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Enforcement Decisions and Orders
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Enforcement Decisions PDF Help - Information on downloading and using the PDF reader. FINAL ORDERS ISSUED PURSUANT TO SECTION 8(b),
12 U.S.C. § 1818(b) Chambers Bank, Danville, Arkansas; FDIC-11-597b; Issued 12/21/11 - PDF Colorado East Bank & Trust, Lamar, Colorado; FDIC-11-522b; Issued 12/1/11 - PDF First Bank of Delaware, Wilmington, Delaware; FDIC-11-669b; Issued 12/29/11 - PDF SouthernTrust Bank, Goreville, Illinois; FDIC-11-507b; Issued 12/13/11 - PDF Republic Bank & Trust Company, Louisville, Kentucky; FDIC-10-079b; FDIC-10-216k; in the amount of $900,000.00; Issued 12/8/11 - PDF United Bank and Trust Company, Versailles, Kentucky; FDIC-11-609b; Issued 12/16/11 - PDF American Gateway Bank, Port Allen, Louisiana; FDIC-11-607b; Issued 12/21/11 - PDF Woodland Bank, Deer River, Minnesota; FDIC-11-516b; Issued 12/19/11 - PDF Pacific International Bank, Seattle, Washington; FDIC-11-670b; Issued 12/2/11 - PDF FINAL ORDERS ISSUED PURSUANT TO SECTION 8(e), 12 U.S.C. § 1818(e) Premier Business Bank, Los Angeles, California; FDIC-11-600e;
FDIC-11-601k; against David Y. Lee Citizens Bank and Trust of West Georgia, Carrollton, Georgia; FDIC-10-701e; FDIC-10-702k; against Connie F. Greene in the amount of $10,000.00; Issued 12/20/11 - PDF Appalachian Community Bank, Ellijay, Georgia; FDIC-11-579e; against
Tracy R. Newton; Hancock Bank, Gulfport, Mississippi; FDIC-10-851e; against Lisa A. Brooks; Issued 12/20/11 - PDF Bank of Dwight, Dwight, Illinois; NKA Bank of Pontiac, Pontiac, Illinois; FDIC-10-442e; against Kelly D. Klingler; Issued 12/20/11 - PDF Silver State Bank, Henderson, Nevada; FDIC-11-605e; FDIC-11-606k; against Gary A. Gardner in the amount of $1,000.00; Issued 12/20/11 - PDF Branch Banking and Trust Company, Winston-Salem, North Carolina; FDIC-09-241e; against Bonnie Jean Bain; Issued 12/20/11 - PDF Metropolitan Savings Bank, Pittsburgh, Pennsylvania; FDIC-11-293e;
against Donna Shebetich; South Carolina Community Bank, Columbia, South Carolina; FDIC-11-030e; against Torlando Ramont Childress; Issued 12/6/11 - PDF Community South Bank, Parsons, Tennessee; FDIC-11-050e; against Jeffrey
L. Phillips; Commercial State Bank, Andrews, Texas; FDIC-10-665e; against Richard
Shay Wallace; Sterling Bank, Houston, Texas; FDIC-09-360e; against Kim L. Arnold; Issued 12/6/11 - PDF FINAL ORDERS ISSUED PURSUANT TO SECTION 8(i), 12 U.S.C. § 1818(i) Premier Business Bank, Los Angeles, California; FDIC-11-600e; FDIC-11-601k; Order of Removal From Office and Prohibition From Further Participation and Order to Pay Civil Money Penalty against David Y. Lee in the amount of $75,000.00; Issued 12/19/11 - PDF Bank of the West, San Francisco California; FDIC-11-662k; Order to Pay Civil Money Penalty in the amount of $135,000.00; Issued 12/22/11 - PDF Premier Community Bank of the Emerald Coast, Crestview, Florida; FDIC-11-525k; Order to Pay a Civil Money Penalty in the amount of $5,000.00; Issued 12/5/11 - PDF Citizens Bank and Trust of West Georgia, Carrollton, Georgia; FDIC-10-701e; FDIC-10-702k; Order of Prohibition From Further Participation and Order to Pay a Civil Money Penalty against Connie F. Greene in the amount of $10,000.00; Issued 12/20/11 - PDF FirstSecure Bank and Trust Co., Palos Hills, Illinois; FDIC-11-172k; Order to Pay in the amount of $3,000.00; Issued 12/30/11 - PDF The Peoples Bank, Pratt, Kansas; FDIC-11-672k; Order to Pay Civil Money Penalty in the amount of $3,270.00; Issued 12/27/11 - PDF Republic Bank & Trust Company, Louisville, Kentucky; FDIC-10-079b; FDIC-10-216k; Consent Order; Order to Pay Civil Money Penalties; and Order Terminating Order to Cease and Desist in the amount of $900,000.00; Issued 12/8/11 - PDF East Boston Savings Bank, Boston, Massachusetts; FDIC-11-558k; Order to Pay Civil Money Penalty in the amount of $35,000.00; Issued 12/13/11 - PDF First Independence Bank, Detroit, Michigan; FDIC-11-453k; Order to Pay in the amount of $4,000.00; Issued 12/7/11 - PDF Silver State Bank, Henderson, Nevada; FDIC-11-605e; FDIC-11-606k; Order
of Prohibition From Further Participation and Order to Pay against Gary A.
Gardner in the amount of $1,000.00; First Trust and Savings Bank, Oneida, Tennessee; FDIC-11-282k; Order to Pay in the amount of $1,800.00; Issued 12/21/11 - PDF Commercial State Bank, Andrews, Texas; FDIC-11-619k; Order to Pay against Richard Shay Wallace in the amount of $5,000.00; Issued 12/20/11 - PDF Triumph Savings Bank, SSB, Dallas, Texas; FDIC-11-656k; Order to Pay Civil Money Penalty in the amount of $9,825.00; Issued 12/2/11 - PDF United Central Bank, Garland, Texas; FDIC-11-519k; Order to Pay Civil Money Penalty in the amount of $9,850.00; Issued 12/5/11 - PDF Justin State Bank, Justin, Texas; FDIC-11-117k; Order to Pay Civil Money Penalty in the amount of $16,500.00; Issued 12/2/11 - PDF The Village Bank, Saint George, Utah; FDIC-11-604k; Order to Pay Civil Money Penalty in the amount of $3,960.00; Issued 12/21/11 - PDF Portage County Bank, Almond, Wisconsin; FDIC-11-231k; Order to Pay in
the amount of $1,200.00; Cleveland State Bank, Cleveland, Wisconsin; FDIC-11-162k; Order to Pay in the amount of $5,000.00; Issued 12/30/11 - PDF First Citizens State Bank, Whitewater, Wisconsin; FDIC-11-128k; Order to Pay in the amount of $800.00; Issued 12/30/11 - PDF FINAL ORDERS ISSUED PURSUANT TO SECTION 38, 12 U.S.C. § 1831o Mile High Banks, Longmont, Colorado; FDIC-11-584PCAS; Issued 12/1/11 - PDF The First State Bank, Stockbridge, Georgia; FDIC-11-688PCAS; Issued 12/22/11 - PDF Waukegan Savings Bank, Waukegan, Illinois; FDIC-11-610PCAS; Issued 12/14/11 - PDF Tennessee Commerce Bank, Franklin, Tennessee; FDIC-11-618PCAS; Issued 11/2/11 - PDF FINAL ORDERS ISSUED PURSUANT TO SECTION 8(p), 12 U.S.C. § 1818(p) Fireside Bank, Pleasanton, California; FDIC-11-599p; Issued 12/8/11 - PDF First Investors Federal Savings Bank, Edison, New Jersey; FDIC-11-639p; Issued 12/29/11 - PDF Greystone Bank, Raleigh, North Carolina; FDIC-11-564p; Issued 12/28/11 - PDF TERMINATIONS Orders Terminating Consent Orders and Cease and Desist Orders First Standard Bank, Los Angeles, California; Now Known As Open Bank, Los Angeles, California; FDIC-07-273b; Issued 12/29/11 - PDF First Standard Bank, Los Angeles, California; Now Known As Open Bank, Los Angeles, California; FDIC-09-349b; Issued 12/29/11 - PDF Old Harbor Bank, Clearwater, Florida; FDIC-10-463b; Issued 12/9/11 - PDF Premier Community Bank of the Emerald Coast, Crestview, Florida;
FDIC-10-648b; AztecAmerica Bank, Berwyn, Illinois; FDIC-10-129b; Issued 12/30/11 - PDF First Security Bank & Trust Company, Norton, Kansas; FDIC-09-616b; Issued 12/5/11 - PDF United Bank and Trust Company, Versailles, Kentucky; FDIC-09-485b; Issued 12/16/11 - PDF Citizens Bank & Trust Company, Covington, Louisiana; FDIC-09-503b; Issued 12/14/11 - PDF Citizens State Bank, New Baltimore, Michigan; FDIC-09-391b; Issued 12/8/11 - PDF West One Bank, Kalispell, Montana; FDIC-10-592b; Issued 12/16/11 - PDF NOTICES ISSUED Wheatland Bank, Naperville, Illinois; FDIC-11-571e; FDIC-10-185k;
Notice of Intention to Prohibit From Further Participation, Notice of
Assessment of Civil Money Penalty, Findings of Fact, Conclusions of Law,
Order to Pay, and Notice of Hearing against Michael A. Sykes in the amount
of $75,000.00; First Commercial Bank, Bloomington, Minnesota; FDIC-11-565e; FDIC-11-566k; 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 Stuart Voigt in the amount of $125,000.00; Issued 12/20/11 - PDF ED&O Home |
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