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FDIC Enforcement Decisions and Orders 

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Recent Enforcement Decisions

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FINAL ORDERS ISSUED PURSUANT TO SECTION 8(b), 12 U.S.C. § 1818(b)
Cease-and-Desist

Tamalpais Bank, San Rafael, California; FDIC-09-363b; Issued 9/15/09 - PDF

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)
Removal and Prohibition Orders

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;
Issued 9/14/09 - PDF

Coastal Commerce Bank, Houma, Louisiana; FDIC-08-277e; against Antoinette P. Amedee;
Issued 9/14/09 - PDF

Boston Private Bank & Trust Company, Boston, Massachusetts; FDIC-08-362e; against
Phyllis N. Shannon; Issued 9/23/09 - PDF

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;
Issued 9/23/09 - PDF

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;
Issued 9/14/09 - PDF

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)
Civil Money Penalties
 

The PrivateBank and Trust Company, Chicago, Illinois Successor in Interest to The Private Bank, Bloomfield Hills, Michigan; FDIC-09-343k; Order to Pay in the amount of $2,550.00; Issued 9/11/09 - PDF

West Suburban Bank, Lombard, Illinois; FDIC-08-381k; Order to Pay in the amount of $7,000.00;
Issued 9/23/09 - PDF

West Suburban Bank, Lombard, Illinois; FDIC-08-385k; Order to Pay in the amount of $2,950.00;
Issued 9/23/09 - PDF

Community Central Bank, Mount Clemens, Michigan; FDIC-07-107k; Order to Pay in the amount of $3,500.00; Issued 9/9/09 - PDF

Foundation First Bank (f/k/a Western State Bank), Waterloo, Nebraska; FDIC-08-324k; Order to Pay Civil Money Penalty against Troy J. Peterson in the amount of $10,000; Issued 9/23/09 - PDF

The Pecos County State Bank, Fort Stockton, Texas; FDIC-09-379k; Order to Pay Civil Money Penalty in the amount of $4,200.00; Issued 9/4/09 - PDF

FINAL ORDERS ISSUED PURSUANT TO SECTION 38, 12 U.S.C. § 1831o
Prompt Corrective Actions

Rainier Pacific Bank, Tacoma, Washington; FDIC-09-489PCAS; Issued 9/8/09 - PDF

Washita State Bank Burns Flat, Oklahoma; FDIC-09-491PCAS; Issued 9/18/09 - PDF

FINAL ORDERS ISSUED PURSUANT TO SECTION 8(p), 12 U.S.C. § 1818(p)
Voluntary Termination of Insurance

Putnam Fiduciary Trust Company, Boston, Massachusetts; FDIC-09-256p; Issued 9/29/09 - PDF

TERMINATIONS 
Order Terminating an Order to Cease and Desist 

Colonial Bank, Montgomery, Alabama; FDIC-09-125b; Issued 9/29/09 - PDF

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Last Updated 10/30/2009 legal@fdic.gov


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