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Complete List of Orders By Company

Complete List of Orders By Company

2nd-Quarter 2009 Regulatory Orders


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 Office of the Comptroller of the currency or the Office of Thrift Supervision.
Institution Regulatory Amount Type Order No. Date Story Link / URL
1st Financial Bank Federal Reserve Bank of Kansas City – State of Kansas Office of the State Bank Commissioner n.a. agreement 09-063-WA/RB-SM 16-Jun www.mortgagedaily.com/Regulatory062309.asp
Advanta Bank Corp. FDIC n.a. cease-and-desist FDIC-08-259b,FDIC-08-403k, FDIC-09-266b 30-Jun www.mortgagedaily.com/Regulatory080309.asp
Advanta Bank Corp. FDIC $35,150,000 civil money penalty FDIC-08-259b,FDIC-08-403k, FDIC-09-266b 30-Jun www.mortgagedaily.com/Regulatory080309.asp
Advantage One Credit Union’s Robin E. Anderson NCUA n.a. prohibition – order prohibiting participation n.a. n.a. www.mortgagedaily.com/Regulatory050709.asp
Affinity Bank (failed Aug. 28) FDIC n.a. cease-and-desist FDIC-09-086b 22-Apr www.mortgagedaily.com/Regulatory061509.asp
Affinity Bank Holding Inc. (failed Aug. 28) Federal Reserve Bank of San Francisco n.a. agreement No. 09-050-WA/RB-HC 5-May www.mortgagedaily.com/Regulatory061509.asp
AL Amerilife First Financial LLC FDIC n.a. cease-and-desist FDIC-09-257b, FDIC-09-258k 18-Jun www.mortgagedaily.com/Regulatory080309.asp
AL Amerilife First Financial LLC FDIC $100,000 civil money penalty FDIC-09-257b, FDIC-09-258k 18-Jun www.mortgagedaily.com/Regulatory080309.asp
Alabama Trust Bank, N.A. OCC n.a. agreement 2009-081 5-Jun www.mortgagedaily.com/Regulatory072009.asp
Albany Bank & Trust, N.A.’s Lovic J. Marbury OCC n.a. cease-and-desist No. 2009-095 25-Jun www.mortgagedaily.com/Regulatory072009.asp
Alpine Bank FDIC $12,925 civil money penalty FDIC-08-322k 15-Apr www.mortgagedaily.com/Regulatory061509.asp
Altoona First Savings Bank FDIC $4,350 civil money penalty FDIC-09-170k 2-Jun www.mortgagedaily.com/Regulatory080309.asp
Amcore Bank, N.A. OCC n.a. cease-and-desist 2009-080 25-Jun www.mortgagedaily.com/Regulatory072009.asp
Amcore Financial Inc. Federal Reserve Bank of Chicago n.a. agreement 09-070-WA/RB-HC 26-Jun www.mortgagedaily.com/Regulatory070609.asp
AmericanWest Bank FDIC n.a. cease-and-desist FDIC-09-144b 11-May www.mortgagedaily.com/Regulatory070609.asp
American Express Centurion Bank FDIC $250,000 civil money penalty FDIC-09-215k 30-Jun www.mortgagedaily.com/Regulatory080309.asp
American Express Centurion Bank FDIC n.a. cease-and-desist FDIC-09-251b 30-Jun www.mortgagedaily.com/Regulatory080309.asp
American Express Bank, FSB OTS n.a. cease-and-desist OTS Docket No. 15648, Order No. WN-09-016 29-Jun www.mortgagedaily.com/Regulatory070609.asp
American Express Bank, FSB OTS 1750000 civil money penalty OTS Docket No. 15648, Order No. WN-09-016 29-Jun www.mortgagedaily.com/Regulatory070609.asp
American Patriot Bank FDIC n.a. cease-and-desist FDIC-09-163b 3-Jun www.mortgagedaily.com/Regulatory080309.asp
American Riviera Bank FDIC $440 civil money penalty FDIC-09-071k 24-Apr www.mortgagedaily.com/Regulatory061509.asp
Americana Community Bank FDIC n.a. cease-and-desist FDIC-09-168b 9-Jun www.mortgagedaily.com/Regulatory080309.asp
Amoret Bancshares Inc. Federal Reserve Bank of Kansas City n.a. agreement 09-040-WA/RB-HC 14-Apr www.mortgagedaily.com/Regulatory042309.asp
Appalachian Community Bank FDIC n.a. cease-and-desist FDIC-09-010b 24-Apr www.mortgagedaily.com/Regulatory061509.asp
Arcola Homestead Savings Bank FDIC n.a. cease-and-desist FDIC-09-078b 9-Jun www.mortgagedaily.com/Regulatory080309.asp
Badger State Bank FDIC n.a. cease-and-desist FDIC-09-077b 30-Apr www.mortgagedaily.com/Regulatory061509.asp
Bank of America, N.A.’s William Ashley Gurganus OCC n.a. cease-and-desist No. 2009-096 15-Jun www.mortgagedaily.com/Regulatory072009.asp
Bank of Brewton’s Mescila C. Lawson FDIC n.a. removal-and-prohibition FDIC-04-126e 27-Apr www.mortgagedaily.com/Regulatory061509.asp
The Bank of Commerce FDIC n.a. cease-and-desist FDIC-09-055b 27-May www.mortgagedaily.com/Regulatory070609.asp
The Bank of Georgia FDIC n.a. cease-and-desist FDIC-09-133b 30-Jun www.mortgagedaily.com/Regulatory080309.asp
The Bank of Herrin FDIC $1,600 civil money penalty FDIC-08-227k 18-May www.mortgagedaily.com/Regulatory070609.asp
Bank of Lake Mills FDIC $3,100 civil money penalty FDIC-08-377k 18-May www.mortgagedaily.com/Regulatory070609.asp
Bank of Lincolnwood FDIC n.a. cease-and-desist FDIC-09-135b 21-Apr www.mortgagedaily.com/Regulatory061509.asp
Bank of The Lakes, N.A. OCC n.a. agreement 2009-091 19-Jun www.mortgagedaily.com/Regulatory072009.asp
Bank of The Rockies , National Association OCC n.a. agreement 2009-070 21-May www.mortgagedaily.com/Regulatory062309.asp
The Bank of Waynesboro’s Jeremy R. Bryant FDIC n.a. removal-and-prohibition FDIC-08-304e 18-May www.mortgagedaily.com/Regulatory070609.asp
The Bank of Waynesboro against Jeremy R. Bryant FDIC $2,500 civil money penalty FDIC-08-305k 18-May www.mortgagedaily.com/Regulatory070609.asp
Bank On It Inc. Federal Reserve Bank of San Francisco n.a. agreement 09-036-WA/RB-HC 20-Apr www.mortgagedaily.com/Regulatory042309.asp
Bankers’ Bancorp Inc., Independent Bankers’ Bank Federal Reserve Bank of Chicago – Illinois Department of Financial and Professional Regulation, Division of Banking n.a. agreement 09-082-WA/RB-HC,09-082-WA/RB-SM, 2009-DB-50 30-Jun www.mortgagedaily.com/Regulatory072009.asp
Bankfirst (failed July 17) Federal Reserve Board of Governors n.a. prompt corrective action No. 09-079-PCA-SM 15-Jun www.mortgagedaily.com/Regulatory070609.asp
BankUnited, FSB (failed May 21) OTS n.a. prompt corrective action n.a. 14-Apr www.mortgagedaily.com/Regulatory042309.asp
Bay National Corp. Federal Reserve Bank of Richmond n.a. agreement 09-034-WA/RB-HC 28-Apr www.mortgagedaily.com/Regulatory050709.asp
Baytree National Bank & Trust Co. OCC n.a. cease-and-desist 2009-060 17-Apr www.mortgagedaily.com/Regulatory062309.asp
Beneficial Mutual Savings Bank FDIC $2,900 civil money penalty FDIC-09-165k 28-Apr www.mortgagedaily.com/Regulatory061509.asp
Beverly Hills Bancorp Inc., WFC Inc., Wilshire Acquisitions Corp. Federal Reserve Bank of San Francisco / State of California Department of Financial Institutions n.a. agreement 09-030-WA/RB-HC 15-Apr www.mortgagedaily.com/Regulatory042309.asp
BMA Credit Union’s Nora Costlow NCUA n.a. prohibition – order prohibiting participation n.a. n.a. www.mortgagedaily.com/Regulatory050709.asp
BNA Bank FDIC $3,300 civil money penalty FDIC-09-190k 26-May www.mortgagedaily.com/Regulatory070609.asp
Branch Banking and Trust Co.’s Melody A. Owens FDIC n.a. removal-and-prohibition FDIC-09-012e 2-Jun www.mortgagedaily.com/Regulatory080309.asp
Branch Banking and Trust Co.’s Tonia B. Milner FDIC n.a. removal-and-prohibition FDIC-08-028e 3-Apr www.mortgagedaily.com/Regulatory061509.asp
Burdell, Joel B. FDIC n.a. prohibition – order of prohibition – modifying order FDIC- 05-148e 18-May www.mortgagedaily.com/Regulatory070609.asp
Butler Bank FDIC n.a. cease-and-desist FDIC-09-148b 17-Apr www.mortgagedaily.com/Regulatory061509.asp
Cadence Bank, National Association OCC n.a. agreement 2009-069 17-Apr www.mortgagedaily.com/Regulatory062309.asp
California National Bank OCC n.a. cease-and-desist 2009-058 28-May www.mortgagedaily.com/Regulatory062309.asp
Capital Community Bank FDIC n.a. cease-and-desist FDIC-09-236b 20-May www.mortgagedaily.com/Regulatory070609.asp
Capital Power Credit Union’s Richard James Ditzel NCUA $478,992 prohibition n.a. n.a. www.mortgagedaily.com/Regulatory080309.asp
Carson River Community Bank FDIC n.a. cease-and-desist FDIC-09-067b 3-Apr www.mortgagedaily.com/Regulatory061509.asp
Castle Bank, National Association OCC n.a. agreement No. 2009-107 25-Jun www.mortgagedaily.com/Regulatory082609.asp
CCB Financial Corp. Federal Reserve Bank of Atlanta n.a. agreement 09-069-WA/RB-HC 17-Jun www.mortgagedaily.com/Regulatory070609.asp
CCSE Federal Credit Union’s Sharon Quattrone NCUA n.a. prohibition n.a. n.a. www.mortgagedaily.com/Regulatory080309.asp
Centennial Bank FDIC n.a. cease-and-desist FDIC-09-293b 26-Jun www.mortgagedaily.com/Regulatory080309.asp
Centrust Bank, N.A. OCC n.a. agreement 2009-089 16-Jun www.mortgagedaily.com/Regulatory072009.asp
Cherokee Bank, National Association OCC n.a. cease-and-desist 2009-059 29-Apr www.mortgagedaily.com/Regulatory062309.asp
Citizens Bank of Pennsylvania’s Clarissa A. Gavin FDIC n.a. removal-and-prohibition FDIC-08-215e 29-Jun www.mortgagedaily.com/Regulatory080309.asp
Citizens Bank of Pennsylvania’s Marcus R. Nabried FDIC n.a. removal-and-prohibition FDIC-09-107e 29-Jun www.mortgagedaily.com/Regulatory080309.asp
Citizens Bank FDIC $4,000 civil money penalty FDIC-09-054k 1-May www.mortgagedaily.com/Regulatory070609.asp
Citizens Bank FDIC $3,000 civil money penalty FDIC-09-056k 30-Apr www.mortgagedaily.com/Regulatory070609.asp
Citizens Business Bank FDIC $16,200 civil money penalty FDIC-09-100k 8-Apr www.mortgagedaily.com/Regulatory061509.asp
Citizens Central Bancorp Inc. Federal Reserve Bank of Chicago n.a. agreement 09-045-WA/RB-HC 16-Apr www.mortgagedaily.com/Regulatory042309.asp
Citizens First Bank FDIC $16,535 civil money penalty FDIC-09-134k 29-Apr www.mortgagedaily.com/Regulatory061509.asp
Citizens National Bank (failed May 22) OCC n.a. prompt corrective action No. 2009-075 22-Apr www.mortgagedaily.com/Regulatory062309.asp
The Citizens National Bank OCC n.a. agreement 2009-084 9-Jun www.mortgagedaily.com/Regulatory072009.asp
Citizens National Bank of Springfield FDIC n.a. cease-and-desist No. 2009-045 7-Apr www.mortgagedaily.com/Regulatory052609.asp
Citizens National Bank of Springfield OCC n.a. cease-and-desist EA-EC-2009-16) 7-Apr www.mortgagedaily.com/Regulatory061509.asp
City Bank FDIC – State of Washington Department of Financial Institutions n.a. cease-and-desist n.a. n.a. www.mortgagedaily.com/Regulatory070609.asp
City Bank FDIC n.a. cease-and-desist FDIC-09-291b 29-Jun www.mortgagedaily.com/Regulatory080309.asp
City National Bank’s Clifford “Hugh” Bowden Jr. OCC n.a. removal-and-prohibition No. 2009-054 23-Apr www.mortgagedaily.com/Regulatory052609.asp
City National Bank of New Jersey OCC n.a. agreement No. 2009-110 29-Jun www.mortgagedaily.com/Regulatory082609.asp
City National Bank of West Virginia’s Robin Gatens OCC n.a. removal-prohibition 2009-100 15-Jun www.mortgagedaily.com/Regulatory072009.asp
City National Bank of West Virginia’s Regina Mobley OCC n.a. removal-prohibition 2009-101 15-Jun www.mortgagedaily.com/Regulatory072009.asp
Coast Bank of Florida’s Philip William Coon FDIC n.a. prohibition – order prohibiting participation FDIC-08-17e 15-May www.mortgagedaily.com/Regulatory082609.asp
Coast Bank of Florida’s Philip William Coon FDIC n.a. removal-and-prohibition FDIC-08-17e 15-May www.mortgagedaily.com/Regulatory070609.asp
Coastal Community Bank FDIC n.a. cease-and-desist FDIC-09-062b 22-Apr www.mortgagedaily.com/Regulatory061509.asp
Coffee County Bank FDIC n.a. cease-and-desist FDIC-09-094b 1-May www.mortgagedaily.com/Regulatory070609.asp
Colonial Bank (failed Aug. 14) FDIC n.a. cease-and-desist FDIC-09-186b 15-Jun www.mortgagedaily.com/Regulatory080309.asp
Commonwealth Co-operative Bank’s Brenda J. Vikre FDIC n.a. adjudicated decision and order FDIC-07-252e, FDIC-08-016k n.a. www.mortgagedaily.com/Regulatory080309.asp
Community Bank, National Association FDIC $300 final FDIC-09-169OA 5-Jun www.mortgagedaily.com/Regulatory080309.asp
The Community Bank FDIC n.a. cease-and-desist FDIC-09-212b 29-Jun www.mortgagedaily.com/Regulatory080309.asp
Community Bank & Trust FDIC n.a. cease-and-desist FDIC-09-068b 11-May www.mortgagedaily.com/Regulatory070609.asp
Community Bank of West Georgia Federal Reserve Board n.a. prompt corrective action 09-056-PCA-SM 19-May www.mortgagedaily.com/Regulatory052609.asp
Community Capital Bank FDIC n.a. cease-and-desist FDIC-09-019b 16-Apr www.mortgagedaily.com/Regulatory061509.asp
Community First Bank Federal Reserve Bank of San Francisco / Oregon Department of Consumer and Business Services n.a. agreement 09-039-WA/RB-SM 9-Apr www.mortgagedaily.com/Regulatory042309.asp
Community National Bank of Sarasota County OCC n.a. capital directive No. 2009-074 3-Jun www.mortgagedaily.com/Regulatory062309.asp
Community State Bank, National Association OCC n.a. agreement 2009-067 19-May www.mortgagedaily.com/Regulatory062309.asp
Cooperative Bankshares Inc. (failed June 19) Federal Reserve Bank of Richmond n.a. agreement 09-049-WA/RB-HC 24-Apr www.mortgagedaily.com/Regulatory050709.asp
Coulee Bank FDIC $5,270 civil money penalty FDIC-08-300k 15-May www.mortgagedaily.com/Regulatory070609.asp
Credicard National Bank OCC n.a. agreement 2009-082 28-Apr www.mortgagedaily.com/Regulatory072009.asp
Crescent Bank and Trust Co. FDIC n.a. cease-and-desist FDIC-09-087b 11-May www.mortgagedaily.com/Regulatory070609.asp
Darien Rowayton Bank FDIC n.a. cease-and-desist FDIC-09-178b 7-May www.mortgagedaily.com/Regulatory070609.asp
The Dart Bank FDIC $1,950 civil money penalty FDIC-08-273k 12-May www.mortgagedaily.com/Regulatory070609.asp
Doha Bank OCC $5,000,000 civil money penalty No. 2009-056 20-Apr www.mortgagedaily.com/Regulatory052609.asp, www.mortgagedaily.com/Regulatory042309.asp
Dupage National Bank OCC n.a. agreement 2009-079 7-May www.mortgagedaily.com/Regulatory062309.asp
Eastern National Bank OCC n.a. agreement 2009-086 26-Jun www.mortgagedaily.com/Regulatory072009.asp
Eastside Commercial Bank, National Association OCC n.a. agreement 2009-073 21-Apr www.mortgagedaily.com/Regulatory062309.asp
Empower Federal Credit Union’s Renee Gooden NCUA n.a. prohibition – order prohibiting participation n.a. n.a. www.mortgagedaily.com/Regulatory050709.asp
Farmers & Merchants Bank FDIC n.a. cease-and-desist FDIC-09-091b 19-May www.mortgagedaily.com/Regulatory070609.asp
The Farmers and Merchants National Bank of Hatton OCC n.a. agreement 2009-071 11-May www.mortgagedaily.com/Regulatory062309.asp
Farmers and Merchants State Bank of Pierz FDIC $2,000 civil money penalty FDIC-09-089k 10-Apr www.mortgagedaily.com/Regulatory061509.asp
Farmers Deposit Bank of Middleburg Inc. FDIC $2,695 civil money penalty FDIC-08-184k 1-Apr www.mortgagedaily.com/Regulatory061509.asp
Fidelity Bank of Florida, N.A. OCC n.a. agreement 2009-085 9-Jun www.mortgagedaily.com/Regulatory072009.asp
Fidelity Savings Bank FDIC $17,000 civil money penalty FDIC-09-032k 28-May www.mortgagedaily.com/Regulatory070609.asp
Financial One Credit Union’s Richard A. Lange NCUA $249,691 prohibition n.a. n.a. www.mortgagedaily.com/Regulatory080309.asp
First BankAmericano (failed 7/31) FDIC n.a. cease-and-desist FDIC-09-235b 19-Jun www.mortgagedaily.com/Regulatory080309.asp
First Commerce Community Bancshares Inc. Federal Reserve Bank of Atlanta and the Banking Commissioner of the State of Georgia n.a. agreement No. 09-060-WA/RB-HCE 1-Jun www.mortgagedaily.com/Regulatory061509.asp
First Commercial Bank of Tampa Bay FDIC n.a. cease-and-desist FDIC-08-347b 11-May www.mortgagedaily.com/Regulatory070609.asp
First DuPage Bank FDIC n.a. cease-and-desist FDIC-08-387b 16-Jun www.mortgagedaily.com/Regulatory080309.asp
First Dupage Bancorp Inc. Federal Reserve Bank of Chicago n.a. agreement 09-077–WA/RB-HC 19-Jun www.mortgagedaily.com/Regulatory070609.asp
First Exchange Bank FDIC $8,225 civil money penalty FDIC-09-130k 19-Jun www.mortgagedaily.com/Regulatory080309.asp
First Federal Bankshares Inc. (failed Sept. 4) OTS n.a. prompt corrective action n.a. 10-May www.mortgagedaily.com/FirstFederal081209.asp
First Guaranty Bank FDIC $17,000 civil money penalty FDIC-09-101k 29-May www.mortgagedaily.com/Regulatory070609.asp
First Mariner Bank FDIC $1,000,000 civil money penalty FDIC-07-285b 22-Apr www.mortgagedaily.com/Regulatory061509.asp, www.mortgagedaily.com/SettlementFirstMariner051409.asp
First Mariner Bank FDIC n.a. cease-and-desist FDIC-07-285b, FDIC-08-358k 22-Apr www.mortgagedaily.com/Regulatory061509.asp, www.mortgagedaily.com/SettlementFirstMariner051409.asp
First Mutual Bancorp of Illinois, Inc. Federal Reserve Bank of Chicago n.a. agreement No. 09-057-WA/RB-HC 8-May www.mortgagedaily.com/Regulatory052609.asp
First National Bancshares Inc. Federal Reserve Bank of Richmond n.a. agreement 09-071-WA/RB-HC 15-Jun www.mortgagedaily.com/Regulatory062309.asp
First National Bank OCC n.a. cease-and-desist No. 2009-102 23-Jun www.mortgagedaily.com/Regulatory082609.asp
First National Bank – Lindy Jordan OCC n.a. civil money penalty 2009-064 15-May www.mortgagedaily.com/Regulatory062309.asp
First National Bank (Ft. Collins, Colo.) OCC n.a. agreement No. 2009-105 25-Jun www.mortgagedaily.com/Regulatory082609.asp
The First National Bank of Barnesville OCC n.a. agreement 2009-087 9-Jun www.mortgagedaily.com/Regulatory072009.asp
The First National Bank of Danville OCC n.a. prompt corrective action No. 2009-097 4-Jun www.mortgagedaily.com/Regulatory072009.asp
First National Bank of Platteville OCC n.a. civil money penalty 2009-065 7-May www.mortgagedaily.com/Regulatory062309.asp
The First National Bank of Pontotoc’s William W. Anderson, Jr. OCC n.a. prohibition AA-EC-09-22 19-Apr www.mortgagedaily.com/Regulatory050709.asp
The First National Bank of Pontotoc’s William W. Anderson, Jr. OCC n.a. removal-and-prohibition No. 2009-052 22-Apr www.mortgagedaily.com/Regulatory052609.asp
First National Bank of The South OCC n.a. cease-and-desist 2009-061 27-Apr www.mortgagedaily.com/Regulatory062309.asp
First National Banking Co. OCC n.a. agreement No. 2009-104 26-Jun www.mortgagedaily.com/Regulatory082609.asp
First Regional Bancorp Federal Reserve Bank of San Francisco n.a. agreement 09-048-WA/RB-HC 21-Apr www.mortgagedaily.com/Regulatory042309.asp
First Service Bank FDIC $8,000 civil money penalty FDIC-09-159k 26-May www.mortgagedaily.com/Regulatory070609.asp
First Southern National Bank OCC n.a. agreement 2009-088 18-May www.mortgagedaily.com/Regulatory072009.asp
First State Bank FDIC $4,850 civil money penalty FDIC-08-281k 7-Apr www.mortgagedaily.com/Regulatory061509.asp
First State Bank (failed Sept. 4) FDIC n.a. cease-and-desist FDIC-09-171b 1-May www.mortgagedaily.com/Regulatory070609.asp
First Texas Bank’s Pamela Ruth Haynie FDIC n.a. removal-and-prohibition FDIC-08-315e 2-Jun www.mortgagedaily.com/Regulatory080309.asp
First United Bank against William H. Maxwell FDIC $5,000 civil money penalty FDIC-07-355k 14-Apr www.mortgagedaily.com/Regulatory061509.asp
First United Bank against Zeke Eldo Tettleton FDIC $5,000 civil money penalty FDIC-07-054k 14-Apr www.mortgagedaily.com/Regulatory061509.asp
Firstbank of Puerto Rico’s Louise Jennings FDIC n.a. removal-and-prohibition FDIC-09-028e 3-Apr www.mortgagedaily.com/Regulatory061509.asp
Franklin Community Bank, N.A. OCC n.a. agreement No. 2009-051 16-Apr www.mortgagedaily.com/Regulatory052609.asp
Gateway Bank of St. Louis FDIC $2,500 civil money penalty FDIC-09-088k 10-Jun www.mortgagedaily.com/Regulatory080309.asp
Georgia Heritage Bank FDIC n.a. cease-and-desist FDIC-09-013b 24-Apr www.mortgagedaily.com/Regulatory061509.asp
Gladewater National Bank OCC n.a. agreement 2009-093 17-Jun www.mortgagedaily.com/Regulatory072009.asp
Golden Security Bank FDIC n.a. cease-and-desist FDIC-09-108b 8-May www.mortgagedaily.com/Regulatory070609.asp
The Gordon Bank FDIC n.a. cease-and-desist FDIC-09-109b 11-May www.mortgagedaily.com/Regulatory070609.asp
Grabill Bank FDIC $10,000 civil money penalty FDIC-08-137k 15-May www.mortgagedaily.com/Regulatory070609.asp
Grand Rivers Community Bank FDIC n.a. cease-and-desist FDIC-09-093b 25-Jun www.mortgagedaily.com/Regulatory080309.asp
Great Basin Bank of Nevada (failed April 17) FDIC n.a. cease-and-desist FDIC-09-095b 15-Apr www.mortgagedaily.com/Regulatory061509.asp
Guaranty Financial Group Inc. (failed Aug. 21) OTS n.a. cease-and-desist n.a. n.a. www.mortgagedaily.com/ClosureWattsCu070709.asp
Heritage Bank Federal Reserve Bank of Kansas City n.a. agreement 09-047-WA/RB-SM 22-Apr www.mortgagedaily.com/Regulatory050709.asp
The Hicksville Bank FDIC n.a. cease-and-desist FDIC-09-045b 10-Jun www.mortgagedaily.com/Regulatory080309.asp
High Desert State Bank FDIC n.a. cease-and-desist FDIC-09-127b 22-Jun www.mortgagedaily.com/Regulatory080309.asp
Home Banking Co. FDIC $25,000 civil money penalty FDIC-08-400k 2-Jun www.mortgagedaily.com/Regulatory080309.asp
Home Banking Co.’s Pamela S. Sagely FDIC n.a. removal-and-prohibition FDIC-08-143e 2-Jun www.mortgagedaily.com/Regulatory080309.asp
Homestreet Bank FDIC n.a. cease-and-desist FDIC-09-121b 8-May www.mortgagedaily.com/Regulatory070609.asp
Hometown Bancshares Inc. Federal Reserve Bank of Kansas City n.a. agreement 09-043-WA/RB-HC 28-Apr www.mortgagedaily.com/Regulatory050709.asp
Independence Bank FDIC n.a. cease-and-desist FDIC-09-162b 24-Apr www.mortgagedaily.com/Regulatory061509.asp
Integra Bank National Association OCC n.a. civil money penalty 2009-062 26-May www.mortgagedaily.com/Regulatory062309.asp
Integra Bank National Association OCC n.a. agreement 2009-066 20-May www.mortgagedaily.com/Regulatory062309.asp
interState Net Bank’s Hal J. Shaffer FDIC n.a. adjudicated decision and order FDIC-06-201e n.a. www.mortgagedaily.com/Regulatory061509.asp
interState Net Bank’s Hal J. Shaffer FDIC 50,000 civil money penalty FDIC-06-202k n.a. www.mortgagedaily.com/Regulatory061509.asp
IT & S of Iowa Inc. Federal Reserve Bank of Chicago n.a. agreement 09-076-WA/RB-HC 16-Jun www.mortgagedaily.com/Regulatory070609.asp
Jennings State Bank against Anne E. Justesen FDIC $25,000 civil money penalty FDIC-08-391k 29-Jun www.mortgagedaily.com/Regulatory080309.asp
Jennings State Bank’s Anne E. Justesen FDIC n.a. removal-and-prohibition FDIC-09-390e 29-Jun www.mortgagedaily.com/Regulatory080309.asp
JPMorgan Chase Bank, N.A.’s John S. Cho OCC n.a. removal-and-prohibition No. 2009-053 23-Apr www.mortgagedaily.com/Regulatory052609.asp
JPMorgan Chase Bank, N.A.’s Maya L. Brown OCC n.a. removal-and-prohibition No. 2009-076 11-May www.mortgagedaily.com/Regulatory062309.asp
K Bank FDIC n.a. cease-and-desist FDIC-09-029b 1-Apr www.mortgagedaily.com/Regulatory050709.asp
Korean American Chamber of Commerce FCU’s Hong Kyu Chun NCUA n.a. prohibition – order prohibiting participation n.a. n.a. www.mortgagedaily.com/Regulatory050709.asp
Liberty Bank FDIC n.a. cease-and-desist FDIC-09-122b 26-May www.mortgagedaily.com/Regulatory070609.asp
Marine Bank FDIC n.a. cease-and-desist FDIC-09-43b 14-Apr www.mortgagedaily.com/Regulatory061509.asp
Marion Center Bank FDIC $12,000 civil money penalty FDIC-09-110k 11-May www.mortgagedaily.com/Regulatory070609.asp
Meridian Bank, N.A. OCC n.a. agreement 2009-083 3-Jun www.mortgagedaily.com/Regulatory072009.asp
Michigan Commerce Bank FDIC n.a. agreement n.a. 20-Apr www.mortgagedaily.com/Regulatory080309.asp
Michigan Heritage Bank Federal Reserve Board n.a. prompt corrective action 09-041-PCA-SM 1-Apr www.mortgagedaily.com/Regulatory041309.asp
Mid Island Federal Credit Union’s Hyacinth Richardson NCUA n.a. prohibition n.a. n.a. www.mortgagedaily.com/Regulatory080309.asp
Millennium State Bank of Texas FDIC n.a. cease-and-desist FDIC-09-138b 19-May www.mortgagedaily.com/Regulatory070609.asp
Mirae Bank (failed June 26) FDIC n.a. cease-and-desist FDIC-09-172b 27-Apr www.mortgagedaily.com/Regulatory061509.asp
Mirae Bancorp (failed June 26) Federal Reserve Bank of San Francisco – State of California Department of Financial Institutions n.a. agreement 09-074-WA/RB-HC 16-Jun www.mortgagedaily.com/Regulatory062309.asp
Mountain Heritage Bank FDIC n.a. cease-and-desist FDIC-09-117b 17-Jun www.mortgagedaily.com/Regulatory080309.asp
Mountain National Bank OCC n.a. agreement 2009-092 2-Jun www.mortgagedaily.com/Regulatory072009.asp
National Motors Bank FSB FDIC n.a. termination of insurance FDIC-08-407p 2-Jun www.mortgagedaily.com/Regulatory080309.asp
The Necedah Bank FDIC $1,650 civil money penalty FDIC-08-252k 7-Apr www.mortgagedaily.com/Regulatory061509.asp
Neighborhood Community Bank (failed June 26) Federal Reserve Board of Governors n.a. prompt corrective action Docket No. 09-058-PCA-SM 27-May www.mortgagedaily.com/Regulatory061509.asp
Nevada Security Bank FDIC n.a. cease-and-desist FDIC-09-173b 29-Jun www.mortgagedaily.com/Regulatory080309.asp
New Frontier Bank (failed April 10) FDIC n.a. cease-and-desist FDIC-09-146b 6-Apr www.mortgagedaily.com/Regulatory061509.asp
New Liberty Bank FDIC n.a. cease-and-desist FDIC-09-193b 17-Jun www.mortgagedaily.com/Regulatory080309.asp
New Resource Bank FDIC n.a. cease-and-desist FDIC-09-103b 28-Apr www.mortgagedaily.com/Regulatory061509.asp
New South Federal Savings Bank OTS n.a. cease-and-desist SE-09-026 15-May www.mortgagedaily.com/Regulatory052609.asp
Nexity Financial Corp. Federal Reserve Board – State of Alabama State Banking Department n.a. cease-and-desist Docket No. 09-062-B-HC 9-Jun www.mortgagedaily.com/Regulatory061509.asp
North Star Federal Credit Union’s Rhonda Campbell NCUA $105,000 prohibition n.a. n.a. www.mortgagedaily.com/Regulatory080309.asp
Park State Bank & Trust FDIC n.a. cease-and-desist FDIC-09-186b 22-Jun www.mortgagedaily.com/Regulatory080309.asp
The Peoples Bank FDIC $1,250 civil money penalty FDIC-08-307k 7-Apr www.mortgagedaily.com/Regulatory061509.asp
Peoples Bank of Alabama’s Charles A. Graham FDIC n.a. removal-and-prohibition FDIC-08-245e 27-Apr www.mortgagedaily.com/Regulatory061509.asp
Peoples Bank of Kentucky Inc. FDIC n.a. cease-and-desist FDIC-09-020b 8-May www.mortgagedaily.com/Regulatory070609.asp
Peoples Independent Bank against Timothy Sims FDIC n.a. removal-and-prohibition FDIC-08-254e n.a. www.mortgagedaily.com/Regulatory050709.asp
Philippine National Bank Federal Reserve Bank of San Francisco, Federal Reserve Bank of New York, New York State Banking Department n.a. agreement No. 09-051-WA/RB-FB; No. 09-051-WA/RB-FBR 8-May www.mortgagedaily.com/Regulatory052609.asp
Plaza Bank FDIC n.a. cease-and-desist FDIC-09-175b 29-Apr www.mortgagedaily.com/Regulatory061509.asp
Premier American Bank FDIC n.a. cease-and-desist FDIC-09-061b 18-May www.mortgagedaily.com/Regulatory070609.asp
Prime Alliance Bank FDIC n.a. cease-and-desist FDIC-09-239b 23-Jun www.mortgagedaily.com/Regulatory080309.asp
Prosper Bank FDIC n.a. cease-and-desist FDIC-09-191b 9-Jun www.mortgagedaily.com/Regulatory080309.asp
Purdum State Bank against Michael L. Moody FDIC 12500 civil money penalty FDIC-07-249k 2-Jun www.mortgagedaily.com/Regulatory080309.asp
Purdum State Bank’s Michael L. Moody FDIC n.a. removal-and-prohibition FDIC-07-248e 2-Jun www.mortgagedaily.com/Regulatory080309.asp
Reliant Federal Credit Union’s Leah Louise Krueger NCUA n.a. prohibition – order prohibiting participation n.a. n.a. www.mortgagedaily.com/Regulatory050709.asp
Republic Bank & Trust Co. FDIC $22,000 civil money penalty FDIC-08-290k 6-May www.mortgagedaily.com/Regulatory070609.asp
Riverview Community Bank FDIC n.a. cease-and-desist FDIC-09-064b 7-Apr www.mortgagedaily.com/Regulatory061509.asp
Rocky Mountain Bank & Trust Florence FDIC n.a. cease-and-desist FDIC-09-065b 2-Apr www.mortgagedaily.com/Regulatory061509.asp
The Royal Palm Bank of Florida FDIC n.a. cease-and-desist FDIC-09-113b 20-May www.mortgagedaily.com/Regulatory070609.asp
San Joaquin Bancorp, San Joaquin Bank Federal Reserve Board – State of California, Department of Financial Institutions n.a. agreement 09-031-WA/RB-HC, 09-031-WA/RB-SM 7-Apr www.mortgagedaily.com/Regulatory041309.asp
Satilla Community Bank FDIC n.a. cease-and-desist FDIC-09-149b 30-Jun www.mortgagedaily.com/Regulatory080309.asp
Savoy Bank FDIC n.a. cease-and-desist FDIC-09-118b 8-Jun www.mortgagedaily.com/Regulatory080309.asp
Seattle Bank FDIC n.a. cease-and-desist FDIC-09-139b 8-Jun www.mortgagedaily.com/Regulatory080309.asp
Seattle Bank FDIC $15,050 civil money penalty FDIC-09-131k 27-May www.mortgagedaily.com/Regulatory070609.asp
SEB Bancorp Inc. Federal Reserve Bank of Atlanta and the Banking Commissioner of the State of Georgia n.a. agreement No. 09-072-WA/RB-HC 8-Jun www.mortgagedaily.com/Regulatory061509.asp
Securant Bank & Trust FDIC $2,500 civil money penalty FDIC-08-283k 2-Jun www.mortgagedaily.com/Regulatory080309.asp
Security Bank Corp., Security Interim Holding Corp. (failed July 24) Federal Reserve Bank of Atlanta, Banking Commissioner of the State of Georgia n.a. agreement No. 09-059-WA/RB-HC 6-May www.mortgagedaily.com/Regulatory052609.asp
Security Bank of Bibb County (failed July 24) FDIC n.a. cease-and-desist FDIC-09-124b 17-Apr www.mortgagedaily.com/Regulatory061509.asp
Security Bank of Gwinnett County (failed July 24) FDIC n.a. cease-and-desist FDIC-08-411b 17-Apr www.mortgagedaily.com/Regulatory061509.asp
Security Bank of Jones County (failed July 24) FDIC n.a. cease-and-desist FDIC-09-124b 17-Apr www.mortgagedaily.com/Regulatory061509.asp
Security Bank of North Fulton (failed July 24) FDIC n.a. prompt corrective action FDIC-09-310PCAP 30-Jun www.mortgagedaily.com/Regulatory080309.asp
Security Bank of North Metro (failed July 24) FDIC n.a. cease-and-desist FDIC-09-116b 17-Apr www.mortgagedaily.com/Regulatory061509.asp
Silverado Credit Union’s Nicola Graham-Perkins NCUA n.a. prohibition – order prohibiting participation n.a. n.a. www.mortgagedaily.com/Regulatory050709.asp
Silverton Financial Services Inc. Federal Reserve Bank of Atlanta n.a. agreement 09-044-WA/RB-HC 3-Apr www.mortgagedaily.com/Regulatory042309.asp
Slovak Savings Bank FDIC $5,000 civil money penalty FDIC-09-031k 22-Apr www.mortgagedaily.com/Regulatory061509.asp
Solon State Bank FDIC $1,500 civil money penalty FDIC-09-141k 29-Jun www.mortgagedaily.com/Regulatory080309.asp
Southern Delaware Postal Employees Federal Credit Union’s Rebecca Andino NCUA $54,800 prohibition n.a. n.a. www.mortgagedaily.com/Regulatory080309.asp
State Bank FDIC $4,000 civil money penalty FDIC-08-157k 15-May www.mortgagedaily.com/Regulatory070609.asp
State Bank of Ashland FDIC $3,400 civil money penalty FDIC-09-001k 7-Apr www.mortgagedaily.com/Regulatory061509.asp
Sterling Bank Federal Reserve Bank of Atlanta, State of Florida Office of Financial Regulation n.a. agreement No. 09-055-WA/RB-SM, OFR Administrative File No. 062-FL-4/09 5-Jun www.mortgagedaily.com/Regulatory061509.asp
Stone County National Bank OCC n.a. agreement No. 2009-111 25-Jun www.mortgagedaily.com/Regulatory082609.asp
Strategic Capital Bancorp Inc. Federal Reserve Bank of Chicago n.a. agreement 09-046-WA/RB-HC 16-Apr www.mortgagedaily.com/Regulatory042309.asp
TD Bank, N.A.’s James V. Nixon OCC n.a. removal-prohibition 2009-098 15-Jun www.mortgagedaily.com/Regulatory072009.asp
Temecula Valley Bank (failed July 17) FDIC n.a. prompt corrective action FDIC-09-280PCAS 15-Jun www.mortgagedaily.com/Regulatory080309.asp
Texana Bank, N.A. OCC n.a. agreement No. 2009-050 29-Apr www.mortgagedaily.com/Regulatory052609.asp
Texas Community Bank, National Association OCC n.a. agreement 2009-072 7-May www.mortgagedaily.com/Regulatory062309.asp
TFC Holding Co. Federal Reserve Bank of San Francisco n.a. agreement 09-035-WA/RB-HC 7-Apr www.mortgagedaily.com/Regulatory042309.asp
Town & Country Bank FDIC n.a. cease-and-desist FDIC-09-166b 29-May www.mortgagedaily.com/Regulatory070609.asp
Tradition Bancshares Inc., Tradition Bank Federal Reserve Bank of Dallas, Texas Department of Banking n.a. agreement No. 09-067-WA/RB-HC; No. 09-067-WA/RB-SM 1-Jun www.mortgagedaily.com/Regulatory061509.asp
Trustmark National Bank’s Julie A. Eskew OCC n.a. removal-and-prohibition 2009-099 18-Jun www.mortgagedaily.com/Regulatory072009.asp
Tysan Corp. Federal Reserve Bank of Minneapolis n.a. agreement 09-033-WA/RB-HC 20-Apr www.mortgagedaily.com/Regulatory042309.asp
United Bank FDIC $8,470 civil money penalty FDIC-09-189k 28-May www.mortgagedaily.com/Regulatory070609.asp
United Commercial Bank’s Alex C. Yan FDIC n.a. removal-and-prohibition FDIC-09-030e 18-May www.mortgagedaily.com/Regulatory070609.asp
United Community Bank, N.A. OCC n.a. agreement 2009-094 11-Jun www.mortgagedaily.com/Regulatory072009.asp
The University National Bank of Lawrence OCC n.a. agreement 2009-068 27-May www.mortgagedaily.com/Regulatory062309.asp
USA Bank against Ilyse Wilpon FDIC $5,000 civil money penalty FDIC-08-076k 11-Jun www.mortgagedaily.com/Regulatory080309.asp
USA Bank against James G. Verrillo FDIC $15,000 civil money penalty FDIC-08-076k 11-Jun www.mortgagedaily.com/Regulatory080309.asp
USA Bank against Peter Keller FDIC $1,500 civil money penalty FDIC-08-076k 11-Jun www.mortgagedaily.com/Regulatory080309.asp
USA Bank against Richard D. Zeisler FDIC $15,000 civil money penalty FDIC-08-076k 11-Jun www.mortgagedaily.com/Regulatory080309.asp
USA Bank against Thomas Calabro FDIC $1,000 civil money penalty FDIC-08-076k 11-Jun www.mortgagedaily.com/Regulatory080309.asp
USA Bank Barry I. Spiegler FDIC $25,000 civil money penalty FDIC-08-076k 11-Jun www.mortgagedaily.com/Regulatory080309.asp
USA Bank Fred A. DeCaro III FDIC $15,000 civil money penalty FDIC-08-076k 11-Jun www.mortgagedaily.com/Regulatory080309.asp
USA Bank Fred A. DeCaro Jr. FDIC $125,000 civil money penalty FDIC-08-076k 11-Jun www.mortgagedaily.com/Regulatory080309.asp
Valley Bank and Trust FDIC n.a. cease-and-desist FDIC-09-126b 1-Jun www.mortgagedaily.com/Regulatory080309.asp
Valley National Bank OCC n.a. agreement 2009-090 2-Jun www.mortgagedaily.com/Regulatory072009.asp
Venture Financial Group Inc. Federal Reserve Board n.a. agreement 09-026-WA/RB-HC 6-Apr www.mortgagedaily.com/Regulatory041309.asp
W Holding Company Inc. Federal Reserve Bank of New York n.a. agreement No. 09-061-WA/RB-HC 27-May www.mortgagedaily.com/Regulatory061509.asp
Wells Fargo Bank, National Association OCC n.a. civil money penalty 2009-063 8-May www.mortgagedaily.com/Regulatory062309.asp
West Bank FDIC $18,920 civil money penalty FDIC-09-090k 23-Apr www.mortgagedaily.com/Regulatory061509.asp
West Suburban Bank FDIC n.a. cease-and-desist FDIC-08-384b 23-Apr www.mortgagedaily.com/Regulatory061509.asp
Westernbank Puerto Rico FDIC n.a. cease-and-desist FDIC-08-275b 22-May www.mortgagedaily.com/Regulatory070609.asp
Western bank Puerto Rico’s Rexach Vazquez FDIC n.a. removal-and-prohibition FDIC-08-396e 3-Apr www.mortgagedaily.com/Regulatory061509.asp

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