Press Release
FDIC Makes Public September Enforcement Actions; No Administrative Hearings Scheduled for October 2011
| FOR IMMEDIATE RELEASE October 28, 2011 |
The Federal Deposit Insurance Corporation (FDIC) today released a list of orders of administrative enforcement actions taken against banks and individuals in September. No administrative hearings are scheduled.
The FDIC issued a total of 56 orders and two notices in September. The orders included: 10 consent orders; 12 removal and prohibition orders; three cross guarantee liabilities; 16 civil money penalties; three prompt corrective actions; three voluntary terminations of insurance; and nine orders terminating consent orders and cease and desist orders. The following two notices were issued: (1) a notice of intention to prohibit from further participation; notice of assessment of civil money penalties, findings of fact and conclusions of law, orders to pay, and notice of hearing was issued; and (2) a notice of charges and 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.
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FINAL ORDERS ISSUED PURSUANT TO SECTION 8(b), 12 U.S.C. § 1818(b)
(Consent Orders)
Americas United Bank, Glendale, CA; FDIC-11-356b; Issued 9/7/11 - PDF
Valley Community Bank, Pleasanton, CA; FDIC-11-528b; Issued 9/23/11 - PDF
The Citizens Bank of Forsyth County, Cumming, GA; FDIC-11-369b; Issued 9/29/11 - PDF
Farmers' and Traders' State Bank, Shabbona, IL; FDIC-11-325b; Issued 9/13/11 - PDF
Winfield Community Bank, Winfield, IL; FDIC-11-283b; Issued 9/16/11 - PDF
United Commerce Bank, Bloomington, IN; FDIC-11-390b; Issued 9/12/11 - PDF
Northwest Savings Bank, Warren, PA; FDIC-11-361b; FDIC-11-362k; Issued 8/8/11 - PDF
Community First Bank & Trust, Columbia, TN; FDIC-11-328b; Issued 9/20/11 - PDF
United Central Bank, Garland, TX; FDIC-11-398b; Issued 9/15/11 - PDF
Falcon International Bank, Laredo, TX; FDIC-11-440b; Issued 9/30/11 - PDF
FINAL ORDERS ISSUED PURSUANT TO SECTION 8(e), 12 U.S.C. § 1818(e)
(Removal and Prohibition Orders)
Colonial Bank, Montgomery, AL; FDIC-10-239e; against Catherine Kissick; Issued 9/19/11 - PDF
Colonial Bank, Montgomery, AL; FDIC-11-299e; against Teresa Kelly; Issued 9/15/11 - PDF
First Southern Bank, Batesville, AR; FDIC-11-335e; against Kevin H. Lewis; Issued 9/15/11 - PDF
Tri Counties Bank, Chico, CA; FDIC-11-309e; against Jeremy Taylor; Issued 9/6/11 - PDF
Farmers State Bank of Hoffman, Hoffman, IL; FDIC-10-848e; against Paul E. Finke; Issued 9/15/11 - PDF
North Salem State Bank, North Salem, IN; FDIC-10-957e; against Darren G. Haler; Issued 9/6/11 - PDF
Hastings State Bank, Hastings, NE; FDIC-11-191e; against Jeffrey L. Olson; Issued 9/6/11 - PDF
Branch Banking and Trust, Winston-Salem, NC; FDIC-11-242e; against Erin G. Wilmer; Issued 9/6/11 - PDF
Quality Bank, Fingal, ND; FDIC-10-956e; against Andrew B. Lehr; Issued 9/6/11 - PDF
Congaree State Bank, West Columbia, SC; FDIC-11-208e; against Franklin Harvin Ray, Jr.; Issued 9/6/11 - PDF
Carroll Bank & Trust, Huntingdon, TN; FDIC-11-265e; against Steven G. Nolen; Issued 9/6/11 - PDF
TNBank, Oak Ridge, TN; FDIC-09-528e; against Braxton L. ("Gus") Sadler; Issued 9/19/11 - PDF
FINAL ORDERS ISSUED PURSUANT TO SECTION 5(e), 12 U.S.C. § 1815(e)
(Cross Guarantee Liability)
Inland Community Bank, N. A., Rialto, CA; Related to Progress Bank of Florida (In Receivership); Tampa, FL; and Gateway Bank, San Francisco, CA; FDIC-11- 421kk; Issued 9/22/11 - PDF
Bank of Feather River; Yuba City, CA; FDIC-11-236kk; Issued 9/16/11 - PDF
Evansville Commerce Bank, Evansville, IN; FDIC-11-068kk; Issued 9/23/11 - PDF
FINAL ORDERS ISSUED PURSUANT TO SECTION 8(i), 12 U.S.C. § 1818(i)
(Civil Money Penalties)
Colorado East Bank & Trust, Lamar, CO; FDIC-11-219k; in the amount of $5,000.00; Issued 9/21/11 - PDF
The Bank of Delmarva, Seaford, DE; FDIC-11-359k; in the amount of $2,700.00; Issued 9/22/11 - PDF
Farmers State Bank of Hoffman, Hoffman, IL FDIC-11-310k; against Paul E. Finke in the amount of $35,000.00; Issued 9/15/11 - PDF
Valley Bank, Moline, IL; FDIC-11-130k; in the amount of $45,000.00; Issued 9/30/11 - PDF
Heritage Bank of Schaumburg, Schaumburg, IL; FDIC-11-230k; in the amount of $6,000.00; Issued 9/29/11 - PDF
MarkleBank, Markle, IN; FDIC-11-202k; in the amount of $82,500.00; Issued 9/9/11- PDF
SSB Bank, Stockbridge MI; FDIC-11-161k; in the amount of $1,050.00; Issued 9/16/11 - PDF
Eastwood Bank, Kasson, MN; FDIC-11-420k; in the amount of $3,695.00; Issued 9/27/11 - PDF
First State Community Bank, Farmington, MO; FDIC-11-447k; in the amount of $13,035.00; Issued 9/22/11 - PDF
Bank Star, Pacific, MO; FDIC-11-448k; in the amount of $4,000.00; Issued 9/22/11 - PDF
Hastings State Bank, Hastings. NE; FDIC-11-192k; against Jeffrey L. Olson in the amount of $25,000.00; Issued 9/6/11 - PDF
The Ohio Valley Bank Company, Gallipolis, OH; FDIC-11-388k; in the amount of $9,600.00; Issued 9/12/11 - PDF
The Wilmington Savings Bank, Wilmington, OH; FDIC-11-116k; in the amount of $900.00; Issued 9/2/11 - PDF
Northwest Savings Bank, Warren, PA; FDIC-11-361b; FDIC-11-362k; Consent Order, Order for Restitution, and Order to Pay in the amount of $325,000.00; Issued 8/8/11 - PDF
GreenBank, Greenville, TN; FDIC-10-802b; in the amount of $132,000.00; Issued 9/2/11 - PDF
Farmers & Merchants Bank & Trust, Marinette, WI; FDIC-11-199k; in the amount of $4,540.00; Issued 9/12/11 - PDF
FINAL ORDERS ISSUED PURSUANT TO SECTION 38, 12 U.S.C. § 1831o
(Prompt Corrective Actions)
ALL American Bank, Des Plaines, IL; FDIC-11-442PCAS; Issued 9/7/11 - PDF
Heartland Bank, Leawood, KS; FDIC-11- 489PCAS; Issued 9/2/11 - PDF
Fidelity Bank, Dearborn, MI; FDIC-11-479PCAS; Issued 9/7/11 - PDF
FINAL ORDERS ISSUED PURSUANT TO SECTION 8(p), 12 U.S.C. § 1818(p)
(Termination of Insurance)
CrediCard National Bank, Tucson, AZ; FDIC-11-184p; Issued 9/29/11 - PDF
Mizuho Corporate Bank of California, Los Angeles, CA; FDIC-11-510p; Issued 9/28/11 - PDF
Bank of Tokyo-Mitsubishi UFJ Trust Company, New York, NY; FDIC-11-511p; Issued 9/28/11 - PDF
TERMINATIONS
Orders Terminating Consent Orders and Cease and Desist Orders
Parkway Bank, Rogers, AR; FDIC-08-128b; Issued 9/28/11 - PDF
Bank of Alameda, Alameda, CA; FDIC-10-546b; Issued 9/20/11 - PDF
Ojai Community Bank, Ojai, CA; FDIC-11-101b; Issued 9/16/11 - PDF
SouthShore Community Bank, Apollo Beach, FL; FDIC-09-672b; Issued 9/21/11 - PDF
The Merchants & Farmers Bank, Melville, LA FDIC-09-367b; Issued 9/16/11 - PDF
Public Savings Bank, Huntingdon Valley, PA; FDIC-11-107b; Issued 9/26/11 - PDF
First Century Bank, Tazewell, TN; FDIC-10-653b; Issued 9/14/11 - PDF
Bank of the Northwest, Bellevue, WA; FDIC-09-712b; Issued 9/1/11 - PDF
West Pointe Bank, Oshkosh, WI; FDIC-09-512b; Issued 9/12/11 - PDF
NOTICES ISSUED
(Note: A Notice is a proposal enforcement action and is not a final decision or order by the FDIC)
Notice of Intention to prohibit From Further Participation; Notice of Assessment of Civil Money Penalties, Findings of Fact and Conclusions of Law; Orders to Pay; and Notice of Hearing
First Bank of Beverly Hills, Calabasas, CA; FDIC-11-269e; FDIC-11-270k; FDIC-11-252e; FDIC-11-254k; Notice of Intention to Prohibit From Further Participation; Notice of Assessment of Civil Money Penalties, Findings of Fact and Conclusions of Law; Orders to Pay; and Notice of Hearing against Larry B. Faigin in the amount of $85,000.00 and against John J. Lannan in the amount of $75,000.00; Issued 9/21/11 - PDF
Notice of Charges and of Hearing
Florida Citizens Bank, Gainesville, FL; FDIC-11-201b; Notice of Charges and of Hearing; Issued 9/16/11 - PDF
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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 7,513 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-173-2011
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