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Regulatory Reports
Q1 2009 Q4 2008 Q3 2008


Troubled Bank List
First-Quarter 2009 Regulatory Actions

Listed Alphabetically by Institution

Company Order Issued By Amount Order Type Order Number Date of Order Link to Story
Adelle Herron of Peoria Hiway Credit Union National Credit Union Administration na Prohibition na na www.mortgagedaily.com/Regulatory011409.asp
Albert S. Palacci of Safra National Bank of New Yor Office of the Comptroller of the Currency na Removal-and-Prohibition Order No. 2009-005 January-09 www.mortgagedaily.com/Regulatory031109.asp
Alliance Bank (failed 2/6) Federal Deposit Insurance Corporation $3,520 Civil Money Penalty FDIC-08-311k January-09 www.mortgagedaily.com/Regulatory031109.asp
Alliance Banking Co. Federal Deposit Insurance Corporation na Cease-and-Desist na na www.mortgagedaily.com/Regulatory020909.asp
Alpine Bank Federal Deposit Insurance Corporation na Removal-and-Prohibition FDIC-08-08-091e February-09 www.mortgagedaily.com/Regulatory041309.asp
America West Bank Members, L.C. (failed 5/1) Federal Reserve Board na Formal Agreement na na www.mortgagedaily.com/Regulatory020909.asp
American Savings Federal Deposit Insurance Corporation na Final FDIC-08-001q January-09 www.mortgagedaily.com/Regulatory031109.asp
Anna S. Padlo of America West bank Federal Deposit Insurance Corporation na Removal-and-Prohibition na na www.mortgagedaily.com/Regulatory020909.asp
BANCMIDWEST CORP. Federal Reserve Board na Formal Agreement Docket No. 09-023-WA/RB-HC March-09 www.mortgagedaily.com/Regulatory032609.asp
Bank of Agriculture and Commerce Federal Deposit Insurance Corporation na Cease-and-Desist FDIC-08-408b February-09 www.mortgagedaily.com/Regulatory041309.asp
Bank of Elmwood Federal Reserve Board na Formal Agreement na na www.mortgagedaily.com/Regulatory020909.asp
Bank of Leeton Federal Deposit Insurance Corporation na Cease-and-Desist FDIC-09-036b February-09 www.mortgagedaily.com/Regulatory041309.asp
Bank of Lenox Federal Deposit Insurance Corporation na Cease-and-Desist na na www.mortgagedaily.com/Regulatory020909.asp
Bank of Miami, N.A. Office of the Comptroller of the Currency na Formal Agreement Agreement No. 2009-004 January-09 www.mortgagedaily.com/Regulatory031109.asp
Bank of Westminster Federal Deposit Insurance Corporation na Cease-and-Desist FDIC-08-309b February-09 www.mortgagedaily.com/Regulatory041309.asp
Bankeast Corp., Bankeast Federal Reserve Board na Formal Agreement 09-015-WA/RB-HC, 09-015-WA/RB-SM March-09 www.mortgagedaily.com/Regulatory041309.asp
BankUnited Financial Corp. Nasdaq Stock Market na Stock Listing na na www.mortgagedaily.com/Regulatory031109.asp
BC National Banks Office of the Comptroller of the Currency na Cease-and-Desist 2009-013 February-09 www.mortgagedaily.com/Regulatory032609.asp
Blossman Bancshares Inc. Federal Reserve Board na Formal Agreement 09-013-WA/RB-HC March-09 www.mortgagedaily.com/Regulatory041309.asp
Brittany M. Walker of Citizens Bank of Pennsylvania Federal Deposit Insurance Corporation na Removal-and-Prohibition na na www.mortgagedaily.com/Regulatory020909.asp
Cape Fear Bank (failed 4/10) Federal Deposit Insurance Corporation na Cease-and-Desist FDIC-09-005b February-09 www.mortgagedaily.com/Regulatory041309.asp
Cape Fear Bank Corp. of Wilmington, N.C. Federal Reserve Bank of Richmond na Formal Agreement Docket No. 09-019-WA/RB-HC February-09 www.mortgagedaily.com/Regulatory031109.asp
Capital One Home Loans Office of the Comptroller of the Currency na Cease-and-Desist Order No. 2009-003 January-09 www.mortgagedaily.com/Regulatory031109.asp
Capitol National Bank Office of the Comptroller of the Currency na Formal Agreement 2009-023 January-09 www.mortgagedaily.com/Regulatory032609.asp
Central Progressive Bank Federal Deposit Insurance Corporation na Cease-and-Desist FDIC-08-398b January-09 www.mortgagedaily.com/Regulatory031109.asp
Citizens Bank Federal Deposit Insurance Corporation $6,000 Civil Money Penalty na na www.mortgagedaily.com/Regulatory020909.asp
Citizens Bank of Newburg Federal Deposit Insurance Corporation $3,200 Civil Money Penalty FDIC-08-276k January-09 www.mortgagedaily.com/Regulatory031109.asp
Citizens Deposit Bank of Arlington Inc. Federal Deposit Insurance Corporation $2,400 Civil Money Penalty FDIC-08-258k February-09 www.mortgagedaily.com/Regulatory041309.asp
Citizens State Bank Federal Deposit Insurance Corporation na Cease-and-Desist FDIC-08-379b January-09 www.mortgagedaily.com/Regulatory031109.asp
Coast National Bank Office of the Comptroller of the Currency na Formal Agreement 2009-018 February-09 www.mortgagedaily.com/Regulatory032609.asp
COLUMBIA COMMERCIAL BANCORP Federal Reserve Board na Formal Agreement 09-024-WA/RB-HC March-09 www.mortgagedaily.com/Regulatory032609.asp
Columbia River Bank Federal Deposit Insurance Corporation na Cease-and-Desist FDIC-08-360b February-09 www.mortgagedaily.com/Regulatory041309.asp
Community Bank of Lemont Federal Deposit Insurance Corporation na Cease-and-Desist FDIC-08-372b February-09 www.mortgagedaily.com/Regulatory041309.asp
Community Bankshares Inc., Community Banks of Colorado Federal Reserve Board na Formal Agreement 09-028-WA/RB-HC, 09-028-WA/RB-SM March-09 www.mortgagedaily.com/Regulatory041309.asp
Community First Bank Federal Deposit Insurance Corporation $1,150 Civil Money Penalty FDIC-08-024k January-09 www.mortgagedaily.com/Regulatory031109.asp
CompuCredit Corp. Federal Deposit Insurance Corporation na Cease-and-Desist na na www.mortgagedaily.com/Regulatory020909.asp
CompuCredit Corp. Federal Deposit Insurance Corporation na Civil Money Penalty na na www.mortgagedaily.com/Regulatory020909.asp
Concord Bank Federal Deposit Insurance Corporation na Cease-and-Desist FDIC-08-368b February-09 www.mortgagedaily.com/Regulatory041309.asp
Cooperative Bankshares Inc. FDIC & NC Comm. of Banks na Cease-and-Desist na na www.mortgagedaily.com/Regulatory032609.asp
Corn Belt Bank and Trust Co. (failed 2/13) Federal Deposit Insurance Corporation na Cease-and-Desist na na www.mortgagedaily.com/Regulatory020909.asp
Corus Bank, N.A. Office of the Comptroller of the Currency na Cease-and-Desist Order No. 2009-010 February-09 www.mortgagedaily.com/Regulatory031109.asp
Corus Bankshares Inc. of Chicago Federal Reserve Bank of Chicago na Formal Agreement Docket No. 09-017-WA/RB-HC February-09 www.mortgagedaily.com/Regulatory031109.asp
Cross Keys Bank Federal Deposit Insurance Corporation $17,335 Civil Money Penalty FDIC-08-367k February-09 www.mortgagedaily.com/Regulatory041309.asp
Cumberland Valley National Bank & Trust Co. Office of the Comptroller of the Currency na Formal Agreement na na www.mortgagedaily.com/Regulatory020909.asp
David Cruse, Goreville State Bank Federal Deposit Insurance Corporation na Approval of Application to Modify Order na na www.mortgagedaily.com/Regulatory041309.asp
David M. Carpenter of Bank Rhode Island Federal Deposit Insurance Corporation na Removal-and-Prohibition na na www.mortgagedaily.com/Regulatory020909.asp
Desert Commercial Bank Federal Deposit Insurance Corporation na Cease-and-Desist FDIC-08-397b February-09 www.mortgagedaily.com/Regulatory041309.asp
Discovery Bank Federal Deposit Insurance Corporation na Cease-and-Desist na na www.mortgagedaily.com/Regulatory020909.asp
FSB BANCORP, INC. Federal Reserve Board na Cease-and-Desist Docket No. 09-006-B-HC February-09 www.mortgagedaily.com/Regulatory031109.asp
Douglas County Bank Federal Deposit Insurance Corporation na Cease-and-Desist FDIC-08-357b January-09 www.mortgagedaily.com/Regulatory031109.asp
Drayton State Bank Federal Deposit Insurance Corporation $1,200 Civil Money Penalty FDIC-08-326k January-09 www.mortgagedaily.com/Regulatory031109.asp
East Dubuque Savings Bank Federal Reserve Board $1,710 Order of Assessment Docket No. 09-004-CMP-SM March-09 www.mortgagedaily.com/Regulatory031109.asp
Elmwood Financial Corp. Federal Reserve Board na Formal Agreement na na www.mortgagedaily.com/Regulatory020909.asp
Ericka Eug Federal Deposit Insurance Corporation na Final FDIC-08-191L January-09 www.mortgagedaily.com/Regulatory031109.asp
Escrow Bank USA Federal Deposit Insurance Corporation na Termination of Insurance FDIC-07-128p February-09 www.mortgagedaily.com/Regulatory041309.asp
Farmers and Merchants State Bank Federal Deposit Insurance Corporation $2,420 Civil Money Penalty FDIC-08-340k January-09 www.mortgagedaily.com/Regulatory031109.asp
Farmers Deposit Bank of Middleburg Inc. Federal Deposit Insurance Corporation na Cease-and-Desist na na www.mortgagedaily.com/Regulatory020909.asp
Farmers State Bank of Alto Pass Federal Deposit Insurance Corporation $6,100 Civil Money Penalty na na www.mortgagedaily.com/Regulatory020909.asp
First Bank of Beverly Hills (failed 4/24) Federal Deposit Insurance Corporation na Cease-and-Desist FDIC-09-051b February-09 www.mortgagedaily.com/Regulatory041309.asp
First Co. Federal Reserve Board na Formal Agreement na na www.mortgagedaily.com/Regulatory020909.asp
First Commerce Community Bank Federal Deposit Insurance Corporation na Cease-and-Desist FDIC-08-339b January-09 www.mortgagedaily.com/Regulatory031109.asp
First Commonwealth Bank Federal Deposit Insurance Corporation na Removal-and-Prohibition FDIC-08-263e February-09 www.mortgagedaily.com/Regulatory041309.asp
First Covenant Bank of Norcross Federal Deposit Insurance Corporation na Prompt Corrective Action na na www.mortgagedaily.com/Regulatory020909.asp
First National Bank of Georgia Office of the Comptroller of the Currency na Formal Agreement na na www.mortgagedaily.com/Regulatory020909.asp
First National Bank of Platteville Office of the Comptroller of the Currency na Formal Agreement na na www.mortgagedaily.com/Regulatory020909.asp
First Regional Bank Federal Deposit Insurance Corporation na Cease-and-Desist FDIC-08-353b February-09 www.mortgagedaily.com/Regulatory041309.asp
First State Bank of Altus Federal Deposit Insurance Corporation na Cease-and-Desist FDIC-08-287b January-09 www.mortgagedaily.com/Regulatory031109.asp
First State Bank of Red Bud Federal Reserve Board na Formal Agreement 09-012-WA/RB-SM, 2009-DB-08 March-09 www.mortgagedaily.com/Regulatory041309.asp
First Vietnamese American Bank Federal Deposit Insurance Corporation na Cease-and-Desist FDIC-08-365b January-09 www.mortgagedaily.com/Regulatory031109.asp
Firstcity Bancorp Inc. (failed 3/20) Federal Reserve Board na Formal Agreement na na www.mortgagedaily.com/Regulatory020909.asp
Florida Community Banks Inc. Federal Reserve Bank of Atlanta na Formal Agreement Docket No. 09-008-WA/RB-HC February-09 www.mortgagedaily.com/Regulatory031109.asp
FNB HOLDING CO. Federal Reserve Board na Formal Agreement 09-029-WA/RB-HC March-09 www.mortgagedaily.com/Regulatory032609.asp
Frontier Financial Corp. FDIC & Washington Dept. Financial Institutions na Cease-and-Desist na na www.mortgagedaily.com/Regulatory032609.asp
G. CRAIG CHUPIK, a former institution-affiliated party of PlainsCapital Bank Federal Reserve Board na Formal Agreement 09-37-E-I, 09-37-CMP-I" March-09 www.mortgagedaily.com/Regulatory032609.asp
Garden City Bank Federal Deposit Insurance Corporation na Cease-and-Desist FDIC-09-009b January-09 www.mortgagedaily.com/Regulatory031109.asp
Geauga Savings Bank Federal Deposit Insurance Corporation na Cease-and-Desist FDIC-08-241b January-09 www.mortgagedaily.com/Regulatory031109.asp
Genoa Banking Co. Federal Reserve Board $3,990 Order of Assessment Docket No. 09-003-CMP-SM February-09 www.mortgagedaily.com/Regulatory031109.asp
Golden Coast Bank Federal Deposit Insurance Corporation na Cease-and-Desist FDIC-08-359b January-09 www.mortgagedaily.com/Regulatory031109.asp
Gregory Bobb at Union Planters Bank, N.A. Office of the Comptroller of the Currency na Cease-and-Desist Order No. 2009-009 February-09 www.mortgagedaily.com/Regulatory031109.asp
Hancock Bank of Louisiana Federal Deposit Insurance Corporation na Removal-and-Prohibition FDIC-07-14 February-09 www.mortgagedaily.com/Regulatory041309.asp
Hanover Capital Mortgage Holdings Inc. NYSE Alternext US LLC na Stock Listing na na www.mortgagedaily.com/Regulatory031109.asp
Heritage Bank Federal Reserve Board na Prompt Corrective Action Docket No. 09-032-PCA-SM March-09 www.mortgagedaily.com/Regulatory041309.asp
Hope Now Modifications LLC Federal Trade Commission na Restraining 1:09-cv-01204-JBS-JS, FTC File No. 092-3079 March-09 www.mortgagedaily.com/Regulatory032609.asp
Horizon Bank Federal Deposit Insurance Corporation na Cease-and-Desist FDIC-08-393b January-09 www.mortgagedaily.com/Regulatory031109.asp
Hoyne Savings Bank Federal Deposit Insurance Corporation $2,350 Civil Money Penalty na na www.mortgagedaily.com/Regulatory020909.asp
Imperial Capital Bank Federal Deposit Insurance Corporation na Cease-and-Desist FDIC-08-392b February-09 www.mortgagedaily.com/Regulatory041309.asp
International City Bank, N.A. Office of the Comptroller of the Currency na Cease-and-Desist 2009-011 February-09 www.mortgagedaily.com/Regulatory032609.asp
Jehee Choi aka Clara Choi of Center Bank Federal Deposit Insurance Corporation na Removal-and-Prohibition na na www.mortgagedaily.com/Regulatory020909.asp
Judy N. Putman-Speight National Credit Union Administration na Prohibition na na www.mortgagedaily.com/Regulatory011409.asp
K. Patrick Kruchten, First Integrity Bank, N.A. Office of the Comptroller of the Currency na Cease-and-Desist 2009-030 March-09 www.mortgagedaily.com/Regulatory032609.asp
Karnig H. Durgarian, Jr. of Putnam Fiduciary Trust Co. Federal Deposit Insurance Corporation na Removal-and-Prohibition na na www.mortgagedaily.com/Regulatory020909.asp
Kennebunk Savings Bank Federal Deposit Insurance Corporation $21,525 Civil Money Penalty FDIC-08-376k January-09 www.mortgagedaily.com/Regulatory031109.asp
Kimberly Baltz, First United Bank, N.A. Office of the Comptroller of the Currency na Civil Money Penalty 2009-015 February-09 www.mortgagedaily.com/Regulatory032609.asp
Lori A. Kloss of Niagara Falls Memorial Medical Center Federal Credit Union National Credit Union Administration na Prohibition na na www.mortgagedaily.com/Regulatory011409.asp
Mainstreet Bank Federal Deposit Insurance Corporation na Cease-and-Desist na na www.mortgagedaily.com/Regulatory020909.asp
Marcella G. Miller of Toledo Employee FCU National Credit Union Administration na Prohibition na na www.mortgagedaily.com/Regulatory011409.asp
Mark E. Pappas at KeyBank National Association Office of the Comptroller of the Currency na Removal-and-Prohibition Order No. 2009-006 January-09 www.mortgagedaily.com/Regulatory031109.asp
Martha Baltz, First United Bank, N.A. Office of the Comptroller of the Currency na Civil Money Penalty 2009-016 February-09 www.mortgagedaily.com/Regulatory032609.asp
Matthew Bird of Branch Banking and Trust Co. Federal Deposit Insurance Corporation na Removal-and-Prohibition na na www.mortgagedaily.com/Regulatory020909.asp
Melani Burleson of The First Liberty National Bank Office of the Comptroller of the Currency na Removal-and-Prohibition na na www.mortgagedaily.com/Regulatory020909.asp
Metropolitan Bank and Trust Co Federal Deposit Insurance Corporation $1,550 Civil Money Penalty FDIC-08-075k January-09 www.mortgagedaily.com/Regulatory031109.asp
Midwest Community Bank Federal Deposit Insurance Corporation na Cease-and-Desist FDIC-08-373b February-09 www.mortgagedaily.com/Regulatory041309.asp
Mifflin County Savings Bank Federal Deposit Insurance Corporation $8,295 Civil Money Penalty FDIC-08-222k January-09 www.mortgagedaily.com/Regulatory031109.asp
Minnstar Bank N.A. Office of the Comptroller of the Currency na Formal Agreement 2009-024 February-09 www.mortgagedaily.com/Regulatory032609.asp
Mission Oaks National Bank Office of the Comptroller of the Currency na Formal Agreement na na www.mortgagedaily.com/Regulatory020909.asp
Monterey County Bank Federal Deposit Insurance Corporation $1,400 Civil Money Penalty na na www.mortgagedaily.com/Regulatory020909.asp
Mountain Valley Bank Federal Deposit Insurance Corporation $3,655 Civil Money Penalty na na www.mortgagedaily.com/Regulatory020909.asp
Mountain West Bank of Kalispell, N.A. Office of the Comptroller of the Currency na Formal Agreement 2009-027 January-09 www.mortgagedaily.com/Regulatory032609.asp
Mountain West Bank, N.A. Office of the Comptroller of the Currency na Formal Agreement 2009-026 January-09 www.mortgagedaily.com/Regulatory032609.asp
Mutual Bank Federal Deposit Insurance Corporation $26,250 Civil Money Penalty na na www.mortgagedaily.com/Regulatory020909.asp
New Frontier Bancorp Federal Reserve Board na Formal Agreement na na www.mortgagedaily.com/Regulatory020909.asp
New Frontier Bank (failed 4/10) Federal Deposit Insurance Corporation na Cease-and-Desist na na www.mortgagedaily.com/Regulatory020909.asp
Northpointe Bancshares Inc. Federal Reserve Board na Formal Agreement na na www.mortgagedaily.com/Regulatory020909.asp
Oakland Deposit Bank Federal Deposit Insurance Corporation na Cease-and-Desist na na www.mortgagedaily.com/Regulatory020909.asp
Ohio Legacy Bank, N.A. Office of the Comptroller of the Currency na Cease-and-Desist 2009-014 February-09 www.mortgagedaily.com/Regulatory032609.asp
Paragon Bank Federal Deposit Insurance Corporation na Cease-and-Desist FDIC-08-212b January-09 www.mortgagedaily.com/Regulatory031109.asp
Patriot National Bank Office of the Comptroller of the Currency na Formal Agreement 2009-020 February-09 www.mortgagedaily.com/Regulatory032609.asp
Paula R. Vinson, Washington State Bank, N.A. Office of the Comptroller of the Currency na Removal-and-Prohibition 2009-030 February-09 www.mortgagedaily.com/Regulatory032609.asp
Peoples Bank of Commerce Federal Deposit Insurance Corporation $4,000 Civil Money Penalty na na www.mortgagedaily.com/Regulatory020909.asp
Petefish, Skiles & Co. Federal Deposit Insurance Corporation $2,350 Civil Money Penalty FDIC-08-161k February-09 www.mortgagedaily.com/Regulatory041309.asp
Pikes Peak National Bank Office of the Comptroller of the Currency na Formal Agreement 2009-019 February-09 www.mortgagedaily.com/Regulatory032609.asp
PINE CITY BANCORPORATION INC Federal Reserve Board na Formal Agreement 09-038-WA/RB-NC March-09 www.mortgagedaily.com/Regulatory032609.asp
Polk County Bancorporation Inc. Federal Reserve Bank of Chicago na Formal Agreement Docket No. 08-059-WA/RB-HC February-09 www.mortgagedaily.com/Regulatory031109.asp
PREMIER BANCSHARES INC. Federal Reserve Board na Formal Agreement 09-025-WA/RB-NC March-09 www.mortgagedaily.com/Regulatory032609.asp
Provident Bank Federal Deposit Insurance Corporation na Removal-and-Prohibition FDIC-08-096e February-09 www.mortgagedaily.com/Regulatory041309.asp
Randall State Bank Federal Deposit Insurance Corporation $14,500 Civil Money Penalty na na www.mortgagedaily.com/Regulatory020909.asp
Republic Bank & Trust Co. Federal Deposit Insurance Corporation na Cease-and-Desist FDIC-08-308b February-09 www.mortgagedaily.com/Regulatory041309.asp
Republic First Bank Federal Deposit Insurance Corporation na Removal-and-Prohibition FDIC-08-313e February-09 www.mortgagedaily.com/Regulatory041309.asp
Rosemount National Bank Office of the Comptroller of the Currency na Formal Agreement 2009-025 February-09 www.mortgagedaily.com/Regulatory032609.asp
Seacoast National Bank Office of the Comptroller of the Currency na Formal Agreement na na www.mortgagedaily.com/Regulatory020909.asp
Seattle Savings Bank Federal Deposit Insurance Corporation $8,500 Civil Money Penalty na na www.mortgagedaily.com/Regulatory020909.asp
Security Savings Bank (failed 2/27) Federal Deposit Insurance Corporation na Cease-and-Desist FDIC-09-004b February-09 www.mortgagedaily.com/Regulatory041309.asp
Sherman County Bank (failed 2/13) Federal Deposit Insurance Corporation na Cease-and-Desist FDIC-09-046b February-09 www.mortgagedaily.com/Regulatory041309.asp
Silverton Bank, N.A. (failed 5/1) Office of the Comptroller of the Currency na Cease-and-Desist 2009-012 February-09 www.mortgagedaily.com/Regulatory032609.asp
Slade's Ferry Trust Co. Federal Deposit Insurance Corporation na Removal-and-Prohibition FDIC-07-124e February-09 www.mortgagedaily.com/Regulatory041309.asp
SOCIÉTÉ GÉNÉRALE Federal Reserve Board na Formal Agreement 09-009-WA/RB-FB, 09-009-WA/RB-FBR March-09 www.mortgagedaily.com/Regulatory032609.asp
SolutionsBank Federal Reserve Bank of Kansas City and Kansas' Office of the State Bank Commissioner na Formal Agreement Docket Nos. 09-016-WA/RB-HC, 09-016-WA/RB-SM and OSBC-2009-47 March-09 www.mortgagedaily.com/Regulatory031109.asp
Southern Colorado National Bank Office of the Comptroller of the Currency na Cease-and-Desist Order No. 2009-001 January-09 www.mortgagedaily.com/Regulatory031109.asp
Spencer Savings Bank Federal Deposit Insurance Corporation $5,500 Civil Money Penalty FDIC-08-343k February-09 www.mortgagedaily.com/Regulatory041309.asp
Spencer Savings Bank Federal Deposit Insurance Corporation $4,805 Civil Money Penalty FDIC-08-344k February-09 www.mortgagedaily.com/Regulatory041309.asp
SPRING GROVE INVESTMENTS INC. Federal Reserve Board na Formal Agreement 09-027-WA/RB-HC March-09 www.mortgagedaily.com/Regulatory032609.asp
Stephen Baltz, First United Bank, N.A. Office of the Comptroller of the Currency na Civil Money Penalty 2009-017 February-09 www.mortgagedaily.com/Regulatory032609.asp
Stephen Baltz, First United Bank, N.A. Office of the Comptroller of the Currency na Cease-and-Desist 2009-017 February-09 www.mortgagedaily.com/Regulatory032609.asp
Sterling Savings Bank Federal Deposit Insurance Corporation $125,000 Civil Money Penalty FDIC-08-285k February-09 www.mortgagedaily.com/Regulatory041309.asp
Strategic Capital Bank Federal Deposit Insurance Corporation na Cease-and-Desist na na www.mortgagedaily.com/Regulatory020909.asp
Sun American Bancorp Federal Reserve Board na Formal Agreement na February-09 www.mortgagedaily.com/Regulatory020909.asp
Sun Security Bank Federal Deposit Insurance Corporation $15,900 Civil Money Penalty FDIC-08-329k February-09 www.mortgagedaily.com/Regulatory041309.asp
Sun Security Bank Federal Deposit Insurance Corporation $5,500 Civil Money Penalty FDIC-08-330k February-09 www.mortgagedaily.com/Regulatory041309.asp
Temecula Valley Bancorp Inc. Federal Reserve Bank of San Francisco na Formal Agreement Docket No. 09-011-WA/RB-HC February-09 www.mortgagedaily.com/Regulatory031109.asp
Temecula Valley Bank Federal Deposit Insurance Corporation na Cease-and-Desist FDIC-09-057b February-09 www.mortgagedaily.com/Regulatory041309.asp
Terry A. Bridges of Bank of Ash Grove Federal Deposit Insurance Corporation na Removal-and-Prohibition na na www.mortgagedaily.com/Regulatory020909.asp
The Citizens Bank of Weir, Kansas Federal Deposit Insurance Corporation na Removal-and-Prohibition FDIC-08-002e February-09 www.mortgagedaily.com/Regulatory041309.asp
The First National Bank Office of the Comptroller of the Currency na Formal Agreement na na www.mortgagedaily.com/Regulatory020909.asp
The First National Bank of Valentine Office of the Comptroller of the Currency na Cease-and-Desist na na www.mortgagedaily.com/Regulatory020909.asp
The First State Bank of Burlingame Federal Deposit Insurance Corporation na Cease-and-Desist na na www.mortgagedaily.com/Regulatory020909.asp
The Park Avenue Bank Federal Deposit Insurance Corporation na Cease-and-Desist DIC-08-401b February-09 www.mortgagedaily.com/Regulatory041309.asp
The Tampa State Bank Federal Deposit Insurance Corporation $6,150 Civil Money Penalty FDIC-08-255k February-09 www.mortgagedaily.com/Regulatory041309.asp
The Tattnall Bank Federal Deposit Insurance Corporation na Cease-and-Desist na na www.mortgagedaily.com/Regulatory020909.asp
THUNDER BANCORP INC. and THUNDER BANK Federal Reserve Board na Formal Agreement 09-014-WA/RB-HC, 09-014-WA/RB-SM March-09 www.mortgagedaily.com/Regulatory032609.asp
Timothy M. Kosiek of Marshall Bank, N.A. Office of the Comptroller of the Currency na Cease-and-Desist Order No. 2009-002 January-09 www.mortgagedaily.com/Regulatory031109.asp
Timothy Troy Elison, U.S. Bank N.A. Office of the Comptroller of the Currency na Cease-and-Desist 2009-029 February-09 www.mortgagedaily.com/Regulatory032609.asp
Town Center Bank Federal Deposit Insurance Corporation na Cease-and-Desist na na www.mortgagedaily.com/Regulatory020909.asp
Transportation Alliance Bank, Inc. Federal Deposit Insurance Corporation na Cease-and-Desist na na www.mortgagedaily.com/Regulatory020909.asp
United Bank Federal Deposit Insurance Corporation $6,850 Civil Money Penalty na na www.mortgagedaily.com/Regulatory020909.asp
United Security Bancshares Inc. Federal Reserve Board na Formal Agreement 09-018-WA/RB-HC March-09 www.mortgagedaily.com/Regulatory041309.asp
Uniti Bank Federal Deposit Insurance Corporation na Cease-and-Desist FDIC-08-395b January-09 www.mortgagedaily.com/Regulatory031109.asp
Unity National Bank Office of the Comptroller of the Currency na Formal Agreement 2009-021 February-09 www.mortgagedaily.com/Regulatory032609.asp
University Bank Federal Deposit Insurance Corporation na Cease-and-Desist FDIC-08-194b February-09 www.mortgagedaily.com/Regulatory041309.asp
University National Bank Office of the Comptroller of the Currency na Formal Agreement 2009-022 January-09 www.mortgagedaily.com/Regulatory032609.asp
Uvalde National Bank Office of the Comptroller of the Currency na Formal Agreement 2009-028 February-09 www.mortgagedaily.com/Regulatory032609.asp
Valley Bank and Trust Co. Federal Deposit Insurance Corporation $9,200 Civil Money Penalty FDIC-08-338k January-09 www.mortgagedaily.com/Regulatory031109.asp
Venture Bank Federal Deposit Insurance Corporation na Prompt Corrective Action FDIC-09-058 PCAS February-09 www.mortgagedaily.com/Regulatory041309.asp
Victor P. Machado of Bank Leumi USA Federal Deposit Insurance Corporation na Removal-and-Prohibition na na www.mortgagedaily.com/Regulatory020909.asp
Waterford Village Bank Federal Deposit Insurance Corporation na Cease-and-Desist FDIC-08-402b February-09 www.mortgagedaily.com/Regulatory041309.asp
Wells Fargo Financial Bank Federal Deposit Insurance Corporation $125,000 Civil Money Penalty FDIC-09-021k February-09 www.mortgagedaily.com/Regulatory041309.asp
West Michigan Community Bank Federal Deposit Insurance Corporation na Cease-and-Desist FDIC-08-238b February-09 www.mortgagedaily.com/Regulatory041309.asp
West Suburban Bank Federal Deposit Insurance Corporation na Cease-and-Desist na na www.mortgagedaily.com/Regulatory020909.asp
Westbridge Bank and Trust Federal Deposit Insurance Corporation na Cease-and-Desist FDIC-09-016b January-09 www.mortgagedaily.com/Regulatory031109.asp
Winston Louis Smith of State Employees Credit Union National Credit Union Administration na Prohibition na na http://www.mortgagedaily.com/Regulatory011409.asp
Woodlands Commercial Bank Federal Deposit Insurance Corporation na Cease-and-Desist FDIC-09-041b February-09 www.mortgagedaily.com/Regulatory041309.asp

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