Warner Robins, Georgia;
FDIC-08-246e; against Kandace James; Herrin Security Bank, Herrin, Illinois; FDIC-09-299e; against Dwayne Denison; Issued 3/10/10 - PDF Synergy Bank, Houma, Louisiana; FDIC-09-320e; against Melissa F. Lajuanie; Issued 3/9/10 - PDF The Harbor Bank of Maryland, Baltimore, Maryland; FDIC-09-606e;
against David M. Terrance; The Cooperative Bank, Roslindale, Massachusetts; FDIC-09-518e;
against Paul M. Ladouceur; KleinBank, Big Lake, Minnesota; FDIC-09-644e; against Gregory G. Meyer; Issued 3/10/10 - PDF BankCherokee, St. Paul, Minnesota; FDIC-090-407e; against Tony J. Bianchi; Issued 3/16/10 - PDF Hume Bank, Hume, Missouri; FDIC-08-206e; against Jeffrey E. Thompson; Issued 3/16/10 - PDF First Bank of the Lake, Osage Beach, Missouri; FDIC-09-119e;
against Steven S. Schmidt; Empire Bank, Springfield, Missouri; FDIC-09-610e; against Jamie W. Schmidt; Issued 3/16/10 - PDF Branch Banking and Trust Company, Winston-Salem, North Carolina; FDIC-09-298e; against Janet V. Smith; Issued 3/9/10 - PDF ONB Bank and Trust Company (formerly known as Community Bank & Trust), Tulsa, Oklahoma; FDIC-09-104e; against Scott M. Wright; Issued 3/9/10 - PDF EuroBank, San Juan, Puerto Rico; FDIC-09-571e; against Rosa Calo Calo; Issued 3/31/10 - PDF Great Western Bank, Watertown, South Dakota; FDIC-09-541e; against Karla J. Rose; Issued 3/10/10 - PDF Cornerstone Community Bank, Chattanooga, Tennessee; FDIC-08-316e;
against Misty Smith; Texas State Bank, Joaquin, Texas; FDIC-09-469e; against Mindy L. Joubert; Issued 3/10/10 - PDF The Peoples Bank, Ewing, Virginia; FDIC-09-152e; against Rebecca Dawn Long; Issued 3/9/10 - PDF Bank of Ontario, Ontario, Wisconsin; FDIC-09-410e; against James P. DelMedico; Issued 3/16/10 - PDF Advanta Bank, Wilmington, Delaware; Related to Advanta Bank
Corp., Draper, Utah; FDIC-10-049KK; New Resource Bank, San Francisco, California; FDIC-09-477k; Order to Pay against Stephen R. Jones in the amount of $8,500.00; Issued 3/10/10 - PDF Citizens Community Bank, Hahira, Georgia; Order to Pay Civil Money Penalty in the amount of $7,315.00; Issued 3/16/10 - PDF Bank of Monticello, Monticello, Georgia; FDIC-10-030k; Order to Pay a Civil Money Penalty in the amount of $4,000.00; Issued 3/15/10 - PDF Bank of Coweta, Newnan, Georgia; FDIC-10-100k; Order to Pay Civil Money Penalty in the amount of $5,720.00; Issued 3/15/10 - PDF Highland Community Bank, Chicago, Illinois; FDIC-09-424k; Order
to Pay in the amount of $5,000.00; State Street Bank and Trust Company, Quincy, Illinois; FDIC-09-461k; Order to Pay in the amount of $2,950.00; Issued 3/8/10 - PDF Iowa State Bank, Des Moines, Iowa; FDIC-10-057k; Order to Pay Civil Money Penalty in the amount of $2,270.00; Issued 3/26/10 - PDF Catahoula-LaSalle Bank, Jonesville, Louisiana; FDIC-10-138k; Order to Pay Civil Money Penalty in the amount of $6,000.00; Issued 3/17/10 - PDF The Harrison Deposit Bank and Trust Company, Cynthiana, Kentucky; FDIC-10-101k; Order to Pay in the amount of $800.00; Issued 3/19/10 - PDF Colonial Co-operative Bank, Gardner, Massachusetts; FDIC-10-061k; Order to Pay Civil Money Penalty in the amount of $2,500.00; Issued 3/15/10 - PDF Marlborough Savings Bank, Marlborough, Massachusetts; FDIC-10-109k; Order to Pay Civil Money Penalty in the amount of $4,000.00; Issued 3/22/10 - PDF Hume Bank, Hume, Missouri; FDIC-08-207k; Order to Pay in the amount of $10,000.00 Issued 3/16/10 - PDF New Millennium Bank, New Brunswick, New Jersey; FDIC-10-059k; Order to Pay Civil Money Penalty in the amount of $2,500.00; Issued 3/24/10 - PDF Advantage Bank, Spencer, Oklahoma; FDIC-10-153k; Order to Pay Civil Money Penalty in the amount of $4,000.00; Issued 3/29/10 - PDF Marquette Savings Bank, Erie, Pennsylvania; FDIC-10-154k; Order to Pay Civil Money Penalty in the amount of $3,500.00; Issued 3/30/10 - PDF North Penn Bank, Scranton, Pennsylvania; FDIC-10-039k, Order to Pay Civil Money Penalty in the amount of $4,000.00; Issued 3/4/10 - PDF Citizens Bank of Lafayette, Lafayette, Tennessee; FDIC-10-048k; Order to Pay Civil Money Penalty in the amount of $8,005.00; Issued 3/8/10 - PDF Peoples Bank of the South, La Follette, Tennessee; FDIC-10-123k; Order to Pay Civil Money Penalty in the amount of $8,000.00; Issued 3/25/10 - PDF Community State Bank, Austin, Texas; FDIC-09-650k; Order to Pay against Andrew George Miller in the amount of $10,000.00; Issued 3/9/10 - PDF The Benton State Bank, Benton, Wisconsin; FDIC-08-303k; Order to
Pay in the amount of $1,300.00; Charter Bank Eau Claire, Eau Claire, Wisconsin; FDIC-10-044k; Order to Pay in the amount of $12,700.00; Issued 3/25/10 - PDF Bank of Ontario, Ontario, Wisconsin; FDIC-09-412k; Order to Pay against James P. DelMedico in the amount of $10,000.00; Issued 3/16/10 - PDF Desert Hills Bank, Phoenix, Arizona; FDIC-10-172PCAS; Issued 3/9/10 - PDF Bank of Florida-Southeast, Fort Lauderdale, Florida; FDIC-10-159PCAS; Issued 3/18/10 - PDF Bank of Florida-Southwest, Naples, Florida; FDIC-10-160PCAS; Issued 3/18/10 - PDF Bank of Florida-Tampa Bay, Tampa, Florida; FDIC-10-161PCAS; Issued 3/18/10 - PDF Sun West Bank, Las Vegas, Nevada; FDIC-10-196PCAS; Issued 3/12/10 - PDF Nevada Security Bank, Reno, Nevada; FDIC-10-194PCAS; Issued 3/11/10 - PDF Frontier Bank, Everett, Washington; FDIC-10-198PCAS; Issued 3/16/10 - PDF City Bank, Lynnwood, Washington; FDIC-10-183PCAS; Issued 3/10/10 - PDF Advanta Bank, Wilmington, Delaware; FDIC-09-752p; Issued 3/9/10 - PDF HealthBenefit Bank, D/B/A Blue HealthCare Bank, Sandy, Utah; FDIC-10-118p; Issued 3/19/10 - PDF Robert Edward Bouchard, FDIC-09-758L; Order Granting Permission to File Application and Approving Application for Consent to Participate in the Affairs of any Insured Depository Institution; Issued 3/18/10 - PDF New Resource Bank, San Francisco, California; FDIC-09-103b; Issued 3/30/10 - PDF University Bank, Ann Arbor, Michigan; FDIC-08-194b; Issued 3/16/10 - PDF 1st American State Bank of Minnesota, Hancock, Minnesota; FDIC-07-283b; Issued 3/25/10 - PDF St. Stephen State Bank, Saint Stephen, Minnesota; FDIC-09-182b; Issued 3/3/10 - PDF Bank of Leeton, Leeton, Missouri; FDIC-09-036b; Issued 3/17/10 - PDF American State Bank, Tulsa, Oklahoma; FDIC-04-245b; Issued 3/16/10 - PDF Advanta Bank, Wilmington, Delaware; Related to Advanta Bank Corp., Draper, Utah; FDIC-10-049KK; Issued 3/19/10 - PDF Bank 1st, Albuquerque, New Mexico; FDIC-09-025b; Decision and Order to Cease and Desist (Corrected); Issued 3/16/10 - PDF Bay Bank, Theodore, Alabama; FDIC-09-647b; Issued 2/5/10 - PDF Central Arizona Bank, Casa Grade, Arizona; FDIC-09-673b; Issued 2/8/10 - PDF Mohave State Bank, Lake Havasu City, Arizona; FDIC-10-033b; Issued 2/8/10 - PDF Towne Bank of Arizona, Mesa, Arizona; FDIC-10-032b; Issued 2/2/10 - PDF Golden Coast Bank, Long Beach, California; FDIC-10-094b; Issued 2/12/10 - PDF Commerce Bank of Temecula Valley, Murrieta, California; FDIC-10-104b; Issued 2/11/10- PDF Citizens Bank of Northern California, Nevada City, California; FDIC-10-053b; Issued 2/11/10 - PDF Mile High Banks, Longmont, Colorado; FDIC-09-552b; Issued 2/5/10 - PDF Champion Bank, Parker, Colorado; FDIC-09-749b; Issued 2/24/10 - PDF The Community’s Bank, Bridgeport, Connecticut; FDIC-09-744b; Issued 2/17/10 - PDF Bank of Coral Gables, Coral Gables, Florida; FDIC-09-690b; Issued 2/11/10 - PDF Haven Trust Bank Florida, Ponte Vedra Beach, Florida; FDIC-09-623b; Issued 2/17/10 - PDF Sunrise Bank of Atlanta, Atlanta, Georgia; FDIC-09-696b; Issued 2/18/10 - PDF Peoples State Bank, Jeffersonville, Georgia; FDIC-09-694b; Issued 2/18/10 - PDF The Bank of Perry, Perry, Georgia; FDIC-09-638b; Issued 2/25/10 - PDF Bank of Valdosta, Valdosta, Georgia; FDIC-09-693b; Issued 2/18/10 - PDF Finance Factors, Limited, Honolulu, Hawaii; FDIC-10-083b; Issued 2/26/10 - PDF Idaho First Bank, McCall, Idaho; FDIC-09-630b; Issued 2/10/10 - PDF American Enterprise Bank, Buffalo Grove, Illinois; FDIC-09-660b; Issued 2/24/10 - PDF New Century Bank, Chicago, Illinois; FDIC-09-348b; Issued 2/19/10 - PDF Elkhart Community Bank, Elkhart, Indiana; FDIC-09-297b; Issued 2/18/10 - PDF Evansville Commerce Bank, Evansville, Indiana; FDIC-09-692b; Issued 2/18/10 - PDF Goshen Community Bank, Goshen, Indiana; FDIC-09-296b; Issued 2/24/10 - PDF Fidelity Bank, Dearborn, Michigan; FDIC-09-422b; Issued 2/12/10 - PDF Macatawa Bank, Holland, Michigan; FDIC-09-705b; Issued 2/22/10 - PDF CF Bancorp, Port Huron, Michigan; FDIC-09-676b; Issued 2/24/10 - PDF Lakeview Bank, Lakeville, Minnesota; FDIC-09-626b; Issued 2/5/10 - PDF Sunrise Bank of Albuquerque, Albuquerque, New Mexico; FDIC-09-523b; Issued 2/17/09 - PDF First Central Savings Bank, Glen Cove, New York; FDIC-09-702b; FDIC-09-701k; Issued 2/17/10 - PDF Mountain 1st Bank & Trust Company, Hendersonville, North Carolina; FDIC-09-679b; Issued 2/25/10 - PDF Cornerstone Bank, Wilson, North Carolina; FDIC-09-718b; Issued 2/11/10 - PDF Community South Bank and Trust, Easley, South Carolina; FDIC-09-698b; Issued 2/26/10 - PDF Quoin Financial Bank, Miller, South Dakota; FDIC-10-027b; Issued 2/26/10 - PDF Treaty Oak Bank, Austin, Texas; FDIC-09-684b; Issued 2/17/10 - PDF The Village Bank, St. George, Utah; FDIC-10-055b; Issued 2/19/10 - PDF Community Bank of Central Wisconsin, Colby, Wisconsin; FDIC-09-748b; Issued 2/16/10 - PDF Bank of Alameda, Alameda, California; FDIC-09-334e; against Sokvoeun Sou; Issued 2/25/10 - PDF Bank of the West, San Francisco, California; [Formerly Commercial Federal Bank, Omaha, Nebraska] and Farmers Trust Savings Bank, Earling, Iowa; FDIC-09-396e; FDIC-09-397k; against Kenneth D. Waite; Issued 2/17/10 - PDF Community Bank-Wheaton/Glen Ellyn, Glenn Ellyn, Illinois; FDIC-06-113e; against Heidi W. Flanagan; Issued 2/17/10 - PDF Bank of the West, San Francisco, California; [Formerly Commercial Federal Bank, Omaha, Nebraska] and Farmers Trust Savings Bank, Earling, Iowa; FDIC-09-396e; FDIC-09-397k; Order of Prohibition From Further Participation and Order to Pay against Kenneth D. Waite in the amount of $40,000.00; Issued 2/17/10 - PDF Christiana Bank & Trust Company, Greenville, Delaware; FDIC-09-710k; Order to Pay Civil Money Penalty in the amount of $5,500.00; Issued 2/2/10 - PDF First & Peoples
Bank, Russell, Kentucky; FDIC-09-459k; Order to Pay in the amount of $3,450.00
Community Bank, Raceland, Louisiana; FDIC-09-737k; Order to Pay Civil Money Penalty in the amount of $9,500.00; Issued 2/22/10 - PDF Community State Bank, Saint Charles, Michigan; FDIC-08-020k; Order to Pay in the amount of $2,050.00; Issued 2/12/10 - PDF Dakota County State Bank, South Sioux City, Nebraska; FDIC-09-756k; Order to Pay Civil Money Penalty in the amount of $1,500.00; Issued 2/5/10 - PDF First Central Savings Bank, Glen Cove, New York; FDIC-09-702b; FDIC-09-701k; Consent Order, Order for Restitution and Order to Pay in the amount of $100,000.00; Issued 2/17/10 - PDF USA Bank, Port Chester, New York; FDIC-08-076k; Order to Pay against Louis G. Cornacchia in the amount of $500.00; Issued 2/2/10 - PDF The Bank of the West, Thomas, Oklahoma; FDIC-09-429k; Order to Pay Civil Money Penalty in the amount of $2,310.00; Issued 2/22/10 - PDF The Dime Bank, Honesdale, Pennsylvania; FDIC-10-056k; Order to Pay Civil Money Penalty in the amount of $3,000.00; Issued 2/22/10 - PDF S&T Bank, Indiana, Pennsylvania; FDIC-10-050k; Order to Pay Civil Money Penalty in the amount of $32,640.00; Issued 2/22/10 - PDF Citizens State Bank, Jasper, Tennessee; FDIC-09-669k; Order to Pay Civil Money Penalty in the amount of $2,000.00; Issued 2/22/10 - PDF The Black Earth State Bank, Black Earth, Wisconsin; FDIC-09-499k; Order to Pay Civil Money Penalty in the amount of $2,500.00; Issued 2/4/10 - PDF Ventura County Business Bank, Oxnard, California; FDIC-10-092PCAS; Issued 2/5/10 - PDF Tamalpais Bank, San Rafael, California; FDIC-10-134PCAS; Issued 2/19/10 - PDF AmericanFirst Bank, Clermont, Florida; FDIC-10-071PCAS; Issued 2/5/10 - PDF High Desert State Bank, Albuquerque, New Mexico; FDIC-10-017PCAS; Issued 2/3/10 - PDF AmericanWest Bank, Spokane, Washington; FDIC-10-148PCAS; Issued 2/24/10 - PDF FDIC-06-223k CITIZENS BANK, THE ORDER TO PAY HIGGINSPORT OHIO
- 7/14/2008 -
PDF FDIC-07-248k First American Bank & trust Company, Athens, Georgia, 02/20/2008- PDF Arrowhead Community Bank, Glendale, Arizona; FDIC-09-393b; Issued 2/8/10 - PDF Mesa Bank, Mesa, Arizona; FDIC-09-106b; Issued 2/18/10 - PDF Premier American Bank, Miami, Florida; FDIC-09-061b; Issued 2/17/10 - PDF Community Bank & Trust, Cornelia, Georgia; FDIC-09-068b; Issued 2/23/10 - PDF Nuestro Banco, Raleigh, North Carolina; FDIC-09-006b; Issued 2/17/10 - PDF Citizens Bank, New Tazewell, Tennessee; FDIC-07-147b; Issued 2/3/10 - PDF
Miami Valley Bank, Lakeview, Ohio; FDIC-09-545e; FDIC-09-547k; Issued 2/26/10 - PDF Peoples Independent Bank, Boaz, Alabama; FDIC-09-670b; Issued 1/29/10- PDF Union State Bank, Pell City, Alabama; FDIC-09-589b; Issued 1/29/10 - PDF Sunrise Bank of Arizona, Phoenix, Arizona; FDIC-09-704b; Issued 1/15/10 - PDF Copper Star Bank, Scottsdale, Arizona; FDIC-09-657b; Issued 1/28/10 - PDF Firstier Bank, Louisville, Colorado; FDIC-09-601b; Issued 1/22/10 - PDF Oceanside Bank, Jacksonville Beach, Florida; FDIC-09-037b; Issued 1/7/10 - PDF Gulf Coast Community Bank, Pensacola, Florida; FDIC-09-421b; Issued 1/29/10 -PDF Capitol City Bank & Trust Company, Atlanta, Georgia; FDIC-09-538b; Issued 1/20/10 - PDF Farmers & Merchants Bank, Eatonton, Georgia; FDIC-09-316b; Issued 1/13/10 - PDF Heritage Bank, Jonesboro, Georgia; FDIC-09-664b; Issued 1/8/10- PDF First Choice Community Bank 1874, Newnan, Georgia; FDIC-09-346b; Issued 1/19/10 - PDF The Patterson Bank, Patterson, Georgia; FDIC-09-687b; Issued 1/29/10 - PDF Bank of Valdosta, Valdosta, Georgia; FDIC-09-465b; Issued 1/8/10 - PDF Creekside Bank, Woodstock, Georgia; FDIC-09-529b; Issued 1/8/10- PDF Bank of Wrightsville, Wrightsville, Georgia; FDIC-09-561b; Issued 1/28/10 - PDF Town Community Bank and Trust, Antioch, Illinois; FDIC-09-689b; Issued 1/14/10 - PDF Broadway Bank, Chicago, Illinois; FDIC-09-573b; Issued 1/26/10 - PDF Highland Community Bank, Chicago, Illinois; FDIC-09-423b; Issued 1/21/10 - PDF State Bank of Burnettsville, Burnettsville, Indiana; FDIC-09-534b; Issued 1/14/10 - PDF Clarke County State Bank, Osceola, Iowa; FDIC-09-668b; Issued 1/8/10 - PDF Pilsen State Bank, Lincolnville, Kansas; FDIC-09-607b; Issued 1/6/10 - PDF First Security Bank & Trust Company, Norton, Kansas; FDIC-09-616b; Issued 1/6/10 - PDF Security State Bank, Scott City, Kansas; FDIC-09-634b; Issued 1/22/10 - PDF Citizens Union Bank of Shelbyville, Shelbyville, Kentucky; FDIC-09-567b; Issued 1/15/10 - PDF The Union Bank, Marksville, Louisiana; FDIC-09-726b; Issued1/29/10 - PDF Athol-Clinton Co-operative Bank, Athol, Massachusetts; FDIC-09-605b; Issued 1/19/10 - PDF Stoneham Savings Bank, Stoneham, Massachusetts; FDIC-10-019b; Issued 1/26/10 - PDF First State Bank of Kiester, Kiester, Minnesota; FDIC-09-616b; Issued 1/20/10 - PDF Northeast Bank, Minneapolis, Minnesota; FDIC-09-656b; Issued 1/26/10 - PDF Bank of Smithtown, Smithtown, New York; FDIC-09-655b; Issued 1/29/10 - PDF The Citizens Bank of East Tennessee, Rogersville, Tennessee; FDIC-09-645b; Issued 1/28/10 - PDF The Cowlitz Bank, Longview, Washington; FDIC-09-305b; Issued 1/27/10 - PDF Cambridge State Bank, Cambridge, Wisconsin; FDIC-09-659b; Issued 1/30/10 - PDF Security State Bank, Iron River, Wisconsin; FDIC-09-546b; Issued 1/20/10 - PDF Evergreen State Bank, Stoughton, Wisconsin; FDIC-08-410b; Issued 1/25/10 - PDF Security State Bank, Scott City, Kansas; FDIC-09-202e; Cindy L. Bailey; Issued 1/14/10 - PDF Prosperan Bank, Oakdale, Minnesota; FDIC-09-281e; against Lisa A. Swafford; Issued 1/14/10 - PDF Southbridge Savings
Bank, Southbridge, Massachusetts; FDIC-06-100e; against Allison M.
Mikkola; Heritage Banking
Group, Carthage, Mississippi; FDIC-09-136e; against Kathryn F.
Denson; First State Bank, Shelton, Nebraska; FDIC-08-266e; against Scott A. Moss; Issued 1/15/10 - PDF First State Bank, Shelton, Nebraska; FDIC-08-268e; against Kerwyn L. Stewart; Issued 1/15/10 - PDF Citizens Bank of
Pennsylvania, Philadelphia, Pennsylvania; FDIC-09-570e; against Nina
Jones; Citizens Bank of
Pennsylvania, Philadelphia, Pennsylvania; FDIC-09-639e; against
Christopher R. Brophy; American Bank &
Trust, Wessington Springs, South Dakota; FDIC-09-478e; against Susan
J. Mareska; First Independent
Bank, Vancouver, Washington; FDIC-09-322e; against Kristina M.
Salinas; Busey Bank,
Champaign, Illinois; FDIC-09-389k; Order to Pay in the amount of
$7,445.00; Buffalo Savings Bank, Buffalo, Iowa; FDIC-09-653k; Order to Pay Civil Money Penalty in the amount of $4,000.00; Issued 1/8/10 - PDF Commonwealth Bank and Trust Company, Louisville, Kentucky; FDIC-09-384k; Order to Pay in the amount of $16,170.00; Issued 1/26/10 - PDF The Citizens Bank,
Morehead, Kentucky; FDIC-09-181k; Order to Pay in the amount of
$4,700.00; South Shore Savings Bank, South Weymouth, Massachusetts; FDIC-09-500k; Order to Pay Civil Money Penalty against Arthur R. Connelly of $50,000; Issued 1/27/10 - PDF Hometown Bank, a Cooperative Bank, Webster, Massachusetts; FDIC-09-663k; Order to Pay Civil Money Penalty in the amount of $10, 000.00; Issued 1/4/10 - PDF Prime Security Bank, Karlstad, Minnesota; FDIC-09-618k; Order to Pay Civil Money Penalty in the amount of $4,000.00; Issued 1/27/10 - PDF Citizens Independent Bank, Saint Louis Park, Minnesota; FDIC-09-711k; Order to Pay Civil Money Penalty in the amount of $1,400.00; Issued 1/4/10 - PDF Americana Community Bank, Sleepy Eye, Minnesota; FDIC-09-543k; Order to Pay Civil Money Penalty in the amount of $4,000.00; Issued 1/27/10 - PDF Bank of Doniphan, Doniphan, Nebraska; FDIC-09-544k; Order to Pay Civil Money Penalty in the amount of $4,200.00; Issued 1/4/10 - PDF First State Bank, Shelton, Nebraska; FDIC-08-267k; Order to Pay Civil Money Penalty against Scott A. Moss in the amount of $25,000.00; Issued 1/15/10 - PDF First State Bank, Shelton, Nebraska; FDIC-08-269k; Order to Pay Civil Money Penalty against Kerwyn L. Stewart in the amount of $25,000.00; Issued 1/15/10 - PDF Grants State Bank,
Grants, New Mexico; FDIC-09-399k; Order to Pay in the amount of
$4,700.00; Union Bank and Trust Company, Pottsville, Pennsylvania; FDIC-09-636k; Order to Pay Civil Money Penalty in the amount of $8,575.00; Issued 1/12/10 - PDF American Bank, Fond
du Lac, Wisconsin; FDIC-09-629k; Order to Pay in the amount of
$1,550.00; David Emad
Hamdan; FDIC-09-624L; Order Granting Permission to File Application
and Approving Application for Consent to Participate in the Affairs
of any Insured Depository Institution; Issued 1/25/10
-
PDF Edgebrook Bank, Chicago, Illinois; FDIC-07-223b; Issued 1/8/10 - PDF The Bank of Harlan, Harlan, Kentucky; FDIC-08-164b; Issued 1/29/10 - PDF Mt. Washington Co-operative Bank, South Boston, Massachusetts; FDIC-09-311b; Issued 1/7/10 - PDF Nevada Bank and Trust Company, Caliente, Nevada; FDIC-08-007b; Issued 1/20/10 - PDF First Bank, Wadley, AL; FDIC-09-577b; Issued 12/18/09 - PDF Uniti Bank, Buena Park, CA; FDIC-09-745b; Issued 12/22/09 - PDF Gateway Business Bank, Cerritos, CA; FDIC-09-572b; Issued 12/10/09 - PDF Saehan Bank, Los Angeles, CA; FDIC-09-557b; Issued 12/07/09 - PDF Fireside Bank, Pleasanton, CA; FDIC-09-727b; Issued 12/21/09 - PDF Decatur First Bank, Decatur, GA; FDIC-09-377b; Issued 12/21/09 - PDF Central Bank of Georgia, Ellaville, GA; FDIC-09-128b; Issued 12/3/09 - PDF Enterprise Banking Company, McDonough, GA; FDIC-09-462b; Issued 12/21/09 - PDF Darby Bank & Trust Co., Vidalia, GA; FDIC-09-594b; Issued 12/18/09 - PDF The People Bank, Winder, GA; FDIC-09-590b; Issued 12/16/09 - PDF Central Pacific Bank, Honolulu, HI; FDIC-09-715b; Issued 12/8/09 - PDF Wheatland Bank, Naperville, IL; FDIC-09-308b; Issued 12/21/09 - PDF Griffith Savings Bank, Griffith, IN; FDIC-09-550b; Issued 12/14/09 - PDF The Merchants & Farmers Bank, Melville, LA; FDIC-09-367b; Issued 12/22/09 - PDF The State Bank, Fenton, MI; FDIC-09-472b; Issued 12/29/09 - PDF Peoples Bank of the South, Bude, MS; FDIC-09-566b; Issued 12/10/09 - PDF Bank of Franklin, Meadville, MS; FDIC-09-562b; Issued 12/8/09 - PDF Meramec Valley Bank, Valley Park, MO; FDIC-09-474b; Issued 12/3/09 - PDF Freedom Bank, Columbia Falls, MT; FDIC-09-625b; Issued 12/17/09 - PDF Treasure State Bank, Missoula, MT; FDIC-09-714b; Issued 12/28/09 - PDF Sun West Bank, Las Vegas, NV; FDIC-09-665b; Issued 12/17/09 - PDF LibertyBank, Eugene, OR; FDIC-09-376b; Issued 12/23/09 - PDF 1st Financial Bank USA, Dakota Dunes, SD; FDIC-09-307b; FDIC-09-309k; Issued 12/30/09 - PDF Home Savings Bank, Salt Lake City, UT; FDIC-09-418b; Issued 12/3/09 - PDF Shoreline Bank, Shoreline, WA; FDIC-09-736b; Issued 12/29/09 - PDF Banks of Wisconsin, Kenosha, WI; FDIC-09-615b; Issued 12/31/09 - PDF WaterStone Bank, SSB, Wauwatosa, WI; FDIC-09-509b; Issued 12/18/09 - PDF Advanta Bank, Wilmington, DE; FDIC-09-724c&b; Issued 12/16/09 - PDF Columbus Bank and Trust Company, Columbus, GA; FDIC-09-224e; against Gail Baker-Page; Issued 12/7/09 - PDF Ohnward Bank & Trust, Cascade, IA; FDIC-09-161e; against Holly D. Boehm; Issued 12/18/09 - PDF The Mission Bank, Mission, KS; FDIC-09-372e; against Terri E. Kline; Issued 12/18/09 - PDF The Union Bank, Marksville, LA; FDIC-08-122e; against Nancy B. Lemoine; Issued 12/18/09 - PDF Citizens Bank of Pennsylvania, Philadelphia, PA; FDIC-09-260e; against Jon J. Steffon; Issued 12/18/09 - PDF Wilson Bank and Trust, Lebanon, TN; FDIC-08-333e; against Joe Neal Vance; Issued 12/18/09 - PDF West Union Bank, West Union, WV; FDIC-09-237e; against Joe E. Cross; Issued 12/18/09 - PDF Citizens Bank and Trust Company of Chicago, Chicago, IL; FDIC-09-510k; in the amount of $5,500.00; Issued 12/16/09 - PDF The State Bank of Kansas, Fredonia, KS; FDIC-09-319k; in the amount of $25,000.00; Issued 12/18/09 - PDF State Bank of Cold Spring, Cold Spring, MN; FDIC-09-449k; in the amount of $2,500.00; Issued 12/17/09 - PDF First Enterprise Bank, Oklahoma City, OK; FDIC-09-677k; in the amount of $3,150.00; Issued 12/21/09- PDF Community FirstBank of Charleston, Charleston, SC; FDIC-09-598k; in the amount of $26,840.00; Issued 12/03/09 - PDF 1st Financial Bank USA, Dakota Dunes, SD; FDIC-09-307b; FDIC-09-309k; Consent Order and Order to Pay in the amount of $140,000.00; Issued 12/30/09 - PDF Wilson Bank and Trust, Lebanon, TN; FDIC-08-334k; against Joe Neal Vance in the amount of $4,000.00; Issued 12/18/09 - PDF USA Bank, Port Chester, NY; FDIC-09-708PCAS; Supervisory Prompt Corrective Action Directive; Issued 12/8/09 - PDF Columbia River Bank, The Dalles, OR; FDIC-09-751PCAS; Supervisory Prompt Corrective Action Directive; Issued 12/23/09 - PDF Horizon Bank, Bellingham, WA; FDIC-09-678PCAS; Supervisory Prompt Corrective Action Directive; Issued 12/3/09 - PDF Trust Industrial Bank, Denver, CO; FDIC-09-662p; Issued 12/1/09 - PDF Susan L. Yedlicka; FDIC-09-494L; Order Granting Permission to File Application and Approving Application for Consent to Participate in the Affairs of any Insured Depository Institution; Issued 12/8/09 - PDF James A. Smedley. Jr.; FDIC-09-502L; Order Granting Permission to File Application and Approving Application for Consent to Participate in the Affairs of any Insured Depository Institution; Issued 12/18/09 - PDF Premier American Bank, Miami, FL; FDIC-09-061b; Modification of Order to Cease and Desist; Issued 12/9/09 - PDF Uniti Bank, Buena Park, CA; FDIC-08-395b; Issued 12/23/09 - PDF Pacific Valley Bank, Salinas, CA; FDIC-0-235b; Issued 12/7/09 - PDF Georgian Bank, Atlanta, GA; FDIC-09-231b; Issued 12/7/09 - PDF The Merchants & Farmers Bank, Melville, LA; FDIC-06-118b; Issued 12/22/09 - PDF Riverview Community Bank, Otsego, MN; FDIC-09-064b; Issued 12/16/09 - PDF Wallis State Bank, Wallis, TX; FDIC-07-201b; Issued 12/1/09 - PDF (Note: A Notice is a proposal enforcement action and is not a final decision or order by the FDIC) Balboa Thrift and Loan Association, Chula Vista, CA; FDIC-09-531b; Issued 12/15/09 - PDF Advanta Bank, Wilmington, DE, FDIC-09-724c&b; Issued 12/16/09 - PDF EvaBank, Eva, Alabama; FDIC-09-341b; Issued 11/18/09 - PDF Arrowhead Community Bank, Glendale, Arizona; FDIC-09-393b; Issued 11/10/09 - PDF Legacy Bank, Scottsdale, Arizona; FDIC-09-321b; Issued 11/16/09 - PDF American Continental Bank, City of Industry, California; FDIC-09-658b; Issued 11/30/09 - PDF Pacific Valley Bank, Salinas, California; FDIC-09-556b; Issued 11/24/09 - PDF Torrey Pines Bank, San Diego, California; FDIC-09-448b; Issued 11/16/09 - PDF Signature Bank, Windsor, Colorado; FDIC-09-438b; Issued 10/22/09 - PDF Gulf State Community Bank, Carrabelle, Florida; FDIC-09-520b; Issued 11/20/09 - PDF Peninsula Bank, Englewood, Florida; FDIC-09-498b; Issued 11/20/09 - PDF First Bank of Jacksonville, Jacksonville, Florida; FDIC-09-355b; Issued 11/10/09 - PDF Community Bank of Manatee, Lakewood Ranch, Florida; FDIC-09-569b; Issued 11/25/09 - PDF First Bank of Dalton, Dalton, Georgia; FDIC-09-413b; Issued 11/17/09 - PDF Bank of Ellijay, Ellijay, Georgia; FDIC-09-338b; Issued 11/24/09 - PDF Piedmont Community Bank, Gray, Georgia; FDIC-08-348b; Issued 11/24/09 - PDF Northwest Georgia Bank, Ringgold, Georgia; FDIC-09-234b; Issued 11/20/09 - PDF High Trust Bank, Stockbridge, Georgia; FDIC-09-486b; Issued 11/20/09 - PDF Bank of Shorewood, Shorewood, Illinois; FDIC-09-392b; Issued 11/24/09 - PDF Heritage Bank of Central Illinois, Trivoli, Illinois; FDIC-09-329b; Issued 11/2/09 - PDF American Trust & Savings Bank, Whiting, Indiana; FDIC-09-511b; Issued 11/24/09 - PDF United Bank & Trust Company, Versailles, Kentucky; FDIC-09-485b; Issued 11/18/09 - PDF Paragon Bank & Trust, Holland, Michigan; FDIC-09-352b; Issued 11/10/09 - PDF Lakeside Community Bank, Sterling Heights, Michigan; FDIC-09-326b; Issued 11/18/09 - PDF De Witt State Bank, De Witt, Nebraska; FDIC-09-442b; Issued 11/10/09 - PDF Mid City Bank, Inc., Omaha, Nebraska; FDIC-09-508b; Issued 11/20/09 - PDF Nevada Commerce Bank, Las Vegas, Nevada; FDIC-09-522b; Issued 11/20/09 - PDF The Exchange Bank, Skiatook, Oklahoma; FDIC-09-439b; Issued 11/5/09 - PDF Allegiance Bank of North America, Bala Cynwyd, Pennsylvania; FDIC-09-525b; Issued 11/4/09 - PDF Equity Bank, SSB, Dallas, Texas; FDIC-09-524b; Issued 11/12/09 - PDF Advanta Bank Corp., Draper, Utah; FDIC-09-651b; Issued 11/24/09 - PDF American Marine Bank, Bainbridge Island, Washington; FDIC-09-445b; Issued 11/4/09 - PDF The Bank of Washington, Lynnwood, Washington; FDIC-09-415b; Issued 11/18/09 - PDF Regal Financial Bank, Seattle, Washington; FDIC-09-558b; Issued 11/30/09 - PDF Viking Bank, Seattle, Washington; FDIC-09-364b; Issued 11/4/09 - PDF Tomahawk Community Bank S.S.B., Tomahawk, Wisconsin; FDIC-09-204b; Issued 11/6/09 - PDF AFB&T, Athens, Georgia; FDIC-09-540k; Order to Pay in the amount of $7,040.00; Issued 11/9/09 - PDF Maynard Savings Bank, Maynard, Iowa; FDIC-09-504k; Order to Pay Civil Money Penalty in the amount of $1,925.00; Issued 11/13/09 - PDF The Casey County Bank, Inc., Liberty, Kentucky; FDIC-09-180k; Order to Pay in the amount of $2,350.00; Issued 11/4/09 - PDF Security Bank, Rich Hill, Missouri; FDIC-09-466k; Order to Pay Civil Money Penalty in the amount of $4,000.00; Issued 11/17/09 - PDF Coatesville Savings Bank, Coatesville, Pennsylvania; FDIC-09-591k; Order to Pay Civil Money Penalty in the amount of $5,500.00; Issued 11/24/09 - PDF Meridian Bank, Paoli, Pennsylvania; FDIC-09-555k; Order to Pay Civil Money Penalty in the amount of $2,370.00; Issued 11/23/09 - PDF Commercial State Bank, Andrews, Texas; FDIC-09-532k; Order to Pay Civil Money Penalty in the amount of $20,535.00; Issued 11/9/09 - PDF West Pointe Bank, Oshkosh, Wisconsin; FDIC-07-204k; Order to Pay in the amount of $15,950.00; Issued 11/23/09 - PDF Wyoming Bank and Trust, Cheyenne, Wyoming; FDIC-09-444k; Order to Pay Civil Money Penalty in the amount of $4,000.00; Issued 11/18/09 - PDF United Commercial Bank, San Francisco, California; FDIC-09-614PCAS; Supervisory Prompt Corrective Action Directive; Issued 11/2/09 - PDF American Marine Bank, Bainbridge Island, Washington; FDIC-09-643PCAS; Supervisory Prompt Corrective Action Directive; Issued 11/20/09 - PDF Evergreen Bank, Seattle, Washington; FDIC-09-595PCAS; Supervisory Prompt Corrective Action Directive; Issued 11/4/09 - PDF Nikita A. Dasilva; FDIC-09-306L; Order Granting Permission to
File Application and Approving Application and Approving Application
for Consent to Participate in the Affairs of any Insured Depository
Institution; Paula D. Lawrence; FDIC-09-336L; Order Granting Permission to
File Application and Approving Application and Approving Application
for Consent to Participate in the Affairs of any Insured Depository
Institution; Frank C. Lee; FDIC-09-366L; Order Granting Permission to File
Application and Approving Application and Approving Application for
Consent to Participate in the Affairs of any Insured Depository
Institution; Prosperan Bank, Oakdale, Minnesota; FDIC-09-400b; Issued 11/24/09 - PDF Washita State Bank, Burns Flat, Oklahoma; FDIC-08-248b; Notice of
Charges and of Hearing Advantage Bank, Loveland, Colorado; FDIC-09-427b; Issued 10/21/09 - PDF The Felton Bank, Felton, Delaware; FDIC-09-432b; Issued 10/27/09 - PDF First City Bank of Florida, Fort Walton Beach, Florida; FDIC-09-356b; Issued 10/15/09 - PDF Montgomery Bank & Trust, Ailey, Georgia; FDIC-09-325b; Issued 10/6/09 - PDF Eastside Commercial Bank, Conyers, Georgia; FDIC-09-217b; Issued 10/9/09 - PDF American Trust Bank, Roswell, Georgia; FDIC-09-301b; Issued 10/9/09 - PDF Ohana Pacific Bank, Honolulu, Hawaii; FDIC-09-517b; Issued 10/22/09 - PDF Benchmark Bank, Aurora, Illinois; FDIC-09-404b; Issued 10/15/09 - PDF American Metro Bank, Chicago, Illinois; FDIC-09-394b; Issued 10/30/09 - PDF Edgebrook Bank, Chicago, Illinois; FDIC-09-092b; Issued 10/23/09 - PDF Lincoln Park Savings Bank, Chicago, Illinois; FDIC-09-250b; Issued 10/6/09 - PDF Palos Bank and Trust Company, Palos Heights, Illinois; FDIC-09-279b; Issued 10/2/09 - PDF Peotone Bank and Trust Company, Peotone, Illinois; FDIC-09-184b; Issued 10/9/09 - PDF American Heartland Bank and Trust, Sugar Grove, Illinois; FDIC-09-345b; Issued 10/30/09 - PDF Elkhart Community Bank, Elkhart, Indiana; FDIC-09-297b; Issued 10/2/09 - PDF Hillcrest Bank, Overland Park, Kansas; FDIC-09-390b; Issued 10/21/09 - PDF Peoples Bank and Trust Company of Clinton County, Albany, Kentucky; FDIC-09-405b; Issued 10/22/09 - PDF Citizens Bank
& Trust Company, Covington, Louisiana; FDIC-09-503b; Order to Cease
and Desist; Bank of Greensburg, Greensburg, Louisiana; FDIC-09-403b; Issued 10/20/09 - PDF Citizens State Bank, New Baltimore, Michigan; FDIC-09-391b; Issued 10/15/09 - PDF Access Bank, Champlin, Minnesota; FDIC-09-440b; Issued 10/22/09 - PDF Frontenac Bank, Earth City, Missouri; FDIC-09-443b; Issued 10/21/09 - PDF Union Bank, Kansas City, Missouri; FDIC-09-441b; Issued 10/5/09 - PDF Thayer County Bank, Hebron, Nebraska; FDIC-09-475b; Issued 10/21/09 - PDF First State Bank, Cranford, New Jersey; FDIC-08-166b; Issued 10/2/09 - PDF West Coast Bank, Lake Oswego, Oregon; FDIC-09-453b; Issued 10/22/09 - PDF Coatesville Savings Bank, Coatesville, Pennsylvania; FDIC-09-447b; Issued 10/8/09 - PDF R-G Premier Bank of Puerto Rico, Hato Rey, Puerto Rico; FDIC-06-045b; Issued 10/23/09 - PDF Eurobank, San Juan, Puerto Rico; FDIC-09-317b; Issued 10/9/09 - PDF Jefferson Bank, Dallas, Texas; FDIC-09-452b; Issued 10/27/09 - PDF First Bank, Farmersville, Texas; FDIC-09-420b; Issued 10/21/09 - PDF North Houston Bank, Houston, Texas; FDIC-09-471b; Issued 10/7/09 - PDF Oasis Bank, SSB, Houston, Texas; FDIC-09-387b; Issued 10/9/09 - PDF Madisonville State Bank, Madisonville, Texas; FDIC-09-470b; Issued 10/7/09 - PDF Bank of South Texas, McAllen, Texas; FDIC-09-455b; Issued 10/27/09 - PDF Capmark Bank, Midvale, Utah; FDIC-09-213b; Issued 10/2/09 - PDF SunFirst Bank, St. George, Utah; FDIC-09-409b; Issued 10/8/09 - PDF Evergreen Bank, Seattle, Washington; FDIC-09-451b; Issued 10/23/09 - PDF Sterling Savings Bank, Spokane, Washington; FDIC-09-507b; Issued 10/9/09 - PDF Southport Bank, Kenosha, Wisconsin; FDIC-09-435b; Issued 10/2/09 - PDF Rockland Trust Company, Rockland, Massachusetts; (Successor to Slade’s Ferry Company Somerset, Massachusetts); FDIC-09-286e; against Kenneth R. Rezendes, Sr.; Issued 10/26/09 - PDF Key Community Bank, Inver Grove Heights, Minnesota; FDIC-09-294e; against Tammy Michelle Dunckel; Issued 10/26/09 - PDF Bank of India, New York, New York; FDIC-09-381e; against Raghavan K. Sudhakaran; Issued 10/26/09 - PDF Bank of Hazelton, Hazelton, North Dakota; FDIC-09-267e; against Esther Huber; Issued 10/26/09 - PDF Glencoe State Bank, Glencoe, Oklahoma; FDIC-09-211e; against Criss L. McGinty; Issued 10/26/09 - PDF First State Bank, Ketchum, Oklahoma; FDIC-08-331e; against Jeffrey L. McGlasson; Issued 10/26/09 - PDF SpiritBank, Tulsa, Oklahoma; FDIC-08-301e; against Larry Collins; Issued 10/26/09 - PDF Horizon Community Bank, Lake Havasu City, Arizona; FDIC-09-436k; Order to Pay Civil Money Penalty in the amount of $6,740.00; Issued 10/6/09 - PDF Summit Bank, Prescott, Arizona; FDIC-09-495k; Order to Pay Civil Money Penalty in the amount of $3,960.00; Issued 10/7/09 - PDF Apple River State Bank, Apple River, Illinois; FDIC-09-039k; Order to Pay in the amount of $2,695.00; Issued 10/8/09 - PDF First Personal Bank, Orland Park, Illinois; FDIC-09-076k; Order to Pay in the amount of $1,250.00; Issued 10/9/09 - PDF State Central Bank, Keokuk, Iowa; FDIC-09-487k; Order to Pay Civil Money Penalty in the amount of $9,500.00; Issued 10/26/09 - PDF Farmers Savings Bank, Wever, Iowa; FDIC-09-446k; Order to Pay Civil Money Penalty in the amount of $2,640.00; Issued 10/26/09 - PDF The First State Bank of Burlingame, Burlingame, Kansas; FDIC-09-419k; Order to Pay Civil Money Penalty in the amount of $8,000.00; Issued 10/26/09 - PDF The Bank of Kentucky, Inc.; Crestview Hills, Kentucky; FDIC-09-196k; Order to Pay in the amount of $30,415.00; Issued 10/22/09 - PDF The First Commonwealth bank of Prestonsburg, Inc., Prestonsburg, Kentucky; FDIC-09-243k; Order to Pay in the amount of $1,650.00; Issued 10/22/09 - PDF East Boston Savings Bank, Boston, Massachusetts; FDIC-09-526k; Order to Pay Civil Money Penalty in the amount of $9,430.00; Issued 10/23/09 - PDF Rockland Trust Company, Rockland, Massachusetts; (Successor to Slade’s Ferry Trust Company Somerset, Massachusetts); FDIC-09-287k; Order to Pay against Kenneth R. Rezendes, Sr. in the amount of $40,000.00; Issued 10/26/09 - PDF Michigan Commerce Bank, Ann Arbor, Michigan; Successor in interest to Detroit Commerce Bank Detroit, Michigan; FDIC-09-417k; Order to Pay in the amount of $3,500.00; Issued 10/22/09 - PDF The State Bank, Fenton, Michigan; FDIC-08-244k; Order to Pay in the amount of $1,500.00; Issued 10/22/09 - PDF Key Community Bank, Inver Grove Heights, Minnesota; FDIC-09-295k; Order to Pay Civil Money Penalty against Tammy Michelle Dunckel in the amount of $30,000.00; Issued 10/26/09 - PDF Community Bank of Marshall, Marshall, Missouri; FDIC-09-369k; Order to Pay Civil Money Penalty in the amount of $4,000.00; Issued 10/8/09 - PDF 1st Advantage Bank, St. Peters, Missouri; FDIC-09-464k; Order to Pay Civil Money Penalty in the amount of $2,500.00; Issued 10/5/09 - PDF USA Bank, Port Chester, New York; FDIC-08-076k; Order to Pay against Robert W. Reeves in the amount of $25,000.00; Issued 10/26/09 - PDF Bank of Hazelton, Hazelton, North Dakota; FDIC-09-269k; Order to Pay Civil Money Penalty against Esther Huber in the amount of $ 5,000.00; Issued 10/26/09 - PDF The Delaware County Bank and Trust Company, Lewis Center, Ohio; FDIC-09-085k; Order to Pay in the amount of $5,000.00; Issued 10/9/09 - PDF First State Bank, Ketchum, Oklahoma; FDIC-09-344k; Order to Pay against Jeffrey L. McGlasson in the amount of $10,000.00; Issued 10/26/09 - PDF Firstrust Savings Bank, Conshohocken, Pennsylvania; FDIC-09-312k; Order to Pay Civil Money Penalty in the amount of $10,000.00; Issued 10/1/09 - PDF Pacific International Bank, Seattle, Washington; FDIC-09-359k; Order to Pay Civil Money Penalty in the amount of $3,740.00; Issued 10/13/09 - PDF Securant Bank & Trust, Menomonee Falls, Wisconsin; FDIC-08-248k; Order to Pay Civil Money Penalty in the amount of $1,550.00; Issued 10/6/09 - PDF Bank of Ontario, Ontario, Wisconsin; FDIC-09-158k; Order to Pay in the amount of $5,350.00; Issued 10/8/09 - PDF Imperial Capital Bank, La Jolla, California; FDIC-09-553PCAS; Supervisory Prompt Corrective Action Directive; Issued 10/13/09 - PDF Rockbridge Commercial Bank, Atlanta, Georgia; FDIC-09-530PCAP; Supervisory Prompt Corrective Action Directive; Issued 10/28/09 - PDF LibertyPointe Bank, New York, New York; FDIC-09-554PCAS; Supervisory Prompt Corrective Action Directive; Issued 10/20/09 - PDF Spirit of America National Bank, Milford, Ohio; FDIC-09-579q; Issued 10/30/09 - PDF Steve M. Leonard; FDIC-09-383L; Order Granting Permission to File Application and Approving Application for Consent to Participate in the Affairs of any Insured Depository Institution; Issued 10/5/09 - PDF John P. Murphy, FDIC-09-450L; Order Granting Permission to File Application and Approving Application for Consent to Participate in the Affairs of any Insured Depository Institution; Issued 10/5/09 - PDF The Citizens Bank of Weir, Kansas, Weir, Kansas; FDIC-09-497e&j; FDIC-08-002e; Order Modifying Order of Prohibition From Further Participation against Martha E. Thompson; Issued 10/23/09 - PDF Colonial Bank, Montgomery, Alabama; FDIC-09-402c&b; Issued 10/21/09 - PDF Colonial Bank, Montgomery, Alabama; FDIC-09-402c&b; Issued 10/21/09 - PDF Hillcrest Bank Florida, Naples, Florida; FDIC-09-466b; Issued 10/30/09 - PDF Mainstreet Bank, Forest Lake, Minnesota; FDIC-08-158b; Issued 10/30/09 - PDF First Independent Bank, Russell, Minnesota; FDIC-07-155b; Issued 10/8/09 - PDF Jennings State Bank, Spring Grove, Minnesota; FDIC-07-220b; Issued 10/21/09 - PDF Brickwell Community Bank, Woodbury, Minnesota; FDIC-08-332b; Issued 10/30/09 - PDF Notice of Intention to Prohibit From Further Participation, Notice of Assessment of Civil Money Penalty, Findings of Fact and Conclusions of Law, Order to Pay, and Notice of Hearing Issued under Sections 8(e) and 8(i) of the FDI Act Bank of the West, San Francisco, California and Farmers Trust & Savings Bank, Earling, Iowa; FDIC-09-396e; FDIC-09-397k; Notice of Intention to Prohibit From Further Participation, Notice of Assessment of Civil Money Penalty, Findings of Fact and Conclusions of Law, Order to Pay, and Notice of Hearing; Issued 10/6/09 - PDF Freedom Bank, Bradenton, Florida;
FDIC-08-173b; Issued 9/5/08 -
PDF First Standard Bank, Los Angeles, California; FDIC-09-349b; Issued 8/5/09 - PDF Ventura County Business Bank, Oxnard, California; FDIC-09-374b; Issued 8/5/09 - PDF Professional Business Bank, Pasadena, California; FDIC-09-371b; Issued 8/24/09 - PDF Mother Lode Bank, Sonora, California; FDIC-09-313b; Issued 8/28/09 - PDF Golden State Bank, Upland, California; Issued 8/17/09 - PDF Heritage Bank of North Florida, Orange Park, Florida; FDIC-09-227b; Issued 8/4/09 - PDF Providence Bank, Alpharetta, Georgia; FDIC-09-222b; Issued 8/18/09 - PDF Georgian Bank, Atlanta, Georgia; FDIC-09-231b; Issued 8/31/09 - PDF Gwinnett Community Bank, Duluth, Georgia; FDIC-09-223b; Issued 8/31/09 - PDF Oconee State Bank, Watkinsville, Georgia; FDIC-09-221b; Issued 8/18/09 - PDF InBank, Oak Forest, Illinois; FDIC-09-275b; Issued 8/7/09 - PDF
Goshen Community Bank, Goshen, Indiana; FDIC-09-296b;
Issued 8/21/09 -
PDF
Security State Bank of Lewiston, Lewiston, Minnesota; FDIC-09-199b; Issued 08/20/09 - PDF Community Security Bank, New Prague, Minnesota; FDIC-09-209b; Issued 08/03/09 - PDF First Resource Bank, Savage, Minnesota; FDIC-09-263b; Issued 08/31/09 - PDF Bank of Granite, Granite Falls, North Carolina; FDIC-09-358b; Issued 8/27/09 - PDF The Ohio State Bank, Marion, Ohio; FDIC-09-242b; Issued 8/7/09 - PDF Bank of the Cascades, Bend, Oregon; FDIC-09-437b; Issued 8/27/09 - PDF NexBank, SSB, Dallas, Texas; FDIC-09-303b; Issued 8/19/09 - PDF Western Community Bank, Orem, Utah; FDIC-09-368b; Issued 8/24/09- PDF Anchor Mutual Savings Bank, Aberdeen, Washington; FDIC-09-142b; Issued 8/12/09 - PDF North County Bank, Arlington, Washington; FDIC-09-362b; Issued 8/18/09 - PDF Twin City Bank, Longview, Washington; FDIC-09-401b; Issued 8/28/09 - PDF Bank of Tacoma, Tacoma, Washington; FDIC-09-176b; Issued 8/11/09 - PDF Colonial Bank, Montgomery, Alabama; FDIC-09-402c&b; Issued 8/11/09 - PDF
Fidelity Management Trust Company, Boston,
Massachusetts; FDIC-09-340 OA; in the amount of $1,323.44;
Pyramis Global Advisors Trust Company, Merrimack, New
Hampshire; FDIC-09-342 OA; American River Bank, Sacramento, California; FDIC-09-339k; in the amount of $7,770.00; Issued 8/13/09 - PDF
Bank of Agriculture and Commerce, Stockton,
California; FDIC-08-406k; in the amount of $100,000; Readlyn Savings Bank, Readlyn, Iowa; FDIC-09-276k; in the amount of $4,000.00; Issued 08/21/09 - PDF
Peoples Bank of Kentucky, Inc., Flemingsburg,
Kentucky; FDIC-09-003k; in the amount of $4,620.00;
Community Central Bank, Mount Clemens, Michigan;
FDIC-07-106k; in the amount of $2,250.00; 1st State Bank, Saginaw, Michigan; FDIC-08-374k; in the amount of $3,080.00; Issued 8/5/09 - PDF
Independent Farmers Bank, Maysville, Missouri;
FDIC-09-274k; in the amount of $1,500.00;
Cornerstone Community Bank, Chattanooga, Tennessee;
FDIC-09-174k; in the amount of $25,000.00; Rainier Pacific Bank, Tacoma, Washington; FDIC-09-426k; in the amount of $2,875.00; Issued 8/31/09 - PDF Banner Banks, Birnamwood, Wisconsin; FDIC-08-059k; in the amount of $1,300.00; Issued 8/6/09 - PDF
Community Bank of Central Wisconsin, Colby,
Wisconsin; FDIC-09-038k; in the amount of $7,200.00;
Waumandee State Bank, Waumandee, Wisconsin;
FDIC-09-002k; in the amount of $13,090.00; Cheyenne State Bank, Cheyenne, Wyoming; FDIC-09-382k; in the amount of $6,765.00; Issued 8/27/09 - PDF American United Bank, Lawrenceville, Georgia; FDIC-09-365PCAP; Issued 8/13/09- PDF Bank 1st, Albuquerque, New Mexico; FDIC-09-463PCAS; Issued 8/31/09 - PDF Security Bank of Jones County, Gray, Georgia; now know as State Bank and Trust Company, Pinehurst, Georgia; FDIC-09-124b; Issued 8/31/09 - PDF Security Bank of Bibb County, Macon, Georgia; now know as State Bank and Trust Company, Pinehurst, Georgia; FDIC-09-050b; Issued 8/31/09 - PDF Security Bank of Gwinnett County, Suwanee, Georgia; now know as State Bank and Trust Company, Pinehurst, Georgia; FDIC-09-411b; Issued 8/31/09 - PDF Security Bank of North Metro, Woodstock, Georgia; now know as State Bank and Trust Company, Pinehurst, Georgia; FDIC-09-116b; Issued 8/31/09 - PDF 1ST Security Bank of Washington, Mountlake Terrace, Washington; FDIC-07-190b; Issued: 8/3/09 - PDF Venture Bank, Lacey, Washington; FDIC-08-394b; Issued 8/31/09 - PDF Colonial Bank, Montgomery, Alabama; FDIC-09-402c&b; Issued 8/11/09 - PDF Mesa Bank, Mesa, Arizona, FDIC-09-106b; Issued 7/8/09 - PDF Community Bank of Arizona, Phoenix, Arizona; FDIC-09-247b; Issued 7/22/09 - PDF Desert Hills Bank, Phoenix, Arizona; FDIC-09-167b; Issued 7/2/09 - PDF Commerce Bank of Southwest Florida, Fort Myers, Florida; FDIC-09-113b; Issued 7/9/09 - PDF Northside Bank, Adairsville, Georgia; FDIC-09-082b; Issued 7/9/09 - PDF Ravenswood Bank, Chicago, Illinois; FDIC-09-155b; Issued 7/15/09 - PDF ShoreBank, Chicago, Illinois; FDIC-07-074b; Issued 7/14/09 - PDF Mt. Washington Co-Operative Bank, South Boston, Massachusetts; FDIC-09-311b; Issued 7/14/09 - PDF State Bank of Delano, Delano, Minnesota; FDIC-09-229b; Issued 7/24/09 - PDF Northern Star Bank, Mankato, Minnesota; FDIC-09-288b; Issued 7/24/09 - PDF St. Stephen State Bank, Saint Stephen, Minnesota; FDIC-09-182b; Issued 7/14/09 - PDF LibertyPointe Bank, New York, New York; FDIC-09-112b; Issued 7/16/09 - PDF Advantage Bank, Cambridge, Ohio; FDIC-09-195b; Issued 7/31/09 - PDF MBank, Gresham, Oregon; FDIC-09-216b; Issued 7/1/09 - PDF Royal Bank America, Narberth, Pennsylvania; FDIC-09-282b; Issued 7/16/09 - PDF First Midwest Bank, Centerville, South Dakota; FDIC-09-200b; Issued 7/15/09 - PDF Commercial State Bank of El Campo, El Campo, Texas; FDIC-09-262b; Issued 7/1/09 - PDF CIT Bank, Salt Lake City, Utah;
FDIC-09-337b; Issued 7/16/09 -
PDF Citizens State Bank, Hudson, Wisconsin; FDIC-09-261b; Issued 7/24/09 - PDF Security Bank, New Auburn, Wisconsin; FDIC-09-111b; Issued 7/8/09 - PDF Bank of Ontario, Ontario, Wisconsin; FDIC-09-160b; Issued 7/30/09 - PDF Central Bank of Georgia, Ellaville, Georgia; FDIC-09-128c&b; Issued 7/28/09 - PDF Bank of the West, San Francisco, California, FDIC-08-134e; against Cassidy Janosky Issued 7/16/09 - PDF Alpine Bank, Glenwood Springs, Colorado; FDIC-08-093e; against Pamela J. Williams; Issued 7/16/09 - PDF Farmers Trust & Savings Bank, Buffalo
Center, Iowa; FDIC-08-014e; against Sara Jane Vriesen; Central Progressive Bank, Lacombe,
Louisiana; FDIC-08-057e; against Dwayne G. Deer; Harleysville Savings Bank,
Harleysville, Pennsylvania; FDIC-09-220e; against Jennifer M.
McDermott; Citizens Bank of Pennsylvania,
Philadelphia, Pennsylvania; FDIC-09-153e; against Regina C.
Tolliver; Citizens Bank of Pennsylvania,
Philadelphia, Pennsylvania; FDIC-09-154e; against Kern K. Haynes;
Virgin Islands Community Bank, Christiansted, St. Croix; (nka First Bank of Puerto Rico Santurce, Puerto Rico); FDIC-07-233e; against Michael J. Dow, Sr.; Issued 7/16/09 - PDF Benton Banking Company, Benton,
Tennessee; FDIC-08-003e; against Jimmy L. Goddard; International Bank of Commerce,
Laredo, Texas; FDIC-08-298e; against Andrea N. Clawson; Southside Bank, Tyler, Texas;
FDIC-08-132e, against Amber Penner; Issued 7/16/09 -
PDF
Traders & Farmers Bank, Haleyville, Alabama; FDIC-09-145k; Order to Pay a Civil Money Penalty in the amount of $4,000.00; Issued 7/2/09 - PDF Bank of Walker County, Jasper,
Alabama; FDIC-09-332k; Order to Pay in the amount of $4,410.00; Farmers Trust & Savings Bank, Buffalo Center, Iowa; FDIC-08-351k; Order to Pay against Sara Jane Vriesen in the amount of $5,000.00; Issued 7/28/09 - PDF Hillcrest Bank, Overland Park, Kansas; FDIC-09-277k; Order to Pay Civil Money Penalty in the amount of $8,000.00; Issued 7/8/09 - PDF The Farmers Bank of Milton, Milton, Kentucky; FDIC-08-336k; Order to Pay Civil Money Penalty in the amount of $3,500.00; Issued 7/2/09 - PDF Monroe Bank & Trust, Monroe, Michigan; FDIC-07-216k; Order to Pay Civil Money Penalty in the amount of $12,400.00; Issued 7/22/09 - PDF Prior Lake State Bank, Prior Lake, Minnesota; FDIC-09-218k; Order to Pay Civil Money Penalty in the amount of $4,000.00; Issued 7/8/09 - PDF Sound Banking Company, Morehead City, North Carolina; FDIC-09-140k; Order to Pay in the amount of $5,400.00; Issued 7/27/09 - PDF Republic First Bank, Philadelphia, Pennsylvania; FDIC-09-290k; Order to Pay Civil Money Penalty in the amount of $8,750.00; Issued 7/9/09 - PDF Doral Bank, San Juan, Puerto Rico; FDIC-09-228k; Order to Pay Civil Money Penalty in the amount of $38,030.00; Issued 7/8/09 - PDF People’s Bank and Trust Company of Pickett County, Byrdstown, Tennessee; FDIC-09-327k; Order to Pay Civil Money Penalty in the amount of $5,390.00; Issued 7/27/09 - PDF Main Street Bank Corp., Wheeling,
West Virginia; FDIC-09-259k; Order to Pay in the amount of
$9,600.00; The Business Bank, Appleton,
Wisconsin; FDIC-08-098k; Order to Pay in the amount of $2,310.00; ISB Community Bank, Ixonia,
Wisconsin; FDIC-08-321k; Order to Pay in the amount of $4,190.00; Peoples State Bank, Prairie Du Chien,
Wisconsin; FDIC-08-250k; Order to Pay in the amount of $8,265.00; Community Business Bank, Sauk City,
Wisconsin; FDIC-08-226k; Order to Pay in the amount of $1,400.00;
Affinity Bank, Ventura, California;
FDIC-09-375PCAS; Issued 7/31/09 -
PDF
Margo Harbridge, FDIC-08-190L; Order
Granting Permission to File Section 19 Application and Approving
Application for Consent to Participate in the Conduct of the Affairs
of any Depository Institution; The Farmers & Merchants Bank, Dyer, Tennessee; FDIC-94-073e; Order Modifying Order of Prohibition From Further Participation against Albert D. Noe; Issued 7/16/09 - PDF Timberland Bank, El Dorado, Arkansas; FDIC-08-145b; Issued 7/17/09 - PDF MetroPacific Bank (In Receivership), Irvine, California; Bank Purchase & Assumption - Now Known As: Sunwest Bank, Irvine, California; FDIC-08-109b; Issued 7/17/09 - PDF Mirae Bank (In Receivership), Los Angeles, California; Whole Bank Purchase & Assumption - Now Known As: Wilshire State Bank, Los Angeles, California; FDIC-09-172b; Issued 7/17/09 - PDF The State Bank of Lebo, Lebo, Kansas; FDIC-07-251b; Issued 7/23/09 - PDF Horizon Bank, Pine City, Minnesota; FDIC-08-393b; Issued 7/15/09 - PDF Millennium State Bank of Texas, Dallas, Texas; FDIC-09-138b; Issued 7/16/09 - PDF Central Bank of Georgia, Ellaville, Georgia; FDIC-09-128c&b; Issued 7/28/09 - PDF First State Bank, Cranford, New Jersey; FDIC-08-166b; Issued 7/22/09 - PDF Evergreen State Bank, Stoughton, Wisconsin; FDIC-08-410b; Issued 7/29/09 - PDF Colonial Bank, Montgomery, Alabama; FDIC-09-125b; Issued 6/15/09 - PDF Valley Bank and Trust, Brighton, Colorado; FDIC-09-126b; Issued 6/1/09 - PDF Park State Bank & Trust, Woodland Park, Colorado; FDIC-09-186b; Issued 6/22/09 - PDF AL Amerilife First Financial LLC, Clearwater, Florida; FDIC-09-257b and FDIC-09-258k; Issued 6/18/09 - PDF Mountain Heritage Bank, Clayton, Georgia; FDIC-09-117b; Issued 6/17/09 - PDF The Bank of Georgia, Peachtree City, Georgia; FDIC-09-133b; Issued 6/30/09 - PDF Satilla Community Bank, St. Marys, Georgia; FDIC-09-149b; Issued 6/30/09 - PDF Arcola Homestead Savings Bank, Arcola, Illinois; FDIC-09-078b; Issued 6/9/09 - PDF Grand Rivers Community Bank, Grand Chain, Illinois; FDIC-09-093b; Issued 6/25/09 - PDF First DuPage Bank, Westmont, Illinois; FDIC-08-387b; Issued 6/16/09 - PDF The Community Bank, Brocton, Massachusetts; FDIC-09-212b; Issued 6/29/09 - PDF New Liberty Bank, Plymouth, Michigan; FDIC-09-193b; Issued 6/17/09 - PDF Americana Community Bank, Sleepy Eye, Minnesota; FDIC-09-168b; Issued 6/9/09 - PDF Nevada Security Bank, Reno, Nevada; FDIC-09-173b; Issued 6/29/09 - PDF First BankAmericano, Elizabeth, New Jersey; FDIC-09-235b; Issued 6/19/09 - PDF High Desert State Bank, Albuquerque, New Mexico; FDIC-09-127b; Issued 6/22/09 - PDF Savoy Bank, New York, New York; FDIC-09-118b; Issued 6/8/09 - PDF The Hicksville Bank, Hicksville, Ohio; FDIC-09-045b; Issued 6/10/09 - PDF American Patriot Bank, Greeneville, Tennessee; FDIC-09-163b; Issued 6/3/09 - PDF Prosper Bank, Prosper, Texas; FDIC-09-191b; Issued 6/9/09 - PDF Advanta Bank Corp., Draper, Utah; FDIC-08-259b and FDIC-08-403k; Issued 6/30/09 - PDF Advanta Bank Corp., Draper, Utah; FDIC-09-266b; Issued 6/30/09 - PDF Centennial Bank, Ogden, Utah; FDIC-09-293b; Issued 6/26/09 - PDF American Express Centurion Bank, Salt Lake City, Utah; FDIC-09-251b; Issued 6/30/09 - PDF Prime Alliance Bank, Woods Cross, Utah; FDIC-09-239b; Issued 6/23/09 - PDF City Bank, Lynnwood, Washington; FDIC-09-291b; Issued 6/29/09 - PDF Seattle Bank, Seattle, Washington; FDIC-09-139b; Issued 6/8/09 - PDF Jennings State Bank, Spring Grove, Minnesota; FDIC-09-390e; against Anne E. Justesen; Issued 6/29/09 - PDF Purdum State Bank, Purdum, Nebraska; FDIC-07-248e; against Michael L. Moody; Issued 6/2/09 - PDF Branch Banking and Trust Company, Winston Salem, North Carolina; FDIC-09-012e; against Melody A. Owens; Issued 6/2/09 - PDF Citizens Bank of Pennsylvania, Philadelphia, Pennsylvania;
FDIC-08-215e; against Clarissa A. Gavin Citizens Bank of Pennsylvania, Philadelphia, Pennsylvania;
FDIC-09-107e; against Marcus R. Nabried; First Texas Bank, Lampasas, Texas; FDIC-08-315e; against Pamela Ruth Haynie; Issued 6/2/09 - PDF Home Banking Company, Selmer, Tennessee; FDIC-08-143e; against Pamela S. Sagely; Issued 6/2/09 - PDF Community Bank, National Association, Mobile, Alabama; FDIC-09-169OA; Order to Pay in the amount of $300.00; Issued 6/5/09 - PDF AL Amerilife First Financial LLC, A Delaware Limited Liability
Company; Clearwater, Florida; Solon State Bank, Solon, Iowa; FDIC-09-141k; Order to Pay Civil
Money Penalty in the amount of $1,500.00; Jennings State Bank, Spring Grove, Minnesota; FDIC-08-391k; Order to Pay against Anne E. Justesen in the amount of $25,000.00; Issued 6/29/09 - PDF Gateway Bank of St. Louis, St. Louis, Missouri; FDIC-09-088k; Order to Pay Civil Money Penalty in the amount of $2,500.00; Issued 6/10/09 - PDF Purdum State Bank, Purdum, Nebraska; FDIC-07-249k; Order to Pay Civil Money Penalty against Michael L. Moody in the amount of $12,500.00; Issued 6/2/09 - PDF USA Bank, Port Chester, New York; FDIC-08-076k; Order to Pay against Thomas Calabro in the amount of $1,000.00; Issued 6/11/09 - PDF USA Bank, Port Chester, New York; FDIC-08-076k; Order to Pay against Fred A. DeCaro, Jr. in the amount of $125,000.00; Issued 6/11/09 - PDF USA Bank, Port Chester, New York; FDIC-08-076k; Order to Pay against Fred A. DeCaro III in the amount of $15,000.00; Issued 6/11/09 - PDF USA Bank, Port Chester, New York; FDIC-08-076k; Order to Pay against Peter Keller in the amount of $1,500.00; Issued 6/11/09 - PDF USA Bank, Port Chester, New York; FDIC-08-076k; Order to Pay against Barry I. Spiegler in the amount of $25,000.00; Issued 6/11/09 - PDF USA Bank, Port Chester, New York; FDIC-08-076k; Order to Pay against James G. Verrillo in the amount of $15,000.00; Issued 6/11/09 - PDF USA Bank, Port Chester, New York; FDIC-08-076k; Order to Pay against Ilyse Wilpon in the amount of $5,000.00; Issued 6/11/09 - PDF USA Bank, Port Chester, New York; FDIC-08-076k; Order to Pay against Richard D. Zeisler in the amount of $15,000.00; Issued 6/11/09 - PDF Altoona First Savings Bank, Altoona, Pennsylvania; FDIC-09-170k; Order to Pay Civil Money Penalty in the amount of $4,350.00; Issued 6/2/09 - PDF Home Banking Company, Selmer, Tennessee; FDIC-08-400k; Order to
Pay in the amount of $25,000.00; Advanta Bank Corp., Draper, Utah; FDIC-08-259b; FDIC-08-403k; Order to Cease and Desist, Order for Restitution and Order to Pay in the amount of $150,000.00; Issued 6/30/09 - PDF American Express Centurion Bank, Salt Lake City, Utah; FDIC-09-215k; Order to Pay in the amount of $250,000.00; Issued 6/30/09 - PDF First Exchange Bank, Mannington, West Virginia; FDIC-09-130k;
Order to Pay in the amount of $8,225.00; Securant Bank & Trust, Menomonee Falls, Wisconsin; FDIC-08-283k; Order to Pay in the amount of $2,500.00; Issued 6/2/09 - PDF Michigan Commerce Bank, Ann Arbor, Michigan; Written Agreement; Issued 4/20/09 - PDF Temecula Valley Bank, Temecula, California; FDIC-09-280PCAS; Supervisory Prompt Corrective Action Directive; Issued 6/15/09 - PDF Security Bank of North Fulton, Alpharetta, Georgia;
FDIC-09-310PCAP; Prompt Corrective Action Directive, National Motors Bank FSB, Fort Washington, Pennsylvania; FDIC-08-407p; Issued 6/2/09 - PDF Columbus Bank and Trust Company, Columbus, Georgia; FDIC-08-033b; Issued 6/4/09 - PDF Southern Community Bank, Fayetteville, Georgia now known as
United Community Bank Blairsville, Georgia; American Southern Bank, Kennesaw, Georgia; FDIC-08-366b; Issued 6/30/09 - PDF Herrin Security Bank, Herrin, Illinois; FDIC-08-055b; Issued 6/16/09 - PDF Great Basin Bank of Nevada, Elko, Nevada; FDIC-09-095b; Issued 6/15/09 - PDF Israel Discount Bank of New York, New York, New York; FDIC-05-232b; Issued 6/3/09 - PDF Cooperative Bank, Wilmington, North Carolina; now known as First
Bank, Troy, North Carolina; Commonwealth Co-operative Bank, Boston, Massachusetts; FDIC-07-252e and FDIC-08-016k; Decision and Order to Prohibit From Further Participation against Brenda J. Vikre; Issued 6/23/09 - PDF First State Bank, Flagstaff, Arizona; FDIC-09-171b; Issued 5/1/09 - PDF Golden Security Bank, Rosemead, California; FDIC-09-108b; Issued 5/8/09 - PDF Darien Rowayton Bank, Darien, Connecticut; FDIC-09-178b; Issued 5/7/09 - PDF Premier American Bank, Miami, Florida; FDIC-09-061b; Issued 5/18/09 - PDF The Royal Palm Bank of Florida, Naples, Florida; FDIC-09-113b; Issued 5/20/09 - PDF First Commercial Bank of Tampa Bay, Tampa, Florida; FDIC-08-347b; Issued 5/11/09 - PDF Community Bank & Trust, Cornelia, Georgia; FDIC-09-068b; Issued 5/11/09 - PDF The Gordon Bank, Gordon, Georgia; FDIC-09-109b; Issued 5/11/09 - PDF Crescent Bank and Trust Company, Jasper, Georgia; FDIC-09-087b; Issued 5/11/09 - PDF Farmers & Merchants Bank, Lakeland, Georgia; FDIC-09-091b; Issued 5/19/09 - PDF The Bank of Commerce, Wood Dale, Illinois; FDIC-09-055b; Issued 5/27/09 - PDF Town & Country Bank, Leawood, Kansas; FDIC-09-166b; Issued 5/29/09 - PDF Peoples Bank of Kentucky, Inc., Flemingsburg, Kentucky; FDIC-09-020b; Issued 5/8/09 - PDF Westernbank Puerto Rico, Mayaguez, Puerto Rico; FDIC-08-275b; Issued 5/22/09 - PDF Coffee County Bank, Manchester, Tennessee; FDIC-09-094b; Issued 5/1/09 - PDF Millennium State Bank of Texas, Dallas, Texas; FDIC-09-138b; Issued 5/19/09 - PDF Capital Community Bank, Provo, Utah; FDIC-09-236b; Issued 5/20/09 - PDF Liberty Bank, Salt Lake City, Utah; FDIC-09-122b; Issued 5/26/09 - PDF Homestreet Bank, Seattle, Washington; FDIC-09-121b; Issued 5/8/09 - PDF AmericanWest Bank, Spokane, Washington; FDIC-09-144b; Issued 5/11/09 - PDF United Commercial Bank, San Francisco, California; FDIC-09-030e;
against Alex C. Yan; Coast Bank of Florida, merged into and now known as First Bank, Creve Coeur, Missouri; FDIC-08-17e; against Philip William Coon; Issued 5/15/09 - PDF The Bank of Waynesboro, Waynesboro, Tennessee; FDIC-08-304e;
against Jeremy R. Bryant; First Service Bank, Greenbrier, Arkansas; FDIC-09-159k; Order to Pay Civil Money Penalty in the amount of $8,000.00; Issued 5/26/09 - PDF United Bank, Zebulon, Georgia; FDIC-09-189k; Order to Pay in the
amount of $8,470.00; The Bank of Herrin, Herrin, Illinois; FDIC-08-227k; Order to Pay
in the amount of $1,600.00; State Bank, Wonder Lake, Illinois; FDIC-08-157k; Order to Pay in
the amount of $4,000.00; Grabill Bank, Grabill, Indiana; FDIC-08-137k; Order to Pay in the
amount of $10,000.00; Republic Bank & Trust Company, Louisville, Kentucky; FDIC-08-290k; Order to Pay in the amount of $22,000.00; Issued 5/06/09 - PDF First Guaranty Bank, Hammond, Louisiana; FDIC-09-101k; Order to Pay a Civil Money Penalty in the amount of $17,000.00; Issued 5/29/09 - PDF The Dart Bank, Mason, Michigan; FDIC-08-273k; Order to Pay in the
amount of $1,950.00; BNA Bank, New Albany, Mississippi; FDIC-09-190k; Order to Pay Civil Money Penalty in the amount of $3,300.00; Issued 5/26/09 - PDF Marion Center Bank, Marion Center, Pennsylvania; FDIC-09-110k; Order to Pay Civil Money Penalty in the amount of $12,000.00; Issued 5/11/09 - PDF Fidelity Savings Bank, Pittsburgh, Pennsylvania; FDIC-09-032k; Order to Pay Civil Money Penalty in the amount of $17,000.00; Issued 5/28/09 - PDF Citizens Bank, Hartsville, Tennessee; FDIC-09-054k; Order to Pay Civil Money Penalty in the amount of $4,000.00; Issued 5/1/09 - PDF Citizens Bank, Hartsville, Tennessee; FDIC-09-056k; Order to Pay Civil Money Penalty in the amount of $3,000.00; Issued 4/30/09 - PDF The Bank of Waynesboro, Waynesboro, Tennessee; FDIC-08-305k; Order to Pay against Jeremy R. Bryant in the amount of $2,500.00; Issued 5/18/09 - PDF Seattle Bank, Seattle, Washington; FDIC-09-131k; Order to Pay Civil Money Penalty in the amount of $15,050.00; Issued 5/27/09 - PDF Coulee Bank, La Crosse, Wisconsin; FDIC-08-300k; Order to Pay in
the amount of $5,270.00; Bank of Lake Mills, Lake Mills, Wisconsin; FDIC-08-377k; Order to
Pay in the amount of $3,100.00; American Heritage Bank, Clovis, New Mexico; FDIC- 05-148e; Order Modifying Order of Prohibition From Further Participation against Joel B Burdell; Issued 5/18/09 - PDF Muskegon Commerce Bank, Muskegon, Michigan; FDIC-08-274b; Issued 5/20/09 - PDF The Gary State Bank, Gary, Minnesota; FDIC-07-083b; Issued 5/15/09 - PDF Plaza Bank, Irvine, California; FDIC-09-175b; Issued 4/29/09 - PDF Mirae Bank, Los Angeles, California; FDIC-09-172b; Issued 4/27/09 - PDF Independence Bank, Newport Beach, California; FDIC-09-162b; Issued 4/24/09 - PDF New Resource Bank, San Francisco, California; FDIC-09-103b; Issued 4/28/09 - PDF Affinity Bank, Ventura, California; FDIC-09-086b; Issued 4/22/09 - PDF Rocky Mountain Bank & Trust Florence, Florence, Colorado; FDIC-09-065b; Issued 4/2/09 - PDF New Frontier Bank, Greeley, Colorado; FDIC-09-146b; Issued 4/6/09 - PDF Coastal Community Bank, Panama City Beach, Florida; FDIC-09-062b; Issued 4/22/09 - PDF Georgia Heritage Bank, Dallas, Georgia; FDIC-09-013b; Issued 4/24/09 - PDF Appalachian Community Bank, Ellijay, Georgia; FDIC-09-010b; Issued 4/24/09 - PDF Security Bank of Jones County, Gray, Georgia; FDIC-09-124b; Issued 4/17/09 - PDF Community Capital Bank, Jonesboro, Georgia; FDIC-09-019b; Issued 4/16/09 - PDF Security Bank of Bibb County, Macon, Georgia; FDIC-09-050b; Issued 4/17/09 - PDF Security Bank of Gwinnett County, Suwanee, Georgia; FDIC-08-411b; Issued 4/17/09 - PDF Security Bank of North Metro, Woodstock, Georgia; FDIC-09-116b; Issued 4/17/09 - PDF Bank of Lincolnwood, Lincolnwood, Illinois; FDIC-09-135b; Issued 4/21/09 - PDF West Suburban Bank, Lombard, Illinois; FDIC-08-384b; Issued 4/23/09 - PDF First Mariner Bank, Baltimore, Maryland; FDIC-07-285b; FDIC-08-358k; Issued 4/22/09 - PDF Butler Bank, Lowell, Massachusetts; FDIC-09-148b; Issued 4/17/09 - PDF Riverview Community Bank, Otsego, Minnesota; FDIC-09-064b; Issued 4/7/09 - PDF Carson River Community Bank, Carson City, Nevada; FDIC-09-067b; Issued 4/3/09 - PDF Great Basin Bank of Nevada, Elko, Nevada; FDIC-09-095b; Issued 4/15/09 - PDF Badger State Bank, Cassville, Wisconsin; FDIC-09-077b; Issued 4/30/09 - PDF Marine Bank, Wauwatosa, Wisconsin; FDIC-09-43b; Issued 4/14/09 - PDF Bank of Brewton, Brewton, Alabama; FDIC-04-126e; against Mescila C. Lawson; Issued 4/27/09 - PDF Peoples Bank of Alabama, Cullman, Alabama; FDIC-08-245e; against Charles A. Graham; Issued 4/27/09 - PDF Westernbank Puerto Rico, Mayaguez, Puerto Rico; FDIC-08-396e;
against Ivette Rexach Vazquez; Branch Banking and Trust Company, Winston-Salem, North Carolina; FDIC-08-028e; against Tonia B. Milner; Issued 4/3/09 - PDF Firstbank of Puerto Rico, Santurce, Puerto Rico; FDIC-09-028e; against Louise Jennings; Issued 4/3/09 - PDF GE Money Bank, Salt Lake City, Utah; FDIC-09-033OA; Order to Pay
in the amount of $13,046.40; Citizens Business Bank, Ontario, California; FDIC-09-100k; Order to Pay Civil Money Penalty in the amount of $16,200.00; Issued 4/8/09 - PDF American Riviera Bank, Santa Barbara, California; FDIC-09-071k; Order to Pay Civil Penalty in the amount of $440.00; Issued 4/24/09 - PDF Alpine Bank, Glenwood Springs, Colorado; FDIC-08-322k; Order to Pay Civil Money Penalty in the amount of $12,925.00; Issued 4/15/09 - PDF State Bank of Ashland, Ashland, Illinois; FDIC-09-001k; Order to
Pay in the amount of $3,400.00; First State Bank, Monticello, Illinois; FDIC-08-281k; Order to
Pay in the amount of $4,850.00; West Bank, West Des Moines, Iowa; FDIC-09-090k; Order to Pay Civil Money Penalty in the amount of $18,920.00; Issued 4/23/09 - PDF Farmers Deposit Bank of Middleburg, Inc., Middleburg, Kentucky; FDIC-08-184k; Order to Pay in the amount of $2,695.00; Issued 4/1/09 - PDF The Peoples Bank, Mount Washington, Kentucky; FDIC-08-307k; Order to Pay in the amount of $1,250.00; Issued 4/7/09 - PDF First United Bank, Farmerville, Louisiana (merged with and now
known as Community Trust Bank First United Bank, Farmerville, Louisiana (merged with and now
known as Community Trust Bank First Mariner Bank; Baltimore, Maryland; FDIC-07-285b; FDIC-08-358k; Order to Cease and Desist, Order for Restitution, and Order to Pay in the amount of $50,000.00; Issued 4/22/09 - PDF Farmers and Merchants State Bank of Pierz, Pierz, Minnesota; FDIC-09-089k; Order to Pay Civil Money Penalty in the amount of $2,000.00; Issued 4/10/09 - PDF Beneficial Mutual Savings Bank, Philadelphia, Pennsylvania; FDIC-09-165k; Order to Pay Civil Money Penalty in the amount of $2,900.00; Issued 4/28/09 - PDF Slovak Savings Bank, Pittsburgh, Pennsylvania; FDIC-09-031k; Order to Pay Civil Money Penalty in the amount of $5,000.00; Issued 4/22/09 - PDF Citizens First Bank, Wartburg, Tennessee; FDIC-09-134k; Order to Pay Civil Money Penalty in the amount of $16,535.00; Issued 4/29/09 - PDF The Necedah Bank, Necedah, Wisconsin; FDIC-08-252k; Order to Pay
in the amount of $1,650.00; FirstBank Financial Services, McDonough, Georgia; now know as
Regions Bank, Birmingham, Alabama; Orange Community Bank, Orange, California; FDIC-07-120b; Issued 4/27/09 - PDF New Frontier Bank, Greeley, Colorado; FDIC-08-320b; Issued 4/13/09 - PDF New Frontier Bank, Greeley, Colorado; FDIC-09-146b; Issued 4/20/09 - PDF American Metro Bank, Chicago, Illinois; FDIC-07-114b; Issued 8/1/08 - PDF Farmers State Bank, S/B, Schell City, Missouri; FDIC-06-229b; Issued 4/29/09 - PDF Cape Fear Bank, Wilmington, North Carolina; now known as First Federal Savings and Loan of Charleston, Charleston, South Carolina; FDIC-09-005b; Issued 4/23/09 - PDF interState Net Bank (currently ISN Bank), Cherry Hill, New Jersey; FDIC-06-201e; FDIC-06-202k; Decision and Order to Prohibit From Further Participation and Assessment of Civil Money Penalties against Hal J. Shaffer in the amount of $50,000.00; Issued 4/23/09 - PDF Nexity Bank, Birmingham, Alabama; FDIC-09-011b; Issued 3/20/09- PDF Pan American Bank, Los Angeles California; FDIC-09-114b; Issued 3/23/09- PDF Innovative Bank, Oakland, California; FDIC-09-066b; Issued 3/3/09- PDF The Bank of Bonifay, Bonifay, Florida; FDIC-08-325b; Issued 3/23/09 - PDF Security Exchange Bank, Marietta, Georgia; FDIC-08-352b; Issued 3/10/09 - PDF American Southern Bank, Kennesaw, Georgia; FDIC-08-366b; Issued 3/31/09 - PDF Heartland Bank, Leawood, Kansas; FDIC-08-342b; Issued 3/30/09 - PDF Century Bank of Kentucky, Inc., Lawrenceburg, Kentucky; FDIC-08-262b; Issued 3/23/09 - PDF Statewide Bank, Covington, LA; FDIC-08-369b; Issued 3/25/09 - PDF K Bank, Randallstown, Maryland; FDIC-09-029b; Issued 4/1/09 - PDF Muskegon Commerce Bank, Muskegon, Michigan; FDIC-08-274b; Issued 3/12/09 - PDF State Bank of Aurora, Aurora, Minnesota; FDIC-09-026b; Issued 3/19/09 - PDF Brickwell Community Bank, Woodbury, Minnesota; FDIC-08-332b; Issued 3/3/09 - PDF The Riverbank, Wyoming, Minnesota; FDIC-08-389b; Issued 3/11/09 - PDF The Farmers Bank, Lincoln, Nebraska; FDIC-09-060b; Issued 3/13/09 - PDF Nuestro Banco, Raleigh, North Carolina; FDIC-09-006b; Issued 3/12/09 - PDF Cooperative Bank, Wilmington, North Carolina; FDIC-09-053b; Issued 3/12/09 - PDF Columbia Community Bank, Hillsboro, Oregon; FDIC-09-084b; Issued 3/4/09 - PDF First Bank & Trust, Brookings, South Dakota; FDIC-07-228b; FDIC-07-260k; Issued 3/26/09 - PDF First State Bank, Wilmot, South Dakota; FDIC-09-023b; Issued 3/3/09 - PDF Horizon Bank, Bellingham, Washington; FDIC-08-404b; Issued 3/3/09- PDF Frontier Bank, Everett, Washington; FDIC-09-080b; Issued 3/20/09- PDF Mountain Pacific Bank, Everett, Washington; FDIC-09-079b; Issued 3/5/09- PDF Peoples Independent Bank, Boaz, Alabama; FDIC-08-254e; against Timothy Sims; Issued 3/16/09- PDF First Bank, West Des Moines, Iowa; FDIC-08-251e; against Belma A. Bejtovic; Issued 3/13/09- PDF Temecula Valley Bank, Temecula, California; FDIC-09-069k; Order to Pay Civil Money Penalty in the amount of $24,600.00; Issued 3/9/09 - PDF Mutual Bank, Harvey, Illinois; FDIC-08-224k; Order to Pay in the amount of $6,500.00; Issued 3/17/09 - PDF Bedford Loan & Deposit Bank, Bedford,
Kentucky; FDIC-08-279k; Order to Pay in the amount of $5,000.00; Mainstreet Bank, Forest Lake, Minnesota; FDIC-09-008k; Order to Pay Civil Money Penalty in the amount of $2,200.00; Issued 3/5/09 - PDF First State Bank, Beaver City, Nebraska; FDIC-09-007k; Order to Pay Civil Money Penalty in the amount of $4,250.00; Issued 3/5/09- PDF Union State Bank of Fargo, Fargo, North Dakota; FDIC-09-014k; Order to Pay Civil Money Penalty in the amount of $2,000.00; Issued 3/30/09- PDF Oriental Bank and Trust, San Juan, Puerto Rico; FDIC-09-015k; Order to Pay Civil Money Penalty in the amount of $10,000.00; Issued 3/26/09- PDF First Bank & Trust, Brookings, South Dakota; FDIC-07-228b; FDIC-07-260k; Order to Cease and Desist, Order for Restitution, and Order to Pay in the amount of $90,000.00; Issued 3/26/09- PDF Peoples Bank, Elkhorn, Wisconsin; FDIC-08-081k; Order to Pay in the amount of $4,800.00; Issued 3/4/09- PDF Banks of Wisconsin, Kenosha, Wisconsin; FDIC-08-153k; Order to Pay in the amount of $4,000.00; Issued 3/17/09- PDF Bank of Luxemburg, Luxemburg, Wisconsin; FDIC-08-289k; Order to Pay in the amount of $11,600.00; Issued 3/17/09 - PDF Farmers & Merchants Bank & Trust, Marinette, Wisconsin; FDIC-08-170k; Order to Pay in the amount of $1,350.00; Issued 3/17/09- PDF Waldo State Bank, Waldo, Wisconsin; FDIC-08-306k; Order to Pay in the amount of $3,990.00; Issued 3/17/09 - PDF Gaby Cucu; FDIC-08-341L; Order Granting Permission to File Application and Approving Application for Consent to Participate in the Affairs of any Insured Depository Institution; Issued 2/28/09 - PDF Great Florida Bank, Miami, Florida; FDIC-06-183b; Issued 3/3/09- PDF Cleveland Community Bank, S.S.B., Cleveland, Mississippi; FDIC-07-203b; Issued 3/16/09 - PDF Sherman County Bank, Loup City, Nebraska (In Receivership); FDIC-09-046b; Issued 3/24/09 - PDF First Bank of Beverly Hills, Calabasas, California; FDIC-09-051b; Issued 2/13/09- PDF Imperial Capital Bank, La Jolla, California; FDIC-08-392b; Issued 2/17/09- PDF First Regional Bank, Los Angeles, California; FDIC-08-353b; Issued 2/23/09- PDF Desert Commercial Bank, Palm Desert, California; FDIC-08-397b; Issued 2/17/09 - PDF Bank of Agriculture and Commerce, Stockton, California; FDIC-08-408b; Issued 2/19/09- PDF Temecula Valley Bank, Temecula, California; FDIC-09-057b; Issued 2/12/09- PDF Community Bank of Lemont, Lemont, Illinois; FDIC-08-372b; Issued 2/5/09- PDF Midwest Community Bank, Plainville, Kansas; FDIC-08-373b; Issued 2/25/09- PDF Republic Bank & Trust Company, Louisville, Kentucky; FDIC-08-308b; Issued 2/27/09- PDF University Bank, Ann Arbor, Michigan; FDIC-08-194b; Issued 2/12/09- PDF West Michigan Community Bank, Hudsonville, Michigan; FDIC-08-238b; Issued 2/19/09- PDF Bank of Leeton, Leeton, Missouri; FDIC-09-036b; Issued 2/27/09- PDF Concord Bank, St. Louis, Missouri; FDIC-08-368b; Issued 2/13/09- PDF Sherman County Bank, Loup City, Nebraska; FDIC-09-046b; Issued 2/9/09- PDF Security Savings Bank, Henderson, Nevada; FDIC-09-004b; Issued 2/3/09- PDF The Park Avenue Bank, New York, New York; FDIC-08-401b; Issued 2/11/09- PDF Waterford Village Bank, Williamsville, New York; FDIC-08-402b; Issued 2/12/09- PDF Cape Fear Bank, Wilmington, North Carolina; FDIC-09-005b; Issued 2/24/09- PDF Columbia River Bank, The Dalles, Oregon; FDIC-08-360b; Issued 2/9/09 - PDF Bank of Westminster, Westminster, South Carolina; FDIC-08-309b; Issued 2/24/09 - PDF Woodlands Commercial Bank, Salt Lake City, Utah; FDIC-09-041b; Issued 2/4/09- PDF Alpine Bank, Glenwood Springs, Colorado; FDIC-08-08-091e; against Terri Fatka; Issued 2/27/09 - PDF The Citizens Bank of Weir, Kansas, Weir, Kansas; FDIC-08-002e;
against Martha E. Thompson; Hancock Bank of Louisiana, Baton Rouge, Louisiana; FDIC-07-142e;
against Lester John Brooks, Jr.; Slade’s Ferry Trust Company, Somerset, Massachusetts; n/k/a Rockland Trust Company; Rockland, Massachusetts; FDIC-07-124e; against Cheryl A. Swift; Issued 2/11/09- PDF Provident Bank, Jersey City, New Jersey; FDIC-08-096e; against Catherine Valencia; Issued 2/27/09- PDF First Commonwealth Bank, Indiana, Pennsylvania; FDIC-08-263e; against Rose Falise; Issued 2/27/09- PDF Republic First Bank, Philadelphia, Pennsylvania; FDIC-08-313e; against Paul A Verdi, Jr.; Issued 2/11/09 - PDF Republic First Bank, Philadelphia, Pennsylvania; FDIC-08-314e; against Maria O. Verdi; Issued 2/11/09 - PDF Goreville State Bank, Goreville, Illinois; Merged into, and now known as Regions Bank Birmingham, Alabama; FDIC-94-1e; FDIC-08-110e&j; Order Approving Application to Modify Order of Prohibition From Further Participation against David Cruse; Issued 2/19/09 - PDF Petefish, Skiles & Co., Virginia, Illinois; FDIC-08-161k; Order to Pay Civil Money Penalty in the amount of $2,350.00; Issued 2/18/09- PDF The Tampa State Bank, Tampa, Kansas; FDIC-08-255k; Order to Pay Civil Money Penalty in the amount of $6,150.00; Issued 2/11/09- PDF Cross Keys Bank, St. Joseph, Louisiana; FDIC-08-367k; Order to Pay Civil Money Penalty in the amount of $17,335.00; Issued 2/25/09- PDF Spencer Savings Bank, Spencer, Massachusetts; FDIC-08-343k; Order to Pay Civil Money Penalty in the amount of $5,500.00; Issued 2/12/09 - PDF Spencer Savings Bank, Spencer, Massachusetts; FDIC-08-344k; Order to Pay Civil Money Penalty in the amount of $4,805.00; Issued 2/12/09 - PDF Sun Security Bank, Ellington, Missouri; FDIC-08-329k; Order to Pay Civil Money Penalty in the amount of $15,900.00; Issued 2/10/09- PDF Sun Security Bank, Ellington, Missouri; FDIC-08-330k; Order to Pay Civil Money Penalty in the amount of $5,500.00; Issued 2/10/09- PDF Wells Fargo Financial Bank, Sioux Falls, South Dakota; FDIC-09-021k; Order to Pay Civil Money Penalty in the amount of $125,000.00; Issued 2/11/09- PDF Sterling Savings Bank, Spokane, Washington; FDIC-08-285k; Order to Pay Civil Money Penalty in the amount of 125,000.00; Issued 2/12/09 - PDF Citizens Deposit Bank of Arlington, Inc., Arlington, Wisconsin; FDIC-08-258k; Order to Pay Civil Money Penalty in the amount of $2,400.00; Issued 2/9/09 - PDF Venture Bank, Lacey, Washington; FDIC-09-058PCAS; Issued 2/13/09 - PDF Escrow Bank USA, Midvale, Utah; FDIC-07-128p; Issued 2/13/09 - PDF Pedro Ayala-Garcia; FDIC-08-232L; Order Granting Permission to Application and Approving Application for Consent to Participate in the Affairs of any Insured Depository Institution; Issued 2/27/09 - PDF First Vietnamese American Bank, Westminster, California; FDIC-06-195b; Issued 2/9/09 - PDF Central Progressive Bank, Lacombe, Louisiana; FDIC-07-105b; Issued 2/19/09 - PDF Oakland Deposit Bank, Oakland, Tennessee; FDIC-08-319b; Issued 2/24/09 - PDF Uniti Bank, Buena Park, California; FDIC-08-395b; Issued 1/30/09 - PDF Golden Coast Bank, Long Beach, California; FDIC-08-359b; Issued 1/27/09 - PDF First Vietnamese American Bank, Westminster, California; FDIC-08-365b; Issued 1/29/09 - PDF Douglas County Bank, Douglasville, Georgia; FDIC-08-357b; Issued 1/27/09 - PDF First Commerce Community Bank, Douglasville, Georgia; FDIC-08-339b; Issued 1/6/09 - PDF Central Progressive Bank, Lacombe, Louisiana; FDIC-08-398b; Issued 1/28/09 - PDF Horizon Bank, Pine City, Minnesota; FDIC-08-393b; Issued 1/6/09 - PDF Paragon Bank, Wells, Minnesota; FDIC-08-212b; Issued 1/26/09 - PDF Westbridge Bank and Trust, Chesterfield, Missouri; FDIC-09-016b; Issued 1/23/09 - PDF Garden City Bank, Garden City, Missouri; FDIC-09-009b; Issued 1/29/09 - PDF Geauga Savings Bank, Newbury, Ohio; FDIC-08-241b; Issued: 1/12/09 - PDF First State Bank of Altus, Altus, Oklahoma; FDIC-08-287b; Issued 1/16/09 - PDF Citizens State Bank, Woodville, Texas; FDIC-08-379b; Issued 1/30/09 - PDF Alliance Bank, Culver City, California; FDIC-08-311k; Order to Pay Civil Money Penalty in the amount of $3,520.00; Issued 1/12/09 - PDF Metropolitan Bank and Trust Company, Chicago, Illinois; FDIC-08-075k; Order to Pay in the amount of $1,550.00; Issued 1/5/09 - PDF Kennebunk Savings Bank, Kennebunk, Maine; FDIC-08-376k; Order to Pay Civil Money Penalty in the amount of $21,525.00; Issued 1/8/09 - PDF Citizens Bank of Newburg, Rolla, Missouri; FDIC-08-276k; Order to Pay Civil Money Penalty in the amount of $3,200.00; Issued 1/20/09 - PDF Valley Bank and Trust Co., Scottsbluff, Nebraska;
FDIC-08-338k; Order to Pay Civil Money Penalty in the Drayton State Bank, Drayton, North Dakota; FDIC-08-326k; Order to Pay Civil Money Penalty in the amount of $1,200.00; Issued 1/29/09 - PDF Mifflin County Savings Bank, Lewistown, Pennsylvania; FDIC-08-222k; Order to Pay Civil Money Penalty in the amount of $8,295.00; Issued 1/13/09 - PDF Farmers and Merchants State Bank, Plankinton, South Dakota; FDIC-08-340k; Order to Pay Civil Money Penalty in the amount of $2,420.00; Issued 1/13/09 - PDF Park Bank, Holmen, Wisconsin; FDIC-07-042k HMDA;
FDIC-07-196k FLOOD; Notice of Assessment of Civil Money Penalty
Findings of Fact and Conclusions of Law, Order to Pay, and Notice of
Hearing; Issued 7/15/08 -
PDF
Community First Bank, Rosholt, Wisconsin;
FDIC-08-024k; Order to Pay in the amount of $1,150.00; American Savings, Inc., New Prague, Minnesota; FDIC-08-001q; Issued 1/8/09 - PDF Ericka Eugena Tello, FDIC-08-191L; Order Granting Permission to File Application and Approving Application for Consent to Participate in the Affairs of any Insured Depository Institution; Issued 1/14/09 - PDF Discovery Bank, San Marcos, California; FDIC-08-350b; Issued 12/23/08 - PDF New Frontier Bank, Greeley, Colorado; FDIC-08-320b; Issued 12/2/08- PDF CompuCredit Corporation, Atlanta, Georgia, As an Institution-Affiliated Party of Columbus Bank and Trust Company, Columbus, Georgia; and First Bank of Delaware, Wilmington, Delaware; and First Bank & Trust Brookings, South Dakota; FDIC-08-139b; FDIC-08-140k; FDIC-07-256b; FDIC-07-257k; FDIC-07-228b; FDIC-07-260k; Issued 12/19/08- PDF Bank of Lenox, Lenox, Georgia; FDIC-08-162b; Issued 12/12/08 - PDF The Tattnall Bank, Reidsville, Georgia; FDIC-08-349b; Issued 12/19/08 - PDF Strategic Capital Bank, Champaign, Illinois; FDIC-08-205b; Issued 12/15/08 - PDF West Suburban Bank, Lombard, Illinois; FDIC-08-183b; Issued 12/3/08- PDF Corn Belt Bank and Trust Company, Pittsfield, Illinois; FDIC-08-356b; Issued 12/31/08 - PDF The First State Bank of Burlingame, Burlingame, Kansas; FDIC-08-280b; Issued 12/22/08- PDF Farmers Deposit Bank of Middleburg, Inc., Middleburg, Kentucky; FDIC-08-185b; Issued 12/1/08- PDF Alliance Banking Company, Winchester, Kentucky; FDIC-08-223b; Issued 12/1/08- PDF Mainstreet Bank, Forest Lake, Minnesota; FDIC-08-158b; Issued 12/12/08- PDF Oakland Deposit Bank, Oakland, Tennessee; FDIC-08-319b; Issued 12/5/08 - PDF Town Center Bank, Coppell, Texas; FDIC-08-236b; Issued 12/2/08 - PDF Transportation Alliance Bank, Inc., Ogden, Utah; FDIC-08-405b; Issued 12/23/08- PDF Center Bank, Los Angeles, California;
FDIC-08-130e; against Jehee Choi aka Clara Choi; Putnam Fiduciary Trust Company, Boston,
Massachusetts; FDIC-08-188e; against Karnig H. Durgarian, Jr.; Bank of Ash Grove, Ash Grove, Missouri;
FDIC-08-053e; against Terry A. Bridges; Bank Leumi USA, New York, New York; FDIC-06-193e; against Victor P. Machado; Issued 12/19/08 - PDF Branch Banking and Trust Company, Winston Salem,
North Carolina; FDIC-08-084e; against Matthew Bird; Bank Rhode Island, Providence, Rhode Island;
FDIC-08-163e; against David M. Carpenter; Monterey County Bank, Monterey, California; FDIC-08-354k; Order to Pay Civil Money Penalty in the amount of $1,400.00; Issued 12/16/08- PDF CompuCredit Corporation, Atlanta, Georgia; As an Institution-Affiliated Party of Columbus Bank and Trust Company, Columbus, Georgia; and First Bank of Delaware, Wilmington, Delaware; and First Bank & Trust Brookings, South Dakota; FDIC-08-139b; FDIC-08-140k; FDIC-07-256b; FDIC-07-257k; FDIC-07-228b; FDIC-07-260k; Order to Cease and Desist, Order for Restitution and Order to Pay in the amount of $2,400,000.00; Issued 12/19/08- PDF Farmers State Bank of Alto Pass, Ill, Alto Pass, Illinois; FDIC-07-078k; Order to Pay in the amount of $6,100.00; Issued 12/1/08 - PDF Hoyne Savings Bank, Chicago, Illinois; FDIC-07-226k; Order to Pay
in the amount of $2,350.00; Mutual Bank, Harvey, Illinois; FDIC-08-035k; Order to Pay in the
amount of $26,250.00; Peoples Bank of Commerce, Cambridge, Minnesota; FDIC-08-318k; Order to Pay Civil Money Penalty in the amount of $4,000.00; Issued 12/23/08- PDF Randall State Bank, Randall, Minnesota; FDIC-08-260k; Order to Pay Civil Money Penalty in the amount of $14,500.00; Issued 12/15/08- PDF Citizens Bank, Carthage, Tennessee; FDIC-08-257k; Order to Pay Civil Money Penalty in the amount of $6,000.00; Issued 11/18/08- PDF Mountain Valley Bank, Dunlap, Tennessee; FDIC-08-234k; Order to Pay Civil Money Penalty in the amount of $3,655.00; Issued 12/30/08- PDF Seattle Savings Bank, Seattle, Washington; FDIC-08-310k; Order to Pay Civil Money Penalty in the amount of $8,500.00; Issued 12/5/08 - PDF United Bank, Osseo, Wisconsin; FDIC-07-261k; Order to Pay in the
amount of $6,850.00; First Covenant Bank, Norcross, Georgia; FDIC-08-378-PCAP; Issued 12/17/08- PDF Silvergate Bank, La Jolla, California; FDIC-06-200b; Issued 12/16/08 - PDF All American Bank, Des Plaines, Illinois; FDIC-06-052b; Issued 12/3/08 - PDF First American International Bank, Brooklyn, New York; FDIC -07-095b; Issued 12/22/08 - PDF Franklin Bank, S.S.B, Houston, Texas; FDIC-08-297b; Issued 12/1/08 - PDF Sanderson State Bank, Sanderson, Texas; FDIC-08-124b; Issued 12/31/08 - PDF First Tuskegee Bank, Tuskegee, Alabama; FDIC-08-159b; Issued 11/19/08- PDF Pacific Valley Bank, Salinas, California; FDIC-08-235b; Issued 11/7/08- PDF Community Bank of San Joaquin, Stockton, California; FDIC-08-302b; Issued 11/19/08- PDF State Bank of Park Rapids, Park Rapids, Minnesota; FDIC-08-107b; Issued 11/19/08- PDF Blue Ridge Savings Bank, Inc., Asheville, North Carolina; FDIC-08-293b; Issued 11/12/08- PDF Silver Falls Bank, Silverton, Oregon; FDIC-08-272b; Issued 11/25/08- PDF Mountain Commerce Bank, Erwin, Tennessee; FDIC-08-213b; Issued 11/13/08- PDF Franklin Bank, S.S.B., Houston, Texas; FDIC-08-297b; Issued 11/4/08- PDF Central State Bank, Clayton, Illinois; FDIC-08-089k; Order to Pay
in the amount of $2,695.00; Valley Bank, Moline, Illinois; FDIC-07-113k; Order to Pay in the
amount of $12,000; The Farmers Bank, Frankfort, Indiana; FDIC-07-262k; Order to Pay
in the amount of $8,450.00; The RiverBank, Wyoming, Minnesota; FDIC-08-292k; Order to Pay Civil Money Penalty in the amount of $3,750.00; Issued 11/21/08- PDF Willamette Valley Bank, Salem, Oregon; FDIC-08-284k; Order to Pay Civil Money Penalty in the amount of $4,900.00; Issued 11/26/08- PDF Frontier Bank, Everett, Washington; FDIC-08-264k; Order to Pay Civil Money Penalty in the amount of $48,895.00; Issued 11/17/08- PDF Citizens State Bank, Cadott, Wisconsin; FDIC-07-268k; Order to
Pay in the amount of $4,800.00; State Bank of Newburg, Newburg, Wisconsin; FDIC-07-264k; Order to
Pay in the amount of $1,800.00; Hollis J. Leon; FDIC-08-233L; Order Granting Permission to File Application and Approving Application for Consent to Participate in the Affairs of any Insured Depository Institution; Issued 11/20/08 - PDF The Patterson Bank, Patterson, Georgia;
FDIC-03-156b; Order Terminating the Order to Cease and Desist; Indian Village Community Bank, Gnadenhutten, Ohio;
Now known as The Commercial and Savings Bank of Millersburg,
Millersburg, Ohio; FDIC-07-243b; Order Terminating Order to Cease
and Desist; First BankAmericano, Elizabeth, New Jersey;
FDIC-07-177b; Order Terminating Order to Cease and Desist; United Bank of Philadelphia, Philadelphia, Pennsylvania; FDIC-07-272b; Order Terminating Order to Cease and Desist; Issued 11/7/08 - PDF EvaBank, Eva, Alabama; FDIC-08-209b; Alliance Bank, Culver City, California; FDIC-08-265b; First Bank of Delaware, Wilmington, Delaware; FDIC-07-256b;
FDIC-07-257k; FirstBank Financial Services, McDonough, Georgia; FDIC-08-165b;
Heritage Community Bank, Glenwood, Illinois; FDIC-08-131b; Kenney Bank and Trust, Kenney, Illinois; FDIC-08-102b; Polk County Bank, Johnston, Iowa; FDIC-08-210b; The Bank of Harlan, Harlan, Kentucky, FDIC-08-164b; OneUnited Bank, Boston, Massachusetts; FDIC-08-294b; Northpointe Bank, Grand Rapids, Michigan; FDIC-08-160b; Select Bank, Grand Rapids, Michigan; FDIC-08-149b; Sun Security Bank, Ellington, Missouri; FDIC-08-180b; Fort Davis State Bank, Fort Davis, Texas; FDIC-08-219b; Sanderson State Bank, Sanderson, Texas; FDIC-08-124b; MagnetBank, Salt Lake City, Utah; FDIC-08-176b; Bank of Wyoming, Thermopolis, Wyoming; FDIC-08-295b; Community Bank, Blountsville, Alabama; FDIC-03-035e; against
Kennon R. Patterson, Sr.; Columbus Bank and Trust Company, Columbus, Georgia; FDIC-08-179e;
against Gayle A. Alligood; Rockland Trust Company, Rockland, Massachusetts; FDIC-07-275e;
against Stacy J. Leary; Merchants and Farmers Bank, Kosciusko, Mississippi; FDIC-07-101e;
against Gregory O. Thompson; Bank of Nevada, Las Vegas, Nevada; FDIC-08-178e; against Mary
Nancy Schultz; First Bank of Delaware, Wilmington, Delaware; FDIC-07-256b;
FDIC-07-257k; Order to Cease and Desist, Order for Restitution, and
Order to Pay in the amount of $304,000.00; Century Bank of Georgia, Cartersville, Georgia; FDIC-08-220k;
Order to Pay in the amount of $5,500.00; Mercantile Bank, Quincy, Illinois; FDIC-08-030k; Order to Pay in
the amount of $2,450.00; Community Bank, Winslow, Illinois; FDIC-07-160k; Order to Pay in
the amount of $13,310.00; Citizens Union Bank of Shelbyville, Shelbyville, Kentucky; FDIC-07-214k; Order to Pay a Civil Money Penalty in the am |