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FDIC Enforcement Decisions and Orders |
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FINAL ORDERS ISSUED PURSUANT TO
SECTION 8(b), 12 U.S.C. § 1818(b) United Commercial Bank, San Francisco, California; FDIC-09-490b; Issued 9/3/09 - PDF Western Commercial Bank, Woodland Hills, California; FDIC-09-370b; Issued 9/18/09 - PDF Valley Bank, Fort Lauderdale, Florida; FDIC-09-252b; Issued 9/18/09 - PDF Hillcrest Bank Florida, Naples, Florida; FDIC-09-466b; Issued 9/28/09 - PDF Sunshine State Community Bank, Port Orange, Florida; FDIC-09-324b; Issued 9/21/09 - PDF Atlantic Southern Bank, Macon, Georgia; FDIC-09-225b; Issued 9/11/09 - PDF First Cherokee State Bank, Woodstock, Georgia; FDIC-09-192b; Issued 9/11/09 - PDF Citizens Bank and Trust Company of Chicago, Chicago, Illinois; FDIC-09-248b; Issued 9/29/09 - PDF Citizens Bank and Trust Company of Chicago, Chicago, Illinois; FDIC-09-272b; Issued 9/25/09 - PDF Highland Community Bank, Chicago, Illinois; FDIC-08-240b; Issued 9/15/09 - PDF Valley Bank, Moline, Illinois; FDIC-09-254b; Issued 9/18/09 - PDF Freedom Bank, Sterling, Illinois; FDIC-09-253b; Issued 9/18/09 - PDF Peoples Bank & Trust Company, Owenton, Kentucky; FDIC-09-331b; Issued 9/30/09 - PDF First Mariner Bank, Baltimore, Maryland; FDIC-09-302b; Issued 9/18/09 - PDF Peoples State Bank, Hamtramck, Michigan; FDIC-09-129b; Issued 9/18/09 - PDF Maple Bank, Champlin, Minnesota; FDIC-09-395b; Issued 9/23/09 - PDF Prosperan Bank, Oakdale, Minnesota; FDIC-09-400b; Issued 9/10/09 - PDF First Bank, Williamstown, New Jersey; FDIC-09-378b; Issued 9/30/09 - PDF Sunrise Bank, Albuquerque, New Mexico; FDIC-09-523b; Issued 9/29/09 - PDF Gunnison Valley Bank, Gunnison, Utah; FDIC-09-323b; Issued 9/25/09 - PDF Business Bank, Burlington, Washington; FDIC-09-406b; Issued 9/1/09 - PDF Regal Financial Bank, Seattle, Washington; FDIC-09-388b; Issued 9/3/09 - PDF Washington First International Bank, Seattle, Washington; FDIC-09-284b;
Issued 9/1/09 -
PDF
Rainier Pacific Bank, Tacoma, Washington; FDIC-09-521b; Issued: 9/30/09 - PDF Fox River State Bank, Burlington, Wisconsin; FDIC-09-226b; Issued 9/11/09 - PDF
FINAL
ORDERS ISSUED PURSUANT TO SECTION 8(e), 12 U.S.C. § 1818(e) First American Bank, Carpentersville, Illinois; FDIC-07-039e; against Dawn Lynch; Issued 9/14/09 - PDF Westside Savings Bank, Westside, Iowa; FDIC-09-123e; against Jill A Bruch; Issued 9/23/09 - PDF Citizens Savings Bank, Bogalusa, Louisiana; FDIC-08-042e; against Loretta K.
Balsamico; Coastal Commerce Bank, Houma, Louisiana; FDIC-08-277e; against Antoinette P.
Amedee; Boston Private Bank & Trust Company, Boston, Massachusetts; FDIC-08-362e;
against Northeast Bank, Minneapolis, Minnesota; FDIC-09-198e; against Lisa A. Holzinger; Issued 9/14/09 - PDF The People Bank, Biloxi, Mississippi; FDIC-08-181e; against Justin W. Markham; Issued 9/14/09 - PDF First Community Bank, Lee’s Summit, Missouri; FDIC-09-268e; against Tammy R.
Boulais; Foundation First Bank (f/k/a Western State Bank); Waterloo, Nebraska; FDIC-08-323e; against Troy J. Peterson; Issued 9/23/09 - PDF Crown Bank, Ocean City, New Jersey; FDIC-09-314e; against Carlos Pinho; Issued 9/23/09 - PDF Citizens Bank of Pennsylvania, Philadelphia, Pennsylvania; FDIC-08-214e;
against Jamila Hamler; International Bank of Commerce, Laredo, Texas; FDIC-08-345e; against Diamantina Clark, aka Tina Clark; Issued 9/14/09 - PDF
FINAL
ORDERS ISSUED PURSUANT TO SECTION 8(i), 12 U.S.C. § 1818(i)
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