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Press Releases
FDIC Makes Public December Enforcement Actions; No Administrative Hearings Scheduled for February 2012
The Federal Deposit Insurance Corporation (FDIC) today released a list of orders of administrative enforcement actions taken against banks and individuals in December. No administrative hearings are scheduled. The FDIC issued a total of 57 orders and two notices in December. The orders included: nine consent orders; 12 removal and prohibition orders; 19 civil money penalties; four prompt corrective actions; three voluntary terminations of insurance; and 10 orders terminating consent orders and cease and desist orders. The following notices were issued: two notices 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. Copies of the orders referred to above can be obtained from or inspected at the FDIC's Public Information Center, 3501 Fairfax Drive, Room E-1002, Arlington, VA (telephone 703-562-2200 or 1-877-275-3342). To view individual orders below, click the link for the PDF next to the order. To view all orders online, visit the FDIC's Web page at http://www.fdic.gov/bank/individual/enforcement/index.html. A list of orders made public today follows. PDF Help - Information on downloading and using the PDF reader. FINAL ORDERS ISSUED PURSUANT TO SECTION 8(b), 12 U.S.C. § 1818(b) Chambers Bank, Danville, AR; FDIC-11-597b; Issued 12/21/11 - PDF Colorado East Bank & Trust, Lamar, CO; FDIC-11-522b; Issued 12/1/11 - PDF First Bank of Delaware, Wilmington, DE; FDIC-11-669b; Issued 12/29/11 - PDF SouthernTrust Bank, Goreville, IL; FDIC-11-507b; Issued 12/13/11 - PDF Republic Bank & Trust Company, Louisville, KY; FDIC-10-079b; FDIC-10-216k; in the amount of $900,000.00; Issued 12/8/11 - PDF United Bank and Trust Company, Versailles, KY; FDIC-11-609b; Issued 12/16/11 - PDF American Gateway Bank, Port Allen, LA; FDIC-11-607b; Issued 12/21/11 - PDF Woodland Bank, Deer River, MN; FDIC-11-516b; Issued 12/19/11 - PDF Pacific International Bank, Seattle, WA; 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, CA; FDIC-11-600e; FDIC-11-601k; against David Y. Lee in the amount of $75,000.00; Issued 12/19/11 - PDF Citizens Bank and Trust of West Georgia, Carrollton, GA; 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, GA; FDIC-11-579e; against Tracy R. Newton; Issued 12/20/11 - PDF Hancock Bank, Gulfport, MS; FDIC-10-851e; against Lisa A. Brooks; Issued 12/20/11 - PDF Bank of Dwight, Dwight, IL; NKA Bank of Pontiac, Pontiac, IL; FDIC-10-442e; against Kelly D. Klingler; Issued 12/20/11 - PDF Silver State Bank, Henderson, NV; 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, NC; FDIC-09-241e; against Bonnie Jean Bain; Issued 12/20/11 - PDF Metropolitan Savings Bank, Pittsburgh, PA; FDIC-11-293e; against Donna Shebetich; Issued 12/6/11 - PDF South Carolina Community Bank, Columbia, SC; FDIC-11-030e; against Torlando Ramont Childress; Issued 12/6/11 - PDF Community South Bank, Parsons, TN; FDIC-11-050e; against Jeffrey L. Phillips; Issued 12/20/11 - PDF Commercial State Bank, Andrews, TX; FDIC-10-665e; against Richard Shay Wallace; Issued 12/20/11 - PDF Sterling Bank, Houston, TX; 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, CA; FDIC-11-600e; FDIC-11-601k; Order of Removal From Office and Prohibition From Further Participation and Order to Pay against David Y. Lee in the amount of $75,000.00; Issued 12/19/11 - PDF Bank of the West, San Francisco CA; FDIC-11-662k; in the amount of $135,000.00; Issued 12/22/11 - PDF Premier Community Bank of the Emerald Coast, Crestview, FL; FDIC-11-525k; in the amount of $5,000.00; Issued 12/5/11 - PDF Citizens Bank and Trust of West Georgia, Carrollton, GA; FDIC-10-701e; FDIC-10-702k; Order of Prohibition From Further Participation and Order to Pay against Connie F. Greene in the amount of $10,000.00; Issued 12/20/11 - PDF FirstSecure Bank and Trust Co., Palos Hills, IL; FDIC-11-172k; in the amount of $3,000.00; Issued 12/30/11 - PDF The Peoples Bank, Pratt, KS; FDIC-11-672k; in the amount of $3,270.00; Issued 12/27/11 - PDF Republic Bank & Trust Company, Louisville, KY; FDIC-10-079b; FDIC-10-216k; Consent Order; Order to Pay; 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, MA; FDIC-11-558k; in the amount of $35,000.00; Issued 12/13/11 - PDF First Independence Bank, Detroit, MI; FDIC-11-453k; in the amount of $4,000.00; Issued 12/7/11 - PDF Silver State Bank, Henderson, NV; 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; Issued 12/20/11 - PDF First Trust and Savings Bank, Oneida, TN; FDIC-11-282k; in the amount of $1,800.00; Issued 12/21/11 - PDF Commercial State Bank, Andrews, TX; FDIC-11-619k; against Richard Shay Wallace in the amount of $5,000.00; Issued 12/20/11 - PDF Triumph Savings Bank, SSB, Dallas, TX; FDIC-11-656k; in the amount of $9,825.00; Issued 12/2/11 - PDF United Central Bank, Garland, TX; FDIC-11-519k; in the amount of $9,850.00; Issued 12/5/11 - PDF Justin State Bank, Justin, TX; FDIC-11-117k; in the amount of $16,500.00; Issued 12/2/11 - PDF The Village Bank, Saint George, UT; FDIC-11-604k; in the amount of $3,960.00; Issued 12/21/11 - PDF Portage County Bank, Almond, WI; FDIC-11-231k; in the amount of $1,200.00; Issued 12/30/11 - PDF Cleveland State Bank, Cleveland, WI; FDIC-11-162k; in the amount of $5,000.00; Issued 12/30/11 - PDF First Citizens State Bank, Whitewater, WI; FDIC-11-128k; 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, CO; FDIC-11-584PCAS; Issued 12/1/11 - PDF The First State Bank, Stockbridge, GA; FDIC-11-688PCAS; Issued 12/22/11 - PDF Waukegan Savings Bank, Waukegan, IL; FDIC-11-610PCAS; Issued 12/14/11 - PDF Tennessee Commerce Bank, Franklin, TN; 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, CA; FDIC-11-599p; Issued 12/8/11 - PDF First Investors Federal Savings Bank, Edison, NJ; FDIC-11-639p; Issued 12/29/11 - PDF Greystone Bank, Raleigh, NC; FDIC-11-564p; Issued 12/28/11 - PDF TERMINATIONS Orders Terminating Consent Orders and Cease and Desist Orders First Standard Bank, Los Angeles, CA; Now Known As Open Bank, Los Angeles, CA; FDIC-07-273b; Issued 12/29/11 - PDF First Standard Bank, Los Angeles, CA; Now Known As Open Bank, Los Angeles, CA; FDIC-09-349b; Issued 12/29/11 - PDF Old Harbor Bank, Clearwater, FL; FDIC-10-463b; Issued 12/9/11 - PDF Premier Community Bank of the Emerald Coast, Crestview, FL; FDIC-10-648b; Issued 12/22/11 - PDF AztecAmerica Bank, Berwyn, IL; FDIC-10-129b; Issued 12/30/11 - PDF First Security Bank & Trust Company, Norton, KS; FDIC-09-616b; Issued 12/5/11 - PDF United Bank and Trust Company, Versailles, KY; FDIC-09-485b; Issued 12/16/11 - PDF Citizens Bank & Trust Company, Covington, LA; FDIC-09-503b; Issued 12/14/11 - PDF Citizens State Bank, New Baltimore, MI; FDIC-09-391b; Issued 12/8/11 - PDF West One Bank, Kalispell, MO; FDIC-10-592b; Issued 12/16/11 - PDF NOTICES ISSUED Wheatland Bank, Naperville, IL; 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; Issued 12/20/11 - PDF First Commercial Bank, Bloomington, MN; 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 # # # Congress created the Federal Deposit Insurance Corporation in 1933 to restore public confidence in the nation's banking system. The FDIC insures deposits at the nation's 7,437 banks and savings associations and it promotes the safety and soundness of these institutions by identifying, monitoring and addressing risks to which they are exposed. The FDIC receives no federal tax dollars – insured financial institutions fund its operations. FDIC press releases and other information are available on the Internet at www.fdic.gov, by subscription electronically (go to www.fdic.gov/about/subscriptions/index.html) and may also be obtained through the FDIC's Public Information Center (877-275-3342 or 703-562-2200). PR-9-2012 |
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Last Updated 1/27/2012 | communications@fdic.gov | ||
