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Financial Regulation News | Mortgage Regulations
Bank and mortgage regulators, regulations and regulatory actions. Coverage of regulatory legislation and testimony.

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Complete List of Orders By Company

2nd-quarter 2010 Regulatory Orders



listings by: institution | order type | regulator | full listing | main Q2 2010 report page



The following banking institutions -- or their current or former employees -- faced regulatory orders during the second quarter by either the Federal Deposit Insurance Corporation, the Federal Reserve, the National Credit Union Administration, the Office of the Comptroller of the currency or the Office of Thrift Supervision.

Institution Individual Regulator Amount Type Order No. Date Story Link / URL
1st Financial Services Corporation na FDIC na Cease-and-Desist FDIC-09-207b 4/29/2010 http://www.mortgagedaily.com/Regulatory060910.asp
1st National Bank of South Florida na OCC na Cease-and-Desist 2010-151 6/29/2010 na
Access Bank na FDIC na Termination of cease and desist FDIC-09-440b 6/18/2010 http://www.mortgagedaily.com/Regulatory080910.asp
Advanta Bank Corp. na Federal Reserve Bank of Minneapolis na Formal agreement 10-087-WA/RB-HC 5/27/2010 http://www.mortgagedaily.com/Regulatory060910.asp
All American Bank na FDIC na Cease and desist FDIC-10-158b 6/21/2010 http://www.mortgagedaily.com/Regulatory080910.asp
Allegiance Bank of North America na FDIC $5,975.00 Civil money penalty FDIC-10-268k 6/22/2010 http://www.mortgagedaily.com/Regulatory080910.asp
Amcore Bank, National Association Agigail Eichelkraut OCC na Removal/prohibition na 5/25/2010 na
Amcore Bank, National Association na OCC na Termination of cease-and-desist AA-EC-09-46 4/23/2010 na
America California Bank na FDIC na Cease and desist FDIC-10-287b 5/14/2010 http://www.mortgagedaily.com/Regulatory070610.asp
American Express Centurion Bank na FDIC na Termination of cease and desist FDIC-09-251b 4/14/2010 na
American Founders Bank, Inc. Andrew E Hayford FDIC na Removal/prohibition FDIC-10-162e 4/22/2010 http://www.mortgagedaily.com/Regulatory060910.asp
American National Bank na OCC $13,450 Civil money penalty AA-WE-10-56 6/22/2010 na
American Trust & Savings Bank na FDIC na Termination of cease and desist FDIC-09-511b 6/15/2010 http://www.mortgagedaily.com/Regulatory080910.asp
AmericaUnited Bank and Trust Company USA na FDIC na Prompt corrective action FDIC-10-245PCAS 4/1/2010 http://www.mortgagedaily.com/Regulatory060910.asp
Ameri-National Corp. na Federal Reserve Bank of Kansas City na Formal agreement 10- 054-WA/RB-HC 4/14/2010 http://www.mortgagedaily.com/Regulatory050610.asp
Arcola Homestead Savings Bank na FDIC na Termination FDIC-09-078b 5/27/2010 http://www.mortgagedaily.com/Regulatory070610.asp
Armed Forces Bank of California, National Association na OCC na Formal agreement 2010-120 5/11/2010 http://www.mortgagedaily.com/Regulatory062210.asp
Armed Forces Bank of California, National Association na OCC na Termination of cease-and-desist AA-EC-10-44 5/11/2010 na
AztecAmerica Bank na FDIC na Cease and desist FDIC-10-129b 6/16/2010 http://www.mortgagedaily.com/Regulatory080910.asp
AztecAmerica Bank na Federal Reserve Bank of San Francisco na Formal agreement 10-049-WA/RB-HC 5/3/2010 http://www.mortgagedaily.com/Regulatory060910.asp
Badger State Bank na FDIC na Prompt corrective action FDIC-10-316PCAS 5/5/2010 http://www.mortgagedaily.com/Regulatory070610.asp
Bank of Agriculture and Commerce na FDIC $1,500.00 Civil money penalty FDIC-10-374k 6/16/2010 http://www.mortgagedaily.com/Regulatory080910.asp
Bank of Alameda na Federal Reserve Bank of Atlanta na Formal agreement 10- 063-WA/RB-HC 4/23/2010 http://www.mortgagedaily.com/Regulatory060910.asp
Bank of America Anthony B. Faithauer OCC na Removal/prohibition na 6/28/2010 na
Bank of America Brent S. Lemons OCC na Removal/prohibition na 5/25/2010 na
Bank of America Francisco Fernandez OCC na Removal/prohibition na 5/25/2010 na
Bank of America Galang T. Nguyen OCC na Removal/prohibition na 6/9/2010 na
Bank of America Sabrina S. Ramirez OCC na Removal/prohibition na 6/25/2010 na
Bank of America Stuart Campbell OCC na Removal/prohibition na 6/28/2010 na
Bank of America Victoria T. Marquez OCC na Removal/prohibition na 6/25/2010 na
Bank of Bozeman na FDIC na Cease and desist FDIC-10-386b 6/15/2010 http://www.mortgagedaily.com/Regulatory080910.asp
Bank of Choice na FDIC na Cease and desist FDIC-10-142b 5/6/2010 http://www.mortgagedaily.com/Regulatory070610.asp
Bank of Ellijay na FDIC na Cease-and-Desist FDIC-10-029b 4/14/2010 http://www.mortgagedaily.com/Regulatory060910.asp
Bank of Fairfield na FDIC na Cease-and-Desist FDIC-09-646b 4/6/2010 http://www.mortgagedaily.com/Regulatory060910.asp
Bank of Florida - Southeast na FDIC na Termination of cease and desist FDIC-09-587b 6/23/2010 http://www.mortgagedaily.com/Regulatory080910.asp
Bank of Florida - Southwest na FDIC na Cease and desist FDIC-09-586b 5/21/2010 http://www.mortgagedaily.com/Regulatory070610.asp
Bank of Florida - Southwest na FDIC na Termination of cease and desist FDIC-09-586b 6/23/2010 http://www.mortgagedaily.com/Regulatory080910.asp
Bank of Florida - Southwest na FDIC na Cease and desist FDIC-09-587b 5/21/2010 http://www.mortgagedaily.com/Regulatory070610.asp
Bank of Florida - Tampa Bay na FDIC na Cease and desist FDIC-09-588b 5/20/2010 http://www.mortgagedaily.com/Regulatory070610.asp
Bank of Florida - Tampa Bay na FDIC na Termination of cease and desist FDIC-09-588b 6/23/2010 http://www.mortgagedaily.com/Regulatory080910.asp
Bank of Florida - Tampa Bay na OCC na Termination of cease-and-desist 2010-104 5/11/2010 http://www.mortgagedaily.com/Regulatory062210.asp
Bank of Little Rock na OCC na Cease-and-Desist 2010-101 4/28/2010 http://www.mortgagedaily.com/Regulatory062210.asp
Bank of Minden Linda C. Higgins FDIC na Removal/prohibition FDIC-10-120e 6/21/2010 http://www.mortgagedaily.com/Regulatory080910.asp
Bank of Monticello na FDIC $5,600.00 Civil money penalty FDIC-10-136k 5/11/2010 http://www.mortgagedaily.com/Regulatory070610.asp
Bank of Monticello na FDIC na Cease and desist FDIC-10-258b 5/27/2010 http://www.mortgagedaily.com/Regulatory070610.asp
Bank of Nevada na FDIC $2,350.00 Civil money penalty FDIC-10-261k 5/7/2010 http://www.mortgagedaily.com/Regulatory070610.asp
Bank of North Las Vegas na FDIC na Cease and desist FDIC-10-348b 6/15/2010 http://www.mortgagedaily.com/Regulatory080910.asp
Bank of San Francisco na FDIC na Cease-and-Desist FDIC-09-070b 4/5/2010 http://www.mortgagedaily.com/Regulatory060910.asp
Bank of St. Elizabeth na FDIC $4,000.00 Civil money penalty FDIC-10-288k 6/28/2010 http://www.mortgagedaily.com/Regulatory080910.asp
Bank of Tacoma na FDIC na Termination of cease and desist FDIC-09-176b 4/14/2010 na
Bank of the Ozarks Bradley D. Payne FDIC na Removal/prohibition FDIC-09-244e 6/15/2010 http://www.mortgagedaily.com/Regulatory080910.asp
Bank of the Ozarks  Bradley D. Payne FDIC $50,000.00 Civil money penalty FDIC-09-245k 6/15/2010 http://www.mortgagedaily.com/Regulatory080910.asp
Bank of the Prairie na Federal Reserve Bank of Kansas City na Formal agreement 10-056--WA/RB-HC 5/20/2010 http://www.mortgagedaily.com/Regulatory060910.asp
Bank of the West Donice Medina FDIC na Removal/prohibition FDIC-10-075e 6/15/2010 http://www.mortgagedaily.com/Regulatory080910.asp
Bank of the West na FDIC $68,200.00 Civil money penalty FDIC-10-253k 5/3/2010 http://www.mortgagedaily.com/Regulatory070610.asp
BankHaven na FDIC na Termination FDIC-08-108b 5/28/2010 http://www.mortgagedaily.com/Regulatory070610.asp
BankOrion na FDIC na Cross gurantee liability FDIC-10-205kk 4/22/2010 http://www.mortgagedaily.com/Regulatory060910.asp
Barclays Bank PLC na Federal Reserve Bank of New York na Formal agreement 10-060-WA/RB-HC 6/22/2010 http://www.mortgagedaily.com/Regulatory070610.asp
Bartow Bancshares Inc na OCC na Termination of Cease-and-Desist 2010-095 5/11/2010 http://www.mortgagedaily.com/Regulatory062210.asp
BC National Banks na OCC na Termination of cease-and-desist AA-EC-08-83 4/30/2010 na
BCB Holding Company Inc. na Federal Reserve Bank of Atlanta na Formal agreement 10-116-WA/RB-HC 6/28/2010 http://www.mortgagedaily.com/Regulatory072010.asp
Beach First National Bank na OCC na Termination of cease-and-desist AA-EC-09-73 4/9/2010 na
Beartooth Bank na FDIC na Cease and desist FDIC-10-351b 6/10/2010 http://www.mortgagedaily.com/Regulatory080910.asp
Benchmark Bank na Federal Reserve Bank of San Francisco na Formal agreement 10-065-WA/RB-HC 4/28/2010 http://www.mortgagedaily.com/Regulatory060910.asp
Blackhawk Bank & Trust na FDIC $3,325.00 Civil money penalty FDIC-09-075k 5/12/2010 http://www.mortgagedaily.com/Regulatory070610.asp
Blue Ridge Savings Bank Inc. na FDIC na Prompt corrective action FDIC-10-333PCAS 5/28/2010 http://www.mortgagedaily.com/Regulatory070610.asp
BMI Federal Credit Union na FDIC na Prompt corrective action FDIC-10-271PCAS 4/9/2010 http://www.mortgagedaily.com/Regulatory060910.asp
BNB Financial Services Corp. na Federal Reserve Bank of New York na Formal agreement 10-060-WA/RB-HC 6/22/2010 http://www.mortgagedaily.com/Regulatory070610.asp
Branch Banking and Trust Co. Laura A. Potts FDIC na Removal/prohibition FDIC-10-031e 6/15/2010 http://www.mortgagedaily.com/Regulatory080910.asp
Branch Banking and Trust Company Kelley L. Steiner FDIC na Removal/prohibition FDIC-10-073e 6/21/2010 http://www.mortgagedaily.com/Regulatory080910.asp
Branch Banking and Trust Company na FDIC na Cease-and-Desist FDIC-10-122b 4/28/2010 http://www.mortgagedaily.com/Regulatory060910.asp
Builders Bank na FDIC na Cease and desist FDIC-09-617b 5/27/2010 http://www.mortgagedaily.com/Regulatory070610.asp
Butte Community Bank na FDIC na Cease and desist FDIC-10-097b 5/18/2010 http://www.mortgagedaily.com/Regulatory070610.asp
Butte Community Bank na FDIC na Prompt corrective action FDIC-10-334PCAS 5/3/2010 http://www.mortgagedaily.com/Regulatory070610.asp
Butte Community Bank na OCC na Formal agreement 2010-122 5/3/2010 http://www.mortgagedaily.com/Regulatory062210.asp
Cadence Bank, National Association na OCC na Cease-and-Desist 2010-131 5/27/2010 http://www.mortgagedaily.com/Regulatory062210.asp
Canyon National Bank na FDIC na Cease-and-Desist FDIC-08-080b 4/29/2010 http://www.mortgagedaily.com/Regulatory060910.asp
Capital One, National Association Hong T. Nguyen OCC na Removal/prohibition na 6/22/2010 na
Carolina First Bank na FDIC na Prompt corrective action FDIC-10-266PCAS 4/19/2010 http://www.mortgagedaily.com/Regulatory060910.asp
Castle Rock Bank na Federal Reserve Bank of Kansas City, State of Colorado Division of Banking na Formal agreement 10-090 -WA/RB-SM 5/25/2010 http://www.mortgagedaily.com/Regulatory062210.asp
CCF Holding Company na FDIC na Cease-and-Desist FDIC-10-121b 4/30/2010 http://www.mortgagedaily.com/Regulatory060910.asp
Cecil Bancorp Inc., Cecil Bank na Federal Reserve Bank of Richmond, State of Maryland Commissioner of Financial Regulation na Formal agreement 10-044 -WA/RB-HC, 10-044 -WA/RB-SM 6/29/2010 http://www.mortgagedaily.com/Regulatory070610.asp
Central Valley Community Bank na FDIC $1,540.00 Civil money penalty FDIC-10-360k 6/22/2010 http://www.mortgagedaily.com/Regulatory080910.asp
Central Virginia Bancshares, Inc., Powhatan, Virginia, a registered bank holding company, its subsidiary bank, Central Virginia Bank na Federal Reserve Bank of Richmond; Virginia State Corporation Commission, Bureau of Financial Institutions na Formal agreement 10-068 -WA/RB-HC, 10-068 -WA/RB-SM 6/30/2010 http://www.mortgagedaily.com/Regulatory070610.asp
Century Bank na OTS na Cease-and-Desist CN 10-20 5/24/2010 na
Century Bank na OTS na Termination of formal agreement na 5/24/2010 na
Charter National Bank and Trust na OCC na Cease-and-Desist 2010-099 4/29/2010 http://www.mortgagedaily.com/Regulatory062210.asp
Charter Oak Bank Jenny Marie Smith FDIC na Removal/prohibition FDIC-09-151e 4/13/2010 http://www.mortgagedaily.com/Regulatory060910.asp
Charter Oak Bank na Federal Reserve Bank of Chicago na Formal agreement 10-019 -WA/RB-HC 4/30/2010 http://www.mortgagedaily.com/Regulatory060910.asp
Chinatrust Bank (U.S.A.) na FDIC $2,000.00 Civil money penalty FDIC-10-254k 5/14/2010 http://www.mortgagedaily.com/Regulatory070610.asp
Citibank (South Dakota), National Association Kimberly Forrest OCC na Removal/prohibition na 5/18/2010 na
Citibank (South Dakota), National Association Mahogani Graves OCC na Removal/prohibition na 6/4/2010 na
Citibank (South Dakota), National Association Monica Price OCC na Removal/prohibition na 5/18/2010 na
Citibank (South Dakota), National Association Stephanie Williams OCC na Removal/prohibition na 6/3/2010 na
Citibank (South Dakota), National Association Tamara Davis OCC na Removal/prohibition na 5/18/2010 na
Citizens Bancshares Co. na Federal Reserve Bank of Kansas City na Formal agreement 10-124-WA/RB-HC 6/21/2010 http://www.mortgagedaily.com/Regulatory070610.asp
Citizens Bank of Effingham na FDIC na Cease and desist FDIC-10-102b 5/4/2010 http://www.mortgagedaily.com/Regulatory070610.asp
Citizens Bank of Pennsylvania Trena M. Smith FDIC na Removal/prohibition FDIC-10-197e 5/20/2010 http://www.mortgagedaily.com/Regulatory070610.asp
Citizens Community Bank na Federal Reserve Bank of Minneapolis na Formal agreement 10-077-WA/RB-HC 5/24/2010 http://www.mortgagedaily.com/Regulatory060910.asp
Citizens First Bank na FDIC $3,185.00 Civil money penalty FDIC-09-635k 6/15/2010 http://www.mortgagedaily.com/Regulatory080910.asp
Citizens State Bank na FDIC na Termination of cease and desist FDIC-08-379b 6/30/2010 http://www.mortgagedaily.com/Regulatory080910.asp
Citizens State Bank - Midwest na FDIC na Cease-and-Desist FDIC-10-028b 4/5/2010 http://www.mortgagedaily.com/Regulatory060910.asp
Citizens State Bank of Lankin na FDIC na Termination FDIC-07-01b 5/20/2010 http://www.mortgagedaily.com/Regulatory070610.asp
City National Bank na OCC $5,250 Civil money penalty AA-WE-10-26 5/3/2010 na
City National Bank Ashley Catron OCC na Removal/prohibition na 6/22/2010 na
City National Bank Gillian Ann Dooley OCC na Removal/prohibition na 6/22/2010 na
City National Bank Stephanie Puckett OCC na Removal/prohibition na 6/2/2010 na
City National Bank of Florida na OCC na Formal agreement 2010-076 4/19/2010 na
CNLBank na Federal Reserve Bank of Atlanta na Formal agreement 10-081-WA/RB-HC 5/21/2010 http://www.mortgagedaily.com/Regulatory060910.asp
Coast Bancorp na Federal Reserve Bank of San Francisco na Formal agreement 10-061 -WA/RB-HC 4/22/2010 http://www.mortgagedaily.com/Regulatory050610.asp
Coastal Community Bank na FDIC na Prompt corrective action FDIC-10-247PCAS 4/5/2010 na
Coastal Community Bank na FDIC $48,455.00 Civil money penalty FDIC-10-295k 6/4/2010 http://www.mortgagedaily.com/Regulatory080910.asp
Coastal Community Bank na FDIC na Prompt corrective action FDIC-10-467PCAS 6/24/2010 http://www.mortgagedaily.com/Regulatory080910.asp
Columbus Community Bank na FDIC na Cease and desist FDIC-10-135b 5/25/2010 http://www.mortgagedaily.com/Regulatory070610.asp
Commerce Bank & Trust Co., 1-800-EAST-WEST MORTGAGE CO. John F. Gallagher FDIC na Removal/prohibition FDIC-08-327e 5/20/2010 http://www.mortgagedaily.com/Regulatory070610.asp
Commerce Bank & Trust Company,  and 1-800-EAST-WEST MORTGAGE COMPANY John Gallagher FDIC $150,000.00 Civil money penalty FDIC-08-328k 5/20/2010 http://www.mortgagedaily.com/Regulatory070610.asp
Community Bank na FDIC $3,080.00 Civil money penalty FDIC-10-117k 6/16/2010 http://www.mortgagedaily.com/Regulatory080910.asp
Community Bank and Trust - Alabama na FDIC na Cease and desist FDIC-09-722b 6/9/2010 http://www.mortgagedaily.com/Regulatory080910.asp
Community Bank of Lincoln na FDIC na Cross guarantee liability FDIC-10-285kk 6/7/2010 http://www.mortgagedaily.com/Regulatory080910.asp
Community Bank of Pickens County na FDIC na Cease and desist FDIC-09-565b 6/11/2010 http://www.mortgagedaily.com/Regulatory080910.asp
Community Bank of Rowan na FDIC na Cross guarantee liability FDIC-10-069kk 6/28/2010 http://www.mortgagedaily.com/Regulatory080910.asp
Community Commerce Bank na FDIC na Cease-and-Desist FDIC-10-093b 4/21/2010 http://www.mortgagedaily.com/Regulatory060910.asp
Community First Bank na FDIC na Cease and desist FDIC-10-272b 6/4/2010 http://www.mortgagedaily.com/Regulatory080910.asp
Community First Bank-Chicago na Federal Reserve Board na Prompt corrective action 10-157-PCA-SM Aug. 3 http://www.mortgagedaily.com/Regulatory080910.asp
Community National Bank at Bartow na OCC na Cease-and-Desist AA-EC-10-57 5/26/2010 na
Community National Bank at Bartow na OCC na Formal agreement 2010-123 5/27/2010 http://www.mortgagedaily.com/Regulatory062210.asp
Community State Bank na FDIC na Cease and desist FDIC-10-353b 6/11/2010 http://www.mortgagedaily.com/Regulatory080910.asp
Computershare Trust Company, National Association Marc Kramer OCC na Removal/prohibition na 6/11/2010 na
Congaree State Bank na FDIC na Cease and desist FDIC-10-047b 5/14/2010 http://www.mortgagedaily.com/Regulatory070610.asp
Conway Bank, National Association Norbert Gerstenkorn OCC $2,000 Civil money penalty 2010-136 6/15/2010 http://www.mortgagedaily.com/Regulatory072010.asp
Conway Bank, National Association John McKay OCC $2,000 Civil money penalty 2010-139 6/15/2010 na
Conway Bank, National Association Joseph Rottinghaus OCC $3,000 Civil money penalty 2010-140 6/15/2010 http://www.mortgagedaily.com/Regulatory072010.asp
Conway Bank, National Association Jerod Heiman OCC $3,000 Civil money penalty AA-WE-10-59 6/15/2010 na
Conway Bank, National Association Michael Lies OCC $3,000 Civil money penalty AA-WE-10-60 6/15/2010 na
Cooperative Teachers Credit Union in Tyler Lisa Zimmerman, Dodson NCUA na Removal/prohibition 10-0022-R4 6/11/2010 na
Cornerstone Bancshares, Inc. na OTS na Cease-and-Desist SE 10-27 6/17/2010 na
Cornerstone Bank na OTS na Cease-and-Desist SE 10-28 6/17/2010 na
Cornerstone National Bank na OCC na Formal agreement 2010-127 5/12/2010 http://www.mortgagedaily.com/Regulatory062210.asp
Country Bank na FDIC $13,090.00 Civil money penalty FDIC-10-393k 6/28/2010 na
County Bank na Federal Reserve Bank of Atlanta na Formal agreement 10-082-WA/RB-HC 5/6/2010 http://www.mortgagedaily.com/Regulatory060910.asp
Crescent Bank na FDIC $5,500.00 Civil money penalty FDIC-10-241k 6/4/2010 http://www.mortgagedaily.com/Regulatory080910.asp
CSRA Bank Corp. na Federal Reserve Bank of Minneapolis, and the State of Wisconsin Department of Financial Institutions na Formal agreement 09-211-WA/RB-SM 4/27/2010 http://www.mortgagedaily.com/Regulatory050610.asp
De Witt State Bank na FDIC na Termination FDIC-09-442b 5/20/2010 http://www.mortgagedaily.com/Regulatory070610.asp
Dearborn Bancorp Inc. na Federal Reserve Bank of Chicago na Formal agreement 10- 097-WA/RB-HC 6/15/2010 http://www.mortgagedaily.com/Regulatory062210.asp
Deseret First Federal Credit Union Nathan D. Cranney NCUA na Removal/prohibition 10-0021-R5 6/2/2010 na
Dickinson Financial Corporation II, Dickinson Financial Corp. na Federal Reserve Bank of Kansas City na Formal agreement 10-134-WA/RB-HC 6/29/2010 http://www.mortgagedaily.com/Regulatory072010.asp
Eagle Community Bank na FDIC na Cease and desist FDIC-10-164b 5/27/2010 http://www.mortgagedaily.com/Regulatory070610.asp
Eagle Community Bank na OCC na Formal agreement 2010-145 6/9/2010 http://www.mortgagedaily.com/Regulatory072010.asp
East Dubuque Bancshares Inc, East Dubuque Savings Bank na Federal Reserve Bank of Chicago na Formal agreement 10-041-WA/RB-HC 10-041-WA/RB-SM 4/19/2010 http://www.mortgagedaily.com/Regulatory050610.asp
East Side Financial, Inc. na OTS na Cease-and-Desist SE 10-022 5/20/2010 na
Elkhart Community Bank na FDIC na Termination of cease and desist FDIC-09-297b 4/15/2010 na
Ericson State Bank na FDIC na Cease and desist FDIC-10-230b 5/20/2010 http://www.mortgagedaily.com/Regulatory070610.asp
Eurobank na FDIC $25,000.00 Civil money penalty FDIC-10-193k 4/22/2010 http://www.mortgagedaily.com/Regulatory070610.asp
Eurobank na Federal Reserve Bank of Minneapolis na Formal agreement 10-035-WA/RB-HC 4/7/2010 http://www.mortgagedaily.com/Regulatory041610.asp
FA, The First National Bank of Trenton na FDIC na Cease-and-Desist FDIC-10-132b 4/29/2010 http://www.mortgagedaily.com/Regulatory060910.asp
FA, The Milford National Bank and Trust Company na FDIC na Cease-and-Desist FDIC-10-252b 4/26/2010 http://www.mortgagedaily.com/Regulatory060910.asp
Farmers & Merchants Bank & Trust na FDIC na Cease and desist FDIC-10-251b 6/10/2010 http://www.mortgagedaily.com/Regulatory080910.asp
Farmers and Merchants Union Bank na FDIC $5,500.00 Civil money penalty FDIC-09-674k 5/18/2010 http://www.mortgagedaily.com/Regulatory070610.asp
Farmers Deposit Bank of Middleburg, Inc. na FDIC na Termination of cease and desist FDIC-08-185b 4/19/2010 na
Farmers National Bank na OCC na Formal agreement 2010-079 4/23/2010 na
Farmers State Bank na Federal Reserve Bank of Cleveland, Ohio Division of Financial Institutions na Formal agreement 10-032-WA/RB-SMB 5/4/2010 http://www.mortgagedaily.com/Regulatory060910.asp
Farmers State Bank & Trust Company na FDIC na Cease-and-Desist FDIC-10-108b 4/28/2010 http://www.mortgagedaily.com/Regulatory060910.asp
Financial Bancshares Co. na FDIC $5,500.00 Civil money penalty FDIC-10-187-k 4/13/2010 http://www.mortgagedaily.com/Regulatory060910.asp
First Bank Jennifer Wigley FDIC na Removal/prohibition FDIC-09-575e 4/27/2010 http://www.mortgagedaily.com/Regulatory060910.asp
First Capital Bank na FDIC na Cross gurantee liability FDIC-10-204kk 4/22/2010 http://www.mortgagedaily.com/Regulatory060910.asp
First Capital West Bankshares Inc. na Federal Reserve Bank of Kansas City na Formal agreement 10-100-WA/RB-HC 6/7/2010 http://www.mortgagedaily.com/Regulatory070610.asp
First Carolina State Bank na Federal Reserve Bank of Atlanta na Formal agreement 10-048-WA/RB-HC 5/24/2010 http://www.mortgagedaily.com/Regulatory060910.asp
First Century Bank na FDIC $5,005.00 Civil money penalty FDIC-09-583k 4/30/2010 http://www.mortgagedaily.com/Regulatory060910.asp
First Commerce Community Bank na FDIC $11,280.00 Civil money penalty FDIC-10-244k 4/14/2010 http://www.mortgagedaily.com/Regulatory060910.asp
First Community Bank na OCC na Formal agreement 2010-081 4/6/2010 na
First Community Bank of Southwest FL na FDIC na Cease and desist FDIC-10-180b 6/15/2010 http://www.mortgagedaily.com/Regulatory080910.asp
First CornerStone Bank na FDIC na Cease and desist FDIC-10-151b 5/12/2010 http://www.mortgagedaily.com/Regulatory070610.asp
First East Side Savings Bank  na OTS na Cease-and-Desist SE 10-023 5/20/2010 na
First Federal Bancshares of Arkansas, Inc. na OTS na Cease-and-Desist WN 10-14 4/14/2010 na
First Federal Bank na OTS na Formal agreement na 4/9/2010 na
First Federal Bank na OTS na Cease-and-Desist WN 10-13 4/14/2010 na
First Integrity Bank, National Association Demian Kruchten OCC $6,000 Civil money penalty 2010-152 6/29/2010 na
First Integrity Bank, National Association Allen R. Ellis OCC na Removal/prohibition 2010-148 6/1/2010 http://www.mortgagedaily.com/Regulatory072010.asp
First Keystone National Bank Mary Knecht OCC na Removal/prohibition 2010-085 4/27/2010 na
First Lowndes Bank na Federal Reserve Bank of St. Louis na Formal agreement 10-083-WA/RB-HC 5/6/2010 http://www.mortgagedaily.com/Regulatory060910.asp
First National Bancorporation of Stoughton Inc. na Federal Reserve Bank of Kansas City na Formal agreement 10-052--WA/RB-HC 5/2/2010 http://www.mortgagedaily.com/Regulatory060910.asp
First National Bank na FDIC na Cease-and-Desist FDIC-09-732b 4/20/2010 http://www.mortgagedaily.com/Regulatory060910.asp
First National Bank na Federal Reserve Bank of Kansas City, Wyoming Department of Audit, Division of Banking na Formal agreement 10-043-WA/RB-SM 5/6/2010 http://www.mortgagedaily.com/Regulatory060910.asp
First National Bank na OCC na Cease-and-Desist 2010-102 5/12/2010 http://www.mortgagedaily.com/Regulatory062210.asp
First National Bank Alan Ricardo Gomez OCC na Removal/prohibition na 5/22/2010 na
First National Bank na OCC na Termination of cease-and-desist AA-EC-09-78 6/25/2010 na
First National Bank na OCC na Termination of cease-and-desist AA-EC-10-33 6/4/2010 na
First National Bank na OCC na Termination of formal agreement 2010-181 5/21/2010 na
First National Bank of Central FloridaWinter Park, Fla. na FDIC na Cease-and-Desist FDIC-10-137b 4/29/2010 http://www.mortgagedaily.com/Regulatory060910.asp
First National Bank of Crestview na OCC na Cease-and-Desist 2010-075 4/19/2010 na
First National Bank of Crestview na OCC na Termination of formal agreement 2010-088 4/16/2010 na
First National Bank of Omaha Steven Hudson OCC na Removal/prohibition na 6/4/2010 na
First National Bank of Platteville James Klein OCC  na Notice N10-002 6/14/2010 http://www.mortgagedaily.com/Regulatory072010.asp
First National Bank of The Lakes na OCC na Formal agreement 2010-154 6/11/2010 na
First National Bank of The Rockies Bruce Penny OCC $3,000 Civil money penalty 2010-108 5/6/2010 na
First National Bank of The Rockies Peter Waller OCC $5,000 Civil money penalty 2010-109 5/6/2010 na
First National Bank South na FDIC na Cease-and-Desist FDIC-10-119b 4/15/2010 http://www.mortgagedaily.com/Regulatory060910.asp
First National Bank South Dakota na OCC na Formal agreement 2010-156 6/23/2010 na
First National Bank, Torrington na FDIC na Cease-and-Desist FDIC-10-144b 4/19/2010 http://www.mortgagedaily.com/Regulatory060910.asp
First National Community Bank na Federal Reserve Bank of Cleveland na Formal agreement 10-107-WA/RB-HC 5/28/2010 http://www.mortgagedaily.com/Regulatory060910.asp
First National Community Bank na OCC na Termination of formal agreement 2010-150 5/13/2010 http://www.mortgagedaily.com/Regulatory072010.asp
First National Financial Services Inc. na Federal Reserve Bank of Minneapolis na Formal agreement 10-029-WA/RB-HCC 4/12/2010 http://www.mortgagedaily.com/Regulatory050610.asp
First State Bank of Warner na Federal Reserve Bank of Atlanta, Banking Commissioner of the State of Georgia na Formal agreement 10-092-WA/RB-HC 5/21/2010 http://www.mortgagedaily.com/Regulatory060910.asp
First United Bank & Trust na Federal Reserve Bank of San Francisco na Formal agreement 10- 099-WA/RB-HC 6/2/2010 http://www.mortgagedaily.com/Regulatory060910.asp
First Vietnamese American Bank na FDIC na Cease-and-Desist FDIC-10-024b 4/28/2010 http://www.mortgagedaily.com/Regulatory060910.asp
First Vietnamese American Bank na FDIC na Cease-and-Desist FDIC-10-105b 4/6/2010 http://www.mortgagedaily.com/Regulatory060910.asp
First Vietnamese American Bank na FDIC na Cease and desist FDIC-10-248b 5/25/2010 http://www.mortgagedaily.com/Regulatory070610.asp
First Vietnamese American Bank na OCC na Termination of Cease-and-Desist 2010-103 5/19/2010 http://www.mortgagedaily.com/Regulatory062210.asp
Firstbank of Puerto Rico na FDIC na Cease and desist FDIC-10-068b 6/2/2010 http://www.mortgagedaily.com/Regulatory080910.asp
FirsTier Bank na FDIC na Prompt corrective action FDIC-10-224PCAS 4/21/2010 http://www.mortgagedaily.com/Regulatory110510.asp
FMB Equibanc Inc. na Federal Reserve Bank of Atlanta, Banking Commissioner of the State of Georgia na Formal agreement 10- 069-WA/RB-HC 4/23/2010 http://www.mortgagedaily.com/Regulatory050610.asp
Foundations Bank na FDIC na Cease and desist FDIC-10-114b 6/1/2010 http://www.mortgagedaily.com/Regulatory080910.asp
FSGBank, National Association na OCC na Cease-and-Desist 2010-106 4/28/2010 http://www.mortgagedaily.com/Regulatory062210.asp
Geddes Federal Savings & Loan Association na OTS na Cease-and-Desist NE 10-13 6/1/2010 na
Glasgow Savings Bank na FDIC na Cease and desist FDIC-10-282b 5/26/2010 http://www.mortgagedaily.com/Regulatory070610.asp
Gold Country Bank, National Association na OCC na Termination of formal agreement 2010-179 4/30/2010 na
Goldwater Bank, National Association na OCC na Cease-and-Desist 2010-092 5/11/2010 na
Granite Community Bank, National Association na OCC na Termination of formal agreement na 5/28/2010 na
Great Northern Bank na FDIC na Cease and desist FDIC-10-213b 6/18/2010 http://www.mortgagedaily.com/Regulatory080910.asp
Great Plains National Bank na OCC $3,000 Civil money penalty 2010-113 5/10/2010 http://www.mortgagedaily.com/Regulatory062210.asp
Greensburg Bancshares Inc. na Federal Reserve Bank of Atlanta, Louisiana Office of Financial Institutions na Formal agreement 10-114-WA/RB-HC 6/18/2010 http://www.mortgagedaily.com/Regulatory070610.asp
GREGG BANCSHARES, INC. na FDIC na Prompt corrective action FDIC-10-302PCAS 4/20/2010 http://www.mortgagedaily.com/Regulatory060910.asp
GulfSouth Private Bank na FDIC na Cease and desist FDIC-10-026b 6/23/2010 http://www.mortgagedaily.com/Regulatory080910.asp
Hampton Roads Bankshares Inc., Bank of Hampton Roads na Federal Reserve Bank of Richmond, Virginia Bureau of Financial Institutions na Formal agreement 10-073-WA/RB-HC, 10-073-WA/RB-SM 6/9/2010 http://www.mortgagedaily.com/Regulatory062210.asp
Haven Trust Bank Florida Shane Husted FDIC na Removal/prohibition FDIC-09-416e 4/27/2010 http://www.mortgagedaily.com/Regulatory060910.asp
Heartland Bank na OTS na Civil money penalty WN 10-021 6/29/2010 na
Heritage Banking Group na FDIC na Cease and desist FDIC-10-182b 6/4/2010 http://www.mortgagedaily.com/Regulatory080910.asp
Highlands Bankshares, Inc., Highlands Union Bank na FDIC na Cease-and-Desist FDIC-09-214b 4/29/2010 http://www.mortgagedaily.com/Regulatory060910.asp
Home Loan Investment Bank, F.S.B. na OTS na Civil money penalty NE 10-11 4/30/2010 na
Home National Bank na OCC na Prompt corrective action 2010-147 5/11/2010 http://www.mortgagedaily.com/Regulatory072010.asp
Home Saving of America na OTS na Cease-and-Desist CN 10-23 6/2/2010 na
Home Savings Bancorp  na OTS na Cease-and-Desist CN 10-24 6/2/2010 na
HomeStar Bank and Financial Services na FDIC na Cease and desist FDIC-09-580b 5/24/2010 http://www.mortgagedaily.com/Regulatory070610.asp
HOMETOWN OF HOMESTEAD BANKNG CO. na FDIC na Termination of prompt corrective action FDIC-09-491PCAS 6/3/2010 http://www.mortgagedaily.com/Regulatory080910.asp
HSBC Bank USA, National Association na FDIC na Cease-and-Desist FDIC-10-145b 4/21/2010 http://www.mortgagedaily.com/Regulatory060910.asp
HSBC Bank USA, National Association Diogenes Arauz OCC na Removal/prohibition na 5/18/2010 na
HSBC North America Holdings, Inc. na FDIC na Cease-and-Desist FDIC-10-116b 4/16/2010 http://www.mortgagedaily.com/Regulatory060910.asp
Hudson United Bank na FDIC na Notice FDIC-08-291e 4/28/2010 na
Imperial Savings and Loan Association na OTS na Prompt corrective action SE 10-025 6/3/2010 na
Incommons Bank, National Association na OCC na Formal agreement 2010-083 4/20/2010 na
Insouth Bank na FDIC na Cease-and-Desist FDIC-10-095b 4/13/2010 http://www.mortgagedaily.com/Regulatory060910.asp
Intercredit Bank, National Association na OCC $200,000 Civil money penalty 2010-166 6/21/2010 http://www.mortgagedaily.com/regulatory101110.asp
Jefferson Bank and Trust Co. na FDIC na Cease and desist FDIC-10-250b 6/16/2010 http://www.mortgagedaily.com/Regulatory080910.asp
JPMorgan Chase Bank, National Association na FDIC na Cease-and-Desist FDIC-10-081b 4/15/2010 http://www.mortgagedaily.com/Regulatory060910.asp
JPMorgan Chase Bank, National Association Dennis Zambrano OCC na Removal/prohibition na 6/28/2010 na
JPMorgan Chase Bank, National Association Jeremy J. Rayburn OCC na Removal/prohibition na 6/4/2010 na
JPMorgan Chase Bank, National Association Kevin A. Lamas OCC na Removal/prohibition na 6/28/2010 na
JPMorgan Chase Bank, National Association Tiera E. Cummings OCC na Removal/prohibition na 6/9/2010 na
JPMorgan Chase Bank, National Association-Brett Nelson na FDIC na Cease-and-Desist FDIC-09-721b 4/16/2010 http://www.mortgagedaily.com/Regulatory060910.asp
Kappa Alpha Psi Federal Credit Union na NCUA na Formal agreement na 4/20/2010 http://www.mortgagedaily.com/Regulatory050610.asp
Keybank National Association Janei London Walker OCC na Removal/prohibition na 5/25/2010 na
Lake County Bank na Federal Reserve Bank of Minneapolis, Montana Division of Banking and Financial Institutions na Formal agreement 10-042-WA/RB-SMC 4/23/2010 http://www.mortgagedaily.com/Regulatory050610.asp
Landmark Bank, National Association na OCC na Formal agreement 2010-143 6/17/2010 http://www.mortgagedaily.com/Regulatory072010.asp
Legacy Bancorp Inc., Legacy Bank na Federal Reserve Bank of Chicago, State of Wisconsin Department of Financial Institutions na Formal agreement 10-053-WA/RB-HC, 10-053-WA/RB-SM 4/27/2010 http://www.mortgagedaily.com/Regulatory050610.asp
Legacy Bank na FDIC na Prompt corrective action FDIC-10-354PCAS 5/24/2010 http://www.mortgagedaily.com/Regulatory070610.asp
Libertad Bank, SSB na FDIC na Termination of cease and desist FDIC-08-119b 6/30/2010 http://www.mortgagedaily.com/Regulatory080910.asp
Liberty Bank na OTS na Termination of cease-and-desist CN 10-15 4/2/2010 na
Liberty Banshares Florida, Inc. na OTS na Termination of cease-and-desist CN 10-16 4/2/2010 na
Liberty Financial Group Inc. na Federal Reserve Bank of San Francisco, Oregon Department of Consumer and Business Services, Division of Finance and Corporate Securities na Formal agreement 10- 045-WA/RB-HC 4/19/2010 http://www.mortgagedaily.com/Regulatory050610.asp
LibertyBank na FDIC na Prompt corrective action FDIC-10-361PCAS 5/14/2010 http://www.mortgagedaily.com/Regulatory070610.asp
LibertyPointe Bank na Federal Reserve Bank of Minneapolis na Formal agreement 10-050 -WA/RB-HC 4/2/2010 http://www.mortgagedaily.com/Regulatory041610.asp
Lincoln County Bancorp, Peoples Bank and Trust Co na Federal Reserve Bank of St. Louis na Formal agreement 10-095 -WA/RB-HC, 10-095- WA/RB-SM 6/14/2010 http://www.mortgagedaily.com/Regulatory062210.asp
Lone Star Bank na FDIC na Cease and desist FDIC-10-259b 6/10/2010 http://www.mortgagedaily.com/Regulatory080910.asp
Lone Star National Bank Emma Vigil OCC na Removal/prohibition na 6/22/2010 na
Lone Summit Bank na FDIC na Cease-and-Desist FDIC-10-051b 4/5/2010 http://www.mortgagedaily.com/Regulatory060910.asp
Lowell Co-operative Bank Robert A. Houde FDIC na Removal/prohibition FDIC-09-637e; 6/21/2010 http://www.mortgagedaily.com/Regulatory080910.asp
Lowell Co-operative Bank against Robert A. Houde na FDIC $5,000.00 Civil money penalty FDIC-09-652k 6/21/2010 http://www.mortgagedaily.com/Regulatory080910.asp
Macon Bank and Trust na FDIC na Prompt corrective action FDIC-10-306PCAS 4/28/2010 http://www.mortgagedaily.com/Regulatory060910.asp
Madison National Bank na OCC na Formal agreement 2010-217 6/11/2010 http://www.mortgagedaily.com/Regulatory120110.asp
Madisonville State Bank na FDIC na Termination of cease and desist FDIC-09-470b 4/29/2010 na
Maine Family Federal Credit Union Tiffany Churchill NCUA na Removal/prohibition 10-0020-R1 5/21/2010 na
MainSource Bank na FDIC $22,000.00 Civil money penalty FDIC-09-584k 6/16/2010 http://www.mortgagedaily.com/Regulatory080910.asp
MainSource Bank Kim David Gilmore FDIC $4,235.00 Civil money penalty FDIC-10-401k 6/16/2010 http://www.mortgagedaily.com/Regulatory080910.asp
MainSource Bank, Successor in Interest to MainSource Bank of Illinois na FDIC $13,500.00 Civil money penalty FDIC-09-585k 6/16/2010 http://www.mortgagedaily.com/Regulatory080910.asp
Marine Bank na FDIC na Termination of cease and desist FDIC-09-43b 4/29/2010 na
Merchants Bank of California, National Association na OCC na Cease-and-Desist 2010-132 6/23/2010 http://www.mortgagedaily.com/Regulatory072010.asp
Merchants Bank of California, National Association na OCC na Termination of formal agreement 2010-158 6/30/2010 na
Metairie Bank & Trust Co. Maria E. May FDIC na Removal/prohibition FDIC-08-261e 6/3/2010 http://www.mortgagedaily.com/Regulatory080910.asp
Metro Bank of Dade County na Fed na Prompt corrective action 10-128-PCA-SM 6/15/2010 http://www.mortgagedaily.com/Regulatory062210.asp
Mid State Banks Inc. na Federal Reserve Bank of Atlanta, State of Georgia Department of Banking and Finance na Formal agreement 10-079-WA/RB-HC 6/2/2010 http://www.mortgagedaily.com/Regulatory062210.asp
Miners and Merchants Bancorp Inc., TruPoint Bank na Federal Reserve Bank of Atlanta, Banking Commissioner of the State of Georgia na Formal agreement 10-071-WA/RB-HC 5/6/2010 http://www.mortgagedaily.com/Regulatory060910.asp
Minnwest Bank South na FDIC na Cease-and-Desist FDIC-09-713b 4/5/2010 http://www.mortgagedaily.com/Regulatory060910.asp
Mission Oaks Bancorp na Federal Reserve Bank of San Francisco na Formal agreement 10-096-WA/RB-HC 6/1/2010 http://www.mortgagedaily.com/Regulatory070610.asp
Mission Oaks National Bank na OCC na Cease-and-Desist 2010-094 5/12/2010 http://www.mortgagedaily.com/Regulatory062210.asp
Mission Oaks National Bank na OCC na Termination of formal agreement 2010-094 5/11/2010 na
Monarch Bank na Fed $7,215.00 Civil money penalty 10-104-CMP-SM 6/11/2010 http://www.mortgagedaily.com/Regulatory062210.asp
Monarch Community Bancorp, Inc. na Federal Reserve Bank of Atlanta na Formal agreement 10-039-WA/RB-HC 6/1/2010 http://www.mortgagedaily.com/Regulatory062210.asp
Monarch Community Bank na FDIC na Cease and desist FDIC-10-190b 5/6/2010 http://www.mortgagedaily.com/Regulatory070610.asp
Monterey County Bank na FDIC na Cease-and-Desist FDIC-10-220b 4/12/2010 http://www.mortgagedaily.com/Regulatory060910.asp
Mountain West Bank, National Association na OCC na Cease-and-Desist 2010-073 4/15/2010 na
Mountain West Bank, National Association na OCC na Termination of formal agreement 2010-089 4/30/2010 na
MSB Capital Corporation na OTS na Cease-and-Desist CN 10-18 4/7/2010 na
na Stewart, Robert Eugene II FDIC na Final Order Section 19 FDIC-08-189L 6/2/2010 http://www.mortgagedaily.com/Regulatory080910.asp
na Kincaid, Michelle L. FDIC na Final Order Section 19 FDIC-09-592L 6/2/2010 http://www.mortgagedaily.com/Regulatory080910.asp
na Jeff Lee Benitez FDIC na Section 19 FDIC-09-759L 5/5/2010 http://www.mortgagedaily.com/Regulatory070610.asp
na Lisa Anderson FDIC na Final Order Section 19 FDIC-10-217L 6/15/2010 http://www.mortgagedaily.com/Regulatory080910.asp
NBN Corp. na Federal Reserve Bank of Atlanta na Formal agreement 10-137-WA/RB-HC 6/22/2010 http://www.mortgagedaily.com/Regulatory070610.asp
Neighborhood Bank Corp. na Federal Reserve Bank of Atlanta na Formal agreement 10-086- -WA/RB-HC 5/6/2010 http://www.mortgagedaily.com/Regulatory060910.asp
Neighborhood National Bank na OCC na Cease-and-Desist 2010-069 4/12/2010 na
Nevada National Bank na Federal Reserve Bank of Kansas City na Formal agreement 10-062-WA/RB-HC 4/29/2010 http://www.mortgagedaily.com/Regulatory060910.asp
New Buffalo Savings Bank, a FSB na OTS na Termination of cease-and-desist CN 10-19 5/14/2010 na
New Century Bank na FDIC $4,000.00 Civil money penalty FDIC-10-246k 6/4/2010 http://www.mortgagedaily.com/Regulatory080910.asp
New Frontier Bank Johnson, Donavan Ivanhoe FDIC na Final Order Section 19 FDIC-10-289L 6/15/2010 http://www.mortgagedaily.com/Regulatory080910.asp
New Millennium Bank na FDIC na Cease-and-Desist FDIC-10-167b 4/22/2010 http://www.mortgagedaily.com/Regulatory060910.asp
Newton County Loan & Savings, FSB na OTS na Termination of formal agreement na 5/6/2010 na
Nextier Bank, National Association na OCC na Formal agreement 2010-176 6/28/2010 http://www.mortgagedaily.com/regulatory101110.asp
NexTier Inc. na FDIC $2,500.00 Civil money penalty FDIC-10-112k 4/16/2010 http://www.mortgagedaily.com/Regulatory060910.asp
North Alabama Bank Hazel Green FDIC na Cease-and-Desist FDIC-09-731b 4/26/2010 http://www.mortgagedaily.com/Regulatory060910.asp
North American Savings Bank, FSB na OTS na Formal agreement na 4/30/2010 na
North County Bank na FDIC na Prompt corrective action FDIC-10-431PCAS 6/24/2010 http://www.mortgagedaily.com/Regulatory080910.asp
North Houston Bank na FDIC na Termination of cease and desist FDIC-09-471b 4/19/2010 na
North Penn Bank na Federal Reserve Bank of San Francisco na Formal agreement 10-094-WA/RB-HC 5/11/2010 http://www.mortgagedaily.com/Regulatory060910.asp
Northeast Securities Corp. na OCC na Formal agreement 2010-121 5/13/2010 http://www.mortgagedaily.com/Regulatory062210.asp
NORTHERN CALIFORNIA BANCORP Inc. na FDIC $74,580.00 Civil money penalty FDIC-10-396k 5/28/2010 http://www.mortgagedaily.com/Regulatory070610.asp
Nova Bank na FDIC na Cease and desist FDIC-10-210b 5/7/2010 http://www.mortgagedaily.com/Regulatory070610.asp
Ohio Commerce Bank na FDIC na Cross guarantee liability FDIC-10-372kk 6/28/2010 http://www.mortgagedaily.com/Regulatory080910.asp
Old Dominion National Bank na OCC na Formal agreement 2010-157 6/28/2010 na
Old National Bank na Federal Reserve Bank of Atlanta na Formal agreement 10-098-WA/RB-HC 5/25/2010 http://www.mortgagedaily.com/Regulatory060910.asp
Olde Cypress Community Bank na OTS na Prompt corrective action SE 10-029 6/24/2010 na
Omega Capital Corp. na FDIC na Prompt corrective action FDIC-10-316PCAS 5/5/2010 http://www.mortgagedaily.com/Regulatory070610.asp
OmniAmerican Bank Tony Lippert OTS na Removal/prohibition DC 10-005 4/5/2010 na
OptimumBank Holdings Inc. na Federal Reserve Bank of Atlanta na Formal agreement 10-133-WA/RB-HC 6/22/2010 http://www.mortgagedaily.com/Regulatory070610.asp
Osceola Bancorporation, Inc. na Federal Reserve Bank of Kansas City na Formal agreement  10-134-WA/RB-HC 6/29/2010 http://www.mortgagedaily.com/Regulatory072010.asp
Oxford Bank & Trust na FDIC na Cease and desist FDIC-09-608b 6/22/2010 http://www.mortgagedaily.com/Regulatory080910.asp
Ozark Heritage Bank, National Association na Federal Reserve Bank of Kansas City na Formal agreement 10-067-WA/RB-HC 5/12/2010 http://www.mortgagedaily.com/Regulatory060910.asp
Pacific Capital Bank, National Association na OCC na Cease-and-Desist 2010-093 5/11/2010 na
Pacific State Bank na Federal Reserve Board na Prompt corrective action 10-129-PCA-SM 7/20/2010 http://www.mortgagedaily.com/Regulatory080910.asp
Pacific Valley Bank na Federal Reserve Bank of Chicago, Illinois Department of Financial and Professional Regulation, Division of Banking na Formal agreement 10-011-WA/RB-HC, 10-011-WA/RB-SM 4/26/2010 http://www.mortgagedaily.com/Regulatory060910.asp
Pamrapo Savings Bank, SLA Diane Passero OTS na Removal/prohibition NE 10-10 4/22/2010 na
Pan Pacific Bank na FDIC na Cease-and-Desist FDIC-10-098b 4/22/2010 http://www.mortgagedaily.com/Regulatory060910.asp
Paradise Bank na Federal Reserve Bank of Atlanta, State of Florida Office of Financial Regulation na Formal agreement 10-059-WA/RB-SM, OFR Proceeding No. 0733-FI-03/10 4/16/2010 http://www.mortgagedaily.com/Regulatory050610.asp
Paragon Bank & Trust na FDIC na Termination FDIC-09-352b 5/6/2010 http://www.mortgagedaily.com/Regulatory070610.asp
Patriot National Bancorp Inc. na Federal Reserve Bank of New York na Formal agreement 10-085-WA/RB-HC 6/2/2010 http://www.mortgagedaily.com/Regulatory062210.asp
Patterson Bankshares Inc. na Federal Reserve Bank of Atlanta, State of Georgia Department of Banking and Finance na Formal agreement 10-106-WA/RB-HC 6/1/2010 http://www.mortgagedaily.com/Regulatory062210.asp
Peoples Bank of Kentucky Inc. na FDIC na Termination of cease and desist FDIC-09-020b 6/2/2010 http://www.mortgagedaily.com/Regulatory080910.asp
Peoples Security Bank na Federal Reserve Bank of Saint Louis na Formal agreement 10-093-WA/RB-SM 5/18/2010 http://www.mortgagedaily.com/Regulatory060910.asp
Persons Banking Company, Inc. na FDIC na Cease-and-Desist FDIC-10-062b 4/29/2010 http://www.mortgagedaily.com/Regulatory060910.asp
Pierce Commercial Bank na Fed na Prompt corrective action 10-115-PCA-SM 6/10/2010 http://www.mortgagedaily.com/Regulatory062210.asp
Pikes Peak National Bank na OCC na Cease-and-Desist 2010-070 4/21/2010 na
Pikes Peak National Bank na OCC na Termination of formal agreement 2010-087 4/21/2010 na
Pine River Valley Bank na FDIC na Cease and desist FDIC-10-284b 5/26/2010 http://www.mortgagedaily.com/Regulatory070610.asp
Pinehurst Bank na FDIC na Termination of cease and desist FDIC-10-020b 6/18/2010 http://www.mortgagedaily.com/Regulatory080910.asp
Pineland State Bank na FDIC na Cease and desist FDIC-10-211b 5/27/2010 http://www.mortgagedaily.com/Regulatory070610.asp
Pineland State Bank na OCC na Formal agreement 2010-146 6/2/2010 http://www.mortgagedaily.com/Regulatory072010.asp
Pinnacle Bank na FDIC na Cease-and-Desist FDIC-10-169b 4/9/2010 http://www.mortgagedaily.com/Regulatory060910.asp
Pisgah Community Bank na FDIC na Cease and desist FDIC-10-280b 5/5/2010 http://www.mortgagedaily.com/Regulatory070610.asp
Plantation Federal Bank na OTS na Cease-and-Desist SE 10-032 6/30/2010 na
Plantation Financial Corporation na OTS na Cease-and-Desist SE 10-031 6/30/2010 na
Plaza Bank na FDIC na Termination of cease and desist FDIC-09-175b 6/2/2010 http://www.mortgagedaily.com/Regulatory080910.asp
Premier Bank na FDIC na Cease and desist FDIC-10-074b 5/5/2010 http://www.mortgagedaily.com/Regulatory070610.asp
PremierWest Bancorp na Federal Reserve Bank of San Francisco; Oregon Department of Consumer and Business Services, Division of Finance and Corporate Securities na Formal agreement 10-088-WA/RB-HC 6/4/2010 http://www.mortgagedaily.com/Regulatory062210.asp
Presidential Holdings, FSB na OTS na Formal agreement na 5/3/2010  
Presidential Holdings, Inc. na OTS na Formal agreement na 5/3/2010 na
Prime Financial Credit Union in Cudahy Richard Koenig NCUA na Removal/prohibition 10-0016-R4 5/26/2010 na
Prosperity Bank na FDIC na Cease and desist FDIC-10-045b 6/28/2010 http://www.mortgagedaily.com/Regulatory080910.asp
Putnam State Bank na FDIC na Cease and desist FDIC-09-542b 6/21/2010 http://www.mortgagedaily.com/Regulatory080910.asp
Rainier Pacific Bank (In Receivership), against Victor J. Toy na FDIC $20,000.00 Civil money penalty FDIC-10-168k 6/16/2010 http://www.mortgagedaily.com/Regulatory080910.asp
Ravenswood Bank na FDIC na Prompt corrective action FDIC-10-286PCAS 5/6/2010 http://www.mortgagedaily.com/Regulatory070610.asp
Regions Financial Corporation Lashunda Gilmore OCC na Removal/prohibition na 6/4/2010 na
Riverside National Bank of Florida na OCC na Termination of cease-and-desist AA-EC-09-80 4/16/2010 na
Rosemount National Bank na OCC na Termination of formal agreement 2010-101 4/28/2010 na
Roxbury Bank na FDIC na Cease-and-Desist FDIC-09-209b 4/29/2010 na
Saehan Bank na FDIC $2,200.00 Civil money penalty FDIC-10-255k 5/7/2010 http://www.mortgagedaily.com/Regulatory070610.asp
San Antonio National Bank na FDIC na Prompt corrective action FDIC-10-275PCAS 4/13/2010 http://www.mortgagedaily.com/Regulatory060910.asp
Sanibel Captiva Community Bank na FDIC na Cease-and-Desist FDIC-10-080b 4/14/2010 http://www.mortgagedaily.com/Regulatory060910.asp
School Systems Federal Credit Union na FDIC na Cease-and-Desist FDIC-10-070b 4/8/2010 http://www.mortgagedaily.com/Regulatory060910.asp
Security Bank and Security Federal Bancorp, Inc. Barbara Friedman OTS na Cease-and-Desist SE 10-024 5/28/2010 na
Security Bank, National Association na OCC na Cease-and-Desist 2010-097 5/19/2010 http://www.mortgagedaily.com/Regulatory062210.asp
Security Bank, National Association na OCC na Termination of formal agreement 2010-097 5/19/2010 na
Security Bank; Security Federal Bancorp, Inc.; Southfirst Bank; Southfirst Bancshares, Inc. Luther Pate, IV OTS na Removal/prohibition SE 10-012 4/14/2010 na
Security Bank; Security Federal Bancorp, Inc.; Southfirst Bank; Southfirst Bancshares, Inc. Raymond Leigh OTS na Civil money penalty SE 10-014 4/8/2010 na
Security Bank; Security Federal Bancorp, Inc.; Southfirst Bank; Southfirst Bancshares, Inc.  Luther Pate, IV OTS na Cease-and-Desist SE 10-011 4/7/2010 na
Security Bank; Security Federal Bancorp, Inc.; Southfirst Bank; Southfirst Bancshares, Inc.  Raymond Leigh OTS na Cease-and-Desist SE 10-013 4/8/2010 na
Security State Bank na FDIC $2,000.00 Civil money penalty FDIC-10-141k 5/11/2010 http://www.mortgagedaily.com/Regulatory070610.asp
Shorebank, Pacific na Federal Reserve Bank of Richmond na Formal agreement 10-091-WA/RB-HC 5/25/2010 http://www.mortgagedaily.com/Regulatory060910.asp
Shoreline Bank na FDIC na Prompt corrective action FDIC-10-387PCAS 5/27/2010 http://www.mortgagedaily.com/Regulatory070610.asp
Signature Bank Kenneth E. Yaroch FDIC na Removal/prohibition FDIC-06-219e 6/3/2010 http://www.mortgagedaily.com/Regulatory080910.asp
Skandinaviska Enskilda Banken na OCC na Cease-and-Desist 2010-141 5/10/2010 http://www.mortgagedaily.com/Regulatory072010.asp
Smithtown Bancorp Inc. na Federal Reserve Bank of New York na Formal agreement 10-076-WA/RB-HC 6/22/2010 http://www.mortgagedaily.com/Regulatory070610.asp
Sonoma Valley Bank na FDIC na Cease and desist FDIC-10-249b 5/18/2010 http://www.mortgagedaily.com/Regulatory070610.asp
South Georgia Bank na FDIC na Cease and desist FDIC-10-165b 5/5/2010 http://www.mortgagedaily.com/Regulatory070610.asp
Southern Commerce Bank, National Association na OCC na Cease-and-Desist 2010-098 5/11/2010 na
Southern First Bank, National Association na OCC na Formal agreement 2010-155 6/8/2010 na
Southfirst Bank and Southfirst Bancshares Frank Chapman OTS na Civil money penalty SE 10-019 5/19/2010 na
Southfirst Bank and Southfirst Bancshares Frank Chapman OTS na Cease-and-Desist SE 10-020 5/19/2010 na
SouthPoint Bank na Federal Reserve Bank of Richmond na Formal agreement 10-058-WA/RB-HC 5/4/2010 http://www.mortgagedaily.com/Regulatory060910.asp
Southwestern National Bank na OCC na Civil money penalty 2010-107 5/3/2010 http://www.mortgagedaily.com/Regulatory062210.asp
Southwestern National Bank na OCC na Formal agreement 2010-128 5/19/2010 http://www.mortgagedaily.com/Regulatory062210.asp
SouthwestUSA Bank na FDIC na Prompt corrective action FDIC-10-343PCAS 5/7/2010 http://www.mortgagedaily.com/Regulatory070610.asp
SouthwestUSA Corp. na Federal Reserve Bank of San Francisco na Formal agreement 10-107-WA/RB-HC 6/2/2010 http://www.mortgagedaily.com/Regulatory062210.asp
Sperry Associates Federal Credit Union na NCUA na Formal agreement na 6/11/2010 http://www.mortgagedaily.com/Regulatory062210.asp
Standing Stone National Bank na OCC na Termination of formal agreement 2010-130 5/12/2010 na
Star Bancorp Inc. na Federal Reserve Bank of San Francisco na Formal agreement 10-118 -WA/RB-HC 6/30/2010 http://www.mortgagedaily.com/Regulatory070610.asp
State Bank of Aurora na FDIC na Termination FDIC-09-026b 5/26/2010 http://www.mortgagedaily.com/Regulatory070610.asp
State Bank of Aurora na OCC na Cease-and-Desist 2010-134 5/26/2010 http://www.mortgagedaily.com/Regulatory072010.asp
State Bank of Cokato na FDIC na Cease and desist FDIC-10-212b 6/1/2010 http://www.mortgagedaily.com/Regulatory080910.asp
State Bank of Paw Paw na FDIC na Cease and desist FDIC-10-294b 6/24/2010 http://www.mortgagedaily.com/Regulatory080910.asp
State Bank of Southern Utah na FDIC na Cease-and-Desist FDIC-10-179b 4/6/2010 http://www.mortgagedaily.com/Regulatory060910.asp
Sterling Bank na Fed na Prompt corrective action 10-120-PCA-SM 6/10/2010 http://www.mortgagedaily.com/Regulatory062210.asp
Sterling Federal Bank, F.S.B. na OTS na Formal agreement na 6/21/2010 na
Sterling Financial Corp. na FDIC na Cease-and-Desist FDIC-10-037b 4/2/2010 http://www.mortgagedaily.com/Regulatory060910.asp
Sterling Savings Bank na FDIC na Cease-and-Desist FDIC-09-712b 4/2/2010 http://www.mortgagedaily.com/Regulatory060910.asp
Stonebridge Bank Dianne L. Caldwell FDIC na Removal/prohibition FDIC-10-199e 6/21/2010 http://www.mortgagedaily.com/Regulatory080910.asp
Summit Bank na FDIC na Cease and desist FDIC-10-178b 6/2/2010 http://www.mortgagedaily.com/Regulatory080910.asp
Sun West Capital Corp. na Federal Reserve Bank of San Francisco na Formal agreement 10-074-WA/RB-HCC 4/22/2010 http://www.mortgagedaily.com/Regulatory050610.asp
Sunbank, National Association na OCC na Cease-and-Desist 2010-091 5/11/2010 na
Sunshine State Community Bank na FDIC na Cease-and-Desist FDIC-10-067b 4/22/2010 http://www.mortgagedaily.com/Regulatory060910.asp
Superior Bank na FDIC na Cease and desist FDIC-10-229b 5/26/2010 http://www.mortgagedaily.com/Regulatory070610.asp
T Bank, National Association na OCC $100,000 Civil money penalty 2010-067 4/15/2010 na
T Bank, National Association na OCC na Formal agreement 2010-068 4/15/2010 na
T Bank, National Association na OCC na Termination of cease-and-desist 2010-068 4/15/2010 na
The Bank of Bonifay na FDIC na Termination of cease and desist FDIC-08-325b 6/24/2010 http://www.mortgagedaily.com/Regulatory080910.asp
The Bank of Currituck na Federal Reserve Bank of Richmond na Formal agreement 10-046-WA/RB-SM 4/19/2010 http://www.mortgagedaily.com/Regulatory050610.asp
The Bank of Greene County na OTS na Civil money penalty NE 10-15 6/22/2010 na
The Bank of Harlan na FDIC $8,315.00 Civil money penalty FDIC-09-034k 5/25/2010 http://www.mortgagedaily.com/Regulatory070610.asp
The Bank of New Glarus na FDIC $5,400.00 Civil money penalty FDIC-10-232k 5/12/2010 http://www.mortgagedaily.com/Regulatory070610.asp
The Bank of Texas na FDIC na Cease and desist FDIC-10-341b 6/4/2010 http://www.mortgagedaily.com/Regulatory080910.asp
The Citizens Bank of Weir, Kansas (Now Known as Cbw Bank) na FDIC na Prompt corrective action FDIC-10-263PCAS 4/8/2010 http://www.mortgagedaily.com/Regulatory060910.asp
The City National Bank and Trust Company of Lawton, Oklahoma James Hunsucker OCC na Removal/prohibition na 6/1/2010 na
The Cowlitz Bank na FDIC na Prompt corrective action FDIC-10-430PCAS 6/15/2010 http://www.mortgagedaily.com/Regulatory080910.asp
The Dime Bank na FDIC $7,620.00 Civil money penalty FDIC-10-315k 6/22/2010 http://www.mortgagedaily.com/Regulatory080910.asp
The Equitable Bank, SSB na FDIC na Cease and desist FDIC-10-099b 5/14/2010 http://www.mortgagedaily.com/Regulatory070610.asp
The Farmers Bank na FDIC na Termination FDIC-09-060b 5/20/2010 http://www.mortgagedaily.com/Regulatory070610.asp
The First Bank of Greenwich na FDIC na Cease and desist FDIC-10-323b 5/17/2010 http://www.mortgagedaily.com/Regulatory070610.asp
The First Bank of Greenwich na OCC na Formal agreement 2010-124 4/28/2010 http://www.mortgagedaily.com/Regulatory062210.asp
The First National Bank of Litchfield na OCC na Termination of formal agreement na 4/7/2010 na
The First National Bank of Logan Timothy J. Lapke OCC na Cease-and-Desist 2010-112 5/17/2010 na
The First National Bank of Logan Christopher R. Hartwig OCC $5,000 Civil money penalty 2010-110 5/17/2010 na
The First National Bank of Logan John Lapke OCC $25,000 Civil money penalty 2010-111 5/17/2010 http://www.mortgagedaily.com/Regulatory062210.asp
The First National Bank of Logan Timothy J. Lapke OCC $20,000 Civil money penalty 2010-112 5/17/2010 na
The First National Bank of Logan na OCC na Formal agreement 2010-125 4/15/2010 http://www.mortgagedaily.com/Regulatory062210.asp
The First National Bank of Logan Timothy J. Lapke OCC na Formal agreement 2010-126 4/22/2010 http://www.mortgagedaily.com/Regulatory062210.asp
The First National Bank of Logan John Lapke OCC na Removal/prohibition 2010-111 5/17/2010 http://www.mortgagedaily.com/Regulatory062210.asp
The First National Bank of Logan na OCC na Termination of cease-and-desist 2010-149 5/21/2010 http://www.mortgagedaily.com/Regulatory072010.asp
The First National Bank of Ordway na OCC na Cease-and-Desist 2010-096 4/21/2010 http://www.mortgagedaily.com/Regulatory062210.asp
The Huntington National Bank Robin K. Ramey OCC na Removal/prohibition na 6/1/2010 na
The National Bank of Cambridge na OCC na Formal agreement 2010-080 4/1/2010 na
The National Bank of Malvern Jamie Bartholomew, Aller OCC $5,000 Civil money penalty 2010-114 5/28/2010 http://www.mortgagedaily.com/Regulatory062210.asp
The National Bank of Malvern Andrew Bartholomew OCC $5,000 Civil money penalty 2010-115 5/28/2010 na
The National Bank of Malvern Lydia Willits, Bartholomew OCC $5,000 Civil money penalty 2010-116 5/28/2010 http://www.mortgagedaily.com/Regulatory062210.asp
The National Bank of Malvern Barbara Shipp OCC $5,000 Civil money penalty 2010-117 5/28/2010 http://www.mortgagedaily.com/Regulatory062210.asp
The National Bank of Malvern John Shipp OCC $5,000 Civil money penalty 2010-118 5/28/2010 na
The National Bank of Malvern William Shipp OCC $5,000 Civil money penalty 2010-119 5/28/2010 http://www.mortgagedaily.com/Regulatory062210.asp
The National Bank of Malvern Lydia H. Willits OCC $5,000 Civil money penalty 2010-142 5/28/2010 http://www.mortgagedaily.com/Regulatory072010.asp
The National Bank of Malvern na OCC na Formal agreement 2010-144 6/22/2010 http://www.mortgagedaily.com/Regulatory072010.asp
The National Republic Bank of Chicago na OCC na Formal agreement 2010-077 4/2/2010 na
The New Washington State Bank na FDIC $1,400.00 Civil money penalty FDIC-10-234k 6/14/2010 http://www.mortgagedaily.com/Regulatory080910.asp
The Northwestern Bank na Federal Reserve Bank of Minneapolis, and the State of Wisconsin Department of Financial Institutions na Formal agreement 09-211-WA/RB-SM 4/27/2010 http://www.mortgagedaily.com/Regulatory050610.asp
The Palmetto Bank na FDIC na Cease and desist FDIC-10-077b 6/10/2010 http://www.mortgagedaily.com/Regulatory080910.asp
The Peoples Bank na FDIC na Cease-and-Desist FDIC-09-707b 4/14/2010 http://www.mortgagedaily.com/Regulatory060910.asp
The Peoples National Bank na Federal Reserve Bank of New York na Formal agreement 121-WA/RB-HC 6/3/2010 http://www.mortgagedaily.com/Regulatory060910.asp
The Port Austin State Bank na FDIC $2,550.00 Civil money penalty FDIC-09-533k 6/15/2010 http://www.mortgagedaily.com/Regulatory080910.asp
The State Exchange Bank na FDIC na Cease and desist FDIC-10-324b 6/22/2010 http://www.mortgagedaily.com/Regulatory080910.asp
The Wilton Bank na Federal Reserve Board, Colorado Division of Banking na Cease-and-Desist 09-205-B-HC, 09-205-B-SM 4/19/2010 http://www.mortgagedaily.com/Regulatory050610.asp
Thomas Compliance Associates, Inc. na OTS na Civil money penalty DC 10-006 6/16/2010 na
Thunder Bank na Federal Reserve Board na Prompt corrective action 10-123-PCA-SM 6/21/2010 http://www.mortgagedaily.com/Regulatory070610.asp
TierOne Bank na OTS na Cease-and-Desist CN 10-21 6/3/2010 na
TierOne Corporation na OTS na Cease-and-Desist CN 10-22 6/3/2010 na
Time Federal Savings Bank na OTS na Civil money penalty CN 10-26 6/15/2010 na
Time Federal Savings Bank na OTS na Cease-and-Desist CN 10-27 6/15/2010 na
TotalBank Antoinette Rios FDIC na Removal/prohibition FDIC-09-729e 5/20/2010 http://www.mortgagedaily.com/Regulatory070610.asp
Tower Financial Corp., Tower Bank & Trust Co. na Federal Reserve Bank of Chicago, and the Indiana Department of Financial Institutions na Formal agreement 10-051-WA/RB-HC, 10-051-WA/RB-SM 4/23/2010 http://www.mortgagedaily.com/Regulatory050610.asp
Town & Country Bank and Trust Company na FDIC na Cross gurantee liability FDIC-10-201kk 4/22/2010 http://www.mortgagedaily.com/Regulatory060910.asp
Trans Pacific National Bank na OCC na Cease-and-Desist 2010-133 6/16/2010 http://www.mortgagedaily.com/Regulatory072010.asp
Transportation Alliance Bank na NCUA na Formal agreement na 6/11/2010 http://www.mortgagedaily.com/Regulatory062210.asp
Traverse City State Bank na FDIC na Cease and desist FDIC-10-131b 5/26/2010 http://www.mortgagedaily.com/Regulatory070610.asp
Tremont Credit Union na NCUA, Commonwealth of Massachusetts Division of Banks na Formal agreement na 4/30/2010 http://www.mortgagedaily.com/Regulatory050610.asp
Tri Valley Bank na FDIC na Cease and desist FDIC-10-293b 5/24/2010 http://www.mortgagedaily.com/Regulatory070610.asp
Trustmark National Bank Peggy S. Harrell OCC na Removal/prohibition na 5/25/2010 na
Turnberry Bank na OTS na Cease-and-Desist SE 010-016 4/8/2010 na
Turnberry Bank na OTS na Prompt corrective action SE 10-026 6/11/2010 na
Turnberry Financial Services, Inc. na OTS na Cease-and-Desist SE 010-015 4/8/2010 na
Union National Bank na OCC na Cease-and-Desist 2010-071 4/22/2010 na
United Americas Bank, National Association na FDIC na Prompt corrective action FDIC-10-303PCAS 4/22/2010 http://www.mortgagedaily.com/Regulatory060910.asp
United Bank na FDIC na Prompt corrective action FDIC-10-431PCAS 6/24/2010 http://www.mortgagedaily.com/Regulatory080910.asp
United Midwest Savings Bank na OTS na Cease-and-Desist CN 10-17 4/7/2010 na
United Southern Bank na FDIC $3,850.00 Civil money penalty FDIC-10-046k 6/18/2010 http://www.mortgagedaily.com/Regulatory080910.asp
United Western Bancorp, Inc. na OTS na Cease-and-Desist WN 10-020 6/25/2010 na
United Western Bank na OTS na Cease-and-Desist WN 10-019 6/25/2010 na
USA Bank na FDIC na Notice FDIC-10-060b 4/16/2010  
Valley Bank na FDIC na Cease-and-Desist FDIC-10-007b 4/14/2010 http://www.mortgagedaily.com/Regulatory060910.asp
Valley Financial Corp., Valley Bank na FDIC $4,000.00 Civil money penalty FDIC-10-127k 4/13/2010 http://www.mortgagedaily.com/Regulatory060910.asp
Valley National Bank na OCC na Cease-and-Desist 2010-105 5/5/2010 http://www.mortgagedaily.com/Regulatory062210.asp
Valley National Bank na OCC na Termination of formal agreement 2010-129 5/6/2010 na
Village Bancorp na Federal Reserve Bank of San Francisco na Formal agreement 10-111-WA/RB-HC 6/2/2010 http://www.mortgagedaily.com/Regulatory062210.asp
VisionBank na FDIC na Cease and desist FDIC-10-186b 6/1/2010 http://www.mortgagedaily.com/Regulatory080910.asp
Waccamaw Bankshares Inc., Waccamaw Bank na Federal Reserve Bank of Richmond; State of North Carolina, Office of the Commissioner of Banks na Formal agreement 10-105-WA/RB-HC, 10-105-WA/RB-SM 6/14/2010 http://www.mortgagedaily.com/Regulatory070610.asp
Wachovia Bank, National Association Linda Pera OCC $4,000 Civil money penalty 2010-141 5/10/2010 http://www.mortgagedaily.com/Regulatory072010.asp
Wachovia Bank, National Association Leticia R. Risby OCC na Removal/prohibition na 6/4/2010 na
Wachovia Bank, National Association Smith-El, Mekeda Haniyyah OCC na Removal/prohibition na 6/22/2010 na
Wachovia Bank, National Association Tonya M. Lord OCC na Removal/prohibition na 5/25/2010 na
Wells Fargo Bank, National Association Angela Reed OCC na Removal/prohibition na 6/3/2010 na
Wells Fargo Bank, National Association Breanne K. Davis OCC na Removal/prohibition na 6/8/2010 na
Wells Fargo Bank, National Association Darcell Epps OCC na Removal/prohibition na 5/25/2010 na
Wells Fargo Bank, National Association na OCC na Removal/prohibition na 6/8/2010 na
Wells Fargo Bank, National Association Sheila Marie Carlson OCC na Removal/prohibition na 6/9/2010 na
Wells Fargo Bank, National Association Sonia M. Aguirre OCC na Removal/prohibition na 6/9/2010 na
Wells Fargo Bank, National Association Timothy Lee OCC na Removal/prohibition na 6/30/2010 na
West Pointe Bank na FDIC na Cease and desist FDIC-09-512b 6/17/2010 http://www.mortgagedaily.com/Regulatory080910.asp
Woodforest Bank na OTS na Cease-and-Desist WN 10-16 4/23/2010 na
Woodforest Bank na OTS na Civil money penalty WN 10-17 4/23/2010 na
Woodforest National Bank Craig J. Scher FDIC na Removal/prohibition FDIC-07-224e 4/22/2010 http://www.mortgagedaily.com/Regulatory060910.asp
Woodforest National Bank na FDIC na Cease-and-Desist FDIC-09-596b 4/21/2010 http://www.mortgagedaily.com/Regulatory060910.asp

 


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