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Complete List of Orders By Company

Complete List of Orders By Company

3rd-quarter 2010 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 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 Commerce Bank	na	FDIC	na	Cease-and-Desist	FDIC-09-703b	7/13/2010	https://www.mortgagedaily.com/Regulatory083010.asp
1st Commonwealth Bank of Virginia	na	OTS	na	Formal agreement	na	8/20/2010	na
AbbyBank	na	FDIC	$7,000	Civil money penalty	FDIC-10-242k	7/7/2010	https://www.mortgagedaily.com/Regulatory083010.asp
AbbyBank	na	FDIC	$8,500	Civil money penalty	FDIC-10-243k	7/7/2010	https://www.mortgagedaily.com/Regulatory083010.asp
Advanta Bank Corp.	na	FDIC	na	Termination of cease and desist	FDIC-09-266b	8/20/2010	https://www.mortgagedaily.com/regulatory101110.asp
Advanta Bank Corp.	na	FDIC	na	Termination of cease and desist	FDIC-09-651b	8/20/2010	https://www.mortgagedaily.com/regulatory101110.asp
Advanta Bank Corp.	na	Federal Reserve Bank of Minneapolis	na	Formal agreement	10-130-WA/RB-HC	7/23/2010	https://www.mortgagedaily.com/Regulatory080910.asp
Affinity Bank of Pennsylvania	na	FDIC	$5,500	Civil money penalty	FDIC-10-269k	7/22/2010	https://www.mortgagedaily.com/Regulatory083010.asp
Alaska Pacific Bancshares, Inc.	na	OTS	na	Cease-and-Desist	WN 10-032	9/28/2010	na
Alaska Pacific Bank	na	OTS	na	Cease-and-Desist	WN 10-031	9/28/2010	na
AmBank	na	FDIC	$5,600	Civil money penalty	FDIC-10-025k	8/3/2010	https://www.mortgagedaily.com/regulatory101110.asp
American Bank Center	Howard R. Palmer	FDIC	na	Notice of hearing	FDIC-09-205e; FDIC-09-206k	7/21/2010	https://www.mortgagedaily.com/Regulatory083010.asp
American Eagle Savings Bank	na	OTS	na	Cease-and-Desist	NE 10-16	7/6/2010	na
American Express Bank, FSB	na	OTS	na	Formal agreement	na	8/6/2010	na
American Express Bank, FSB	na	OTS	na	Termination of cease-and-desist	WN 10-023	8/6/2010	na
American Loan and Savings Association	na	OTS	na	Formal agreement	na	7/14/2010	na
American Loan and Savings Association	Thelma Montallana	OTS	na	Removal/prohibition	DC 10-015	7/22/2010	na
American National Bank of Minnesota	na	Federal Reserve Bank of Minneapolis	na	Formal agreement	10-084-WA/RB-HC	8/16/2010	https://www.mortgagedaily.com/Regulatory083010.asp
American National Bank of Minnesota	na	OCC	na	Formal agreement	2010-172	8/20/2010	https://www.mortgagedaily.com/regulatory101110.asp
American Patriot Bank	na	FDIC	na	Prompt corrective action	FDIC-10-472PCAS	8/17/2010	https://www.mortgagedaily.com/regulatory101110.asp
AmericaUnited Bank and Trust Company USA	na	FDIC	na	Cease-and-Desist	FDIC-10-457b	9/24/2010	https://www.mortgagedaily.com/Regulatory110510.asp
Anchor Bank, fsb	na	OTS	na	Prompt corrective action	CN 10-31	8/31/2010	na
Ann Arbor State Bank	na	FDIC	$800	Civil money penalty	FDIC-10-267k	7/1/2010	https://www.mortgagedaily.com/Regulatory083010.asp
Appalachian Community Bank	na	FDIC	na	Termination of cease and desist	FDIC-09-010b	7/27/2010	https://www.mortgagedaily.com/Regulatory083010.asp
ARCUS Bank	na	FDIC	na	Termination of insurance	FDIC-10-552q	9/16/2010	na
ARCUS Bank	na	Federal Reserve Bank of Atlanta, Louisiana Office of Financial Institutions	na	Formal agreement	10-170-WA/RB-HCC	9/3/2010	https://www.mortgagedaily.com/regulatory101110.asp
Associated Bank, National Association	Eric Richard, Krahnke	OCC	na	Removal/prohibition	na	8/13/2010	na
Astoria Federal Savings and Loan	Valerie Hall	OTS	na	Removal/prohibition	DC 10-020	8/4/2010	na
AztecAmerica Bank	na	FDIC	na	Cease-and-Desist	FDIC-10-441b	7/30/2010	https://www.mortgagedaily.com/Regulatory083010.asp
Balboa Thrift and Loan Association	na	FDIC	na	Notice of hearing	FDIC-09-531b	8/9/2010	https://www.mortgagedaily.com/Regulatory080910.asp
Bank of Alameda	na	FDIC	na	Cease-and-Desist	FDIC-10-546b	9/17/2010	https://www.mortgagedaily.com/Regulatory110510.asp
Bank of Alameda	na	Federal Reserve Bank of Atlanta, and the Banking Commissioner of the State of Georgia	na	Formal agreement	10-183-WA/RB-HCC	8/31/2010	https://www.mortgagedaily.com/regulatory101110.asp
Bank of America, National Association	Amy Clifford	OCC	na	Removal/prohibition	na	7/8/2010	na
Bank of America, National Association	Julia M. Pellant	OCC	na	Removal/prohibition	na	7/8/2010	na
Bank of America, National Association	Debra A. Boynton	OCC	na	Removal/prohibition	na	7/20/2010	na
Bank of America, National Association	Tawny Manygoats	OCC	na	Removal/prohibition	na	7/20/2010	na
Bank of America, National Association	Malissa L. Berge	OCC	na	Removal/prohibition	na	8/3/2010	na
Bank of America, National Association	Dwayne D. Watson	OCC	na	Removal/prohibition	na	8/3/2010	na
Bank of America, National Association	Delio Dela Cruz	OCC	na	Removal/prohibition	na	7/15/2010	na
Bank of America, National Association	Rock, Lloyd	OCC	na	Removal/prohibition	na	7/8/2010	na
Bank of America, National Association	Shawn M. Jarrett	OCC	na	Removal/prohibition	na	8/17/2010	na
Bank of America, National Association	Gautreaux, Jeffrey	OCC	na	Removal/prohibition	na	8/17/2010	na
Bank of America, National Association	Ciancio, Lynn A	OCC	na	Removal/prohibition	na	8/17/2010	na
Bank of America, National Association	Contarino, Maurizio	OCC	na	Removal/prohibition	na	8/17/2010	na
Bank of America, National Association	Newell, Laquinta	OCC	na	Removal/prohibition	na	8/17/2010	na
Bank of America, National Association	McCann, Richard	OCC	na	Removal/prohibition	na	8/17/2010	na
Bank of America, National Association	Jones, Brenda	OCC	na	Removal/prohibition	na	8/24/2010	na
Bank of America, National Association	Williams, Lakischa	OCC	na	Removal/prohibition	na	8/31/2010	na
Bank of America, National Association	Cronce, Jennifer	OCC	na	Removal/prohibition	na	9/30/2010	na
Bank of America, National Association	Frank Azan	OCC	na	Removal/prohibition	na	8/17/2010	na
Bank of Bluffs	na	FDIC	$7,150	Civil money penalty	FDIC-10-313k	8/6/2010	https://www.mortgagedaily.com/regulatory101110.asp
Bank of Fairfield	na	FDIC	na	Cease-and-Desist	FDIC-10-627b	9/28/2010	https://www.mortgagedaily.com/Regulatory110510.asp
Bank of Jackson County	na	FDIC	na	Cease-and-Desist	FDIC-10-364b	7/27/2010	https://www.mortgagedaily.com/Regulatory083010.asp
Bank of Lincoln County	na	FDIC	na	Cease-and-Desist	FDIC-10-023b	8/10/2010	https://www.mortgagedaily.com/regulatory101110.asp
Bank of Lincoln County	na	Federal Reserve Bank of Richmond	na	Formal agreement	10-138-WA/RB-HCb	7/22/2010	https://www.mortgagedaily.com/Regulatory080910.asp
Bank of Mauston	na	FDIC	$1,925	Civil money penalty	FDIC-09-730k	8/3/2010	https://www.mortgagedaily.com/regulatory101110.asp
Bank of San Francisco	na	FDIC	na	Cross gurantee liability	FDIC-10-696kk	9/27/2010	https://www.mortgagedaily.com/Regulatory110510.asp
Bank of St. Augustine	na	OTS	na	Civil money penalty	SE 10-040	8/12/2010	na
Bank of Stockton	na	FDIC	$7,315	Civil money penalty	FDIC-10-523k	8/17/2010	https://www.mortgagedaily.com/regulatory101110.asp
Bank of Stockton	na	Federal Reserve Bank of Minneapolis; State of South Dakota Department of Revenue and Regulation, Division of Banking	na	Formal agreement	10-064-WA/RB-SMb	7/23/2010	https://www.mortgagedaily.com/Regulatory080910.asp
Bank of The Bluegrass and Trust Company	na	FDIC	$2,500.00	Civil money penalty	FDIC-10-499k	9/22/2010	https://www.mortgagedaily.com/Regulatory110510.asp
Bank of The Bluegrass and Trust Company	na	Federal Reserve Bank of Atlanta	na	Formal agreement	10-187-WA/RB-HCC	9/7/2010	https://www.mortgagedaily.com/regulatory101110.asp
Bank of the Prairie	na	FDIC	na	Cease-and-Desist	FDIC-10-459b	8/26/2010	https://www.mortgagedaily.com/regulatory101110.asp
Bank of Wichitas	na	FDIC	$4,000.00	Civil money penalty	FDIC-10-563k	9/23/2010	https://www.mortgagedaily.com/Regulatory110510.asp
Bankchampaign, National Association	Cunningham, Taeya T	OCC	na	Removal/prohibition	na	8/17/2010	na
Bankmeridian, National Association	na	Federal Reserve Bank of Atlanta, Banking Commissioner of the State of Georgia	na	Formal agreement	10-156-WA/RB-HC	7/26/2010	https://www.mortgagedaily.com/Regulatory080910.asp
Bankmeridian, National Association	na	OCC	na	Cease-and-Desist	2010-184	9/16/2010	https://www.mortgagedaily.com/Regulatory110510.asp
Bankmeridian, National Association	na	OCC	na	Formal agreement	2010-184	9/16/2010	na
BankPlus	Charles K. Payne, Jr.	FDIC	na	Removal/prohibition	FDIC-09-040e	7/21/2010	https://www.mortgagedaily.com/regulatory101110.asp
BankPlus	Charles K. Payne, Jr	FDIC	na	Removal/prohibition	FDIC-09-040e	7/21/2010	na
Banterra Bank	na	FDIC	$25,000.00	Civil money penalty	FDIC-10-063k	9/23/2010	https://www.mortgagedaily.com/Regulatory110510.asp
Banterra Bank	Kenneth E. Hayse	FDIC	na	Removal/prohibition	FDIC-07-219e	9/23/2010	https://www.mortgagedaily.com/Regulatory110510.asp
Battle Creek State Company Inc., Battle Creek State Bank	na	Federal Reserve Bank of Richmond, State of Maryland Commissioner of Financial Regulation	na	Formal agreement	10-161-WA/RB-SMC	8/31/2010	https://www.mortgagedaily.com/regulatory101110.asp
Bay Cities National Bank	na	OCC	na	Termination of cease-and-desist	AA-EC-09-55	9/30/2010	na
Bay National Bank	na	OCC	na	Termination of cease and desist	na	7/9/2010	na
Bayside Savings Bank	na	OTS	na	Prompt corrective action	SE 10-033	7/7/2010	na
Benchmark Bank	na	FDIC	na	Cease-and-Desist	FDIC-10-355b	7/30/2010	https://www.mortgagedaily.com/Regulatory083010.asp
Beneficial Mutual Savings Bank	Marilyn Eldebeisi	FDIC	na	Removal/prohibition	FDIC-10-331e	9/23/2010	https://www.mortgagedaily.com/Regulatory110510.asp
Bloomfield State Bank	na	FDIC	na	Cease-and-Desist	FDIC-10-497b	9/17/2010	https://www.mortgagedaily.com/Regulatory110510.asp
Bloomfield State Bank	na	Federal Reserve Bank of Atlanta, and the Banking Commissioner of the State of Georgia	na	Formal agreement	10-178-WA/RB-HC	8/19/2010	https://www.mortgagedaily.com/Regulatory083010.asp
BMI Federal Credit Union	John Freundner	NCUA	na	Removal/prohibition	10-0002-R3	8/25/2010	https://www.mortgagedaily.com/regulatory101110.asp
BOV Holding Co., Bank of Versailles	na	Federal Reserve Board	na	Prompt corrective action	10-188-PCA-SM	9/17/2010	https://www.mortgagedaily.com/regulatory101110.asp
Branch Banking and Trust Company	Qiana Dantelle Ruffin	FDIC	na	Removal/prohibition	FDIC-10-359e	9/23/2010	https://www.mortgagedaily.com/Regulatory110510.asp
Brand Group Holdings Inc., The Brand Banking Co.	na	Federal Reserve Bank of San Francisco	na	Formal agreement	10-173 -WA/RB-HC	8/4/2010	https://www.mortgagedaily.com/Regulatory080910.asp
Bremer Bank, National Association	Sunsdahl, Eric	OCC	na	Removal/prohibition	na	7/20/2010	na
Broadway Federal Bank, f.s.b.	na	OTS	na	Cease-and-Desist	WN 10-025	9/9/2010	na
Broadway Financial Corporation	na	OTS	na	Cease-and-Desist	WN 10-026	9/9/2010	na
Brooklyn Federal Bancorp, Inc.	na	OTS	na	Formal agreement	na	9/28/2010	na
Brooklyn Federal Savings Bank	na	OTS	na	Formal agreement	na	9/28/2010	na
Builders Bank	na	FDIC	na	Cease-and-Desist	FDIC-10-535b	8/5/2010	https://www.mortgagedaily.com/regulatory101110.asp
Builders Bank	na	Federal Reserve Bank of Richmond, Virginia State Corporation Commission Bureau of Financial Institutions	na	Formal agreement	10-141-WA/RB-SM	7/29/2010	https://www.mortgagedaily.com/Regulatory080910.asp
Butte State Co.	na	Federal Reserve Bank of Chicago	na	Formal agreement	10-193-WA/RB-HCC	9/21/2010	https://www.mortgagedaily.com/regulatory101110.asp
Cambridge State Bank	na	FDIC	na	Cease-and-Desist	FDIC-10-337b	8/16/2010	https://www.mortgagedaily.com/regulatory101110.asp
Carolina Federal Savings Bank	na	OTS	na	Cease-and-Desist	SE 10-036	7/27/2010	na
Carolina First Bank	Blair Witkowski	FDIC	na	Removal/prohibition	FDIC-10-419e	9/22/2010	https://www.mortgagedaily.com/Regulatory110510.asp
Cascade Bank	na	FDIC	na	Cease-and-Desist	FDIC-10-322b	7/15/2010	https://www.mortgagedaily.com/Regulatory083010.asp
CB&S Bank, Inc.	na	FDIC	na	Cease-and-Desist	FDIC-10-176b	7/8/2010	https://www.mortgagedaily.com/Regulatory083010.asp
Central Credit Union	Rudin, Ira C.	NCUA	na	Removal/prohibition	10-0031-R1	8/23/2010	na
Charter Oak Bank	na	FDIC	na	Cease-and-Desist	FDIC-10-635b	9/2/2010	https://www.mortgagedaily.com/Regulatory110510.asp
Charter Oak Bank	na	FDIC	na	Prompt corrective action	FDIC-10-749PCAS	9/30/2010	https://www.mortgagedaily.com/Regulatory110510.asp
Charter West National Bank	Charter West National Bank	OCC	na	Termination of formal agreement	2010-159	7/12/2010	na
Chinatrust Bank (U.S.A.)	Arlene Shih	FDIC	na	Notice of intention to prohibit	FDIC-10-335e	7/20/2010	https://www.mortgagedaily.com/Regulatory083010.asp
Chittenden Trust Company	Kevin J. Thivierge	FDIC	na	Removal/prohibition	FDIC-10-425e	9/23/2010	na
Citibank (South Dakota), National Association	Silas, Andeina A.	OCC	na	Removal/prohibition	na	8/17/2010	na
Citibank (South Dakota), National Association	Sawyer, Jenjer	OCC	na	Removal/prohibition	na	8/17/2010	na
Citibank (South Dakota), National Association	Brumfield, Isla Machelle	OCC	na	Removal/prohibition	na	7/15/2010	na
Citibank, National Association	Melissa Raphael	OCC	na	Removal/prohibition	na	7/23/2010	na
Citizens Bank and Trust Company of Chicago	na	FDIC	na	Adjucated Decision	FDIC-03-106e; FDIC-03-107k	8/10/2010	na
Citizens Bank of Mukwonago	na	FDIC	na	Cease-and-Desist	FDIC-10-357b	7/30/2010	https://www.mortgagedaily.com/Regulatory083010.asp
Citizens Community Bank	na	FDIC	na	Termination of cease and desist	FDIC-07-265b	8/20/2010	https://www.mortgagedaily.com/regulatory101110.asp
Citizens State Bank	na	FDIC	na	Cease-and-Desist	FDIC-10-550b	9/27/2010	https://www.mortgagedaily.com/Regulatory110510.asp
Clayton Bank and Trust	na	FDIC	$10,000	Civil money penalty	FDIC-10-422k	7/21/2010	https://www.mortgagedaily.com/Regulatory083010.asp
CNLBank	na	FDIC	na	Cease-and-Desist	FDIC-10-493b	9/20/2010	https://www.mortgagedaily.com/Regulatory110510.asp
Coastal Community Bank	na	FDIC	na	Termination of cease and desist	FDIC-09-062b	8/13/2010	https://www.mortgagedaily.com/regulatory101110.asp
Coastal Community Bank	na	Federal Reserve Bank of Philadelphia	na	Formal agreement	10-140-WA/RB-HC	7/19/2010	https://www.mortgagedaily.com/Regulatory080910.asp
Coatesville Savings Bank	James D. Ziegler	FDIC	na	Removal/prohibition	FDIC-10-236e	7/21/2010	https://www.mortgagedaily.com/Regulatory083010.asp
Colonial American Bank	na	FDIC	na	Cease-and-Desist	FDIC-10-473b	8/11/2010	https://www.mortgagedaily.com/regulatory101110.asp
Colorado Capital Bank	na	FDIC	na	Cease-and-Desist	FDIC-10-514b	9/9/2010	https://www.mortgagedaily.com/Regulatory110510.asp
Community Business Bank	na	FDIC	na	Cease-and-Desist	FDIC-10-455b	8/9/2010	https://www.mortgagedaily.com/regulatory101110.asp
Community National Bank	Sandison, Ross	OCC	na	Removal/prohibition	na	9/7/2010	na
Community National Bank at Bartow	na	Federal Reserve Bank of Minneapolis, and the Montana Division of Banking and Financial Institutions	na	Formal agreement	10-072-WA/RB-HC, 10-072-WA/RB-SM	8/3/2010	https://www.mortgagedaily.com/Regulatory083010.asp
Community National Bank at Bartow	na	OCC	na	Termination of cease and desist	AA-EC-10-57	8/20/2010	na
Community Security Bank	na	FDIC	na	Termination of cease and desist	FDIC-09-209b	8/23/2010	https://www.mortgagedaily.com/regulatory101110.asp
Community Security Bank	na	FEDERAL RESERVE BANK OF MINNEAPOLIS	na	Formal agreement	10-198-WA/RB-HCC	9/30/2010	https://www.mortgagedaily.com/regulatory101110.asp
Community Shores Bank	na	FDIC	na	Cease-and-Desist	FDIC-10-397b	9/2/2010	https://www.mortgagedaily.com/Regulatory110510.asp
Community South Bank	na	FDIC	na	Notice of hearing	FDIC-10-264b	9/10/2010	https://www.mortgagedaily.com/Regulatory110510.asp
Community State Bank	na	FDIC	na	Cease-and-Desist	FDIC-10-494b	9/9/2010	https://www.mortgagedaily.com/Regulatory110510.asp
Community Valley Bancorp	na	Federal Reserve Board	na	Prompt corrective action	10-157-PCA-SM	8/3/2010	https://www.mortgagedaily.com/Regulatory080910.asp
Communityone Bank, National Association	na	Federal Reserve Board, New York State Banking Department	na	Cease-and-Desist	10-165-B-FB, 10-165-B-FBR	8/16/2010	https://www.mortgagedaily.com/Regulatory083010.asp
Communityone Bank, National Association	na	OCC	na	Cease-and-Desist	2010-163	7/22/2010	https://www.mortgagedaily.com/regulatory101110.asp
Copiah Bank National Association	Welch, Lindsay	OCC	na	Removal/prohibition	na	9/21/2010	na
Cornerstone Bank	na	FDIC	na	Cease-and-Desist	FDIC-10-470b	8/12/2010	https://www.mortgagedaily.com/regulatory101110.asp
County Bank	na	FDIC	na	Cease-and-Desist	FDIC-10-454b	9/20/2010	https://www.mortgagedaily.com/Regulatory110510.asp
Crescent Bank and Trust Company	na	FDIC	na	Termination of cease and desist	FDIC-09-087b	8/4/2010	https://www.mortgagedaily.com/regulatory101110.asp
Darien Rowayton Bank	na	FDIC	na	Termination of cease and desist	FDIC-09-178b	7/15/2010	https://www.mortgagedaily.com/Regulatory083010.asp
Diamond Bancorp, Inc.	na	OTS	na	Cease-and-Desist	CN 10-33	9/24/2010	na
Diamond Bank	na	OTS	na	Cease-and-Desist	CN 10-32	9/24/2010	na
Domestic Bank	na	OTS	na	Termination of cease-and-desist	NE 10-21	7/26/2010	na
Eastern National Bank	na	Federal Reserve Bank of Kansas City	na	Formal agreement	10-145-WA/RB-HC, 10-145-WA/RB-SM	7/26/2010	https://www.mortgagedaily.com/Regulatory080910.asp
Eastern National Bank	na	OCC	na	Termination of cease and desist	2010-180	8/30/2010	https://www.mortgagedaily.com/regulatory101110.asp
Enterprise Bank and Trust Company	na	FDIC	$1,000	Civil money penalty	FDIC-10-157k	7/22/2010	https://www.mortgagedaily.com/Regulatory083010.asp
Enterprise Bank and Trust Company	David R. Nolan	FDIC	na	Removal/prohibition	FDIC-10-156e	7/22/2010	https://www.mortgagedaily.com/Regulatory083010.asp
Eurobank	na	FDIC	na	Termination of cease and desist	FDIC-07-018b	8/20/2010	https://www.mortgagedaily.com/regulatory101110.asp
Eurobank	na	FDIC	na	Termination of cease and desist	FDIC-09-317b	8/20/2010	https://www.mortgagedaily.com/regulatory101110.asp
Farmers Exchange Bank	na	FDIC	na	Cease-and-Desist	FDIC-10-382b	8/10/2010	na
Farmers Exchange Bank	na	Federal Reserve Bank of Richmond, Virginia State Corporation Commission, Bureau of Financial Institutions	na	Formal agreement	10-148-WA/RB-BHC, 10-148-WA/RB-SM	7/29/2010	https://www.mortgagedaily.com/Regulatory080910.asp
Farmers State Bank	na	FDIC	$3,600.00	Civil money penalty	FDIC-10-124k	9/1/2010	https://www.mortgagedaily.com/Regulatory110510.asp
Farmers State Bank	na	Federal Reserve Board	na	Prompt corrective action	10-158-PCA-SM	8/9/2010	https://www.mortgagedaily.com/Regulatory083010.asp
Farmers State Bank of Sublette	na	FDIC	na	Cease-and-Desist	FDIC-10-531b	9/16/2010	https://www.mortgagedaily.com/Regulatory110510.asp
Farmers State Bank of Sublette	na	Federal Reserve Bank of Atlanta, Banking Commissioner of the State of Georgia	na	Formal agreement	10-176-WA/RB-HC	8/19/2010	https://www.mortgagedaily.com/Regulatory083010.asp
Fidelity Federal Bancorp	na	OTS	na	Formal agreement	na	8/13/2010	na
First American Bancorp	na	Federal Reserve Bank of Minneapolis	na	Formal agreement	10-174-WA/RB-HCM	8/27/2010	https://www.mortgagedaily.com/regulatory101110.asp
First Arizona Savings, FSB	na	OTS	na	Prompt corrective action	WN 10-030	9/22/2010	na
First Bank and Trust	na	FDIC	na	Cease-and-Desist	FDIC-10-329b	7/9/2010	https://www.mortgagedaily.com/Regulatory083010.asp
First Carolina State Bank	na	FDIC	na	Cease-and-Desist	FDIC-10-319b	8/24/2010	https://www.mortgagedaily.com/regulatory101110.asp
First Carolina State Bank	na	FDIC	na	Termination of cease and desist	FDIC-09-706b	9/21/2010	https://www.mortgagedaily.com/Regulatory110510.asp
First Carolina State Bank	na	Federal Reserve Bank of Kansas City, State of Colorado Division of Banking	na	Formal agreement	10-168-WA/RB-HC, 10-168-WA/RB-SM	8/20/2010	https://www.mortgagedaily.com/regulatory101110.asp
First Chatham Bank	na	FDIC	na	Cease-and-Desist	FDIC-10-177b	7/13/2010	https://www.mortgagedaily.com/Regulatory083010.asp
First Choice Bank	na	FDIC	na	Cease-and-Desist	FDIC-10-311b	7/29/2010	https://www.mortgagedaily.com/Regulatory083010.asp
First Citizens National Bank	Miller, Robin L.	OCC	na	Removal/prohibition	na	9/16/2010	na
First Community Holding Co.	na	Federal Reserve Bank of Chicago	na	Formal agreement	10–126-WA/RB-HC	7/1/2010	https://www.mortgagedaily.com/Regulatory072010.asp
First Federal Savings and Loan Association of Independence	na	OTS	na	Formal agreement	na	9/16/2010	na
First Federal Savings and Loan Association of Kewanee	na	OTS	na	Formal agreement	na	8/24/2010	na
First Federal Savings and Loan Association of Wakeeney	Donald Mai Jr.	OTS	na	Removal/prohibition	DC 10-024	8/27/2010	na
First Federal Savings Bank	George Slavick	OTS	na	Removal/prohibition	DC 10-019	8/4/2010	na
First Guaranty Bank and Trust Company of Jacksonville	na	FDIC	na	Cease-and-Desist	FDIC-09-686b	8/11/2010	https://www.mortgagedaily.com/regulatory101110.asp
First Guaranty Bank and Trust Company of Jacksonville	na	FEDERAL RESERVE BANK OF RICHMOND	na	Formal agreement	10-167 -WA/RB-HC, 10-167 -WA/RB-SMISn	9/30/2010	https://www.mortgagedaily.com/regulatory101110.asp
First Independence Corporation	na	OTS	na	Formal agreement	na	9/16/2010	na
First Keystone Bank	na	OTS	na	Termination of formal agreement	na	7/1/2010	na
First Keystone Financial, Inc.	na	OTS	na	Termination of formal agreement	na	7/1/2010	na
First Lowndes Bank	na	FDIC	na	Termination of cease and desist	FDIC-08-018b	7/28/2010	https://www.mortgagedaily.com/Regulatory083010.asp
First National Bank	na	OCC	na	Formal agreement	2010-194	8/24/2010	https://www.mortgagedaily.com/Regulatory110510.asp
First National Bank	Valerie Stein	OCC	na	Removal/prohibition	na	8/13/2010	na
First National Bank & Trust Company in Larned	na	OCC	na	Termination of formal agreement	na	9/10/2010	na
First National Bank & Trust of Syracuse, Nebraska	na	OCC	na	Termination of cease and desist	na	7/22/2010	na
First National Bank and Trust Company	na	OCC	na	Termination of cease and desist	2010-198	9/8/2010	https://www.mortgagedaily.com/Regulatory110510.asp
First National Bank of Chester County	na	OCC	na	Formal agreement	2010-192	8/27/2010	https://www.mortgagedaily.com/Regulatory110510.asp
First National Bank of The North	na	Federal Reserve Bank of San Francisco	na	Formal agreement	10-112-WA/RB-HC, 10-112-WA/RB-SM	7/8/2010	https://www.mortgagedaily.com/Regulatory072010.asp
First National Bank of The North	na	OCC	na	Formal agreement	2010-174	8/2/2010	https://www.mortgagedaily.com/regulatory101110.asp
First National Bank of The South	na	OCC	na	Termination of cease and desist	EC-09-20	7/16/2010	na
First National Bank Texas	Christopher Martin	OCC	na	Removal/prohibition	na	8/11/2010	na
First National Bank USA	na	OCC	na	Cease-and-Desist	2010-162	8/13/2010	https://www.mortgagedaily.com/regulatory101110.asp
First National Community Bank	na	OCC	na	Cease-and-Desist	2010-182	9/1/2010	https://www.mortgagedaily.com/regulatory101110.asp
First Neighborhood Bank	na	FDIC	$4,750.00	Civil money penalty	FDIC-10-533k	9/17/2010	https://www.mortgagedaily.com/Regulatory110510.asp
First Savings Bank Northwest	na	FDIC	na	Cease-and-Desist	FDIC-10-524b	9/24/2010	https://www.mortgagedaily.com/Regulatory110510.asp
First Security Bank of Nevada	na	FDIC	na	Cease-and-Desist	FDIC-10-547b	9/1/2010	https://www.mortgagedaily.com/Regulatory110510.asp
First Security Group Inc.	na	FEDERAL RESERVE BANK OF CHICAGO	na	Formal agreement	10-152-WA/RB-HCC	9/27/2010	https://www.mortgagedaily.com/regulatory101110.asp
First South Bank	na	FDIC	na	Cease-and-Desist	FDIC-10-300b	8/27/2010	https://www.mortgagedaily.com/regulatory101110.asp
First South Bank	na	Federal Reserve Bank of Kansas City	na	Formal agreement	10-125-WA/RB-HC	7/7/2010	https://www.mortgagedaily.com/Regulatory072010.asp
First Southern Bank	na	FDIC	$10,000	Civil money penalty	FDIC-10-420k	7/20/2010	https://www.mortgagedaily.com/Regulatory083010.asp
First State Bank	na	FDIC	na	Cease-and-Desist	FDIC-10-215b	8/31/2010	https://www.mortgagedaily.com/regulatory101110.asp
First State Bank	Gerald A. Payne	FDIC	na	Removal/prohibition	FDIC-09-385e	7/21/2010	https://www.mortgagedaily.com/Regulatory083010.asp
First State Bank Minnesota	na	FDIC	$30,000	Civil money penalty	FDIC-09-386k	7/21/2010	https://www.mortgagedaily.com/Regulatory083010.asp
First Texoma National Bank	na	Federal Reserve Bank of Atlanta, and the State of Florida Office of Financial Regulation	na	Formal agreement	10-162-WA/RB-SM	7/27/2010	https://www.mortgagedaily.com/Regulatory080910.asp
First Texoma National Bank	na	OCC	na	Cease-and-Desist	2010-183	9/17/2010	https://www.mortgagedaily.com/Regulatory110510.asp
First United Bank & Trust	Jeremy T. Brooks	FDIC	na	Removal/prohibition	FDIC-10-237e	7/30/2010	https://www.mortgagedaily.com/Regulatory083010.asp
First Vietnamese American Bank	na	FDIC	na	Prompt corrective action	FDIC-10-691PCAS	9/28/2010	https://www.mortgagedaily.com/Regulatory110510.asp
Florida Capital Bank, National Association	na	OCC	na	Capital Directive	2010-167	9/1/2010	https://www.mortgagedaily.com/regulatory101110.asp
FNBT.COM BANK.COM	Rita M. Richardson	FDIC	na	Removal/prohibition	FDIC-10-110e	7/21/2010	https://www.mortgagedaily.com/Regulatory083010.asp
Foundation Bank	na	FDIC	na	Cease-and-Desist	FDIC-10-058b	9/17/2010	https://www.mortgagedaily.com/Regulatory110510.asp
Foundation Bank	na	Federal Reserve Bank of Atlanta, and the Louisiana Office of Financial Institutions	na	Formal agreement	10-155-WA/RB-HC	8/5/2010	https://www.mortgagedaily.com/Regulatory083010.asp
Freedom Bank	na	FDIC	na	Termination of cease and desist	FDIC-08-173b	7/28/2010	https://www.mortgagedaily.com/Regulatory083010.asp
Gibraltar Bank	na	OTS	na	Civil money penalty	NE 10-22	8/25/2010	na
Gibraltar Bank	na	OTS	na	Formal agreement	na	8/25/2010	na
Glennville Bank	na	FDIC	$7,000	Civil money penalty	FDIC-10-270k	7/28/2010	https://www.mortgagedaily.com/Regulatory083010.asp
Great Eastern Bank of Florida	na	FDIC	na	Cease-and-Desist	FDIC-10-365b	7/27/2010	https://www.mortgagedaily.com/Regulatory083010.asp
Guardian Trust Company, FSB	Barry Drogy	OTS	na	Cease-and-Desist	DC 10-008	7/2/2010	na
Guardian Trust Company, FSB	Barry Drogy	OTS	na	Civil money penalty	DC 10-007	7/2/2010	na
Gulf Coast Bank and Trust	na	FDIC	$10,000	Civil money penalty	FDIC-09-434k	7/21/2010	https://www.mortgagedaily.com/Regulatory083010.asp
Gulf Coast Bank and Trust	Keith Ann Stopa	FDIC	na	Removal/prohibition	FDIC-09-433e	7/21/2010	https://www.mortgagedaily.com/Regulatory083010.asp
Hancock Bank	Pamela K. Swilley	FDIC	na	Removal/prohibition	FDIC-09-568e	7/30/2010	https://www.mortgagedaily.com/Regulatory083010.asp
Hanover Community Bank	na	FDIC	na	Cease-and-Desist	FDIC-10-292b	7/27/2010	https://www.mortgagedaily.com/Regulatory083010.asp
HarVest Bank of Maryland	na	FDIC	na	Cease-and-Desist	FDIC-10-349b	7/2/2010	https://www.mortgagedaily.com/Regulatory083010.asp
Highland Bancshares Inc.	na	Federal Reserve Bank of Minneapolis	na	Formal agreement	10-164-WA/RB-HC	8/20/2010	https://www.mortgagedaily.com/Regulatory083010.asp
Home Bancgroup Inc.	na	OTS	na	Cease-and-Desist	SE-10-037	7/30/2010	na
Home Federal Bank of Hollywood	na	OTS	na	Cease-and-Desist	SE-10-038	7/30/2010	na
Home National Bank	na	OCC	na	Termination of formal agreement	na	7/9/2010	na
Home National Bank	na	OCC	na	Termination of prompt corrective action	na	7/9/2010	na
Home Savings Bank	na	OTS	na	Formal agreement	na	8/9/2010	na
HSBC Bank USA, N.A.	na	OCC	na	Cease-and-Desist	AA-EC-10-98B-HCM	9/24/2010	https://www.mortgagedaily.com/regulatory101110.asp
Hull Federal Savings Bank	na	OTS	na	Formal agreement	na	8/30/2010	na
Idaho First Bank	na	FDIC	na	Prompt corrective action	FDIC-10-557PCAS	8/20/2010	https://www.mortgagedaily.com/regulatory101110.asp
Idaho First Bank	na	Federal Reserve Bank of Minneapolis	na	Formal agreement	10-154-WA/RB-HC	7/26/2010	https://www.mortgagedaily.com/Regulatory080910.asp
Independence Bank	na	FDIC	na	Termination of cease and desist	FDIC-08-037b	7/23/2010	https://www.mortgagedaily.com/Regulatory083010.asp
Independence Bank	na	FDIC	na	Termination of cease and desist	FDIC-08-162b	7/23/2010	https://www.mortgagedaily.com/Regulatory083010.asp
Independence Bank	na	Federal Reserve Board	na	Prompt corrective action	10-129-PCA-SM	7/20/2010	https://www.mortgagedaily.com/Regulatory080910.asp
Independence Bank	na	Federal Reserve Board	na	Prompt corrective action	10-144-PCA-SM	7/6/2010	https://www.mortgagedaily.com/Regulatory072010.asp
Independent National Bank	na	OCC	na	Termination of cease and desist	na	8/20/2010	na
Insouth Bank	na	FDIC	na	Cease-and-Desist	FDIC-10-468b	9/30/2010	https://www.mortgagedaily.com/Regulatory110510.asp
Integra Bank National Association	na	OCC	na	Capital Directive	2010-206	8/12/2010	https://www.mortgagedaily.com/Regulatory120110.asp
International Bank of Commerce	Norma Vargas	FDIC	na	Removal/prohibition	FDIC-09-719e	7/21/2010	https://www.mortgagedaily.com/Regulatory083010.asp
International Bank of Commerce	Jerald Brown	FDIC	na	Removal/prohibition	FDIC-09-505e	9/23/2010	https://www.mortgagedaily.com/Regulatory110510.asp
Interstate Bank SSB	Kathy Cluck	FDIC	na	Removal/prohibition	FDIC-09-738e	7/22/2010	https://www.mortgagedaily.com/Regulatory083010.asp
Investors Community Bank	na	FDIC	$4,650.00	Civil money penalty	FDIC-10-078k	9/22/2010	https://www.mortgagedaily.com/Regulatory110510.asp
Investors Community Bank	na	Federal Reserve Bank of Atlanta	na	Formal agreement	10-143-WA/RB-SM	8/5/2010	https://www.mortgagedaily.com/Regulatory083010.asp
ISB Community Bank	na	FDIC	na	Cease-and-Desist	FDIC-10-344b	9/14/2010	https://www.mortgagedaily.com/Regulatory110510.asp
Jefferson Bank	na	FDIC	$10,000.00	Civil money penalty	FDIC-10-405k	9/15/2010	https://www.mortgagedaily.com/Regulatory110510.asp
Jefferson Bank	na	Federal Reserve Bank of Atlanta, State of Florida Office of Financial Regulation	na	Formal agreement	10-010-WA/RB-SM, OFR Administrative File No. 724-Fl-02/10	7/7/2010	https://www.mortgagedaily.com/Regulatory072010.asp
JPMorgan Chase Bank, National Association	Brett Nelson	OCC	$10,000	Civil money penalty	2010-187	8/30/2010	https://www.mortgagedaily.com/Regulatory110510.asp
JPMorgan Chase Bank, National Association	Eric Wheeler	OCC	$16,000	Civil money penalty	2010-188	8/30/2010	https://www.mortgagedaily.com/Regulatory110510.asp
JPMorgan Chase Bank, National Association	Resto, Caridad	OCC	na	Removal/prohibition	na	8/3/2010	na
JPMorgan Chase Bank, National Association	Page, Kasha	OCC	na	Removal/prohibition	na	8/3/2010	na
JPMorgan Chase Bank, National Association	Briggs, Kenya	OCC	na	Removal/prohibition	na	8/3/2010	na
JPMorgan Chase Bank, National Association	Carver-Matherne, Jessica	OCC	na	Removal/prohibition	na	8/20/2010	na
JPMorgan Chase Bank, National Association	Groch, Kevin	OCC	na	Removal/prohibition	na	9/14/2010	na
JPMorgan Chase Bank, National Association	Hoffman, Robert A.	OCC	na	Removal/prohibition	na	9/14/2010	na
JPMorgan Chase Bank, National Association	Hunt, Tiffany	OCC	na	Removal/prohibition	na	9/20/2010	na
JPMorgan Chase Bank, National Association	Fountain, Janecia	OCC	na	Removal/prohibition	na	9/21/2010	na
JPMorgan Chase Bank, National Association	Rivas, Nazira J	OCC	na	Removal/prohibition	na	9/24/2010	na
JPMorgan Chase Bank, National Association	Cazares, Katherine	OCC	na	Removal/prohibition	na	9/22/2010	na
JPMorgan Chase Bank, National Association	Eric Wheeler	OCC	na	Removal/prohibition	2010-188	8/30/2010	https://www.mortgagedaily.com/Regulatory110510.asp
JPMorgan Chase Bank, National Association	Victoria Toth	OCC	na	Removal/prohibition	2010-221	7/9/2010	https://www.mortgagedaily.com/Regulatory120110.asp
JPMorgan Chase Bank, National Association	Davis, Adrienne	OCC	na	Removal/prohibition	na	8/3/2010	na
JPMorgan Chase Bank, National Association-Randy Chipman	na	OCC	na	Cease-and-Desist	2010-200	8/30/2010	https://www.mortgagedaily.com/Regulatory110510.asp
Kearney Trust Company	na	FDIC	$2,500	Civil money penalty	FDIC-10-492k	8/9/2010	https://www.mortgagedaily.com/regulatory101110.asp
Kenney Bank and Trust	na	FDIC	na	Termination of cease and desist	FDIC-08-102b	8/3/2010	https://www.mortgagedaily.com/regulatory101110.asp
Kenney Bank and Trust	na	Federal Reserve Bank of San Francisco	na	Formal agreement	10-186 -WA/RB-HC	9/15/2010	https://www.mortgagedaily.com/regulatory101110.asp
Keybank National Association	Giddings, Jeffrey L	OCC	na	Removal/prohibition	na	8/17/2010	na
Keybank National Association	Michaels, Peter	OCC	na	Removal/prohibition	na	9/3/2010	na
Keybank National Association	Fuller, Melissa A.	OCC	na	Removal/prohibition	na	9/15/2010	na
Lafayette Savings Bank, F.S.B.	na	OTS	na	Formal agreement	na	8/31/2010	na
Lafayette Savings Bank, F.S.B.	na	OTS	na	Termination of formal agreement	na	8/31/2010	na
Liberty Savings Bank, F.S.B.	na	OTS	na	Cease-and-Desist	NE-10-19	7/23/2010	na
Liberty Savings Bank, F.S.B.	na	OTS	na	Civil money penalty	NE-10-18	7/23/2010	na
Liberty Savings Bank, FSB	na	OTS	na	Cease-and-Desist	CN 10-29	8/5/2010	na
LibertyPointe Bank	na	FDIC	na	Termination of cease and desist	FDIC-09-112b	8/20/2010	https://www.mortgagedaily.com/regulatory101110.asp
Lone Summit Bank	na	FDIC	na	Cease-and-Desist	FDIC-10-574b	9/27/2010	https://www.mortgagedaily.com/Regulatory110510.asp
Los Angeles National Bank	na	OCC	na	Formal agreement	2010-171	7/16/2010	https://www.mortgagedaily.com/regulatory101110.asp
Los Padres Bank	na	OTS	na	Prompt corrective action	WN 10-022	7/27/2010	na
Lydian Private Bank	na	OTS	na	Cease-and-Desist	SE 10-043	9/16/2010	na
Lydian Trust Company	na	OTS	na	Cease-and-Desist	SE 10-044	9/17/2010	na
Macatawa Bank Corp.	na	Federal Reserve Board	na	Prompt corrective action	10-181-PCA-SM	8/26/2010	https://www.mortgagedaily.com/Regulatory083010.asp
Magnuson, Richard E., American Bank, National Association	na	OCC	na	Civil money penalty	2010-169	8/24/2010	https://www.mortgagedaily.com/regulatory101110.asp
Magnuson, Richard E., American Bank, National Association	Richard E. Magnuson	OCC	na	Removal/prohibition	2010-169	8/24/2010	https://www.mortgagedaily.com/regulatory101110.asp
Main Street Bank	na	FDIC	na	Cease-and-Desist	FDIC-10-321b	7/28/2010	https://www.mortgagedaily.com/Regulatory083010.asp
Maple Leaf Financial, Inc.	na	OTS	na	Amended cease-and-desist	CN 10-28	7/8/2010	na
Marathon Savings Bank	na	FDIC	$5,500.00	Civil money penalty	FDIC-10-367k	9/21/2010	https://www.mortgagedaily.com/Regulatory110510.asp
Marathon Savings Bank	na	FDIC	$4,180.00	Civil money penalty	FDIC-10-369k	9/21/2010	https://www.mortgagedaily.com/Regulatory110510.asp
Metro Bank	na	FDIC	$6,075	Civil money penalty	FDIC-10-530k	8/31/2010	https://www.mortgagedaily.com/regulatory101110.asp
Metro North Bancshares Inc.	na	Federal Reserve Board	$3.85	Civil money penalty	10-103-CMP-SM	8/13/2010	https://www.mortgagedaily.com/Regulatory083010.asp
Metro United Bank	na	FDIC	na	Cease-and-Desist	FDIC-10-379b	7/22/2010	https://www.mortgagedaily.com/Regulatory083010.asp
Middlesex Federal Savings, F.A.	Mark Collins	OTS	na	Removal/prohibition	NE 10-17	7/7/2010	na
Middlesex Savings Bank	na	FDIC	$3,940.00	Civil money penalty	FDIC-10-631k	9/9/2010	https://www.mortgagedaily.com/Regulatory110510.asp
Midwest Community Bank	na	FDIC	na	Cease-and-Desist	FDIC-08-373b	7/12/2010	https://www.mortgagedaily.com/Regulatory083010.asp
Millennium Bank	na	FDIC	na	Cease-and-Desist	FDIC-10-200b	7/20/2010	https://www.mortgagedaily.com/Regulatory083010.asp
Minnwest Bank South	na	FDIC	na	Cease-and-Desist	FDIC-10-509b	9/27/2010	https://www.mortgagedaily.com/Regulatory110510.asp
Monroe Bank & Trust	na	FDIC	na	Cease-and-Desist	FDIC-10-163b	7/12/2010	https://www.mortgagedaily.com/Regulatory083010.asp
Monterey County Bank	na	FDIC	na	Cease-and-Desist	FDIC-10-633b	9/1/2010	https://www.mortgagedaily.com/Regulatory110510.asp
Monterey County Bank	na	FDIC	na	Cease-and-Desist	FDIC-09-081b, FDIC-10-221k	9/29/2010	https://www.mortgagedaily.com/Regulatory110510.asp
Monterey County Bank	na	FDIC	$500,000.00	Civil money penalty	FDIC-09-081b, FDIC-10-221k	9/29/2010	https://www.mortgagedaily.com/Regulatory110510.asp
Monterey County Bank	na	Federal Reserve Bank of Chicago, State of Wisconsin Department of Financial Institutions	na	Formal agreement	10-166-WA/RB-SMC	8/27/2010	https://www.mortgagedaily.com/regulatory101110.asp
Moonlight Credit Union	Miley, Eugene	NCUA	na	Removal/prohibition	10-0032-R2	9/28/2010	na
Mountain West Bank, National Association	Kelly Fox	OCC	na	Removal/prohibition	na	7/8/2010	na
na	Garber, Richard Allan	FDIC	na	Final Order Section 19	FDIC-10-225L	7/13/2010	https://www.mortgagedaily.com/Regulatory083010.asp
na	Woodson, Corey Charles	FDIC	na	Final Order Section 19	FDIC-10-283L	7/13/2010	https://www.mortgagedaily.com/Regulatory083010.asp
na	Smith, Lincoln T.	FDIC	na	Final Order Section 19	FDIC-09-661L	7/20/2010	https://www.mortgagedaily.com/Regulatory083010.asp
na	Haymore, Travis D.	FDIC	na	Final Order Section 19	FDIC-10-126L	7/27/2010	https://www.mortgagedaily.com/Regulatory083010.asp
na	Tranetzki Brian	FDIC	na	Final Order Section 19	FDIC-10-171L	7/28/2010	https://www.mortgagedaily.com/Regulatory083010.asp
na	Todd Brian Haynes	FDIC	na	Final Order Section 19	FDIC-10-226L	8/11/2010	https://www.mortgagedaily.com/regulatory101110.asp
na	Daniel Gustavo Diaz	FDIC	na	Final Order Section 19	FDIC-10-262L	8/23/2010	https://www.mortgagedaily.com/regulatory101110.asp
na	Alicia Mari Evans	FDIC	na	Final Order Section 19	FDIC-10-171L	9/10/2010	https://www.mortgagedaily.com/Regulatory110510.asp
na	na	Federal Reserve Bank of Richmond	na	Formal agreement	10-131-WA/RB-HC, 10-131-WA/RB-SM	9/16/2010	https://www.mortgagedaily.com/regulatory101110.asp
National Bank of New York City	na	OCC	na	Formal agreement	2010-175	7/13/2010	https://www.mortgagedaily.com/regulatory101110.asp
Nevada Commerce Bank	na	FDIC	na	Prompt corrective action	FDIC-10-688PCAS	9/14/2010	https://www.mortgagedaily.com/Regulatory110510.asp
Nevada National Bank	na	OCC	na	Formal agreement	2010-191	8/26/2010	https://www.mortgagedaily.com/Regulatory110510.asp
New Peoples Bankshares Inc., New Peoples Bank Inc.	na	Federal Reserve Bank of San Francisco, Hawaii Division of Financial Institutions	na	Formal agreement	10-136-WA/RB-HC	7/2/2010	https://www.mortgagedaily.com/Regulatory072010.asp
North Akron Savings Bank	Patricia Lynn Davis-Boarman	FDIC	na	Removal/prohibition	FDIC-09-537e	9/23/2010	https://www.mortgagedaily.com/Regulatory110510.asp
North Georgia National Bank	na	OCC	na	Formal agreement	2010-190	9/13/2010	https://www.mortgagedaily.com/Regulatory110510.asp
North Penn Bank	Glenn J. Clark	FDIC	na	Removal/prohibition	FDIC-10-191e	7/30/2010	https://www.mortgagedaily.com/Regulatory083010.asp
North State Bancshares Inc.	na	Federal Reserve Board	na	Prompt corrective action	10-182-PCA-SM	8/26/2010	https://www.mortgagedaily.com/regulatory101110.asp
Northern Trust, National Association	McNamara, Jennifer	OCC	na	Removal/prohibition	na	9/23/2010	na
Northwest Bank	na	FDIC	na	Cease-and-Desist	FDIC-10-421b	8/30/2010	https://www.mortgagedaily.com/regulatory101110.asp
Northwest Bank & Trust	na	FDIC	na	Termination of cease and desist	FDIC-09-685b	8/13/2010	https://www.mortgagedaily.com/regulatory101110.asp
Oceanic Bank	na	FDIC	na	Cease-and-Desist	FDIC-10-362b	7/15/2010	https://www.mortgagedaily.com/Regulatory083010.asp
Old Harbor Bank	na	FDIC	na	Cease-and-Desist	FDIC-10-463b	9/1/2010	https://www.mortgagedaily.com/Regulatory110510.asp
Old National Bank	Robert E. Tolle	OCC	na	Removal/prohibition	2010-219	9/21/2010	https://www.mortgagedaily.com/Regulatory120110.asp
Oregon Community Bank & Trust	na	Federal Reserve Bank of Kansas City	na	Formal agreement	10-119-WA/RB-HCon	7/7/2010	https://www.mortgagedaily.com/Regulatory072010.asp
Oregon Pacific Bancorp, Oregon Pacific Bank	na	Federal Reserve Board	$21,945	Civil money penalty	10-102-CMP-SM	7/31/2010	https://www.mortgagedaily.com/Regulatory080910.asp
Ozark Heritage Bank, National Association	na	OCC	na	Cease-and-Desist	2010-160	8/26/2010	https://www.mortgagedaily.com/regulatory101110.asp
Pacific Capital Bank, National Association	na	OCC	na	Cease-and-Desist	2010-168	9/2/2010	https://www.mortgagedaily.com/regulatory101110.asp
Pacific Rim Bank	na	FDIC	na	Notice of hearing	FDIC-10-471b	9/17/2010	https://www.mortgagedaily.com/Regulatory110510.asp
Pacific Valley Bank	na	FDIC	$3,740.00	Civil money penalty	FDIC-10-581k	9/2/2010	https://www.mortgagedaily.com/Regulatory110510.asp
Palos Bank and Trust Company	na	FDIC	na	Prompt corrective action	FDIC-10-456PCAS	7/14/2010	https://www.mortgagedaily.com/Regulatory083010.asp
Pamrapo Savings Bank, FLA	Daniel Massarelli	OTS	na	Cease-and-Desist	DC 10-014	7/15/2010	na
Pamrapo Savings Bank, FLA	Daniel Massarelli	OTS	na	Civil money penalty	DC 10-013	7/15/2010	na
Pamrapo Savings Bank, SLA	Herman Brockman	OTS	na	Civil money penalty	DC 10-009	7/9/2010	na
Pamrapo Savings Bank, SLA	Patrick Conaghan	OTS	na	Civil money penalty	DC 10-010	7/9/2010	na
Pamrapo Savings Bank, SLA	Robert Doria	OTS	na	Civil money penalty	DC 10-011	7/9/2010	na
Pamrapo Savings Bank, SLA	Kenneth Poesl	OTS	na	Civil money penalty	DC 10-012	7/9/2010	na
Paramount Bank	na	Federal Reserve Bank of Richmond, State of South Carolina Board of Financial Institutions	na	Formal agreement	10-075 -WA/RB-HC, 10-075 -WA/RB-SM	7/28/2010	https://www.mortgagedaily.com/Regulatory080910.asp
Parkway Bank	na	FDIC	na	Cease-and-Desist	FDIC-10-402b	7/15/2010	https://www.mortgagedaily.com/Regulatory083010.asp
Patriot Bank Minnesota	na	FDIC	na	Cease-and-Desist	FDIC-10-476b	9/29/2010	https://www.mortgagedaily.com/Regulatory110510.asp
Pedcor Financial Bancorp	na	OTS	na	Formal agreement	na	8/13/2010	na
Pedcor Financial, LLC	na	OTS	na	Formal agreement	na	8/13/2010	na
Peninsula Bank	na	FDIC	na	Termination of cease and desist	FDIC-09-498b	7/13/2010	https://www.mortgagedaily.com/Regulatory083010.asp
Peoples Bank of the South	Warren Corban	FDIC	na	Removal/prohibition	FDIC-09-709e	8/24/2010	https://www.mortgagedaily.com/regulatory101110.asp
Peoples Bank, National Association	Norris, Melinda S.	OCC	na	Removal/prohibition	na	7/9/2010	na
Peoples Security Bank	na	FDIC	$1,500	Civil money penalty	FDIC-10-345k	8/5/2010	https://www.mortgagedaily.com/regulatory101110.asp
Peoples State Bank	na	FDIC	na	Prompt corrective action	FDIC-10-598PCAS	8/18/2010	https://www.mortgagedaily.com/regulatory101110.asp
Peoples State Bank	na	FDIC	na	Termination of cease and desist	FDIC-09-694b	8/18/2010	https://www.mortgagedaily.com/regulatory101110.asp
Petra Alexandra Burk	Burk, Petra Alexandra	FDIC	na	Final Order Section 19	FDIC-10-222L	7/28/2010	https://www.mortgagedaily.com/Regulatory083010.asp
Pinnacle Bank	na	FDIC	na	Cease-and-Desist	FDIC-10-184b	7/7/2010	https://www.mortgagedaily.com/Regulatory083010.asp
Planters Bank & Trust Company	Sandra Jones	FDIC	na	Removal/prohibition	FDIC-10-152e	8/23/2010	https://www.mortgagedaily.com/regulatory101110.asp
PNA Bank	na	OTS	na	Cease-and-Desist	CN 10-30	8/13/2010	na
PNC Bank, National Association	Landrum, Kevin L.	OCC	na	Removal/prohibition	na	8/10/2010	na
PNC Bank, National Association	Smith, Julie	OCC	na	Removal/prohibition	na	9/2/2010	na
PNC Bank, National Association	Feliciano, Soldonia	OCC	na	Removal/prohibition	na	9/14/2010	na
PNC Bank, National Association	Tribbett, Patricia L.	OCC	na	Removal/prohibition	na	9/14/2010	na
Prairie National Bank	na	OCC	na	Formal agreement	2010-153	7/12/2010	na
Premier Bank	na	FDIC	na	Cease-and-Desist	FDIC-10-233b	9/3/2010	https://www.mortgagedaily.com/Regulatory110510.asp
Premier Bank	na	Federal Reserve Bank of Chicago	na	Formal agreement	10-139-WA/RB-HC	8/2/2010	https://www.mortgagedaily.com/Regulatory083010.asp
Princeville State Bank	na	FDIC	na	Cease-and-Desist	FDIC-10-491b	9/16/2010	https://www.mortgagedaily.com/Regulatory110510.asp
Princeville State Bank	na	Federal Reserve Bank of Atlanta, Banking Commissioner of the State of Georgia	na	Formal agreement	10-160-WA/RB-HC, 10-160-WA/RB-SM	8/2/2010	https://www.mortgagedaily.com/Regulatory083010.asp
Proficio Bank	na	FDIC	na	Cease-and-Desist	FDIC-10-449b	8/5/2010	https://www.mortgagedaily.com/regulatory101110.asp
Progrowth Bank	na	FDIC	na	Cease-and-Desist	FDIC-10-238b	7/1/2010	https://www.mortgagedaily.com/Regulatory083010.asp
Rbs Citizens, National Association	Schubert, Linda	OCC	na	Removal/prohibition	na	7/29/2010	na
Republic Federal Bank National Association	Morera, Miguel	OCC	$30,000	Civil money penalty	2010-186	9/9/2010	https://www.mortgagedaily.com/Regulatory110510.asp
Republic Federal Bank National Association	Miguel Morera	OCC	na	Removal/prohibition	2010-186	9/9/2010	https://www.mortgagedaily.com/Regulatory110510.asp
R-G Premier Bank of Puerto Rico	na	FDIC	na	Termination of cease and desist	FDIC-06-045b	8/17/2010	https://www.mortgagedaily.com/regulatory101110.asp
Riverland Bank	na	FDIC	na	Cease-and-Desist	FDIC-10-208b	7/1/2010	https://www.mortgagedaily.com/Regulatory083010.asp
Rockwood Bank	na	FDIC	$2,000	Civil money penalty	FDIC-10-510k	8/23/2010	https://www.mortgagedaily.com/regulatory101110.asp
San Antonio National Bank	na	OCC	na	Formal agreement	2010-218	9/30/2010	https://www.mortgagedaily.com/Regulatory120110.asp
Satilla Community Bank	na	FDIC	na	Termination of cease and desist	FDIC-09-147b	7/28/2010	https://www.mortgagedaily.com/Regulatory083010.asp
Savings Bank of Mendocino County	na	FDIC	$8,855	Civil money penalty	FDIC-10-534k	8/25/2010	https://www.mortgagedaily.com/regulatory101110.asp
Savings Bank of Mendocino County	na	Federal Reserve Bank of Kansas City, Nebraska Department of Banking and Finance	na	Formal agreement	10-151-WA/RB-HC, 10-151-WA/RB-SM	8/9/2010	https://www.mortgagedaily.com/Regulatory083010.asp
School Systems Federal Credit Union	Carla Y. Daniels	NCUA	na	Removal/prohibition	10-0031-R1	8/26/2010	https://www.mortgagedaily.com/regulatory101110.asp
Seamen’s Bank	Kathleen J. Morris	FDIC	na	Removal/prohibition	FDIC-10-403e	8/24/2010	https://www.mortgagedaily.com/regulatory101110.asp
Securant Bank & Trust	na	FDIC	na	Cease-and-Desist	FDIC-10-380b	8/24/2010	https://www.mortgagedaily.com/regulatory101110.asp
Security Bank and Security Federal Bancorp	Barbara Friedman	OTS	na	Civil money penalty	SE 10-039	8/2/2010	na
Security Bank, S.B.	na	FDIC	na	Cease-and-Desist	FDIC-10-317b	7/20/2010	https://www.mortgagedaily.com/Regulatory083010.asp
Security Savings Bank	na	FDIC	na	Cease-and-Desist	FDIC-10-330b	7/28/2010	https://www.mortgagedaily.com/Regulatory083010.asp
Security Savings Bank, FSB	na	OTS	na	Prompt corrective action	WN 10-024	8/18/2010	na
Security Savings Bank, SSB	na	Federal Reserve Bank of San Francisco, Oregon Department of Consumer and Business Services Division of Finance and Corporate Securities	na	Formal agreement	10-127-WA/RB-HC, 10-127-WA/RB-SM	7/23/2010	https://www.mortgagedaily.com/Regulatory080910.asp
Service 1st Bank of Nevada	na	FDIC	na	Cease-and-Desist	FDIC-10-512b	9/1/2010	https://www.mortgagedaily.com/Regulatory110510.asp
Sevier County Bank	na	FDIC	na	Cease-and-Desist	FDIC-10-150b	7/27/2010	https://www.mortgagedaily.com/Regulatory083010.asp
Sherburne State Bank	na	FDIC	na	Cease-and-Desist	FDIC-10-296b	7/12/2010	https://www.mortgagedaily.com/Regulatory083010.asp
Shorebank	na	FDIC	na	Cease-and-Desist	FDIC-09-513b	8/10/2010	https://www.mortgagedaily.com/regulatory101110.asp
Sicily Island State Bank	na	FDIC	$3,800.00	Civil money penalty	FDIC-10-566k	9/23/2010	https://www.mortgagedaily.com/Regulatory110510.asp
Southeast National Bank of Moline	Savala, Sandra	OCC	na	Removal/prohibition	na	8/2/2010	na
SouthPoint Bank	na	FDIC	na	Cease-and-Desist	FDIC-10-414b	8/10/2010	https://www.mortgagedaily.com/regulatory101110.asp
Sovereign Bank	Sharone Ciccone	OTS	na	Removal/prohibition	DC 10-017	8/4/2010	na
Sovereign Bank	Jean Williams	OTS	na	Removal/prohibition	DC 10-021	8/4/2010	na
State Bank of Burnettsville	na	FDIC	na	Termination of cease and desist	FDIC-09-534b	9/16/2010	https://www.mortgagedaily.com/Regulatory110510.asp
State Bank of Southern Utah	na	FDIC	$7,500.00	Civil money penalty	FDIC-10-599k	9/28/2010	https://www.mortgagedaily.com/Regulatory110510.asp
State Farm Bank, FSB	Richard Herrera	OTS	na	Removal/prohibition	DC 10-023	8/11/2010	na
Sterling Savings Bank	na	FDIC	na	Termination of cease and desist	FDIC-09-507b	9/27/2010	https://www.mortgagedaily.com/Regulatory110510.asp
Summit Bank	na	FDIC	na	Cease-and-Desist	FDIC-10-384b	7/28/2010	https://www.mortgagedaily.com/Regulatory083010.asp
Summit Community Bank	na	FDIC	$5,500	Civil money penalty	FDIC-10-383k	8/2/2010	https://www.mortgagedaily.com/regulatory101110.asp
Summit Community Bank	na	Federal Reserve Bank of San Francisco	na	Formal agreement	10-070-WA/RB-HC, 10-070-WA/RB-SMA	8/27/2010	https://www.mortgagedaily.com/regulatory101110.asp
Sunrise Bank	na	Federal Reserve Bank of Kansas City, Kansas Office of the State Bank Commissioner	na	Formal agreement	10-132 -WA/RB-SMRB-SM	7/14/2010	https://www.mortgagedaily.com/Regulatory072010.asp
Sunrise Bank of Atlanta	na	FDIC	na	Termination of cease and desist	FDIC-09-696b	8/18/2010	https://www.mortgagedaily.com/regulatory101110.asp
Sunrise Bank of Atlanta	na	FDIC	na	Termination of cease and desist	FDIC-09-728b	9/3/2010	https://www.mortgagedaily.com/Regulatory110510.asp
Sunshine Savings Bank	na	OTS	na	Formal agreement	na	9/10/2010	na
Surety Bank	na	FDIC	$2,500.00	Civil money penalty	FDIC-10-542k	9/24/2010	https://www.mortgagedaily.com/Regulatory110510.asp
Syringa Bank	na	FDIC	na	Cease-and-Desist	FDIC-10-314b	8/19/2010	https://www.mortgagedaily.com/regulatory101110.asp
Syringa Bank	na	Federal Reserve Bank of Minneapolis, and the State of South Dakota, Department of Revenue and Regulation, Division of Banking	na	Formal agreement	10-169-WA/RB-SMC	9/16/2010	https://www.mortgagedaily.com/regulatory101110.asp
TCF National Bank	na	OCC	na	Cease-and-Desist	2010-164	7/20/2010	https://www.mortgagedaily.com/regulatory101110.asp
TCF National Bank	Early, Louis S.	OCC	na	Removal/prohibition	na	8/24/2010	na
TD Bank, National Association	DeLaCruz, Robert M.	OCC	na	Removal/prohibition	na	8/3/2010	na
Texas Community Bank, National Association	na	OCC	na	Cease-and-Desist	2010-185	9/15/2010	https://www.mortgagedaily.com/Regulatory110510.asp
Texas Community Bank, National Association	na	OCC	na	Termination of formal agreement	2010-185	9/15/2010	na
Texas Heritage National Bank	na	OCC	na	Formal agreement	2010-177	8/12/2010	https://www.mortgagedaily.com/regulatory101110.asp
The Bank	na	FDIC	na	Cross gurantee liability	FDIC-09-739kk	7/15/2010	https://www.mortgagedaily.com/Regulatory083010.asp
The Bank	Jason W. Shaw	FDIC	na	Removal/prohibition	FDIC-09-564e	7/21/2010	https://www.mortgagedaily.com/Regulatory083010.asp
The Bank of Greene County	na	OTS	na	Termination of formal agreement	na	7/15/2010	na
The Bank of Holly Springs	na	FDIC	$4,000.00	Civil money penalty	FDIC-10-562k	9/23/2010	https://www.mortgagedaily.com/Regulatory110510.asp
The Bank of Magnolia Company	John D. Hreha	FDIC	na	Removal/prohibition	FDIC-08-105e	9/23/2010	https://www.mortgagedaily.com/Regulatory110510.asp
The Bank of Magnolia Company	Carla M. Woods	FDIC	na	Removal/prohibition	FDIC-09-017e	9/23/2010	https://www.mortgagedaily.com/Regulatory110510.asp
The Bank of Magnolia Company	Denise M. Conley	FDIC	na	Removal/prohibition	FDIC-09-018e	9/23/2010	https://www.mortgagedaily.com/Regulatory110510.asp
The Bank of Magnolia Company	na	FEDERAL RESERVE BANK OF ATLANTA	na	Formal agreement	10-197-WA/RB-HCC	9/20/2010	https://www.mortgagedaily.com/regulatory101110.asp
The Bank of Magnolia Company	na	Federal Reserve Bank of Atlanta	na	Formal agreement	10-203-WA/RB-HCC	9/23/2010	https://www.mortgagedaily.com/regulatory101110.asp
The Bank of Miami, National Association	na	OCC	na	Cease-and-Desist	2010-161	7/21/2010	https://www.mortgagedaily.com/regulatory101110.asp
The Bank of Miami, National Association	na	OCC	na	Formal agreement	2010-161	7/21/2010	na
The Camden National Bank	na	OCC	na	Formal agreement	2010-189	9/9/2010	https://www.mortgagedaily.com/Regulatory110510.asp
The Citizens Bank of Weir	na	FDIC	na	Termination of cease and desist	FDIC-07-254b	9/29/2010	https://www.mortgagedaily.com/Regulatory110510.asp
The Citizens Savings Bank	na	FDIC	$3,650.00	Civil money penalty	FDIC-10-338k	9/2/2010	https://www.mortgagedaily.com/Regulatory110510.asp
The Citizens Savings Bank	na	Federal Reserve Bank of Chicago, Michigan Office of Financial and Insurance Regulation	na	Formal agreement	10-159-WA/RB-HC, 10-159-WA/RB-SM	7/28/2010	https://www.mortgagedaily.com/Regulatory080910.asp
The Community Bank	na	FDIC	na	Cease-and-Desist	FDIC-10-588b	8/12/2010	https://www.mortgagedaily.com/regulatory101110.asp
The Community Bank	na	FDIC	na	Termination of cease and desist	FDIC-09-212b	8/12/2010	https://www.mortgagedaily.com/regulatory101110.asp
The Elgin State Bank	na	FDIC	na	Cease-and-Desist	FDIC-10-439b	9/9/2010	https://www.mortgagedaily.com/Regulatory110510.asp
The First National Bank of Eagle River	na	OCC	na	Formal agreement	2010-195	9/23/2010	https://www.mortgagedaily.com/Regulatory110510.asp
The First National Bank of Talladega	na	OCC	na	Civil money penalty	2010-165	7/27/2010	https://www.mortgagedaily.com/regulatory101110.asp
The First National Bank of Talladega	James Chanse Carlson	OCC	na	Removal/prohibition	2010-196	8/30/2010	https://www.mortgagedaily.com/Regulatory110510.asp
The Frost National Bank	na	Federal Reserve Bank of Chicago	na	Formal agreement	10-153-WA/RB-HCC	8/26/2010	https://www.mortgagedaily.com/regulatory101110.asp
The Frost National Bank	Veronica D. Guerra	OCC	na	Removal/prohibition	2010-197	9/7/2010	https://www.mortgagedaily.com/Regulatory110510.asp
The Lamesa National Bank	na	OCC	na	Formal agreement	2010-178	8/3/2010	https://www.mortgagedaily.com/regulatory101110.asp
The Park Avenue Bank	na	FDIC	na	Termination of cease and desist	FDIC-08-401b	8/26/2010	https://www.mortgagedaily.com/regulatory101110.asp
The Park Avenue Bank	na	Federal Reserve Bank of Kansas City, Nebraska Department of Banking and Finance	na	Formal agreement	10-180-WA/RB-HC, 10-180-WA/RB-SM	9/7/2010	https://www.mortgagedaily.com/regulatory101110.asp
The Park Bank	na	FDIC	na	Cease-and-Desist	FDIC-10-318b	8/13/2010	https://www.mortgagedaily.com/regulatory101110.asp
The Park Bank	na	FDIC	$1,650.00	Civil money penalty	FDIC-10-526k	9/9/2010	https://www.mortgagedaily.com/Regulatory110510.asp
The Peoples National Bank	na	OCC	na	Formal agreement	2010-193	8/16/2010	https://www.mortgagedaily.com/Regulatory110510.asp
The Peoples State Bank of Newton	na	FDIC	$1,540.00	Civil money penalty	FDIC-10-371k	9/8/2010	https://www.mortgagedaily.com/Regulatory110510.asp
The Rome Savings Bank	na	OTS	na	Cease-and-Desist	NE 10-20	7/26/2010	na
The Simsbury Bank & Trust Company	Janice L. Zdun	FDIC	na	Removal/prohibition	FDIC-10-312e	9/23/2010	https://www.mortgagedaily.com/Regulatory110510.asp
The Simsbury Bank & Trust Company	na	Federal Reserve Bank of Atlanta	na	Formal agreement	10-172-WA/RB-HCM	9/13/2010	https://www.mortgagedaily.com/regulatory101110.asp
The Slocomb National Bank	na	OCC	na	Formal agreement	2010-170	8/10/2010	https://www.mortgagedaily.com/regulatory101110.asp
The Sycamore National Bank	Carter, Christina	OCC	na	Removal/prohibition	na	8/13/2010	na
The Wilton Bank	na	FDIC	na	Cease-and-Desist	FDIC-10-375b	7/22/2010	https://www.mortgagedaily.com/Regulatory083010.asp
Third Federal Savings and Loan Association	Ruby Lyde	OTS	na	Removal/prohibition	DC 10-016	8/4/2010	na
Third Federal Savings and Loan Association	Barbara Peacock	OTS	na	Removal/prohibition	DC 10-018	8/4/2010	na
TIB Bank	na	FDIC	na	Cease-and-Desist	FDIC-10-358b	7/2/2010	https://www.mortgagedaily.com/Regulatory083010.asp
Town Center Bank	na	FDIC	na	Termination of cease and desist	FDIC-08-236b	8/10/2010	na
Town Square Bank, Inc	na	FDIC	$1,250	Civil money penalty	FDIC-10-260k	7/2/2010	https://www.mortgagedaily.com/Regulatory083010.asp
Transportation Alliance Bank	na	FDIC	$97,500	Civil money penalty	FDIC-09-733k	7/21/2010	https://www.mortgagedaily.com/Regulatory083010.asp
Tri-State Bank of Memphis	na	FDIC	$4,000	Civil money penalty	FDIC-10-418k	7/14/2010	https://www.mortgagedaily.com/Regulatory083010.asp
Trustco Bank	na	OTS	na	Civil money penalty	NE 10-23	9/13/2010	na
UCB Financial Group Inc.	na	Federal Reserve Bank of Minneapolis, and the State of Wisconsin Department of Financial Institutions	na	Formal agreement	10-142 -WA/RB-SM	9/13/2010	https://www.mortgagedaily.com/regulatory101110.asp
UMB Bank, National Association	Daniel Garrett	OCC	na	Removal/prohibition	2010-220	7/9/2010	https://www.mortgagedaily.com/Regulatory120110.asp
Union Bank of Blair	na	FDIC	$2,600.00	Civil money penalty	FDIC-10-410k	9/9/2010	https://www.mortgagedaily.com/Regulatory110510.asp
Union National Community Bank	Clayton, George	OCC	na	Removal/prohibition	na	7/9/2010	na
United Bank & Trust Company	na	FDIC	$4,000.00	Civil money penalty	FDIC-10-388k	9/22/2010	https://www.mortgagedaily.com/Regulatory110510.asp
United Bank & Trust Company	na	FDIC	$4,800.00	Civil money penalty	FDIC-10-389k	9/22/2010	https://www.mortgagedaily.com/Regulatory110510.asp
United Bank & Trust Company	na	Federal Reserve Bank of Atlanta	na	Formal agreement	10-001-WA/RB-HC	7/26/2010	https://www.mortgagedaily.com/Regulatory080910.asp
United Bank & Trust Company	na	Federal Reserve Bank of Atlanta	na	Formal agreement	10–122-WA/RB-HC	7/7/2010	https://www.mortgagedaily.com/Regulatory072010.asp
United Fidelity Bank, F.S.B.	na	OTS	na	Formal agreement	na	8/13/2010	na
United Pacific Bank	na	FDIC	na	Cease-and-Desist	FDIC-10-392b	8/5/2010	https://www.mortgagedaily.com/regulatory101110.asp
Universal Bank	na	OTS	na	Cease-and-Desist	WN 10-027	9/17/2010	na
Universal Bank	na	OTS	na	Termination of cease-and-desist	WN 10-029	9/17/2010	na
Universal Financial, Inc.	na	OTS	na	Cease-and-Desist	WN 10-028	9/17/2010	na
Valley Community Bank	na	FDIC	$875.00	Civil money penalty	FDIC-10-603k	9/23/2010	https://www.mortgagedaily.com/Regulatory110510.asp
Valley Community Bank	na	FDIC	na	Prompt corrective action	FDIC-10-637PCAS	9/8/2010	https://www.mortgagedaily.com/Regulatory110510.asp
Vermilion Valley Bank	na	FDIC	$1,950.00	Civil money penalty	FDIC-10-481k	9/8/2010	https://www.mortgagedaily.com/Regulatory110510.asp
Vermillion State Bank	na	FDIC	$9,800	Civil money penalty	FDIC-10-113k	7/21/2010	https://www.mortgagedaily.com/Regulatory083010.asp
Village Bank	na	FDIC	na	Cease-and-Desist	FDIC-10-426b	9/10/2010	https://www.mortgagedaily.com/Regulatory110510.asp
Wachovia Bank, National Association	Stingley, Corey Raymond	OCC	na	Removal/prohibition	na	8/9/2010	na
Wachovia Bank, National Association	Deason, Tuaca Eline	OCC	na	Removal/prohibition	na	8/11/2010	na
Washington Financial Bank	na	FDIC	na	Cease-and-Desist	FDIC-10-506b	9/3/2010	https://www.mortgagedaily.com/Regulatory110510.asp
Washington Financial Bank	na	Federal Reserve Bank of Chicago	na	Formal agreement	10-117-WA/RB-HC	7/23/2010	https://www.mortgagedaily.com/Regulatory080910.asp
Washington Mutual Bank	Jason Prime	OTS	na	Removal/prohibition	DC 10-022	8/4/2010	na
Waterford Village Bank	na	FDIC	na	Termination of cease and desist	FDIC-08-402b	8/20/2010	na
Wawel Savings Bank	na	OTS	na	Cease-and-Desist	NE 10-24	9/29/2010	na
Wells Fargo Bank, National Association	Adamson, Erin R	OCC	na	Removal/prohibition	na	7/8/2010	na
Wells Fargo Bank, National Association	Udell, Michelle L.	OCC	na	Removal/prohibition	na	7/9/2010	na
Wells Fargo Bank, National Association	Buxman, Tammy L.	OCC	na	Removal/prohibition	na	7/15/2010	na
Wells Fargo Bank, National Association	Leonard, Taveras	OCC	na	Removal/prohibition	na	8/4/2010	na
Wells Fargo Bank, National Association	Johnson, Laretha	OCC	na	Removal/prohibition	na	8/23/2010	na
Wells Fargo Bank, National Association	Jones, Lateef H	OCC	na	Removal/prohibition	na	9/2/2010	na
Wells Fargo Bank, National Association	Sopo, Maxi Dinga	OCC	na	Removal/prohibition	na	9/9/2010	na
Wells Fargo Bank, National Association	Johnson, Amanda	OCC	na	Removal/prohibition	na	9/13/2010	na
Wells Fargo Bank, National Association	Schell, Alan D	OCC	na	Removal/prohibition	na	9/14/2010	na
Wells Fargo Bank, National Association	Arnold, Lauren W.	OCC	na	Removal/prohibition	na	9/20/2010	na
Wells Fargo Bank, National Association	Dawkins, Khadiyjah D.	OCC	na	Removal/prohibition	na	9/27/2010	na
West Bank	na	FDIC	$15,500	Civil money penalty	FDIC-10-125k	7/12/2010	https://www.mortgagedaily.com/Regulatory083010.asp
West Coast Bank	na	FDIC	na	Termination of cease and desist	FDIC-09-453b	7/15/2010	https://www.mortgagedaily.com/Regulatory083010.asp
West Pointe Bank	na	FDIC	$5,005.00	Civil money penalty	FDIC-09-516k	9/9/2010	https://www.mortgagedaily.com/Regulatory110510.asp
West Texas State Bank	na	FDIC	$7,500.00	Civil money penalty	FDIC-10-597k	9/2/2010	https://www.mortgagedaily.com/Regulatory110510.asp
West Texas State Bank	na	Federal Reserve Bank of Chicago, State of Iowa Division of Banking	na	Formal agreement	10-113-WA/RB-HC, 10-113-WA/RB-SM	7/28/2010	https://www.mortgagedaily.com/Regulatory080910.asp
Western Commercial Bank	na	FDIC	na	Cease-and-Desist	FDIC-10-575b	8/20/2010	https://www.mortgagedaily.com/regulatory101110.asp
Western Commercial Bank	na	FDIC	na	Prompt corrective action	FDIC-10-558PCAS	8/5/2010	https://www.mortgagedaily.com/regulatory101110.asp
Western Commercial Bank	na	Federal Reserve Bank of Minneapolis	na	Formal agreement	10-147-WA/RB-HCC	8/31/2010	https://www.mortgagedaily.com/regulatory101110.asp
Western National Bank	na	OCC	na	Formal agreement	2010-173	7/13/2010	https://www.mortgagedaily.com/regulatory101110.asp
Western National Bank	Shields, Christopher Douglas	OCC	na	Removal/prohibition	na	8/10/2010	na
Westernbank Puerto Rico	na	FDIC	na	Termination of cease and desist	FDIC-08-275b	8/20/2010	na
Westside Community Bank	na	FDIC	na	Cease-and-Desist	FDIC-10-450b	9/24/2010	https://www.mortgagedaily.com/Regulatory110510.asp
Williamsburg First National Bank	na	OCC	na	Termination of formal agreement	na	7/23/2010	na
Wisconsin Bancshares Inc.	na	Federal Reserve Bank of San Francisco	na	Formal agreement	10-146-WA/RB-HC	7/23/2010	https://www.mortgagedaily.com/Regulatory080910.asp
Wood & Huston Bank	na	FDIC	$13,090	Civil money penalty	FDIC-10-460k	8/23/2010	https://www.mortgagedaily.com/regulatory101110.asp