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Complete List of Orders By Company

Complete List of Orders By Company

4th-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 BROOKFIELD INC.	na	FEDERAL RESERVE BANK OF CHICAGO	na	Formal agreement	10-195-WA/RB-HC	10/28/2010	https://www.mortgagedaily.com/Regulatory110510.asp
1st Financial Services Corporation	na	FEDERAL RESERVE BANK OF RICHMOND	na	Formal agreement	10-177-WA/RB-HC	10/13/2010	https://www.mortgagedaily.com/Regulatory110510.asp
Access 1st Capital Bank	na	FDIC	na	Cease-and-Desist	FDIC-10-697b	11/1/2010	https://www.mortgagedaily.com/Regulatory010911.asp
Access Bancshares Inc.	Tonja Thompson	OTS	na	Removal/prohibition	DC 10-026	10/28/2010	na
Alabama Trust Bank, National Association	na	OCC	na	Cease-and-Desist	2010-240	12/17/2010	https://www.mortgagedaily.com/Regulatory020411.asp
Alabama Trust Bank, National Association	na	OCC	na	Termination of existing enforcement actions	2010-240	12/17/2010	https://www.mortgagedaily.com/Regulatory020411.asp
Alabama Trust Bank, National Association	Harold A. Dickson, Jr.	OCC	$5,000	Civil money penalty	2010-246	12/16/2010	https://www.mortgagedaily.com/Regulatory020411.asp
Alabama Trust Bank, National Association	Harold A. Dickson, Jr.	OCC	na	Removal/prohibition	2010-246	12/16/2010	https://www.mortgagedaily.com/Regulatory020411.asp
Alabama Trust Bank, National Association	Harold A. Dickson, Jr.	OCC	$46,000	Restitution	2010-246	12/16/2010	na
Albany Bank & Trust, National Association	na	OCC	na	Termination of existing enforcement actions	2010-250	12/20/2010	https://www.mortgagedaily.com/Regulatory020411.asp
Albina Community Bank	na	FDIC	na	Prompt corrective action	FDIC-10-860PCAS	11/17/2010	https://www.mortgagedaily.com/Regulatory010911.asp
Algonquin State Bank, National Association	Elaine J. Hopkins	OCC	na	Removal/prohibition	2010-232	11/15/2010	https://www.mortgagedaily.com/Regulatory010911.asp
Alliance Bank	na	FDIC	$7,190	Civil money penalty	FDIC-10-583k	11/3/2010	https://www.mortgagedaily.com/Regulatory010911.asp
American Community Bank	na	FDIC	$5,405	Civil money penalty	FDIC-10-741k	10/26/2010	https://www.mortgagedaily.com/Regulatory120110.asp
American Founders Bank, Inc.	na	FDIC	na	Cease-and-Desist	FDIC-10-444b	10/6/2010	https://www.mortgagedaily.com/Regulatory120110.asp
American Founders Bank, Inc.	na	FDIC	na	Termination of cease and desist	FDIC-07-026b	10/12/2010	https://www.mortgagedaily.com/Regulatory120110.asp
American Heritage Bank	na	FDIC	$12,750	Civil money penalty	FDIC-10-638k	10/27/2010	https://www.mortgagedaily.com/Regulatory120110.asp
American Savings Bank	Terri Egelston	OTS	na	Removal/prohibition	DC 10-027	10/7/2010	na
Americantrust Federal Savings Bank	na	OTS	na	Formal agreement	na	12/30/2010	na
AmericanWest Bank	na	FDIC	na	Termination of prompt corrective action	FDIC-10-148PCAS	12/27/2010	na
America’s Community Bank	na	FEDERAL RESERVE BANK OF KANSAS CITY	na	Formal agreement	10-230-WA/RB-SM	11/17/2010	https://www.mortgagedaily.com/Regulatory120110.asp
Amfirst Bank, National Association	na	OCC	na	Formal agreement	2010-247	12/15/2010	https://www.mortgagedaily.com/Regulatory020411.asp
Anchor Bank, Saint Paul, National Association	Amy Poe	OCC	na	Removal/prohibition	na	12/13/2010	na
AnchorBank, FSB	Donald Monson	OTS	na	Removal/prohibition	DC 10-037	11/16/2010	na
Appalachian Community Bank, FSB	na	OTS	na	Prompt corrective action	SE 10-045	10/14/2010	na
Armed Forces Bank, National Association	na	OCC	na	Cease-and-Desist	2010-242	12/14/2010	https://www.mortgagedaily.com/Regulatory020411.asp
Armed Forces Bank, National Association	na	OCC	na	Termination of existing enforcement actions	2010-242	12/14/2010	https://www.mortgagedaily.com/Regulatory020411.asp
Atlantic Coast Bank	na	OTS	na	Formal agreement	na	12/10/2010	na
Atlantic Coast Bank	na	OTS	na	Formal agreement	na	12/10/2010	na
Aurora Bank FSB	na	OTS	na	Amended cease-and-desist	NE 10-33	11/30/2010	na
Aurora Bank FSB	na	OTS	na	Termination of prompt corrective action	NE 10-34	11/30/2010	na
Bank 1st	na	FDIC	na	Termination of prompt corrective action	FDIC-09-463PCAS	11/18/2010	na
Bank Northwest	Laurine K. Calvert	FDIC	na	Removal/prohibition	FDIC-10-307e	12/1/2010	https://www.mortgagedaily.com/Regulatory020411.asp
Bank of Agriculture and Commerce	na	FDIC	na	Termination of cease and desist	FDIC-08-408b	11/4/2010	https://www.mortgagedaily.com/Regulatory010911.asp
Bank of America Corporation	na	Federal Reserve Bank of Richmond	na	Formal agreement	10-240-WA/RB-HC	12/6/2010	https://www.mortgagedaily.com/Regulatory010911.asp
Bank of America, National Association	na	OCC	na	Formal agreement	2010-239	12/7/2010	https://www.mortgagedaily.com/Regulatory010911.asp
Bank of America, National Association	Itemere, Thomas	OCC	na	Removal/prohibition	na	12/14/2010	na
Bank of America, National Association	Hernandez, Oscar	OCC	na	Removal/prohibition	na	12/20/2010	na
Bank of America, National Association	Grubb, Kailey	OCC	na	Removal/prohibition	na	12/20/2010	na
Bank of America, National Association	McGrath, Taryn J.	OCC	na	Removal/prohibition	na	12/6/2010	na
Bank of America, National Association	Nguyen, Huy	OCC	na	Removal/prohibition	na	12/1/2010	na
Bank of Atlanta	na	OTS	na	Cease-and-Desist	SE-10-052	11/19/2010	na
Bank of Choice Holding Company	na	FEDERAL RESERVE BANK OF KANSAS CITY	na	Formal agreement	10-216-WA/RB-HC	11/2/2010	https://www.mortgagedaily.com/Regulatory120110.asp
Bank of Crocker	Troy W. Posten	FDIC	na	Removal/prohibition	FDIC-10-390e	11/10/2010	https://www.mortgagedaily.com/Regulatory010911.asp
Bank of Ellijay	na	FDIC	na	Termination of cease and desist	FDIC-09-338b	10/1/2010	https://www.mortgagedaily.com/Regulatory120110.asp
Bank of South Texas	Darryl Lemke	FDIC	$5,000.00	Civil money penalty	FDIC-10-751k	12/1/2010	https://www.mortgagedaily.com/Regulatory020411.asp
Bank of the Northwest	na	OTS	na	Formal agreement	na	10/25/2010	na
Bank of Wausau	na	FDIC	na	Cease-and-Desist	FDIC-10-488b	11/17/2010	https://www.mortgagedaily.com/Regulatory010911.asp
BankEast	na	Federal Reserve Board	na	Prompt corrective action	10-245-PCA-SM	12/22/2010	https://www.mortgagedaily.com/Regulatory010911.asp
BankOrion	na	FDIC	$3,950	Civil money penalty	FDIC-10-503k	10/8/2010	https://www.mortgagedaily.com/Regulatory120110.asp
Baylake Corp., Baylake Bank	na	Federal Reserve Bank of Chicago, State of Wisconsin Department of Financial Institutions	na	Formal agreement	10-149-WA/RB-HC, 10-149-WA/RB-SM	12/23/2010	https://www.mortgagedaily.com/Regulatory010911.asp
Blackhawk State Bank	na	FDIC	$4,500	Civil money penalty	FDIC-10-298k	11/12/2010	https://www.mortgagedaily.com/Regulatory010911.asp
Border State Bank	na	FDIC	na	Cease-and-Desist	FDIC-10-640b	10/27/2010	https://www.mortgagedaily.com/Regulatory120110.asp
Boscobel Bancorp, Inc. and Community First Bank	na	FEDERAL RESERVE BANK OF CHICAGO, STATE OF WISCONSIN DEPARTMENT OF FINANCIAL INSTITUTIONS	na	Formal agreement	10-233-WA/RB-HC, 10-233-WA/RB-SM	12/23/2010	https://www.mortgagedaily.com/Regulatory010911.asp
Branch Banking and Trust Company	Marilyn R. Davis	FDIC	$0	Removal/prohibition	FDIC-10-370e	10/13/2010	https://www.mortgagedaily.com/Regulatory120110.asp
Branch Banking and Trust Company	Chester Williams	FDIC	na	Removal/prohibition	FDIC-09-488e	11/9/2010	https://www.mortgagedaily.com/Regulatory010911.asp
Brimfield Bank	na	FDIC	na	Cease-and-Desist	FDIC-10-554b	10/27/2010	https://www.mortgagedaily.com/Regulatory120110.asp
Brookline Bank	Jacqueline Saunders	OTS	na	Removal/prohibition	DC-10-039	11/23/2010	na
Butler Bank	na	FDIC	na	Termination of cease and desist	FDIC-09-148b	11/22/2010	https://www.mortgagedaily.com/Regulatory010911.asp
Cadence Financial Corporation	na	FEDERAL RESERVE BANK OF ST. LOUIS	na	Formal agreement	10-223-WA/RB-HC	11/17/2010	https://www.mortgagedaily.com/Regulatory120110.asp
California Pacific Bank	na	FDIC	$1,925	Civil money penalty	FDIC-10-808k	11/8/2010	https://www.mortgagedaily.com/Regulatory010911.asp
Canyon National Bank	na	OCC	na	Capital Directive	2010-204	10/13/2010	https://www.mortgagedaily.com/Regulatory120110.asp
Capital Commerce Bancorp Inc.	na	FEDERAL RESERVE BANK OF CHICAGO	na	Formal agreement	10-247-WA/RB-HC	12/31/2010	https://www.mortgagedaily.com/Regulatory010911.asp
Carolina First Bank	na	FDIC	na	Termination of cease and desist	FDIC-10-121b	10/5/2010	https://www.mortgagedaily.com/Regulatory120110.asp
Cascade Financial Corporation	na	FEDERAL RESERVE BANK OF SAN FRANCISCO	na	Formal agreement	10-205-WA/RB-HC	11/4/2010	https://www.mortgagedaily.com/Regulatory120110.asp
Castle Bank, National Association	na	OCC	na	Formal agreement	2010-234	11/1/2010	na
CCF Holding Company	na	FEDERAL RESERVE BANK OF ATLANTA, BANKING COMMISSIONER OF THE STATE OF GEORGIA	na	Formal agreement	10-208-WA/RB-HC	10/19/2010	https://www.mortgagedaily.com/Regulatory110510.asp
Centerbank of Jacksonville, National Association	na	OCC	na	Formal agreement	2010-260	12/14/2010	https://www.mortgagedaily.com/Regulatory030411.asp
Central Bank of Georgia	William Ben Dupree, III	FDIC	na	Notice	FDIC-10-625e; FDIC-10-624k	12/16/2010	https://www.mortgagedaily.com/Regulatory020411.asp
Central Co-operative Bank	na	FDIC	$9,500.00	Civil money penalty	FDIC-10-819k	12/9/2010	https://www.mortgagedaily.com/Regulatory020411.asp
Central Progressive Bank	Richard S. Blossman, Jr.	FDIC	na	Notice	FDIC-10-605e; FDIC-10-604k	12/16/2010	https://www.mortgagedaily.com/Regulatory020411.asp
Century Bank and Trust	na	FDIC	$2,250	Civil money penalty	FDIC-10-650k	11/9/2010	https://www.mortgagedaily.com/Regulatory010911.asp
Chester County Bank	na	FDIC	$4,000	Civil money penalty	FDIC-10-710k	11/30/2010	https://www.mortgagedaily.com/Regulatory010911.asp
Citibank, National Association	Selph, Sandra	OCC	na	Removal/prohibition	na	11/23/2010	na
Citizens Bank of Pennsylvania	Kiesha L. Merrick	FDIC	$0	Removal/prohibition	FDIC-10-381e	10/21/2010	https://www.mortgagedaily.com/Regulatory120110.asp
Citizens Bank of Pennsylvania	Erlanda L. Naranjo	FDIC	$0	Removal/prohibition	FDIC-10-628e	10/21/2010	https://www.mortgagedaily.com/Regulatory120110.asp
Citizens Community Bank	na	FDIC	$2,000.00	Civil money penalty	FDIC-09-480k	12/13/2010	https://www.mortgagedaily.com/Regulatory020411.asp
Citizens Community Bank	James J. Bovino	FDIC	$5,000.00	Civil money penalty	FDIC-09-481k	12/13/2010	https://www.mortgagedaily.com/Regulatory020411.asp
Citizens Community Bank	Patrick A. Sanzari	FDIC	$5,000.00	Civil money penalty	FDIC-09-482k	12/13/2010	https://www.mortgagedaily.com/Regulatory020411.asp
Citizens Community Bank	Joel H. Belgard	FDIC	$5,000.00	Civil money penalty	FDIC-09-483k	12/13/2010	https://www.mortgagedaily.com/Regulatory020411.asp
Citizens Community Bank	John L. Vaughan	FDIC	$5,000.00	Civil money penalty	FDIC-09-484k	12/13/2010	https://www.mortgagedaily.com/Regulatory020411.asp
Citizens Community Federal	Kenneth Hamberger	OTS	na	Removal/prohibition	DC 10-025	10/1/2010	na
Citizens National Bank of Springfield	na	OCC	na	Termination of cease-and-desist	EA-EC-2009-16	10/15/2010	na
Citizens Savings Bank and Trust Company	na	FDIC	$15,000.00	Civil money penalty	FDIC-10-611k	12/9/2010	https://www.mortgagedaily.com/Regulatory020411.asp
Citizens State Bank	na	FDIC	$10,500	Civil money penalty	FDIC-10-564K	11/22/2010	na
Citizens Union Bank of Shelbyville	na	FDIC	$1,000	Civil money penalty	FDIC-10-479k	11/17/2010	https://www.mortgagedaily.com/Regulatory010911.asp
Citizens Union Bank of Shelbyville	Roy T. Edwards	FDIC	na	Removal/prohibition	FDIC-09-197e	11/17/2010	https://www.mortgagedaily.com/Regulatory010911.asp
City National Bancshares Corporation	na	Federal Reserve Bank of New York	na	Formal agreement	10-229-WA/RB-HC	12/14/2010	https://www.mortgagedaily.com/Regulatory010911.asp
City National Bank of New Jersey	na	OCC	na	Cease-and-Desist	2010-244	12/22/2010	https://www.mortgagedaily.com/Regulatory020411.asp
City National Bank of New Jersey	na	OCC	na	Termination of existing enforcement actions	2010-244, EA#2009-110	12/22/2010	https://www.mortgagedaily.com/Regulatory020411.asp
Clinton Savings Bank	na	FDIC	$9,740.00	Civil money penalty	FDIC-10-812k	12/15/2010	https://www.mortgagedaily.com/Regulatory020411.asp
Coastal Community Bank	na	OTS	na	Formal agreement	na	10/27/2010	na
Collins State Bank	na	FDIC	na	Cease-and-Desist	FDIC-10-716b	12/15/2010	https://www.mortgagedaily.com/Regulatory020411.asp
Commerce Bank, National Association	Geimer, Sandra J.	OCC	na	Removal/prohibition	na	10/27/2010	na
Commonwealth Savingshares Corporation	na	OTS	na	Cease-and-Desist	SE-10-053	11/19/2010	na
Community Bank	Thomas E. Kiernan	FDIC	$10,000.00	Civil money penalty	FDIC-10-720k	12/21/2010	https://www.mortgagedaily.com/Regulatory020411.asp
Community Bank	Loren J. Veldhuizen	FDIC	$5,000.00	Civil money penalty	FDIC-10-721k	12/21/2010	https://www.mortgagedaily.com/Regulatory020411.asp
Community Bank	Gerald G. Langel	FDIC	$5,000.00	Civil money penalty	FDIC-10-722k	12/21/2010	https://www.mortgagedaily.com/Regulatory020411.asp
Community Bank	Roger F. Cambier	FDIC	$5,000.00	Civil money penalty	FDIC-10-723k	12/21/2010	https://www.mortgagedaily.com/Regulatory020411.asp
Community Bank	Donald W. Theharne	FDIC	$10,000.00	Civil money penalty	FDIC-10-724k	12/21/2010	https://www.mortgagedaily.com/Regulatory020411.asp
Community Bank	Jacalyn J. Fedders	FDIC	$10,000.00	Civil money penalty	FDIC-10-725k	12/21/2010	https://www.mortgagedaily.com/Regulatory020411.asp
Community Bank of Oak Park River Forest	na	FDIC	na	Cease-and-Desist	FDIC-10-500b	11/10/2010	https://www.mortgagedaily.com/Regulatory010911.asp
Community Bank of Rowan	na	OTS	na	Civil money penalty	SE 10-049	11/2/2010	na
Community Bank of the Cumberlands	na	FDIC	$4,410.00	Civil money penalty	FDIC-10-693k	12/3/2010	https://www.mortgagedaily.com/Regulatory020411.asp
Community Central Bank	na	FDIC	na	Cease-and-Desist	FDIC-10-561b	11/1/2010	https://www.mortgagedaily.com/Regulatory010911.asp
Community First Bank	na	FDIC	$1,500.00	Civil money penalty	FDIC-10-689k	12/2/2010	https://www.mortgagedaily.com/Regulatory020411.asp
Community National Bank	na	OCC	na	Termination of cease-and-desist	AA-EC-07-57	12/17/2010	na
Community Shores Bank Corporation	na	Federal Reserve Bank of Chicago	na	Formal agreement	10-243-WA/RB-HC	12/16/2010	https://www.mortgagedaily.com/Regulatory010911.asp
Cornerstone Community Bank	na	OTS	na	Civil money penalty	NE 10-28	10/25/2010	na
Corning Savings and Loan Association	Calvin, C. Joseph	OTS	na	Civil money penalty	DC-10-047	12/17/2010	na
Corning Savings and Loan Association	Joseph Calvin	OTS	na	Removal/prohibition	DC-10-048	12/17/2010	na
Corning Savings and Loan Association	Stephen Hardin	OTS	na	Civil money penalty	DC-10-049	12/21/2010	na
Corning Savings and Loan Association	Stephen Hardin	OTS	na	Removal/prohibition	DC-10-050	12/21/2010	na
Cortez Community Bank	James McKay	OTS	na	Civil money penalty	DC-10-034	10/28/2010	na
Cottonport Bank	Sidney J. Lemoine, III	FDIC	na	Removal/prohibition	FDIC-09-430e	12/1/2010	https://www.mortgagedaily.com/Regulatory020411.asp
Crete Bancorporation, Inc.	na	FEDERAL RESERVE BANK OF SAN FRANCISCO	na	Formal agreement	10-212-WA/RB-HC	11/1/2010	https://www.mortgagedaily.com/Regulatory120110.asp
D. Edward Wells Federal Credit Union	Aranjo, Carol	NCUA	na	Removal/prohibition	10-0046-R1	11/4/2010	na
Darby Bank & Trust Co.	na	FDIC	na	Termination of cease and desist	FDIC-09-594b	12/23/2010	na
D’Hanis State Bank	na	FDIC	na	Cease-and-Desist	FDIC-10-662b	10/29/2010	https://www.mortgagedaily.com/Regulatory120110.asp
Eastern Bank	Maria C. Faranda	FDIC	na	Removal/prohibition	FDIC-10-704e	10/21/2010	https://www.mortgagedaily.com/Regulatory120110.asp
Eaton National Bank and Trust Co.	na	OCC	na	Termination of existing enforcement actions	2010-265	12/14/2010	https://www.mortgagedaily.com/Regulatory030411.asp
Empire National Bank	na	OCC	na	Formal agreement	2010-226	10/21/2010	https://www.mortgagedaily.com/Regulatory010911.asp
EvaBank	na	FDIC	$15,000	Civil money penalty	FDIC-10-363k	10/5/2010	https://www.mortgagedaily.com/Regulatory120110.asp
EvaBank	na	FDIC	$10,000	Civil money penalty	FDIC-10-607k	11/23/2010	https://www.mortgagedaily.com/Regulatory010911.asp
Evergreen State Bank	na	FDIC	na	Prompt corrective action	FDIC-10-859PCAS	12/10/2010	https://www.mortgagedaily.com/Regulatory020411.asp
Exchange Bank	na	FDIC	$5,250	Civil money penalty	FDIC-10-685k	11/18/2010	https://www.mortgagedaily.com/Regulatory010911.asp
Fairview State Banking Company	na	FDIC	na	Cease-and-Desist	FDIC-10-536b	11/19/2010	https://www.mortgagedaily.com/Regulatory010911.asp
Farmers & Merchants State Bank	na	FDIC	$5,535	Civil money penalty	FDIC-10-408k	11/12/2010	https://www.mortgagedaily.com/Regulatory010911.asp
Farmers & Merchants State Bank	na	FDIC	$3,000	Civil money penalty	FDIC-10-409k	11/12/2010	https://www.mortgagedaily.com/Regulatory010911.asp
Farmers and Merchants Bank	Ronald Darrin McGlamry	FDIC	na	Notice	FDIC-10-516e; FDIC-10-686k	12/14/2010	https://www.mortgagedaily.com/Regulatory020411.asp
Farmers State Bank	na	FDIC	na	Cease-and-Desist	FDIC-10-407b	10/26/2010	https://www.mortgagedaily.com/Regulatory120110.asp
Farmers State Bank	na	FEDERAL RESERVE BANK OF MINNEAPOLIS, MONTANA DIVISION OF BANKING AND FINANCIAL INSTITUTIONS	na	Formal agreement	10-185-WA/RB-SM	11/12/2010	https://www.mortgagedaily.com/Regulatory120110.asp
Farmers State Bank & Trust Company	Steve J. Broussard	FDIC	$0	Removal/prohibition	FDIC-10-202e	10/13/2010	https://www.mortgagedaily.com/Regulatory120110.asp
FCB Financial Corp.	na	Federal Reserve Bank of Atlanta, Banking Commissioner of the State of Georgia	na	Formal agreement	10-221-WA/RB-HC	11/12/2010	https://www.mortgagedaily.com/Regulatory010911.asp
FEB Bancshares, Inc.	na	Federal Reserve Bank of Atlanta	na	Formal agreement	10-234-WA/RB-HC	12/21/2010	https://www.mortgagedaily.com/Regulatory010911.asp
Fentura Financial, Inc.	na	FEDERAL RESERVE BANK OF CHICAGO	na	Formal agreement	10-209-WA/RB-HC	11/4/2010	https://www.mortgagedaily.com/Regulatory120110.asp
Fidelity Bank of Florida, National Association	na	OCC	na	Cease-and-Desist	2010-209	10/27/2010	https://www.mortgagedaily.com/Regulatory120110.asp
Fidelity Bank of Florida, National Association	na	OCC	na	Termination of existing enforcement actions	2010-209	10/27/2010	https://www.mortgagedaily.com/Regulatory120110.asp
Finance Factors	na	FDIC	$8,450.00	Civil money penalty	FDIC-10-835k	12/8/2010	https://www.mortgagedaily.com/Regulatory020411.asp
First American International Bank	na	FDIC	na	Cease-and-Desist	FDIC-10-646b	12/14/2010	https://www.mortgagedaily.com/Regulatory020411.asp
First Asian Bank	na	FDIC	na	Termination of cease and desist	FDIC-10-220b	11/30/2010	na
First Asian Bank	na	OTS	na	Civil money penalty	SE 10-050	11/3/2010	na
First Bank	na	FDIC	na	Termination of cease and desist	FDIC-09-420b	10/13/2010	https://www.mortgagedaily.com/Regulatory120110.asp
First Bank of Dalton	na	FDIC	$5,500	Civil money penalty	FDIC-10-683k	10/25/2010	https://www.mortgagedaily.com/Regulatory120110.asp
First Bank of Highland Park	na	FDIC	na	Cease-and-Desist	FDIC-10-644b	12/22/2010	https://www.mortgagedaily.com/Regulatory020411.asp
First Bank of Jacksonville	na	FDIC	na	Termination of cease and desist	FDIC-09-355b	11/19/2010	https://www.mortgagedaily.com/Regulatory010911.asp
First Bank of the Palm Beaches	na	FDIC	na	Cease-and-Desist	FDIC-10-703b	12/21/2010	https://www.mortgagedaily.com/Regulatory020411.asp
First Capital Bank	na	FDIC	na	Cease-and-Desist	FDIC-10-537b	11/15/2010	https://www.mortgagedaily.com/Regulatory010911.asp
First Capital Bank, Guthrie	na	FDIC	na	Cease-and-Desist	FDIC-10-591b	10/7/2010	https://www.mortgagedaily.com/Regulatory120110.asp
First Century Bank	na	FDIC	na	Cease-and-Desist	FDIC-10-653b	10/18/2010	https://www.mortgagedaily.com/Regulatory120110.asp
First Citizens Bank of Polson, National Association	na	OCC	na	Cease-and-Desist	2010-223	11/9/2010	https://www.mortgagedaily.com/Regulatory010911.asp
First Citizens Bank of Polson, National Association	na	OCC	na	Termination of existing enforcement actions	2010-223	11/9/2010	https://www.mortgagedaily.com/Regulatory010911.asp
First Commerce Community Bank	na	FDIC	na	Termination of cease and desist	FDIC-08-339b	10/1/2010	https://www.mortgagedaily.com/Regulatory120110.asp
First Commercial Bank of Florida	na	FEDERAL RESERVE SYSTEM WASHINGTON, D.C.	na	Formal agreement	10-219-PCA-SM	10/25/2010	https://www.mortgagedaily.com/Regulatory110510.asp
First Community Bank	na	Federal Reserve Bank of Minneapolis, Montana Division of Banking and Financial Institutions	na	Formal agreement	10-194-WA/RB-SM	11/29/2010	https://www.mortgagedaily.com/Regulatory010911.asp
First Federal Bancorporation	na	OTS	na	Cease-and-Desist	CN 10-40	12/6/2010	na
First Federal Bank, F.S.B.	na	OTS	na	Formal agreement	na	11/9/2010	na
First Federal Savings and Loan Association of Pekin	na	OTS	na	Cease-and-Desist	CN 10-35	11/9/2010	na
First FS & LA	Kristin Boyett	OTS	na	Removal/prohibition	DC 10-040	12/9/2010	na
First Home Bank	na	FDIC	na	Cease-and-Desist	FDIC-10-673b	11/18/2010	https://www.mortgagedaily.com/Regulatory010911.asp
First Intercontinental Bank	na	FDIC	na	Cease-and-Desist	FDIC-10-464b	11/23/2010	https://www.mortgagedaily.com/Regulatory010911.asp
First International Bancorp of Texas, Inc., First International Bancorp America	na	Federal Reserve Bank of Dallas	na	Formal agreement	10-239-WA/RB-HC	12/15/2010	https://www.mortgagedaily.com/Regulatory010911.asp
First National Bank	na	OCC	na	Formal agreement	2010-263	12/10/2010	https://www.mortgagedaily.com/Regulatory030411.asp
First National Bank	na	OCC	na	Termination of existing enforcement actions	2010-233	11/1/2010	https://www.mortgagedaily.com/Regulatory010911.asp
First National Bank and Trust	Gainey, Dolly	OCC	na	Removal/prohibition	na	12/27/2010	na
First National Bank of Brookfield	na	OCC	na	Cease-and-Desist	2010-241	12/9/2010	https://www.mortgagedaily.com/Regulatory020411.asp
First National Bank of Brookfield	na	OCC	na	Termination of existing enforcement actions	2010-241	12/9/2010	https://www.mortgagedaily.com/Regulatory020411.asp
First National Bank of Central Florida	na	OCC	na	Capital Directive	2010-205	10/13/2010	https://www.mortgagedaily.com/Regulatory120110.asp
First National Bank of Kansas	na	OCC	na	Termination of existing enforcement actions	2010-235	11/1/2010	https://www.mortgagedaily.com/Regulatory010911.asp
First National Bank of Platteville	James L. Klein	OCC	na	Civil money penalty	2010-224	11/1/2010	https://www.mortgagedaily.com/Regulatory010911.asp
First National Bank of Platteville	James L. Klein	OCC	na	Removal/prohibition	2010-224	11/1/2010	https://www.mortgagedaily.com/Regulatory010911.asp
First National Bank of Winnsboro	na	OCC	na	Formal agreement	2010-264	12/14/2010	https://www.mortgagedaily.com/Regulatory030411.asp
First National Bank South	na	OCC	na	Formal agreement	2010-216	10/4/2010	https://www.mortgagedaily.com/Regulatory120110.asp
First National Bank, Torrington	Scott R. Prusia	OCC	na	Removal/prohibition	2010-215	10/5/2010	na
First National Bank, Torrington	Scott R. Prusia	OCC	na	Civil money penalty	2010-215	10/5/2010	https://www.mortgagedaily.com/Regulatory120110.asp
First National Community Bancorp, Inc.	na	Federal Reserve Bank of Philadelphia	na	Formal agreement	10-220-WA/RB-HC	11/24/2010	https://www.mortgagedaily.com/Regulatory120110.asp
First National Financial Services Inc.	na	OTS	na	Cease-and-Desist	SE 10-047	11/2/2010	na
First Personal Financial Corp.	na	FEDERAL RESERVE BANK OF CHICAGO	na	Formal agreement	10-200-WA /RB-HC	11/1/2010	https://www.mortgagedaily.com/Regulatory120110.asp
First Resource Bank	na	FDIC	na	Termination of cease and desist	FDIC-09-269b	11/3/2010	https://www.mortgagedaily.com/Regulatory010911.asp
First Security Trust and Savings Bank	na	FDIC	$4,250	Civil money penalty	FDIC-10-458k	11/3/2010	https://www.mortgagedaily.com/Regulatory010911.asp
First Service Credit Union	Allen, Christopher	NCUA	na	Removal/prohitibion	10-0052-R4	12/8/2010	na
First South Bancorp, Inc.	na	Federal Reserve Bank of Richmond	na	Formal agreement	10-225-WA/RB-HC	11/23/2010	https://www.mortgagedaily.com/Regulatory010911.asp
First Southern Bank	na	FDIC	na	Cease-and-Desist	FDIC-10-884b	12/7/2010	https://www.mortgagedaily.com/Regulatory020411.asp
First Southern Bank	na	FDIC	na	Prompt corrective action	FDIC-10-901PCAS	12/7/2010	https://www.mortgagedaily.com/Regulatory020411.asp
First Southern National Bank	na	OCC	na	Cease-and-Desist	2010-254	11/30/2010	https://www.mortgagedaily.com/Regulatory030411.asp
First Southern National Bank	na	OCC	na	Termination of existing enforcement actions	2010-254	11/30/2010	https://www.mortgagedaily.com/Regulatory030411.asp
First Southwest Bancorporation, Inc.	na	FEDERAL RESERVE BANK OF KANSAS CITY	na	Formal agreement	10-207-WA/RB-HC	10/20/2010	https://www.mortgagedaily.com/Regulatory110510.asp
First Southwest Bank	Simone Redd	OTS	na	Civil money penalty	DC-10-033	10/28/2010	na
First State Bank	na	FDIC	na	Cease-and-Desist	FDIC-10-814b	12/15/2010	https://www.mortgagedaily.com/Regulatory020411.asp
First State Bank	na	FDIC	$16,300	Civil money penalty	FDIC-10-623k	11/12/2010	https://www.mortgagedaily.com/Regulatory010911.asp
First State Bank and Trust	na	FDIC	na	Cease-and-Desist	FDIC-10-752b	12/3/2010	https://www.mortgagedaily.com/Regulatory020411.asp
First State Bank of Forsyth	na	FDIC	$2,640	Civil money penalty	FDIC-10-729k	11/16/2010	https://www.mortgagedaily.com/Regulatory010911.asp
First Suburban National Bank	na	OCC	na	Termination of formal agreement	EA# 2008-135	10/22/2010	na
First Suburban National Bank	na	OCC	na	Termination of capital directive	AA-EC-09-56	10/22/2010	na
First Vietnamese American Bank	na	FDIC	na	Prompt corrective action	FDIC-10-691PCAS	10/13/2010	https://www.mortgagedaily.com/Regulatory120110.asp
FirstBank of Colorado	na	FDIC	$50,000	Civil money penalty	FDIC-10-480k	11/10/2010	https://www.mortgagedaily.com/Regulatory010911.asp
FNB United Corp.	na	FEDERAL RESERVE BANK OF RICHMOND	na	Formal agreement	10-199-WA/RB-HC	10/21/2010	https://www.mortgagedaily.com/Regulatory110510.asp
Fort Lee Savings Bank, FSB	na	OTS	na	Cease-and-Desist	NE-10-26	10/6/2010	na
Foundation Bancorp Inc.	na	FEDERAL RESERVE BANK OF SAN FRANCISCO	na	Formal agreement	10-235-WA/RB-HC	12/23/2010	https://www.mortgagedaily.com/Regulatory010911.asp
Foundation Bank	na	FDIC	$5,000	Civil money penalty	FDIC-10-734k	11/15/2010	https://www.mortgagedaily.com/Regulatory010911.asp
Fox River State Bank	na	FDIC	na	Cease-and-Desist	FDIC-10-658b	11/4/2010	https://www.mortgagedaily.com/Regulatory010911.asp
Fox River State Bank	na	FDIC	na	Termination of cease and desist	FDIC-09-226b	11/4/2010	https://www.mortgagedaily.com/Regulatory010911.asp
Fullerton Community Bank, FSB	na	OTS	na	Formal agreement	na	10/7/2010	na
GE Money Bank	na	OTS	na	Civil money penalty	NE 10-27	10/19/2010	na
Gibraltar Private Bank and Trust Company	na	OTS	na	Cease-and-Desist	SE 10-046	10/15/2010	na
Grand Bank & Trust of Florida	na	FDIC	na	Cease-and-Desist	FDIC-10-692b	11/19/2010	https://www.mortgagedaily.com/Regulatory010911.asp
Grand Mountain Bank, FSB	na	OTS	na	Cease-and-Desist	WN-10-036	12/15/2010	na
Great River Holding Company	na	OTS	na	Cease-and-Desist	CN 10-39	12/6/2010	na
Greater Rome Bank	na	FDIC	$8,000.00	Civil money penalty	FDIC-10-647k	12/6/2010	https://www.mortgagedaily.com/Regulatory020411.asp
GREGG BANCSHARES, INC.	na	FEDERAL RESERVE BANK OF KANSAS CITY	na	Formal agreement	10-189-WA/RB-HC	10/5/2010	https://www.mortgagedaily.com/Regulatory110510.asp
Guardian Trust Company	na	FDIC	na	Termination of insurance	FDIC-10-448p	12/30/2010	https://www.mortgagedaily.com/Regulatory020411.asp
Gulf State Community Bank		FDIC	na	Termination of cease and desist	FDIC-09-520b	12/21/2010	na
Hancock Bank	Margaret M. Migues	FDIC	na	Removal/prohibition	FDIC-10-038e	12/1/2010	https://www.mortgagedaily.com/Regulatory020411.asp
Hancock Bank	Willie Doris Burney a/k/a Doris Burney	FDIC	na	Removal/prohibition	FDIC-10-040e	12/1/2010	https://www.mortgagedaily.com/Regulatory020411.asp
Harrington Bank, FSB	na	OTS	na	Cease-and-Desist	SE-10-056	11/23/2010	na
HarVest Bancorp, Inc.	na	Federal Reserve Bank of Richmond	na	Formal agreement	10-215 -WA/RB-HC	11/22/2010	https://www.mortgagedaily.com/Regulatory010911.asp
Haven Trust Bank Florida	na	FDIC	na	Termination of cease and desist	FDIC-09-623b	10/13/2010	https://www.mortgagedaily.com/Regulatory120110.asp
Heritage Bank of Florida	na	FDIC	na	Cease-and-Desist	FDIC-10-687b	12/14/2010	https://www.mortgagedaily.com/Regulatory020411.asp
Heritage First Bank	na	FDIC	na	Cease-and-Desist	FDIC-10-636b	10/22/2010	https://www.mortgagedaily.com/Regulatory120110.asp
High Trust Bank	na	FDIC	na	Modification of cease and desist	FDIC-09-486b	12/3/2010	https://www.mortgagedaily.com/Regulatory020411.asp
Highland Bank	na	FDIC	$13,000.00	Civil money penalty	FDIC-10-606k	12/2/2010	https://www.mortgagedaily.com/Regulatory020411.asp
Highlands Bankshares, Inc., Highlands Union Bank	na	FEDERAL RESERVE BANK OF RICHMOND	na	Formal agreement	10-179-WA/RB-HC, 10-179-WA/RB-SM	10/13/2010	https://www.mortgagedaily.com/Regulatory110510.asp
Hillcrest Bank	na	FDIC	na	Termination of cease and desist	FDIC-09-390b	11/8/2010	https://www.mortgagedaily.com/Regulatory010911.asp
Holbrook Co-operative Bank	na	FDIC	na	Cease-and-Desist	FDIC-10-744b	10/6/2010	https://www.mortgagedaily.com/Regulatory120110.asp
Holladay Bank & Trust	Robert Williams	OTS	na	Civil money penalty	DC-10-035	10/29/2010	na
Home Loan Investment Bank, F.S.B.	na	OTS	na	Amended cease-and-desist	NE-10-25	10/6/2010	na
Hometown Bank of Villa Rica	S. Pope Cleghorn, Jr.	FDIC	na	Removal/prohibition	FDIC-10-155e	11/18/2010	https://www.mortgagedaily.com/Regulatory010911.asp
HOMETOWN OF HOMESTEAD BANKNG CO.	na	FEDERAL RESERVE BANK OF ATLANTA	na	Formal agreement	10-201-WA/RB-HC	11/1/2010	https://www.mortgagedaily.com/Regulatory120110.asp
HomeTrust Bank	Edward Pankowski	OTS	na	Removal/prohibition	DC 10-026	10/6/2010	na
HSBC Bank USA, National Association	na	OCC	na	Cease-and-Desist	2010-199	10/6/2010	https://www.mortgagedaily.com/Regulatory110510.asp
HSBC North America Holdings, Inc.	na	Federal Reserve Board	na	Cease-and-Desist	10-202-B-HCB-HCM	10/4/2010	https://www.mortgagedaily.com/regulatory101110.asp
Hudson United Bank	Cheryl Ann High	FDIC	na	Adjucated Decision	FDIC-08-291e	11/9/2010	na
Independence Bank	na	FDIC	na	Cease-and-Desist	FDIC-10-811b	12/14/2010	https://www.mortgagedaily.com/Regulatory020411.asp
Innovative Bank	Michael Scales	OTS	na	Civil money penalty	DC-10-036	10/29/2010	na
Integrity First Bank	na	FDIC	na	Cease-and-Desist	FDIC-10-395b	11/3/2010	https://www.mortgagedaily.com/Regulatory010911.asp
Integrity First Bank	na	FDIC	$5,550	Civil money penalty	FDIC-10-525k	10/28/2010	https://www.mortgagedaily.com/Regulatory120110.asp
International Bank of Commerce	na	FDIC	$10,000	Civil money penalty	FDIC-10-572k	10/27/2010	https://www.mortgagedaily.com/Regulatory120110.asp
Intervest National Bank	na	OCC	na	Formal agreement	2010-248	12/9/2010	https://www.mortgagedaily.com/Regulatory020411.asp
Investors Financial Corporation of Pettis County, Inc.	na	FEDERAL RESERVE BANK OF KANSAS CITY	na	Formal agreement	10-184-WA/RB-HC	10/12/2010	https://www.mortgagedaily.com/Regulatory110510.asp
JPMorgan Chase Bank, National Association	Chipman, Randy	OCC	na	Prompt corrective action	2010-200	10/4/2010	na
JPMorgan Chase Bank, National Association	Timothy Beckstrand	OCC	na	Removal/prohibition	2010-201	10/4/2010	https://www.mortgagedaily.com/Regulatory110510.asp
JPMorgan Chase Bank, National Association	Bryant, Kyle	OCC	na	Prompt corrective action	2010-249	11/29/2010	na
JPMorgan Chase Bank, National Association	Montalvo, Maria M.	OCC	na	Removal/prohibition	na	10/4/2010	na
JPMorgan Chase Bank, National Association	Obayuwana, Sarah E.	OCC	na	Removal/prohibition	na	10/28/2010	na
JPMorgan Chase Bank, National Association	Smith, Christopher P.	OCC	na	Removal/prohibition	na	12/1/2010	na
JPMorgan Chase Bank, National Association	Levy, Tamesha	OCC	na	Removal/prohibition	na	12/3/2010	na
JPMorgan Chase Bank, National Association	Reyes, Diana	OCC	na	Removal/prohibition	na	12/23/2010	na
Kalamazoo County State Bank	na	FDIC	$2,500	Civil money penalty	FDIC-10-487k	10/27/2010	https://www.mortgagedaily.com/Regulatory120110.asp
Kentucky Farmers Bank Corporation	na	FDIC	$2,650	Civil money penalty	FDIC-10-527k	10/27/2010	https://www.mortgagedaily.com/Regulatory120110.asp
Lake Region Bank	na	FDIC	na	Cease-and-Desist	FDIC-10-532b	11/17/2010	https://www.mortgagedaily.com/Regulatory010911.asp
Lake Sunapee Bank, FSB	na	OTS	na	Civil money penalty	NE 10-029	11/18/2010	na
Larimer Bank of Commerce	na	FDIC	na	Cross gurantee liability	FDIC-10-433kk, FDIC-10-434kk, FDIC-10-435kk	10/26/2010	https://www.mortgagedaily.com/Regulatory120110.asp
Legacy Bank	na	FEDERAL RESERVE BOARD	na	Prompt corrective action	10-228-PCA-SM	11/16/2010	https://www.mortgagedaily.com/Regulatory120110.asp
Liberty Federal Savings Bank	na	OTS	na	Prompt corrective action	WN-10-037	12/22/2010	na
Liberty Savings Bank, FSB	na	OTS	na	Cease-and-Desist	CN 10-36	11/26/2010	na
Lino Lakes Banc Shares, Inc.	na	Federal Reserve Bank of Minneapolis	na	Formal agreement	10-226-WA/RB-HC	12/2/2010	https://www.mortgagedaily.com/Regulatory010911.asp
Lisle Savings Bank	na	FDIC	$5,500	Civil money penalty	FDIC-09-157k	11/3/2010	https://www.mortgagedaily.com/Regulatory010911.asp
Lydian Private Bank	na	OTS	na	Civil money penalty	SE-10-060	12/21/2010	na
Macon Bank and Trust	Jill C. Troutt	FDIC	$0	Removal/prohibition	FDIC-09-354e	10/13/2010	https://www.mortgagedaily.com/Regulatory120110.asp
MagnetBank	Randell Silcox	FDIC	na	Removal/prohibition	FDIC-10-699e	12/27/2010	https://www.mortgagedaily.com/Regulatory020411.asp
MBank	na	FDIC	na	Prompt corrective action	FDIC-10-829PCAS	11/2/2010	https://www.mortgagedaily.com/Regulatory010911.asp
McClave State Bank	na	FDIC	na	Termination of cease and desist	FDIC-08-118b	11/16/2010	https://www.mortgagedaily.com/Regulatory010911.asp
McHenry Savings Bank	na	FDIC	na	Cease-and-Desist	FDIC-10-739b	10/29/2010	https://www.mortgagedaily.com/Regulatory120110.asp
McHenry Savings Bank	na	FDIC	na	Cease-and-Desist	FDIC-10-832b	12/14/2010	https://www.mortgagedaily.com/Regulatory020411.asp
Merchants and Planters Bank	na	FDIC	$5,000.00	Civil money penalty	FDIC-10-617k	12/30/2010	https://www.mortgagedaily.com/Regulatory020411.asp
Merrimac Savings Bank	na	FDIC	$5,000	Civil money penalty	FDIC-10-810k	11/2/2010	https://www.mortgagedaily.com/Regulatory010911.asp
Metro Phoenix Bank	na	FDIC	na	Cease-and-Desist	FDIC-10-759b	11/10/2010	https://www.mortgagedaily.com/Regulatory010911.asp
Metropolitan National Bank	na	OCC	na	Civil money penalty	2010-238	11/5/2010	https://www.mortgagedaily.com/Regulatory010911.asp
Metropolitan National Bank	na	OCC	na	Termination of formal agreement	2010-238	11/5/2010	na
Michigan Commerce Bank	Patricia Greenburg	OTS	na	Removal/prohibition	DC-10-029	10/28/2010	na
Mid America Bank	na	FDIC	$23,000	Civil money penalty	FDIC-10-717k	11/22/2010	https://www.mortgagedaily.com/Regulatory010911.asp
Middlesex Federal Savings, F.A.	na	OTS	na	Formal agreement	na	11/10/2010	na
Mid-Wisconsin Bank	na	FDIC	na	Cease-and-Desist	FDIC-10-807b	11/9/2010	https://www.mortgagedaily.com/Regulatory010911.asp
Mitchell Bank	na	FDIC	na	Cease-and-Desist	FDIC-10-715b	12/23/2010	https://www.mortgagedaily.com/Regulatory020411.asp
Mizrahi Tefahot Bank, Ltd.	na	FDIC	na	Termination of cease and desist	FDIC-08-082b	12/6/2010	na
Monadnock Bancorp, Inc.	na	OTS	na	Cease-and-Desist	NE 10-32	11/26/2010	na
Monadnock Community Bank	na	OTS	na	Cease-and-Desist	NE 10-31	11/26/2010	na
Mountain 1st Bank & Trust Company	na	FDIC	$10,395	Civil money penalty	FDIC-10-257k	10/28/2010	https://www.mortgagedaily.com/Regulatory120110.asp
Mountain Commerce Bank	na	FDIC	na	Termination of cease and desist	FDIC-08-213b	11/29/2010	https://www.mortgagedaily.com/Regulatory010911.asp
na	Harshvardhan Kanda	FDIC	na	Final Order Section 19	FDIC-10-641L	10/5/2010	https://www.mortgagedaily.com/Regulatory120110.asp
na	Ashish Aggarwal	FDIC	na	Final Order Section 19	FDIC-10-669L	10/5/2010	https://www.mortgagedaily.com/Regulatory120110.asp
na	Kim David Gilmore	FDIC	na	Final Order Section 19	FDIC-10-378L	11/5/2010	https://www.mortgagedaily.com/Regulatory010911.asp
na	Ricardo Javier Crespin	FDIC	na	Final Order Section 19	FDIC-10-655L	11/22/2010	https://www.mortgagedaily.com/Regulatory010911.asp
na	William Lee Gray, Jr.	FDIC	na	Final Order Section 19	FDIC-10-464b	11/23/2010	https://www.mortgagedaily.com/Regulatory010911.asp
na	John Harvey Cross	FDIC	na	Final Order Section 19	FDIC-10-736L	11/23/2010	https://www.mortgagedaily.com/Regulatory010911.asp
na	Tony Dean Leite	FDIC	na	Final Order Section 19	FDIC-10-385L	12/14/2010	https://www.mortgagedaily.com/Regulatory020411.asp
na	John Wilson Blair	FDIC	na	Final Order Section 19	FDIC-10-601L	12/27/2010	https://www.mortgagedaily.com/Regulatory020411.asp
Nantahala Bank & Trust Company	na	FDIC	na	Cease-and-Desist	FDIC-10-501b	10/21/2010	https://www.mortgagedaily.com/Regulatory120110.asp
National Penn Bank	Stutzman, Roberta L.	OCC	na	Removal/prohibition	na	10/22/2010	na
Naugatuck Savings Bank	Robert A. Nixon	FDIC	$0	Removal/prohibition	FDIC-10-595e	10/21/2010	https://www.mortgagedaily.com/Regulatory120110.asp
New Frontier Bank	Larry G. Seastrom	FDIC	na	Removal/prohibition	FDIC-10-539e	11/4/2010	https://www.mortgagedaily.com/Regulatory010911.asp
New Frontier Bank	Robert J. Brunner	FDIC	na	Removal/prohibition	FDIC-10-540e	11/4/2010	https://www.mortgagedaily.com/Regulatory010911.asp
New Frontier Bank	Timothy W. Thissen	FDIC	na	Removal/prohibition	FDIC-10-541e	11/4/2010	https://www.mortgagedaily.com/Regulatory010911.asp
New Frontier Bank	John O. Kammeier	FDIC	na	Removal/prohibition	FDIC-10-543e	11/4/2010	https://www.mortgagedaily.com/Regulatory010911.asp
New Frontier Bank	Jack P. Renfroe	FDIC	na	Removal/prohibition	FDIC-10-544e	11/4/2010	https://www.mortgagedaily.com/Regulatory010911.asp
New Frontier Bank	Greg Bell	FDIC	na	Removal/prohibition	FDIC-10-551e	11/4/2010	https://www.mortgagedaily.com/Regulatory010911.asp
New Frontier Bank	Jamie A. Weeks	FDIC	na	Removal/prohibition	FDIC-10-694e	12/3/2010	https://www.mortgagedaily.com/Regulatory020411.asp
New Frontier Bank	John L. Kundert	FDIC	na	Removal/prohibition	FDIC-10-766e	12/3/2010	https://www.mortgagedaily.com/Regulatory020411.asp
New Market Bank	na	FDIC	na	Cease-and-Desist	FDIC-10-608b	11/23/2010	https://www.mortgagedaily.com/Regulatory010911.asp
New Millennium Bank	na	FDIC	na	Cease-and-Desist	FDIC-10-837b	11/16/2010	https://www.mortgagedaily.com/Regulatory010911.asp
New Millennium Bank	na	FDIC	$10,045	Civil money penalty	FDIC-10-712k	10/12/2010	https://www.mortgagedaily.com/Regulatory120110.asp
NewDominion Bank	na	FDIC	na	Cease-and-Desist	FDIC-10-553b	11/9/2010	https://www.mortgagedaily.com/Regulatory010911.asp
NewPort News Neighborhood Federal Credit Union	Blagburn, Keona	NCUA	na	Removal/prohibition	10-0050-R2	12/7/2010	na
NexTier Inc.	na	FEDERAL RESERVE BANK OF CLEVELAND	na	Formal agreement	10-190-WA/RB-HCC	10/4/2010	https://www.mortgagedaily.com/regulatory101110.asp
Nixon State Bank	na	FDIC	na	Cease-and-Desist	FDIC-10-504b	10/12/2010	https://www.mortgagedaily.com/Regulatory120110.asp
Noble Bank & Trust, National Association	na	OCC	na	Formal agreement	2010-259	11/10/2010	https://www.mortgagedaily.com/Regulatory030411.asp
Norcal Community Bancorp	na	Federal Reserve Bank of San Francisco	na	Formal agreement	10-242-WA/RB-HC	12/20/2010	https://www.mortgagedaily.com/Regulatory010911.asp
NORTHERN CALIFORNIA BANCORP Inc.	na	Federal Reserve Bank of San Francisco	na	Formal agreement	10-222-WA/RB-HC	10/29/2010	https://www.mortgagedaily.com/Regulatory110510.asp
Northwest Georgia Bank	na	FDIC	$23,485	Civil money penalty	FDIC-10-684k	11/18/2010	https://www.mortgagedaily.com/Regulatory010911.asp
Omega Capital Corp.	na	FEDERAL RESERVE BANK OF KANSAS CITY	na	Formal agreement	10-213-WA/RB-HC	10/20/2010	https://www.mortgagedaily.com/Regulatory110510.asp
Omni Bank	Lynne Fruchtnicht	FDIC	$5,000	Civil money penalty	FDIC-09-604k	11/9/2010	https://www.mortgagedaily.com/Regulatory010911.asp
Omni Bank	Lynne Fruchtnicht	FDIC	na	Removal/prohibition	FDIC-09-602e	11/9/2010	https://www.mortgagedaily.com/Regulatory010911.asp
Omnibank, National Association	na	OCC	na	Formal agreement	2010-230	11/18/2010	https://www.mortgagedaily.com/Regulatory010911.asp
One World Bank	na	FDIC	na	Cease-and-Desist	FDIC-10-505b	11/1/2010	https://www.mortgagedaily.com/Regulatory010911.asp
Oostburg State Bank	na	FDIC	$5,500	Civil money penalty	FDIC-10-412k	11/12/2010	https://www.mortgagedaily.com/Regulatory010911.asp
Orient Bancorporation, Bank of the Orient	na	FEDERAL RESERVE BANK OF SAN FRANCISCO	na	Formal agreement	10-227-WA/RB-BHC, 10-227-WA/RB-SM	11/16/2010	https://www.mortgagedaily.com/Regulatory120110.asp
Oxford Financial Corporation	na	Federal Reserve Bank of Chicago	na	Formal agreement	10-224-WA/RB-HC	11/29/2010	https://www.mortgagedaily.com/Regulatory010911.asp
Pacific National Bank	na	OCC	na	Cease-and-Desist	2010-253	12/15/2010	https://www.mortgagedaily.com/Regulatory030411.asp
Pacific National Bank	na	OCC	na	Termination of Cease-and-Desist	2010-253	12/15/2010	https://www.mortgagedaily.com/Regulatory030411.asp
Pacific National Bank	na	OCC	na	Termination of existing enforcement actions	EA# 2005-165	12/15/2010	https://www.mortgagedaily.com/Regulatory030411.asp
Pan American Bank	na	FDIC	na	Cease-and-Desist	FDIC-10-718b	11/5/2010	https://www.mortgagedaily.com/Regulatory010911.asp
Park State Bank	na	FDIC	na	Cease-and-Desist	FDIC-10-737b	12/17/2010	https://www.mortgagedaily.com/Regulatory020411.asp
Passumpsic Savings Bank	Tina M. Desrochers	FDIC	na	Removal/prohibition	FDIC-10-742e	10/21/2010	https://www.mortgagedaily.com/Regulatory120110.asp
Peach State Bank & Trust	na	FDIC	$4,000	Civil money penalty	FDIC-10-783k	11/18/2010	https://www.mortgagedaily.com/Regulatory010911.asp
Persons Banking Company, Inc.	na	FEDERAL RESERVE BANK OF ATLANTA, BANKING COMMISSIONER OF THE STATE OF GEORGIA	na	Formal agreement	10-204-WA/RB-HC	10/14/2010	https://www.mortgagedaily.com/Regulatory110510.asp
Phoenixville	na	OTS	na	Cease-and-Desist	NE-10-36	12/30/2010	na
Pinnacle Bank	na	OTS	na	Cease-and-Desist	SE 10-048	11/2/2010	na
Pioneer FS & LA	Edward Dupis	OTS	na	Removal/prohibition	DC 10-052	12/28/2010	na
Plains Commerce Bank	na	FDIC	na	Cease-and-Desist	FDIC-09-620b; FDIC-09-621k	12/30/2010	https://www.mortgagedaily.com/Regulatory020411.asp
Plains Commerce Bank	na	FDIC	$850,000.00	Civil money penalty	FDIC-09-620b; FDIC-09-621k	12/29/2010	https://www.mortgagedaily.com/Regulatory020411.asp
PNC Bank, National Association	Montelongo, Windy F.	OCC	na	Removal/prohibition	na	10/8/2010	na
Prairie Star Bancshares Inc.	na	FEDERAL RESERVE BANK OF KANSAS CITY	na	Formal agreement	10-246-WA/RB-HC	12/22/2010	https://www.mortgagedaily.com/Regulatory010911.asp
Premier Service Bank	na	FDIC	na	Cease-and-Desist	FDIC-10-746b	12/1/2010	https://www.mortgagedaily.com/Regulatory020411.asp
PremierWest Bank	Irvin Hairston	OTS	na	Civil money penalty	DC-10-032	10/28/2010	na
Professional Bank	na	FDIC	na	Cease-and-Desist	FDIC-10-803b	12/21/2010	https://www.mortgagedaily.com/Regulatory020411.asp
Progressive Growth Corp.	na	FEDERAL RESERVE BANK OF MINNEAPOLIS	na	Formal agreement	10-192-WA/RB-HC	11/15/2010	https://www.mortgagedaily.com/Regulatory120110.asp
Prospect Financial Corporation	na	OTS	na	Formal agreement	na	10/6/2010	na
Provident Community Bank, National Association	na	OCC	na	Cease-and-Desist	2010-245	12/23/2010	https://www.mortgagedaily.com/Regulatory020411.asp
Pyramis Global Advisors Trust Company	na	FDIC	na	Termination of insurance	FDIC-10-897p	12/22/2010	https://www.mortgagedaily.com/Regulatory020411.asp
Queensborough National Bank & Trust Company	na	OCC	na	Formal agreement	2010-261	12/8/2010	https://www.mortgagedaily.com/Regulatory030411.asp
Randolph Savings Bank	Thomas H. Drummey	FDIC	na	Removal/prohibition	FDIC-10-173e	12/14/2010	https://www.mortgagedaily.com/Regulatory020411.asp
Regent Bank	na	FDIC	na	Cease-and-Desist	FDIC-10-609b	11/24/2010	https://www.mortgagedaily.com/Regulatory010911.asp
Regional Missouri Bank	na	FDIC	$17,325	Civil money penalty	FDIC-10-732k	11/12/2010	https://www.mortgagedaily.com/Regulatory010911.asp
Ridgestone Financial Services, Inc.	na	Federal Reserve Bank of Chicago	na	Formal agreement	10-210-WA /RB-HC	11/29/2010	https://www.mortgagedaily.com/Regulatory010911.asp
Riverhills Bank	na	FDIC	$2,100	Civil money penalty	FDIC-10-594k	10/19/2010	https://www.mortgagedaily.com/Regulatory120110.asp
Riverland Bank	Ronald E. Shealer	FDIC	$6,500	Civil money penalty	FDIC-10-006k	11/9/2010	https://www.mortgagedaily.com/Regulatory010911.asp
Riverland Bank	Ronald E. Shealer	FDIC	na	Removal/prohibition	FDIC-10-005e	11/9/2010	https://www.mortgagedaily.com/Regulatory010911.asp
RiverWood Bank	na	OTS	na	Cease-and-Desist	CN 10-37	12/6/2010	na
RiverWood Bank	na	OTS	na	Cease-and-Desist	CN 10-38	12/6/2010	na
RMG Capital Corporation	na	OTS	na	Formal agreement	na	10/7/2010	na
Rosemount Financial Services Inc.	na	OTS	na	Formal agreement	na	10/21/2010	na
Saehan Bank	Melody Song	FDIC	na	Removal/prohibition	FDIC-10-798e	12/27/2010	https://www.mortgagedaily.com/Regulatory020411.asp
Saehan Bank	Juhee Kim	FDIC	na	Removal/prohibition	FDIC-10-799e	12/27/2010	https://www.mortgagedaily.com/Regulatory020411.asp
Saehan Bank	Myung Geum Song	FDIC	na	Removal/prohibition	FDIC-10-800e	12/27/2010	na
Sanibel Captiva Community Bank	na	FDIC	na	Cease-and-Desist	FDIC-10-502b	10/1/2010	https://www.mortgagedaily.com/Regulatory120110.asp
Santa Clara Valley Bank, National Association	na	OCC	na	Cease-and-Desist	2010-208	10/26/2010	https://www.mortgagedaily.com/Regulatory120110.asp
Santa Lucia Bancorp, Santa Lucia Bank	na	Federal Reserve Bank of San Francisco	na	Formal agreement	10-238-WA/RB-HC, 10-238-WA/RB-SM	12/23/2010	https://www.mortgagedaily.com/Regulatory010911.asp
Savoy Bank	na	FDIC	na	Cease-and-Desist	FDIC-09-118b	10/25/2010	https://www.mortgagedaily.com/Regulatory120110.asp
Seattle Bank	na	FDIC	na	Cease-and-Desist	FDIC-10-830b	11/30/2010	https://www.mortgagedaily.com/Regulatory010911.asp
Security Bank National Association	Harold Connell	OCC	$6,500	Civil money penalty	2010-211	10/27/2010	https://www.mortgagedaily.com/Regulatory120110.asp
Security Bank National Association	Robert Diez	OCC	$6,500	Civil money penalty	2010-255	11/23/2010	https://www.mortgagedaily.com/Regulatory030411.asp
Security Bank National Association	Manuel Fernandez	OCC	$6,500	Civil money penalty	2010-256	11/23/2010	https://www.mortgagedaily.com/Regulatory030411.asp
Security Bank National Association	Floyd Harper	OCC	$6,500	Civil money penalty	2010-257	11/23/2010	https://www.mortgagedaily.com/Regulatory030411.asp
Security Bank National Association	Timothy Kenney	OCC	$6,500	Civil money penalty	2010-258	11/23/2010	https://www.mortgagedaily.com/Regulatory030411.asp
Security Federal Savings Bank	na	OTS	na	Cease-and-Desist	CN 10-41	12/21/2010	na
Signature Bank of Arkansas	na	FDIC	na	Cease-and-Desist	FDIC-10-602b	11/4/2010	https://www.mortgagedaily.com/Regulatory010911.asp
Silver State Bank	Douglas E. French	FDIC	na	Notice	FDIC-10-894e; FDIC-10-895k	12/17/2010	https://www.mortgagedaily.com/Regulatory020411.asp
Sonoran Bank, National Association	na	OCC	na	Cease-and-Desist	2010-207	10/21/2010	https://www.mortgagedaily.com/Regulatory120110.asp
SouthBank, A FSB	na	OTS	na	Cease-and-Desist	SE-10-054	11/19/2010	na
SouthBank, A FSB	na	OTS	na	Cease-and-Desist	SE-10-055	11/19/2010	na
Southeastern Financial, Inc.	na	OTS	na	Formal agreement	na	11/9/2010	na
Southern Arizona Community Bank	na	FDIC	na	Cross gurantee liability	FDIC-10-438kk	10/26/2010	https://www.mortgagedaily.com/Regulatory120110.asp
Southport Financial Corporation	na	Federal Reserve Bank of Chicago	na	Formal agreement	10-196-WA/RB-HC	11/24/2010	https://www.mortgagedaily.com/Regulatory010911.asp
Sovereign Bank	Nicholas Mulcahy	OTS	na	Removal/prohibition	DC 10-038	11/16/2010	na
Sovereign Bank	na	OTS	na	Removal/prohibition	DC 10-051	12/28/2010	na
Soy Capital Bank and Trust Company	Scott M. Huonker	FDIC	na	Removal/prohibition	FDIC-10-482e	12/27/2010	na
State Bank of Lizton	na	FDIC	$3,700.00	Civil money penalty	FDIC-10-579k	12/21/2010	https://www.mortgagedaily.com/Regulatory020411.asp
State Bank of Park Rapids	Jon P. Smythe	FDIC	na	Notice	FDIC-09-149k	12/16/2010	https://www.mortgagedaily.com/Regulatory020411.asp
State Bank of Taunton	na	FDIC	na	Cease-and-Desist	FDIC-10-776b	11/8/2010	https://www.mortgagedaily.com/Regulatory010911.asp
Statewide Bank	na	FDIC	na	Termination of cease and desist	FDIC-08-369b	11/29/2010	https://www.mortgagedaily.com/Regulatory010911.asp
SunFirst Bank	na	FDIC	na	Cease-and-Desist	FDIC-10-845b	11/9/2010	https://www.mortgagedaily.com/Regulatory010911.asp
Sunshine State Community Bank	na	FDIC	$4,000	Civil money penalty	FDIC-10-600k	10/12/2010	https://www.mortgagedaily.com/Regulatory120110.asp
Sussex County Federal Credit Union	White, Kelly J.	NCUA	na	Notice	na	10/20/2010	na
TCB Financial, Inc.	Gregory Albert	OTS	na	Civil money penalty	DC 10-042	12/13/2010	na
TCB Financial, Inc.	Ronald Garrison	OTS	na	Civil money penalty	DC 10-043	12/13/2010	na
TCB Financial, Inc.	Kathy Rankin	OTS	na	Civil money penalty	DC 10-044	12/13/2010	na
TCB Financial, Inc.	Jean Zoellner	OTS	na	Civil money penalty	DC 10-045	12/13/2010	na
TCB Financial, Inc.	James Dentler	OTS	na	Civil money penalty	DC 10-046	12/13/2010	na
TCSB Bancorp, Inc.	na	Federal Reserve Bank of Chicago	na	Formal agreement	10-214-WA/RB-HC	12/6/2010	https://www.mortgagedaily.com/Regulatory010911.asp
TD Bank, National Association	Barrett, Susan	OCC	na	Removal/prohibition	na	10/27/2010	na
TD Bank, National Association	Brunner, Marie	OCC	na	Removal/prohibition	na	11/23/2010	na
Terrabank National Association	na	OCC	na	Termination of Cease-and-Desist	2010-267	10/19/2010	na
Texas Star Bank	na	Federal Reserve Bank of Philadelphia	na	Formal agreement	10-220-WA/RB-HC	11/24/2010	https://www.mortgagedaily.com/Regulatory010911.asp
TexDot-WF Credit Union	Shook, Mandi Nicole	NCUA	na	Removal/prohibition	09-0057-R4	11/24/2010	na
The American National Bank of Mount Pleasant	Steen, James	OCC	na	Removal/prohibition	na	10/5/2010	na
The Bank of Clovis	na	FDIC	$18,825	Civil money penalty	FDIC-10-652k	10/21/2010	https://www.mortgagedaily.com/Regulatory120110.asp
The Bank of Commerce	na	FDIC	na	Prompt corrective action	FDIC-10-767PCAS	12/2/2010	https://www.mortgagedaily.com/Regulatory020411.asp
The Bank of Elk River	Gloria Hylton	OTS	na	Civil money penalty	DC-10-031	10/28/2010	na
The Delaware County Bank and Trust Company	na	FDIC	na	Cease-and-Desist	FDIC-10-559b	10/27/2010	https://www.mortgagedaily.com/Regulatory120110.asp
The Farmers and Merchants Bank	na	FDIC	$4,000	Civil money penalty	FDIC-10-664k	10/27/2010	https://www.mortgagedaily.com/Regulatory120110.asp
The Farmers and Merchants National Bank of Hatton	Kenley Just	OCC	$5,000	Civil money penalty	2010-212	10/27/2010	https://www.mortgagedaily.com/Regulatory120110.asp
The Farmers and Merchants National Bank of Hatton	Ray Kvalvog	OCC	$3,000	Civil money penalty	2010-213	10/25/2010	https://www.mortgagedaily.com/Regulatory120110.asp
The Farmers and Merchants National Bank of Hatton	Fred Schlanser	OCC	$3,000	Civil money penalty	2010-214	10/27/2010	https://www.mortgagedaily.com/Regulatory120110.asp
The Fayette County National Bank of Fayetteville	Perdue, Jeremiah R.	OCC	na	Removal/prohibition	na	12/6/2010	na
The First National Bank of Barnesville	na	OCC	na	Termination of formal agreement	2009-087	10/22/2010	na
The First National Bank of Fleming	na	OCC	na	Formal agreement	2010-237	11/19/2010	https://www.mortgagedaily.com/Regulatory010911.asp
The First National Bank of Frederick	na	OCC	na	Formal agreement	2010-266	12/16/2010	https://www.mortgagedaily.com/Regulatory040711.asp
The First National Bank of Mercersburg	na	OCC	na	Formal agreement	2010-229	10/27/2010	https://www.mortgagedaily.com/Regulatory010911.asp
The First National Bank of Milaca	na	OCC	na	Formal agreement	2010-262	11/2/2010	https://www.mortgagedaily.com/Regulatory030411.asp
The First National Bank of Trenton	na	OCC	na	Termination of formal agreement	2010-222	10/18/20140	na
The First National Bank of Wayne	na	OCC	na	Cease-and-Desist	2010-243	12/8/2010	https://www.mortgagedaily.com/Regulatory020411.asp
The First National Bank of Wayne	na	OCC	na	Termination of existing enforcement actions	2010-251, EA#2008-139	12/20/2010	https://www.mortgagedaily.com/Regulatory020411.asp
The First State Bank	na	FDIC	na	Cease-and-Desist	FDIC-10-908b	12/21/2010	https://www.mortgagedaily.com/Regulatory020411.asp
The First State Bank	na	FDIC	$58,900	Civil money penalty	FDIC-10-573k	10/26/2010	https://www.mortgagedaily.com/Regulatory120110.asp
The Gordon Bank	na	FDIC	na	Termination of cease and desist	FDIC-09-109b	11/24/2010	https://www.mortgagedaily.com/Regulatory010911.asp
The Harbor Bank of Maryland	Lewis Hairston	OTS	na	Civil money penalty	DC-10-030	10/28/2010	na
The Headland National Bank	na	OCC	na	Formal agreement	2010-225	11/9/2010	https://www.mortgagedaily.com/Regulatory010911.asp
The Heritage Bank	na	FDIC	na	Cease-and-Desist	FDIC-10-816b	12/27/2010	https://www.mortgagedaily.com/Regulatory020411.asp
The Huntington National Bank	Farhat, Elizabeth	OCC	na	Removal/prohibition	na	11/8/2010	na
The Leaders Bank	na	FDIC	na	Cease-and-Desist	FDIC-10-511b	11/3/2010	https://www.mortgagedaily.com/Regulatory010911.asp
The Milford National Bank and Trust Company	na	OCC	na	Termination of existing enforcement actions	EA# 2008-155/2010-236	10/13/2010	https://www.mortgagedaily.com/Regulatory010911.asp
The Park Avenue Bank	na	Federal Reserve Board	na	Prompt corrective action	10-231-PCA-SM	12/12/2010	https://www.mortgagedaily.com/Regulatory010911.asp
The Peoples Bank	na	FDIC	$5,500	Civil money penalty	FDIC-10-758k	11/18/2010	https://www.mortgagedaily.com/Regulatory010911.asp
The Peoples Bank	na	FDIC	na	Termination of cease and desist	FDIC-09-590k	10/4/2010	https://www.mortgagedaily.com/Regulatory120110.asp
The Suffolk County National Bank of Riverhead	na	OCC	na	Formal agreement	2010-228	10/25/2010	na
The Tampa State Bank	na	FDIC	na	Cease-and-Desist	FDIC-10-743b	11/23/2010	https://www.mortgagedaily.com/Regulatory010911.asp
The Trust Bank, F/K/A Bank of Lenox	na	FDIC	na	Modification of cease and desist	FDIC-08-162b	11/8/2010	na
Tidelands Bank	na	FDIC	na	Cease-and-Desist	FDIC-10-626b	12/28/2010	https://www.mortgagedaily.com/Regulatory020411.asp
Tinker Federal Credit Union	Gainer, Donna Kay	NCUA	na	Removal/prohibition	10-0047-R4	11/23/2010	na
Torrey Pines Bank	na	FDIC	na	Termination of cease and desist	FDIC-09-448b	10/20/2010	https://www.mortgagedaily.com/Regulatory120110.asp
Town & Country Bank and Trust Company	na	FDIC	na	Cease-and-Desist	FDIC-10-560b	10/8/2010	https://www.mortgagedaily.com/Regulatory120110.asp
Towne Bank of Arizona	Victor Guerrero	OTS	na	Removal/prohibition	DC 10-027	10/28/2010	na
Transcapital Bank	na	FDIC	na	Cease-and-Desist	FDIC-10-586b	12/3/2010	https://www.mortgagedaily.com/Regulatory020411.asp
Trust Company of Virginia	na	OTS	na	Cease-and-Desist	SE 10-051	11/12/2010	na
Trusto Bank	Joel Bradshaw	OTS	na	Removal/prohibition	DC 10-041	12/13/2010	na
U.S. Bank National Association	Aguilar, Maria Angelica	OCC	na	Removal/prohibition	na	10/7/2010	na
United American Bank	na	FDIC	na	Cease-and-Desist	FDIC-10-424b	11/2/2010	https://www.mortgagedaily.com/Regulatory010911.asp
United Americas Bank, National Association	na	OCC	na	Cease-and-Desist	2010-210	10/7/2010	https://www.mortgagedaily.com/Regulatory120110.asp
United Bank	George L. Price, Jr.	FDIC	$5,000	Civil money penalty	FDIC-10-265e; FDIC-10-446k	11/10/2010	https://www.mortgagedaily.com/Regulatory010911.asp
United Bank	na	OTS	na	Cease-and-Desist	WN 10-034	11/19/2010	na
United Community Financial Corp	na	OTS	na	Amended cease-and-desist	CN 10-34	11/5/2010	na
United Holding Company, Inc.	na	OTS	na	Cease-and-Desist	WN 10-035	11/19/2010	na
United-American Savings Bank	na	FDIC	$5,500	Civil money penalty	FDIC-10-556k	10/19/2010	https://www.mortgagedaily.com/Regulatory120110.asp
USA Bank (In Receivership)	Salvatore Pane	FDIC	na	Notice	FDIC-08-076k	11/10/2010	https://www.mortgagedaily.com/Regulatory010911.asp
Valley Bank	na	FDIC	$22,000	Civil money penalty	FDIC-10-440k	10/1/2010	https://www.mortgagedaily.com/Regulatory120110.asp
Valley Community Bank	na	FEDERAL RESERVE BANK OF CHICAGO	na	Formal agreement	10-206-WA/RB-HC	11/1/2010	https://www.mortgagedaily.com/Regulatory120110.asp
Viking Financial Services Corporation	na	FEDERAL RESERVE BANK OF SAN FRANCISCO	na	Formal agreement	10-231-WA/RB-HC	11/19/2010	https://www.mortgagedaily.com/Regulatory120110.asp
Village Bancshares, Inc.	na	Federal Reserve Bank of Minneapolis	na	Formal agreement	10-218-WA/RB-HC	12/1/2010	https://www.mortgagedaily.com/Regulatory010911.asp
Washita State Bank	Thomas Smith	OTS	na	Removal/prohibition	DC-10-028	10/28/2010	na
Waterstone Bank	na	FDIC	$5,775	Civil money penalty	FDIC-10-485k	11/19/2010	na
WebBank	na	FDIC	na	Cease-and-Desist	FDIC-10-792b; FDIC-10-793k	12/29/2010	https://www.mortgagedaily.com/Regulatory020411.asp
WebBank	na	FDIC	$300,000.00	Civil money penalty	FDIC-10-792b; FDIC-10-793k	12/30/2010	https://www.mortgagedaily.com/Regulatory020411.asp
Wells Fargo Bank, National Association	Siddons, Daniel R.	OCC	na	Removal/prohibition	na	11/5/2010	na
Wells Fargo Bank, National Association	Jenkins, Tanaine J.	OCC	na	Removal/prohibition	na	12/16/2010	na
Wells Fargo Bank, National Association	Whittman, Christian O.	OCC	na	Removal/prohibition	na	12/23/2010	na
Wells Fargo Bank, National Association	Nieves, Fatima Leslie	OCC	na	Removal/prohibition	na	11/29/2010	na
Wells Fargo Bank, National Association	Dempsey, Julie A.	OCC	na	Removal/prohibition	na	11/30/2010	na
Wells Fargo Bank, National Association	Martinez, Beth E.	OCC	na	Removal/prohibition	na	12/6/2010	na
Wells Fargo Bank, National Association	Chidester, Scott M.	OCC	na	Removal/prohibition	na	12/7/2010	na
Wells Fargo Bank, National Association	Fonseca, Osmara M.	OCC	na	Removal/prohibition	na	12/7/2010	na
West One Bank	na	FDIC	na	Cease-and-Desist	FDIC-10-592b	10/27/2010	https://www.mortgagedaily.com/Regulatory120110.asp
West Suburban Bank,	na	FDIC	na	Termination of cease and desist	FDIC-08-183b	11/19/2010	https://www.mortgagedaily.com/Regulatory010911.asp
West Suburban Bank,	na	FDIC	na	Termination of cease and desist	FDIC-08-384b	11/22/2010	https://www.mortgagedaily.com/Regulatory010911.asp
Westbound Bank	na	FDIC	na	Cease-and-Desist	FDIC-10-668b	11/12/2010	https://www.mortgagedaily.com/Regulatory010911.asp
Westbridge Bank and Trust	na	FDIC	na	Termination of cease and desist	FDIC-09-016b	10/28/2010	https://www.mortgagedaily.com/Regulatory120110.asp
Western Springs National Bank and Trust	na	OCC	na	Prompt corrective action	2010-231	11/18/2010	https://www.mortgagedaily.com/Regulatory010911.asp
Weststar Financial Services Corporation	na	Federal Reserve Bank of Richmond	na	Formal agreement	10-232-WA/RB-HC	12/9/2010	https://www.mortgagedaily.com/Regulatory010911.asp
Wilber National Bank	na	OCC	na	Formal agreement	2010-227	10/13/2010	na
Woodforest National Bank	na	OCC	$1,000,000	Civil money penalty	2010-202	10/7/2010	https://www.mortgagedaily.com/Regulatory110510.asp
Woodforest National Bank	na	OCC	na	Formal agreement	2010-203	10/6/2010	https://www.mortgagedaily.com/Regulatory110510.asp
Woodforest National Bank	na	OCC	$32,000,000	Restitution	2010-203	10/6/2010	na
Woodlands Commercial Bank (f/k/a Lehman Brothers Commercial Bank)	na	FDIC	na	Cease-and-Desist	FDIC-08-242b	11/30/2010	na
Woodlands Commercial Bank, (f/k/a Lehman Brothers Commercial Bank)	na	FDIC	na	Termination of cease and desist	FDIC-09-041b	11/30/2010	na
Yampa Valley Bank	Lucy A. Middleton	FDIC	na	Notice	FDIC-10-366e; FDIC-10-368k	12/14/2010	https://www.mortgagedaily.com/Regulatory020411.asp