The FDIC processed a total of 48 matters in September. These included twenty-six cease and desist orders; twelve removal and prohibition orders; six civil money penalties; two prompt corrective action directives; one voluntary termination of insurance; and one order terminating the order to cease and desist.
Posts Tagged ‘IL; FDIC-09-248b; Issued 9/29/09’
Friday, October 30th, 2009 at 8:03am
FDIC Makes Public September Enforcement Actions; One Administrative Hearing Scheduled for November
Posted by Editor in News
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Tags: aka Tina Clark; Issued 9/14/09, Albuquerque, Atlantic Southern Bank, Baltimore, Bank Closings, Biloxi, Bogalusa, Boston, Boston Private Bank & Trust Company, Burlington, Business Bank, CA; FDIC-09-370b; Issued 9/18/09, CA; FDIC-09-490b; Issued 9/3/09, Carpentersville, Champlin, Chicago, Citizens Bank and Trust Company of Chicago, Citizens Bank of Pennsylvania, Citizens Savings Bank, Coastal Commerce Bank, Crown Bank, FDIC, First American Bank, First Bank, First Cherokee State Bank, First Community Bank, First Mariner Bank, FL; FDIC-09-252b; Issued 9/18/09, FL; FDIC-09-324b; Issued 9/21/09, FL; FDIC-09-466b; Issued 9/28/09, Fort Lauderdale, Foundation First Bank (f/k/a Western State Bank); Waterloo, Fox River State Bank, Freedom Bank, GA; FDIC-09-192b; Issued 9/11/09, GA; FDIC-09-225b; Issued 9/11/09, Gunnison, Gunnison Valley Bank, Hamtramck, Highland Community Bank, Hillcrest Bank Florida, Houma, IA; FDIC-09-123e; against Jill A Bruch; Issued 9/23/09, IL; FDIC-07-039e; against Dawn Lynch; Issued 9/14/09 -, IL; FDIC-08-240b; Issued 9/15/09, IL; FDIC-09-248b; Issued 9/29/09, IL; FDIC-09-253b; Issued 9/18/09, IL; FDIC-09-254b; Issued 9/18/09, IL; FDIC-09-272b; Issued 9/25/09, International Bank of Commerce, KY; FDIC-09-331b; Issued 9/30/09, LA; FDIC-08-042e; against Loretta K. Balsamico;, LA; FDIC-08-277e; against Antoinette P. Amedee;, Laredo, Lee's Summit, MA; FDIC-08-362e; against, Macon, Maple Bank, MD; FDIC-09-302b; Issued 9/18/09, MI; FDIC-09-129b; Issued 9/18/09, Minneapolis, MN; FDIC-09-198e; against Lisa A. Holzinger; Issued 9/14/09, MN; FDIC-09-395b; Issued 9/23/09, MN; FDIC-09-400b; Issued 9/10/09, MO; FDIC-09-268e; against Tammy R. Boulais;, Moline, MS; FDIC-08-181e; against Justin W. Markham; Issued 9/14/09, Naples, NE; FDIC-08-323e; against Troy J. Peterson; Issued 9/23/09 -, NJ; FDIC-09-314e; against Carlos Pinho; Issued 9/23/09 -, NJ; FDIC-09-378b; Issued 9/30/09, NM; FDIC-09-523b; Issued 9/29/09, Northeast Bank, Oakdale, Ocean City, Owenton, PA; FDIC-08-214e; against Jamila Hamler;, Peoples Bank & Trust Company, Peoples State Bank, Philadelphia, Port Orange, Prosperan Bank, Rainier Pacific Bank, Regal Financial Bank, San Francisco, Seattle, Sterling, Sunrise Bank, Sunshine State Community Bank, Tacoma, The People Bank, TX; FDIC-08-345e; against Diamantina Clark, United Commercial Bank, UT; FDIC-09-323b; Issued 9/25/09, Valley Bank, WA; FDIC-09-284b; Issued 9/1/09, WA; FDIC-09-388b; Issued 9/3/09 -, WA; FDIC-09-406b; Issued 9/1/09, WA; FDIC-09-521b; Issued: 9/30/09, Washington First International Bank, Western Commercial Bank, Westside, Westside Savings Bank, WI; FDIC-09-226b; Issued 9/11/09, Williamstown, Woodland Hills, Woodstock
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