Institution |
Regulator |
Amount |
Type |
Order No. |
Date |
Story Link / URL |
1st State Bank |
FDIC |
$3,080 |
civil money penalty |
FDIC-08-374k |
Aug. 4 |
www.mortgagedaily.com/Regulatory092809.asp |
Advanta Bank Corp. |
FDIC |
$150,000 |
civil money penalty |
na |
na |
www.mortgagedaily.com/Regulatory070609.asp |
Advanta Bank Corp. |
FDIC |
na |
cease-and-desist |
na |
na |
www.mortgagedaily.com/Regulatory070609.asp |
Advantage Bank |
FDIC |
na |
cease-and-desist |
FDIC-09-195b |
31-Jul |
www.mortgagedaily.com/Regulatory092809.asp |
Affinity Bank |
FDIC |
na |
prompt corrective action |
FDIC-09-375PCAS |
31-Jul |
www.mortgagedaily.com/Regulatory092809.asp |
Albany Bank & Trust, N.A. against Fox, Mark E. |
OCC |
na |
civil money penalty |
2009-146 |
Sep. 10 |
www.mortgagedaily.com/Regulatory101909.asp |
Albany Bank & Trust, N.A., against Mark E. Fox |
OCC |
na |
cease-and-desist |
2009-146 |
10-Sep |
www.mortgagedaily.com/Regulatory101909.asp |
Alpine Bank against Pamela J. Williams |
FDIC |
na |
removal-prohibition |
FDIC-08-093e |
16-Jul |
www.mortgagedaily.com/Regulatory092809.asp |
American Bancorporation, American Bank of Saint Paul |
Federal Reserve Bank of Minneapolis |
na |
agreement |
09-032-WA/RB-HC, 09-032-WA/RB-SM |
22-Jul |
www.mortgagedaily.com/Regulatory080309.asp |
American National Bank |
OCC |
na |
cease-and-desist |
2009-167 |
22-Sep |
www.mortgagedaily.com/Regulatory113009.asp |
American River Bank |
FDIC |
$7,770 |
civil money penalty |
FDIC-09-339k |
Aug. 13 |
www.mortgagedaily.com/Regulatory092809.asp |
American United Bank |
FDIC |
na |
prompt corrective action |
FDIC-09-365PCAP |
Aug. 13 |
www.mortgagedaily.com/Regulatory092809.asp |
AmericanWest Bancorporation |
Federal Reserve Bank of San Francisco |
na |
agreement |
09-121-WA/RB-HC |
Sept. 15 |
www.mortgagedaily.com/Regulatory092809.asp |
Anchor Mutual Savings Bank |
FDIC |
na |
cease-and-desist |
FDIC-09-142b |
Aug. 12 |
www.mortgagedaily.com/Regulatory092809.asp |
Arizona Bancshares Inc. |
Federal Reserve Bank of San Francisco |
na |
agreement |
09-096-WA/RB-HC |
Aug. 7 |
www.mortgagedaily.com/Regulatory082609.asp |
Atlantic Southern Bank |
FDIC |
na |
cease-and-desist |
FDIC-09-225b |
11-Sep |
www.mortgagedaily.com/Regulatory112009.asp |
Bank 1st |
FDIC |
na |
prompt corrective action |
FDIC-09-463PCAS |
Aug. 31 |
www.mortgagedaily.com/Regulatory092809.asp |
Bank Hapoalim, B.M. |
Federal Reserve Bank of New York, Federal Reserve Bank of Atlanta, Florida Office of Financial Regulation |
na |
agreement |
09-083-WA/RB-FB, 09-083-WA/RB-FBR |
8-Jul |
www.mortgagedaily.com/Regulatory080309.asp |
Bank of America, National Association, against Tijaunia A. Wilmore |
OCC |
na |
removal-prohibition |
FDIC 2009-130 |
Aug. 5 |
www.mortgagedaily.com/Regulatory092809.asp |
Bank of Elmwood |
fed |
na |
prompt corrective action |
Docket No. 09-090-PCA-SM |
21-Jul |
www.mortgagedaily.com/Regulatory080309.asp |
Bank of Granite |
FDIC |
na |
cease-and-desist |
FDIC-09-358b |
Aug. 27 |
www.mortgagedaily.com/Regulatory092809.asp |
Bank of Ontario |
FDIC |
na |
cease-and-desist |
FDIC-09-160b |
30-Jul |
www.mortgagedaily.com/Regulatory092809.asp |
Bank of Tacoma |
FDIC |
na |
cease-and-desist |
FDIC-09-176b |
Aug. 11 |
www.mortgagedaily.com/Regulatory092809.asp |
Bank of the Cascades |
FDIC |
na |
cease-and-desist |
FDIC-09-437b |
Aug. 27 |
www.mortgagedaily.com/Regulatory092809.asp |
Bank of the West against Cassidy Janosky |
FDIC |
na |
removal-prohibition |
FDIC-08-134e |
16-Jul |
www.mortgagedaily.com/Regulatory092809.asp |
Bank of Walker County |
FDIC |
$4,410 |
civil money penalty |
FDIC-09-332k |
28-Jul |
www.mortgagedaily.com/Regulatory092809.asp |
Bank USA, N.A. |
OCC |
na |
cease-and-desist |
2009-166 |
18-Sep |
www.mortgagedaily.com/Regulatory113009.asp |
Bankers’ Bancorp Inc., Independent Bankers’ Bank |
Federal Reserve Board, Illinois Department of Financial and Professional Regulation, Division of Banking |
na |
cease-and-desist |
09-136-B-HC, 09-136-B-SM, 2009-DB-85 |
Sept. 24 |
www.mortgagedaily.com/Regulatory092809.asp |
Banner Bank against Juan Francisco Alejandro |
FDIC |
na |
removal-prohibition |
FDIC-08-237e |
28-Jul |
www.mortgagedaily.com/Regulatory092809.asp |
Banner Banks |
FDIC |
$1,300 |
civil money penalty |
FDIC-08-059k |
Aug. 6 |
www.mortgagedaily.com/Regulatory092809.asp |
Benton Banking Co. against Jimmy L. Goddard |
FDIC |
na |
removal-prohibition |
FDIC-08-003e |
28-Jul |
www.mortgagedaily.com/Regulatory092809.asp |
Bohnen, Joseph M.; The First National Bank of Stratton |
OCC |
na |
civil money penalty |
2009-142 |
Sep. 17 |
www.mortgagedaily.com/Regulatory101909.asp |
Border Trust Co. |
FDIC |
na |
cease-and-desist |
FDIC-09-285b |
Aug. 12 |
www.mortgagedaily.com/Regulatory092809.asp |
Boston Private Bank & Trust Co. against Shannon, Phyllis N. |
FDIC |
na |
removal-prohibition |
FDIC-08-362e |
23-Sep |
www.mortgagedaily.com/Regulatory112009.asp |
Buckeye Bancshares Inc., Buckeye Community Bank |
Federal Reserve Bank of Cleveland, Ohio Division of Financial Institutions |
na |
agreement |
09-085-WA/RB-HC, 09-085-WA/RB-SM |
24-Jul |
www.mortgagedaily.com/Regulatory080309.asp |
Business Bank |
FDIC |
na |
cease-and-desist |
FDIC-09-406b |
1-Sep |
www.mortgagedaily.com/Regulatory112009.asp |
The Business Bank |
FDIC |
$2,310 |
civil money penalty |
FDIC-08-098k |
7-Jul |
www.mortgagedaily.com/Regulatory092809.asp |
Camco Financial Corp. |
Federal Reserve Bank of Cleveland |
na |
agreement |
09-093-WA/RB-HC |
Aug. 5 |
www.mortgagedaily.com/Regulatory082609.asp |
Capital Community Bancorporation Inc. |
Federal Reserve Bank of San Francisco |
na |
agreement |
09-120-WA/RB-HC |
Sept. 10 |
www.mortgagedaily.com/Regulatory092809.asp |
Capitol Bancorp Ltd., Capitol Bancorp Ltd.’s Second-Tier Bank Holding Companies |
Federal Reserve Bank of Chicago |
na |
agreement |
09-106-WA/RB-HC |
Sept. 21 |
www.mortgagedaily.com/Regulatory092809.asp |
Cbc National Bank |
OCC |
na |
agreement |
2009-151 |
Aug. 26 |
www.mortgagedaily.com/Regulatory101909.asp |
CBS Financial Corp. |
Federal Reserve Bank of Atlanta, Banking Commissioner of the State of Georgia |
na |
agreement |
09-108-WA/RB-HC |
Aug. 10 |
www.mortgagedaily.com/Regulatory082609.asp |
Centennial Bankshares Inc. |
Federal Reserve Bank of San Francisco |
na |
agreement |
09-081-WA/RB-HC |
20-Jul |
www.mortgagedaily.com/Regulatory080309.asp |
Central Bank of Georgia |
FDIC |
na |
cease-and-desist |
FDIC-09-128c&b |
28-Jul |
www.mortgagedaily.com/Regulatory092809.asp |
Central National Bank |
OCC |
na |
agreement |
2009-155 |
Sep. 17 |
www.mortgagedaily.com/Regulatory101909.asp |
Central Progressive Bank against Dwayne G. Deer |
FDIC |
na |
removal-prohibition |
FDIC-08-057e |
16-Jul |
www.mortgagedaily.com/Regulatory092809.asp |
Century Bank of Florida |
Federal Reserve Bank of Atlanta, State of Florida Office of Financial Regulation |
na |
agreement |
09-103-WA/RB-SM |
Aug. 25 |
www.mortgagedaily.com/Regulatory092809.asp |
Cheyenne State Bank |
FDIC |
$6,765 |
civil money penalty |
FDIC-09-382k |
Aug. 27 |
www.mortgagedaily.com/Regulatory092809.asp |
CIT Bank |
FDIC |
na |
cease-and-desist |
FDIC-09-337b |
16-Jul |
www.mortgagedaily.com/Regulatory092809.asp |
CIT Group Inc. |
Federal Reserve Bank of New York |
na |
agreement |
09-114-WA/RB-HC |
Aug. 12 |
www.mortgagedaily.com/Regulatory082609.asp |
Citizens Bank and Trust Company of Chicago |
FDIC |
na |
cease-and-desist |
FDIC-09-248b |
29-Sep |
www.mortgagedaily.com/Regulatory112009.asp |
Citizens Bank and Trust Company of Chicago |
FDIC |
na |
cease-and-desist |
FDIC-09-272b |
29-Sep |
www.mortgagedaily.com/Regulatory112009.asp |
Citizens Bank of Pennsylvania against Hamler, Jamila |
FDIC |
na |
removal-prohibition |
FDIC-08-214e |
14-Sep |
www.mortgagedaily.com/Regulatory112009.asp |
Citizens Bank of Pennsylvania against Kern K. Haynes |
FDIC |
na |
removal-prohibition |
FDIC-09-154e |
28-Jul |
www.mortgagedaily.com/Regulatory092809.asp |
Citizens Savings Bank against Balsamico, Loretta K. |
FDIC |
na |
removal-prohibition |
FDIC-08-042e |
13-Sep |
www.mortgagedaily.com/Regulatory112009.asp |
Citizens State Bank |
FDIC |
na |
cease-and-desist |
FDIC-09-261b |
24-Jul |
www.mortgagedaily.com/Regulatory092809.asp |
Coastal Commerce Bank against Amedee, Antoinette P. |
FDIC |
na |
removal-prohibition |
FDIC-08-277e |
14-Sep |
www.mortgagedaily.com/Regulatory112009.asp |
Coastal Community Investments Inc., |
Federal Reserve Bank of Atlanta |
na |
agreement |
09-107-WA/RB-HC |
Aug. 10 |
www.mortgagedaily.com/Regulatory082609.asp |
Coastal Financial Corp., Coastal Community Bank |
Federal Reserve Bank of San Francisco |
na |
agreement |
09-129-WA/RB-HC, 09-129-WA/RB-SM |
Sep. 25 |
www.mortgagedaily.com/Regulatory101909.asp |
Colonial Bank |
FDIC |
na |
cease-and-desist |
FDIC-09-402c&b |
11-Aug |
www.mortgagedaily.com/Regulatory092809.asp |
The Colonial Bankgroup Inc. |
fed |
na |
cease-and-desist |
Docket No. 09-086-B-HC |
22-Jul |
www.mortgagedaily.com/Regulatory080309.asp |
Colorado Mountain Bank |
Federal Reserve Bank of Kansas City, Colorado Division of Banking |
na |
agreement |
09-125-WA/RB-SM |
Sept. 3 |
www.mortgagedaily.com/Regulatory092809.asp |
Commerce Bank of Southwest Florida |
FDIC |
na |
cease-and-desist |
FDIC-09-113b |
9-Jul |
www.mortgagedaily.com/Regulatory092809.asp |
Commercial State Bank of El Campo |
FDIC |
na |
cease-and-desist |
FDIC-09-262b |
1-Jul |
www.mortgagedaily.com/Regulatory092809.asp |
Community Bank of Arizona |
FDIC |
na |
cease-and-desist |
FDIC-09-247b |
22-Jul |
www.mortgagedaily.com/Regulatory092809.asp |
Community Bank of Central Wisconsin |
FDIC |
$7,200 |
civil money penalty |
FDIC-09-038k |
Aug. 12 |
www.mortgagedaily.com/Regulatory092809.asp |
Community Bankshares Inc. |
Federal Reserve Bank of Atlanta, Banking Commissioner of the State of Georgia |
na |
agreement |
09-131-WA/RB-HC |
Sept. 16 |
www.mortgagedaily.com/Regulatory092809.asp |
Community Business Bank |
FDIC |
$1,400 |
civil money penalty |
FDIC-08-226k |
2-Jul |
www.mortgagedaily.com/Regulatory092809.asp |
Community Central Bank |
FDIC |
$3,500 |
civil money penalty |
FDIC-07-107k |
9-Sep |
www.mortgagedaily.com/Regulatory112009.asp |
Community Central Bank |
FDIC |
$2,250 |
civil money penalty |
FDIC-07-106k |
Aug. 26 |
www.mortgagedaily.com/Regulatory092809.asp |
Community Security Bank |
FDIC |
na |
cease-and-desist |
FDIC-09-209b |
Aug. 3 |
www.mortgagedaily.com/Regulatory092809.asp |
Compass Bank |
Federal Reserve Board |
$70,625 |
civil money penalty |
09-113-CMP-SM |
Sept. 21 |
www.mortgagedaily.com/Regulatory092809.asp |
Connecticut Community Bank, National Association |
OCC |
na |
agreement |
2009-123 |
27-Jul |
www.mortgagedaily.com/Regulatory092809.asp |
Cornerstone Community Bank |
FDIC |
$25,000 |
civil money penalty |
FDIC-09-174k |
Aug. 27 |
www.mortgagedaily.com/Regulatory092809.asp |
Crescent Banking Co. |
Federal Reserve Bank of Atlanta, Banking Commissioner of the State of Georgia |
na |
agreement |
09-089-WA/RB-HC |
20-Jul |
www.mortgagedaily.com/Regulatory080309.asp |
Crown Bank against Pinho, Carlos |
FDIC |
na |
removal-prohibition |
FDIC-09-314e |
23-Sep |
www.mortgagedaily.com/Regulatory112009.asp |
Desert Hills Bank |
FDIC |
na |
cease-and-desist |
FDIC-09-167b |
2-Jul |
www.mortgagedaily.com/Regulatory092809.asp |
Doral Bank |
FDIC |
$38,030 |
civil money penalty |
FDIC-09-228k |
8-Jul |
www.mortgagedaily.com/Regulatory092809.asp |
Eaton National Bank and Trust Co. |
OCC |
na |
agreement |
2009-128 |
Aug. 25 |
www.mortgagedaily.com/Regulatory092809.asp |
Eurobancshares Inc. |
Federal Reserve Bank of New York |
na |
agreement |
09-137-WA/RB-HC |
Sep. 30 |
www.mortgagedaily.com/Regulatory101909.asp |
Excel National Bank |
OCC |
na |
cease-and-desist |
2009-136 |
Sep. 15 |
www.mortgagedaily.com/Regulatory101909.asp |
Executive National Bank |
OCC |
na |
agreement |
2009-152 |
Sep. 8 |
www.mortgagedaily.com/Regulatory101909.asp |
The Farmers Bank of Milton |
FDIC |
$3,500 |
civil money penalty |
FDIC-08-336k |
2-Jul |
www.mortgagedaily.com/Regulatory092809.asp |
Farmers Trust & Savings Bank against Sara Jane Vriesen |
FDIC |
$5,000 |
civil money penalty |
FDIC-08-351k |
28-Jul |
www.mortgagedaily.com/Regulatory092809.asp |
Farmers Trust & Savings Bank against Sara Jane Vriesen |
FDIC |
na |
removal-prohibition |
FDIC-08-014e |
28-Jul |
www.mortgagedaily.com/Regulatory092809.asp |
FBOP Corp. |
Federal Reserve Bank of Chicago |
na |
agreement |
09-110-WA/RB-HC |
Aug. 28 |
www.mortgagedaily.com/Regulatory092809.asp |
FCB Financial Inc. |
Federal Reserve Bank of Atlanta |
na |
agreement |
09-088-WA/RB-HC |
28-Jul |
www.mortgagedaily.com/Regulatory082609.asp |
Fidelity Management Trust Co. |
FDIC |
$1,323 |
civil money penalty |
FDIC-09-340 OA |
Aug. 6 |
www.mortgagedaily.com/Regulatory092809.asp |
First American Bank against Lynch, Dawn |
FDIC |
na |
removal-prohibition |
FDIC-07-039e |
14-Sep |
www.mortgagedaily.com/Regulatory112009.asp |
First Bank |
FDIC |
na |
cease-and-desist |
FDIC-09-378b |
30-Sep |
www.mortgagedaily.com/Regulatory112009.asp |
First Bank & Trust Co. |
Federal Reserve Board |
$2,565 |
civil money penalty |
09-112-CMP-SM |
Sept. 1 |
www.mortgagedaily.com/Regulatory092809.asp |
First Cherokee State Bank |
FDIC |
na |
cease-and-desist |
FDIC-09-192b |
11-Sep |
www.mortgagedaily.com/Regulatory112009.asp |
First Community Bank against Boulais, Tammy R. |
FDIC |
na |
removal-prohibition |
FDIC-09-268e |
23-Sep |
www.mortgagedaily.com/Regulatory112009.asp |
First Federal Bankshares Inc. |
OTS |
na |
cease-and-desist |
n.a. |
31-Jul |
www.mortgagedaily.com/FirstFederal081209.asp |
First Flo Corp. |
Federal Reserve Bank of Kansas City |
na |
agreement |
09-080-WA/RB-HC |
16-Jul |
www.mortgagedaily.com/Regulatory080309.asp |
First Mariner Bank |
FDIC |
na |
cease-and-desist |
FDIC-09-302b |
18-Sep |
www.mortgagedaily.com/Regulatory112009.asp |
First Midwest Bank |
FDIC |
na |
cease-and-desist |
FDIC-09-200b |
15-Jul |
www.mortgagedaily.com/Regulatory092809.asp |
First National Bancshares Inc. |
Federal Reserve Bank of Kansas City |
na |
agreement |
09-135-WA/RB-HC |
Sept. 10 |
www.mortgagedaily.com/Regulatory092809.asp |
First National Bank |
OCC |
na |
agreement |
2009-109 |
23-Jul |
www.mortgagedaily.com/Regulatory082609.asp |
First National Bank |
OCC |
na |
cease-and-desist |
2009-139 |
Sep. 28 |
www.mortgagedaily.com/Regulatory101909.asp |
First National Bank in Howell |
OCC |
na |
cease-and-desist |
2009-140 |
Sep. 24 |
www.mortgagedaily.com/Regulatory101909.asp |
First National Bank of Central Florida |
OCC |
na |
agreement |
2009-106 |
7-Jul |
www.mortgagedaily.com/Regulatory082609.asp |
The First National Bank of Chatsworth |
OCC |
na |
agreement |
2009-153 |
Sep. 17 |
www.mortgagedaily.com/Regulatory101909.asp |
The First National Bank of Elk River |
OCC |
na |
agreement |
2009-125 |
14-Jul |
www.mortgagedaily.com/Regulatory092809.asp |
First National Bank of Kansas |
OCC |
na |
agreement |
2009-108 |
10-Jul |
www.mortgagedaily.com/Regulatory082609.asp |
The First National Bank of Olathe |
OCC |
na |
agreement |
2009-124 |
Jan. 26 |
www.mortgagedaily.com/Regulatory092809.asp |
First National Bank of Platteville against Charles J. Runde |
OCC |
na |
cease-and-desist |
2009-171 |
28-Sep |
www.mortgagedaily.com/Regulatory113009.asp |
First National Bank of Platteville against Runde, Charles J. |
OCC |
na |
civil money penalty |
2009-171 |
28-Sep |
www.mortgagedaily.com/Regulatory113009.asp |
The First National Bank of Stratton against Downey, Robert |
OCC |
na |
civil money penalty |
2009-143 |
Sep. 17 |
www.mortgagedaily.com/Regulatory101909.asp |
The First National Bank of Stratton against Eugene L. Hase |
OCC |
n.a. |
civil money penalty |
2009-121 |
Aug. 20 |
www.mortgagedaily.com/Regulatory092809.asp |
The First National Bank of Stratton against Robert Todd |
OCC |
na |
cease-and-desist |
2009-145 |
17-Sep |
www.mortgagedaily.com/Regulatory101909.asp |
The First National Bank of Stratton against Todd, Robert |
OCC |
na |
civil money penalty |
2009-145 |
Sep. 17 |
www.mortgagedaily.com/Regulatory101909.asp |
First National Community Bank |
OCC |
na |
agreement |
2009-157 |
Aug. 25 |
www.mortgagedaily.com/Regulatory101909.asp |
First Resource Bank |
FDIC |
na |
cease-and-desist |
FDIC-09-263b |
Aug. 31 |
www.mortgagedaily.com/Regulatory092809.asp |
First Standard Bank |
FDIC |
na |
cease-and-desist |
FDIC-09-349b |
Aug. 5 |
www.mortgagedaily.com/Regulatory092809.asp |
First State Bancorporation |
Federal Reserve Bank of Kansas City, New Mexico Regulation and Licensing Department, Financial Institutions Division |
na |
agreement |
09-075-WA/RB-HC, 09-075-WA/RB-SM |
2-Jul |
www.mortgagedaily.com/Regulatory072009.asp |
First State Bank |
FDIC |
na |
prompt corrective action |
FDIC-09-333PCAS |
9-Jul |
www.mortgagedaily.com/Regulatory092809.asp |
First Suburban National Bank |
OCC |
na |
capital directive |
2009-114 |
12-Aug |
www.mortgagedaily.com/Regulatory092809.asp |
First Utah Bank |
Federal Reserve Bank of San Francisco |
na |
agreement |
09-130 WA/RB-SM |
Sep. 23 |
www.mortgagedaily.com/Regulatory101909.asp |
Foundation First Bank f/k/a Western State Bank against Peterson, Troy J. |
FDIC |
na |
removal-prohibition |
FDIC-08-323e |
23-Sep |
www.mortgagedaily.com/Regulatory112009.asp |
Foundation First Bank f/k/a Western State Bank against Peterson, Troy J. |
FDIC |
$10,000 |
civil money penalty |
FDIC-08-324k |
23-Sep |
www.mortgagedaily.com/Regulatory112009.asp |
Fox River State Bank |
FDIC |
na |
cease-and-desist |
FDIC-09-226b |
11-Sep |
www.mortgagedaily.com/Regulatory112009.asp |
Freedom Bank |
FDIC |
na |
cease-and-desist |
FDIC-09-253b |
18-Sep |
www.mortgagedaily.com/Regulatory112009.asp |
Frontier Financial Corp. |
Federal Reserve Bank of San Francisco |
na |
agreement |
09-073-WA/RB-HC |
2-Jul |
www.mortgagedaily.com/Regulatory072009.asp |
Georgian Bank (failed Sept. 25) |
FDIC |
na |
cease-and-desist |
FDIC-09-231b |
Aug. 31 |
www.mortgagedaily.com/Regulatory092809.asp |
Golden State Bank |
FDIC |
na |
cease-and-desist |
FDIC-09-351b |
Aug. 17 |
www.mortgagedaily.com/Regulatory092809.asp |
Goshen Community Bank |
FDIC |
na |
cease-and-desist |
FDIC-09-296b |
Aug. 21 |
www.mortgagedaily.com/Regulatory092809.asp |
Grand Bank, National Association |
OCC |
na |
agreement |
2009-126 |
Aug. 4 |
www.mortgagedaily.com/Regulatory092809.asp |
Gunnison Valley Bank |
FDIC |
na |
cease-and-desist |
FDIC-09-323b |
25-Sep |
www.mortgagedaily.com/Regulatory112009.asp |
Gwinnett Community Bank |
FDIC |
na |
cease-and-desist |
FDIC-09-223b |
Aug. 31 |
www.mortgagedaily.com/Regulatory092809.asp |
Hamlin, Loren F.; Bank of America, N.A. |
OCC |
na |
removal-prohibition |
2009-148 |
Sep. 10 |
www.mortgagedaily.com/Regulatory101909.asp |
Harleysville Savings Bank against Jennifer M. McDermott |
FDIC |
na |
removal-prohibition |
FDIC-09-220e |
28-Jul |
www.mortgagedaily.com/Regulatory092809.asp |
Heritage Bank of North Florida |
FDIC |
na |
cease-and-desist |
FDIC-09-227b |
Aug. 4 |
www.mortgagedaily.com/Regulatory092809.asp |
Highland Community Bank |
FDIC |
na |
cease-and-desist |
FDIC-08-240b |
15-Sep |
www.mortgagedaily.com/Regulatory112009.asp |
Hillcrest Bank |
FDIC |
$8,000 |
civil money penalty |
FDIC-09-277k |
28-Jul |
www.mortgagedaily.com/Regulatory092809.asp |
Hillcrest Bank Florida |
FDIC |
na |
cease-and-desist |
FDIC-09-466b |
28-Sep |
www.mortgagedaily.com/Regulatory112009.asp |
Hometown National Bank |
OCC |
na |
cease-and-desist |
2009-120 |
29-Jul |
www.mortgagedaily.com/Regulatory092809.asp |
Imperial Capital Bancorp Inc. |
Federal Reserve Bank of San Francisco, State of California Department of Financial Institutions |
na |
agreement |
09-097-WA/RB-HC |
28-Jul |
www.mortgagedaily.com/Regulatory082609.asp |
InBank |
FDIC |
na |
cease-and-desist |
FDIC-09-275b |
Aug. 7 |
www.mortgagedaily.com/Regulatory092809.asp |
Independent Farmers Bank |
FDIC |
$1,500 |
civil money penalty |
FDIC-09-274k |
Aug. 13 |
www.mortgagedaily.com/Regulatory092809.asp |
Inter National Bank |
OCC |
na |
agreement |
2009-156 |
Sep. 21 |
www.mortgagedaily.com/Regulatory101909.asp |
International Bank of Commerce against Andrea N. Clawson |
FDIC |
na |
removal-prohibition |
FDIC-08-298e |
16-Jul |
www.mortgagedaily.com/Regulatory092809.asp |
International Bank of Commerce against Clark, Diamantina aka Tina Clark |
FDIC |
na |
removal-prohibition |
FDIC-08-345e |
14-Sep |
www.mortgagedaily.com/Regulatory112009.asp |
Irwin Financial Corp., Irwin Union Bank and Trust Co. (failed) |
Federal Reserve Board, Indiana Department of Financial Institutions |
na |
cease-and-desist |
09-126-B-HC, 09-126-B-SM |
Sept. 15 |
www.mortgagedaily.com/Regulatory092809.asp |
ISB Community Bank |
FDIC |
$4,190 |
civil money penalty |
FDIC-08-321k |
22-Jul |
www.mortgagedaily.com/Regulatory092809.asp |
JPMorgan Chase Bank, N.A. against Butcher, Valarie L |
OCC |
na |
removal-prohibition |
2009-148 |
Sep. 10 |
www.mortgagedaily.com/Regulatory101909.asp |
Kelsay, Melissa; City National Bank |
OCC |
na |
removal-prohibition |
2009-158 |
Aug. 20 |
www.mortgagedaily.com/Regulatory101909.asp |
Leawood Bancshares Inc. |
Federal Reserve Bank of Kansas City |
na |
agreement |
09-104-WA/RB-HC |
Aug. 12 |
www.mortgagedaily.com/Regulatory082609.asp |
LegacyTexas Group Inc. |
Federal Reserve Bank of Dallas, Texas Department of Banking |
na |
agreement |
09-100-WA/RB-HC, 09-100-WA/RB-SM |
Aug. 18 |
www.mortgagedaily.com/Regulatory092809.asp |
LibertyPointe Bank |
FDIC |
na |
cease-and-desist |
FDIC-09-112b |
16-Jul |
www.mortgagedaily.com/Regulatory092809.asp |
Main Street Bank Corp. |
FDIC |
$9,600 |
civil money penalty |
FDIC-09-259k |
27-Jul |
www.mortgagedaily.com/Regulatory092809.asp |
Maple Bank |
FDIC |
na |
cease-and-desist |
FDIC-09-395b |
23-Sep |
www.mortgagedaily.com/Regulatory112009.asp |
Marshall Bank, N.A. |
OCC |
na |
prompt corrective action |
2009-179 |
30-Sep |
www.mortgagedaily.com/Regulatory113009.asp |
Marshall Bank, N.A. against Fjellman, Scott R. |
OCC |
na |
civil money penalty |
2009-147 |
Aug. 28 |
www.mortgagedaily.com/Regulatory101909.asp |
MBank |
FDIC |
na |
cease-and-desist |
FDIC-09-216b |
1-Jul |
www.mortgagedaily.com/Regulatory092809.asp |
Mesa Bank |
FDIC |
na |
cease-and-desist |
FDIC-09-106b |
8-Jul |
www.mortgagedaily.com/Regulatory092809.asp |
Metro Financial Services Inc., Metro Bank of Dade County |
Federal Reserve Bank of Atlanta, State of Florida, Office of Financial Regulation |
na |
agreement |
09-102-WA/RB-HC, 09-102-WA/RB-SM, OFR Administrative File No. 0658-FI-08/09 |
Aug;. 20 |
www.mortgagedaily.com/Regulatory092809.asp |
Metrobank, N.A. |
OCC |
na |
agreement |
2009-129 |
Aug. 10 |
www.mortgagedaily.com/Regulatory092809.asp |
Metropolitan National Bank |
OCC |
na |
agreement |
2009-127 |
23-Jul |
www.mortgagedaily.com/Regulatory092809.asp |
Middleburg Bank against Ronnie A. Jenkins |
fed |
na |
removal-prohibition |
Docket No. 09-078-E-I |
27-Jul |
www.mortgagedaily.com/Regulatory080309.asp |
Midwest Independent Bancshares Inc., Midwest Independent Bank |
Federal Reserve Bank of St. Louis |
na |
agreement |
09-099-WA/RB-HC, 09-099-WA/RB-SM |
Aug. 28 |
www.mortgagedaily.com/Regulatory092809.asp |
Millennium BCP Bank, National Association |
OCC |
na |
cease-and-desist |
2009-103 |
9-Jul |
www.mortgagedaily.com/Regulatory082609.asp |
Monroe Bank & Trust |
FDIC |
$12,400 |
civil money penalty |
FDIC-07-216k |
22-Jul |
www.mortgagedaily.com/Regulatory092809.asp |
Morgan, Timothy S.; The First National Bank of Stratton |
OCC |
na |
civil money penalty |
2009-144 |
Sep. 17 |
www.mortgagedaily.com/Regulatory101909.asp |
Mother Lode Bank |
FDIC |
na |
cease-and-desist |
FDIC-09-313b |
Aug. 28 |
www.mortgagedaily.com/Regulatory092809.asp |
Mt. Washington Co-Operative Bank |
FDIC |
na |
cease-and-desist |
FDIC-09-311b |
14-Jul |
www.mortgagedaily.com/Regulatory092809.asp |
National Bank of California |
OCC |
na |
agreement |
2009-150 |
Aug. 31 |
www.mortgagedaily.com/Regulatory101909.asp |
National City Bank |
OCC |
na |
civil money penalty |
2009-149 |
Sep. 10 |
www.mortgagedaily.com/Regulatory101909.asp |
Nebraska Bankers’ Bank |
Federal Reserve Bank of Kansas City, Nebraska Department of Banking and Finance |
na |
agreement |
09-066-WA/RB-SM |
Aug. 5 |
www.mortgagedaily.com/Regulatory092809.asp |
NexBank, SSB |
FDIC |
na |
cease-and-desist |
FDIC-09-303b |
Aug. 19 |
www.mortgagedaily.com/Regulatory092809.asp |
North County Bank |
FDIC |
na |
cease-and-desist |
FDIC-09-362b |
Aug. 18 |
www.mortgagedaily.com/Regulatory092809.asp |
North Georgia Bancorp Inc. |
Federal Reserve Bank of Atlanta |
na |
agreement |
09-098-WA/RB-HCb |
14-Jul |
www.mortgagedaily.com/Regulatory080309.asp |
North Georgia Bancorp Inc. |
Federal Reserve Bank of Atlanta |
na |
agreement |
09-098-WA/RB-HC |
14-Jul |
www.mortgagedaily.com/Regulatory072009.asp |
Northeast Bank against Holzinger, Lisa A. |
FDIC |
na |
removal-prohibition |
FDIC-09-198e |
14-Sep |
www.mortgagedaily.com/Regulatory112009.asp |
Northern Star Bank |
FDIC |
na |
cease-and-desist |
FDIC-09-288b |
24-Jul |
www.mortgagedaily.com/Regulatory092809.asp |
Northern Star Financial Inc. |
FDIC |
na |
agreement |
n.a. |
n.a. |
www.mortgagedaily.com/Regulatory092809.asp |
Northern Star Financial Inc. |
Federal Reserve Bank of Minneapolis |
na |
agreement |
09-116-WA/RB-HC |
Sept. 8 |
www.mortgagedaily.com/Regulatory092809.asp |
Northside Bank |
FDIC |
na |
cease-and-desist |
FDIC-09-082b |
9-Jul |
www.mortgagedaily.com/Regulatory092809.asp |
Oconee State Bank |
FDIC |
na |
cease-and-desist |
FDIC-09-221b |
Aug. 18 |
www.mortgagedaily.com/Regulatory092809.asp |
The Ohio State Bank |
FDIC |
na |
cease-and-desist |
FDIC-09-242b |
Aug. 7 |
www.mortgagedaily.com/Regulatory092809.asp |
Old Southern Bank |
Federal Reserve Bank of Atlanta, State of Florida, Office of Financial Regulation |
na |
agreement |
09-123-WA/RB-SM, OFR Administrative File No. 0668-FI-08/09 |
Sept. 17 |
www.mortgagedaily.com/Regulatory092809.asp |
Orion Bancorp Inc., Orion Bank |
Federal Reserve Bank of Atlanta, State of Florida Office of Financial Regulation |
na |
cease-and-desist |
09-138-B-HC, 09-138-B-SM |
Sept. 18 |
www.mortgagedaily.com/Regulatory092809.asp |
PAB Bankshares Inc., The Park Avenue Bank |
Federal Reserve Bank of Atlanta, Banking Commissioner of the State of Georgia |
na |
agreement |
09-084-WA/RB-HC, 09-084-WA/RB-SM |
14-Jul |
www.mortgagedaily.com/Regulatory080309.asp |
Pacific Coast National Bank |
OCC |
na |
cease-and-desist |
2009-115 |
Aug. 18 |
www.mortgagedaily.com/Regulatory092809.asp |
Pacific National Bank |
OCC |
na |
cease-and-desist |
2009-117 |
Aug. 25 |
www.mortgagedaily.com/Regulatory092809.asp |
Pacific National Bank |
OCC |
na |
cease-and-desist |
2009-137 |
Sep. 29 |
www.mortgagedaily.com/Regulatory101909.asp |
Park National Bank |
OCC |
na |
cease-and-desist |
2009-119 |
Aug. 26 |
www.mortgagedaily.com/Regulatory092809.asp |
The Pecos County State Bank |
FDIC |
$4,200 |
civil money penalty |
FDIC-09-379k |
4-Sep |
www.mortgagedaily.com/Regulatory112009.asp |
The People Bank against Markham, Justin W. |
FDIC |
na |
removal-prohibition |
FDIC-08-181e |
14-Sep |
www.mortgagedaily.com/Regulatory112009.asp |
Peoples Bank & Trust Co. |
FDIC |
na |
cease-and-desist |
FDIC-09-331b |
30-Sep |
www.mortgagedaily.com/Regulatory112009.asp |
People’s Bank and Trust Company of Pickett County |
FDIC |
$5,390 |
civil money penalty |
FDIC-09-327k |
27-Jul |
www.mortgagedaily.com/Regulatory092809.asp |
Peoples Bank of Kentucky Inc. |
FDIC |
$4,620 |
civil money penalty |
FDIC-09-003k |
Aug. 26 |
www.mortgagedaily.com/Regulatory092809.asp |
Peoples Community National Bank |
OCC |
na |
cease-and-desist |
2009-138 |
Sep. 15 |
www.mortgagedaily.com/Regulatory101909.asp |
Peoples National Bank |
OCC |
na |
cease-and-desist |
2009-118 |
Aug. 27 |
www.mortgagedaily.com/Regulatory092809.asp |
Peoples State Bank |
FDIC |
na |
cease-and-desist |
FDIC-09-129b |
28-Sep |
www.mortgagedaily.com/Regulatory112009.asp |
Polk, Camille L.; First National Bank of Nevada |
OCC |
na |
removal-prohibition |
2009-160 |
Sep. 1 |
www.mortgagedaily.com/Regulatory101909.asp |
Prime Pacific Bank, N.A. |
OCC |
na |
cease-and-desist |
2009-141 |
Aug. 31 |
www.mortgagedaily.com/Regulatory101909.asp |
Prior Lake State Bank |
FDIC |
$4,000 |
civil money penalty |
FDIC-09-218k |
8-Jul |
www.mortgagedaily.com/Regulatory092809.asp |
PrivateBank and Trust Co., successor in interest to The Private Bank |
FDIC |
$2,550 |
civil money penalty |
FDIC-09-343k |
11-Sep |
www.mortgagedaily.com/Regulatory112009.asp |
Professional Business Bank |
FDIC |
na |
cease-and-desist |
FDIC-09-371b |
Aug. 24 |
www.mortgagedaily.com/Regulatory092809.asp |
Profinium Financial Holdings Inc., Profinium Financial Inc. |
Federal Reserve Bank of Minneapolis |
na |
agreement |
09-064-WA/RB-HC, 09-064-WA/RB-SM |
9-Jul |
www.mortgagedaily.com/Regulatory072009.asp |
Prosperan Bank |
FDIC |
na |
cease-and-desist |
FDIC-09-400b |
10-Sep |
www.mortgagedaily.com/Regulatory112009.asp |
Providence Bank |
FDIC |
na |
cease-and-desist |
FDIC-09-222b |
Aug. 18 |
www.mortgagedaily.com/Regulatory092809.asp |
Putnam Fiduciary Trust Co. |
FDIC |
na |
termination of insurance – voluntary |
FDIC-09-256p |
29-Sep |
www.mortgagedaily.com/Regulatory112009.asp |
Pyramis Global Advisors Trust Co. |
FDIC |
$1,564 |
civil money penalty |
FDIC-09-342 OA |
Aug. 6 |
www.mortgagedaily.com/Regulatory092809.asp |
Radcliffe, Rebecca L.,;The Citizens National Bank |
OCC |
na |
removal-prohibition |
2009-159 |
Sep. 15 |
www.mortgagedaily.com/Regulatory101909.asp |
Rainier Pacific Bank |
FDIC |
na |
prompt corrective action |
FDIC-09-489PCAS |
8-Sep |
www.mortgagedaily.com/Regulatory112009.asp |
Rainier Pacific Bank |
FDIC |
na |
cease-and-desist |
FDIC-09-521b |
30-Sep |
www.mortgagedaily.com/Regulatory112009.asp |
Rainier Pacific Bank |
FDIC |
$2,875 |
civil money penalty |
FDIC-09-426k |
Aug. 31 |
www.mortgagedaily.com/Regulatory092809.asp |
Ravenswood Bank |
FDIC |
na |
cease-and-desist |
FDIC-09-155b |
15-Jul |
www.mortgagedaily.com/Regulatory092809.asp |
Readlyn Savings Bank |
FDIC |
$4,000 |
civil money penalty |
FDIC-09-276k |
Aug. 21 |
www.mortgagedaily.com/Regulatory092809.asp |
Regal Financial Bank |
FDIC |
na |
cease-and-desist |
FDIC-09-388b |
3-Sep |
www.mortgagedaily.com/Regulatory112009.asp |
Republic First Bank |
FDIC |
$8,750 |
civil money penalty |
FDIC-09-290k |
9-Jul |
www.mortgagedaily.com/Regulatory092809.asp |
Rogers Bancshares Inc. |
Federal Reserve Bank of St. Louis |
na |
agreement |
09-101-WA/RB-HC |
Aug. 6 |
www.mortgagedaily.com/Regulatory082609.asp |
Royal Bank America |
FDIC |
na |
cease-and-desist |
FDIC-09-282b |
16-Jul |
www.mortgagedaily.com/Regulatory092809.asp |
San Diego National Bank |
OCC |
na |
cease-and-desist |
2009-116 |
Aug. 24 |
www.mortgagedaily.com/Regulatory092809.asp |
San Joaquin Bank |
Fed, California Department of Financial Institutions |
na |
prompt corrective action |
Docket No. 09-142-PCA-SMSM |
30-Sep |
www.mortgagedaily.com/Regulatory101909.asp |
Seattle Bank, Seattle Financial Group |
FDIC |
na |
agreement |
na |
10-Jul |
www.mortgagedaily.com/Regulatory072009.asp |
Security Bank |
FDIC |
na |
cease-and-desist |
FDIC-09-111b |
8-Jul |
www.mortgagedaily.com/Regulatory092809.asp |
Security Financial Services Corp., Security Financial Bank |
Federal Reserve Bank of Minneapolis, Wisconsin Department of Financial Institutions |
na |
agreement |
09-109-WA/RB-HC, 09-109-WA/RB-SM |
14-Sep |
www.mortgagedaily.com/Regulatory092809.asp |
Security State Bank of Lewiston |
FDIC |
na |
cease-and-desist |
FDIC-09-199b |
Aug. 20 |
www.mortgagedaily.com/Regulatory092809.asp |
ShoreBank |
FDIC |
na |
cease-and-desist |
FDIC-07-074b |
14-Jul |
www.mortgagedaily.com/Regulatory092809.asp |
Sound Banking Co. |
FDIC |
$5,400 |
civil money penalty |
FDIC-09-140k |
27-Jul |
www.mortgagedaily.com/Regulatory092809.asp |
Southside Bank against Amber Penner |
FDIC |
na |
removal-prohibition |
FDIC-08-132e |
16-Jul |
www.mortgagedaily.com/Regulatory092809.asp |
St. Stephen State Bank |
FDIC |
na |
cease-and-desist |
FDIC-09-182b |
14-Jul |
www.mortgagedaily.com/Regulatory092809.asp |
State Bank of Delano |
FDIC |
na |
cease-and-desist |
FDIC-09-229b |
24-Jul |
www.mortgagedaily.com/Regulatory092809.asp |
Sterling Banks Inc., Sterling Bank |
Federal Reserve Bank of Philadelphia, New Jersey Department of Banking and Insurance |
na |
agreement |
09-095-WA/RB-HC, 09-095-WA/RB-SM |
28-Jul |
www.mortgagedaily.com/Regulatory082609.asp |
Sunrise Bank |
Federal Reserve Bank of Atlanta, State of Florida, Office of Financial Regulation |
na |
agreement |
09-091-WA/RB-SM, OFR Administrative File No. 0649-FI-07/ |
22-Jul |
www.mortgagedaily.com/Regulatory080309.asp |
Sunrise Bank |
FDIC |
na |
cease-and-desist |
FDIC-09-523b |
29-Sep |
www.mortgagedaily.com/Regulatory112009.asp |
Sunshine State Community Bank |
FDIC |
na |
cease-and-desist |
FDIC-09-324b |
21-Sep |
www.mortgagedaily.com/Regulatory112009.asp |
Tamalpais Bank |
FDIC |
na |
cease-and-desist |
FDIC-09-363b |
15-Sep |
www.mortgagedaily.com/Regulatory112009.asp |
Tennessee State Bancshares Inc., Tennessee State Bank |
Federal Reserve Bank of Atlanta |
na |
agreement |
09-115-WA/RB-HC, 09-115-WA/RB-SMM |
Aug. 31 |
www.mortgagedaily.com/Regulatory092809.asp |
Traders & Farmers Bank |
FDIC |
$4,000 |
civil money penalty |
FDIC-09-145k |
2-Jul |
www.mortgagedaily.com/Regulatory092809.asp |
Trust Company, N.A. |
OCC |
na |
agreement |
2009-154 |
Aug. 17 |
www.mortgagedaily.com/Regulatory101909.asp |
Twin City Bank |
FDIC |
na |
cease-and-desist |
FDIC-09-401b |
Aug. 28 |
www.mortgagedaily.com/Regulatory092809.asp |
UCBH Holdings Inc. |
Federal Reserve Bank of San Francisco |
na |
agreement |
09-128-WA/RB-HC |
Sept. 9 |
www.mortgagedaily.com/Regulatory092809.asp |
Union Bank and Trust Co. |
Federal Reserve Board |
$3,990 |
civil money penalty |
09-111-CMP-SM |
Sept. 1 |
www.mortgagedaily.com/Regulatory092809.asp |
United Commercial Bank |
FDIC |
na |
cease-and-desist |
FDIC-09-490b |
3-Sep |
www.mortgagedaily.com/Regulatory112009.asp |
Utah Community Bank |
FDIC |
na |
cease-and-desist |
FDIC-09-315b |
16-Jul |
www.mortgagedaily.com/Regulatory092809.asp |
Valley Bancorp Inc. |
Federal Reserve Bank of Kansas City |
na |
agreement |
09-105-WA/RB-HC |
Aug. 27 |
www.mortgagedaily.com/Regulatory092809.asp |
Valley Bank |
FDIC |
na |
cease-and-desist |
FDIC-09-252b |
18-Sep |
www.mortgagedaily.com/Regulatory112009.asp |
Ventura County Business Bank |
FDIC |
na |
cease-and-desist |
FDIC-09-374b |
Aug. 5 |
www.mortgagedaily.com/Regulatory092809.asp |
Virgin Islands Community Bank against Michael J. Dow Sr. |
FDIC |
na |
removal-prohibition |
FDIC-07-233e |
16-Jul |
www.mortgagedaily.com/Regulatory092809.asp |
Virginia Business Bank |
Federal Reserve Bank of Richmond, Virginia Bureau of Financial Institutions |
na |
agreement |
09-117-WA/RB-SM |
Aug. 20 |
www.mortgagedaily.com/Regulatory082609.asp |
Warren Bank |
fed |
na |
prompt corrective action |
Docket No. 09-087-PCA-SM |
28-Jul |
www.mortgagedaily.com/Regulatory080309.asp |
Washington First International Bank |
FDIC |
na |
cease-and-desist |
FDIC-09-284b |
1-Sep |
www.mortgagedaily.com/Regulatory112009.asp |
Washita State Bank |
FDIC |
na |
prompt corrective action |
FDIC-09-491PCAS |
18-Sep |
www.mortgagedaily.com/Regulatory112009.asp |
Waumandee State Bank |
FDIC |
$13,090 |
civil money penalty |
FDIC-09-002k |
Aug. 24 |
www.mortgagedaily.com/Regulatory092809.asp |
Wellington State Bank |
Fed |
$3,465 |
civil money penalty |
09-139-CMP-SM |
Sep. 25 |
www.mortgagedaily.com/Regulatory101909.asp |
West Suburban Bank |
FDIC |
$7,000 |
civil money penalty |
FDIC-08-381k |
23-Sep |
www.mortgagedaily.com/Regulatory112009.asp |
West Suburban Bank |
FDIC |
$7,000 |
civil money penalty |
FDIC-08-385k |
23-Sep |
www.mortgagedaily.com/Regulatory112009.asp |
Western Commercial Bank |
FDIC |
na |
cease-and-desist |
FDIC-09-370b |
18-Sep |
www.mortgagedaily.com/Regulatory112009.asp |
Western Community Bank |
FDIC |
na |
cease-and-desist |
FDIC-09-368b |
Aug. 24 |
www.mortgagedaily.com/Regulatory092809.asp |
Western National Bank |
OCC |
na |
agreement |
2009-122 |
15-Jul |
www.mortgagedaily.com/Regulatory092809.asp |
Westside Savings Bank against Bruch, Jill A. |
FDIC |
na |
removal-prohibition |
FDIC-09-123e |
23-Sep |
www.mortgagedaily.com/Regulatory112009.asp |
WGNB Corp. |
Federal Reserve Bank of Atlanta |
na |
agreement |
09-094-WA/RB-HC |
Aug. 10 |
www.mortgagedaily.com/Regulatory082609.asp |
White, Jessica A.; Wells Fargo Bank, N.A. |
OCC |
na |
removal-prohibition |
2009-162 |
Sep. 10 |
www.mortgagedaily.com/Regulatory101909.asp |