| Company | Order Issued By | Amount | Order Type | Order Number | Date of Order | Link to Story |
| Adelle Herron of Peoria Hiway Credit Union | National Credit Union Administration | na | Prohibition | na | na | www.mortgagedaily.com/Regulatory011409.asp |
| Albert S. Palacci of Safra National Bank of New Yor | Office of the Comptroller of the Currency | na | Removal-and-Prohibition | Order No. 2009-005 | January-09 | www.mortgagedaily.com/Regulatory031109.asp |
| Alliance Bank (failed 2/6) | Federal Deposit Insurance Corporation | $3,520 | Civil Money Penalty | FDIC-08-311k | January-09 | www.mortgagedaily.com/Regulatory031109.asp |
| Alliance Banking Co. | Federal Deposit Insurance Corporation | na | Cease-and-Desist | na | na | www.mortgagedaily.com/Regulatory020909.asp |
| Alpine Bank | Federal Deposit Insurance Corporation | na | Removal-and-Prohibition | FDIC-08-08-091e | February-09 | www.mortgagedaily.com/Regulatory041309.asp |
| America West Bank Members, L.C. (failed 5/1) | Federal Reserve Board | na | Formal Agreement | na | na | www.mortgagedaily.com/Regulatory020909.asp |
| American Savings | Federal Deposit Insurance Corporation | na | Final | FDIC-08-001q | January-09 | www.mortgagedaily.com/Regulatory031109.asp |
| Anna S. Padlo of America West bank | Federal Deposit Insurance Corporation | na | Removal-and-Prohibition | na | na | www.mortgagedaily.com/Regulatory020909.asp |
| BANCMIDWEST CORP. | Federal Reserve Board | na | Formal Agreement | Docket No. 09-023-WA/RB-HC | March-09 | www.mortgagedaily.com/Regulatory032609.asp |
| Bank of Agriculture and Commerce | Federal Deposit Insurance Corporation | na | Cease-and-Desist | FDIC-08-408b | February-09 | www.mortgagedaily.com/Regulatory041309.asp |
| Bank of Elmwood | Federal Reserve Board | na | Formal Agreement | na | na | www.mortgagedaily.com/Regulatory020909.asp |
| Bank of Leeton | Federal Deposit Insurance Corporation | na | Cease-and-Desist | FDIC-09-036b | February-09 | www.mortgagedaily.com/Regulatory041309.asp |
| Bank of Lenox | Federal Deposit Insurance Corporation | na | Cease-and-Desist | na | na | www.mortgagedaily.com/Regulatory020909.asp |
| Bank of Miami, N.A. | Office of the Comptroller of the Currency | na | Formal Agreement | Agreement No. 2009-004 | January-09 | www.mortgagedaily.com/Regulatory031109.asp |
| Bank of Westminster | Federal Deposit Insurance Corporation | na | Cease-and-Desist | FDIC-08-309b | February-09 | www.mortgagedaily.com/Regulatory041309.asp |
| Bankeast Corp., Bankeast | Federal Reserve Board | na | Formal Agreement | 09-015-WA/RB-HC, 09-015-WA/RB-SM | March-09 | www.mortgagedaily.com/Regulatory041309.asp |
| BankUnited Financial Corp. | Nasdaq Stock Market | na | Stock Listing | na | na | www.mortgagedaily.com/Regulatory031109.asp |
| BC National Banks | Office of the Comptroller of the Currency | na | Cease-and-Desist | 2009-013 | February-09 | www.mortgagedaily.com/Regulatory032609.asp |
| Blossman Bancshares Inc. | Federal Reserve Board | na | Formal Agreement | 09-013-WA/RB-HC | March-09 | www.mortgagedaily.com/Regulatory041309.asp |
| Brittany M. Walker of Citizens Bank of Pennsylvania | Federal Deposit Insurance Corporation | na | Removal-and-Prohibition | na | na | www.mortgagedaily.com/Regulatory020909.asp |
| Cape Fear Bank (failed 4/10) | Federal Deposit Insurance Corporation | na | Cease-and-Desist | FDIC-09-005b | February-09 | www.mortgagedaily.com/Regulatory041309.asp |
| Cape Fear Bank Corp. of Wilmington, N.C. | Federal Reserve Bank of Richmond | na | Formal Agreement | Docket No. 09-019-WA/RB-HC | February-09 | www.mortgagedaily.com/Regulatory031109.asp |
| Capital One Home Loans | Office of the Comptroller of the Currency | na | Cease-and-Desist | Order No. 2009-003 | January-09 | www.mortgagedaily.com/Regulatory031109.asp |
| Capitol National Bank | Office of the Comptroller of the Currency | na | Formal Agreement | 2009-023 | January-09 | www.mortgagedaily.com/Regulatory032609.asp |
| Central Progressive Bank | Federal Deposit Insurance Corporation | na | Cease-and-Desist | FDIC-08-398b | January-09 | www.mortgagedaily.com/Regulatory031109.asp |
| Citizens Bank | Federal Deposit Insurance Corporation | $6,000 | Civil Money Penalty | na | na | www.mortgagedaily.com/Regulatory020909.asp |
| Citizens Bank of Newburg | Federal Deposit Insurance Corporation | $3,200 | Civil Money Penalty | FDIC-08-276k | January-09 | www.mortgagedaily.com/Regulatory031109.asp |
| Citizens Deposit Bank of Arlington Inc. | Federal Deposit Insurance Corporation | $2,400 | Civil Money Penalty | FDIC-08-258k | February-09 | www.mortgagedaily.com/Regulatory041309.asp |
| Citizens State Bank | Federal Deposit Insurance Corporation | na | Cease-and-Desist | FDIC-08-379b | January-09 | www.mortgagedaily.com/Regulatory031109.asp |
| Coast National Bank | Office of the Comptroller of the Currency | na | Formal Agreement | 2009-018 | February-09 | www.mortgagedaily.com/Regulatory032609.asp |
| COLUMBIA COMMERCIAL BANCORP | Federal Reserve Board | na | Formal Agreement | 09-024-WA/RB-HC | March-09 | www.mortgagedaily.com/Regulatory032609.asp |
| Columbia River Bank | Federal Deposit Insurance Corporation | na | Cease-and-Desist | FDIC-08-360b | February-09 | www.mortgagedaily.com/Regulatory041309.asp |
| Community Bank of Lemont | Federal Deposit Insurance Corporation | na | Cease-and-Desist | FDIC-08-372b | February-09 | www.mortgagedaily.com/Regulatory041309.asp |
| Community Bankshares Inc., Community Banks of Colorado | Federal Reserve Board | na | Formal Agreement | 09-028-WA/RB-HC, 09-028-WA/RB-SM | March-09 | www.mortgagedaily.com/Regulatory041309.asp |
| Community First Bank | Federal Deposit Insurance Corporation | $1,150 | Civil Money Penalty | FDIC-08-024k | January-09 | www.mortgagedaily.com/Regulatory031109.asp |
| CompuCredit Corp. | Federal Deposit Insurance Corporation | na | Cease-and-Desist | na | na | www.mortgagedaily.com/Regulatory020909.asp |
| CompuCredit Corp. | Federal Deposit Insurance Corporation | na | Civil Money Penalty | na | na | www.mortgagedaily.com/Regulatory020909.asp |
| Concord Bank | Federal Deposit Insurance Corporation | na | Cease-and-Desist | FDIC-08-368b | February-09 | www.mortgagedaily.com/Regulatory041309.asp |
| Cooperative Bankshares Inc. | FDIC & NC Comm. of Banks | na | Cease-and-Desist | na | na | www.mortgagedaily.com/Regulatory032609.asp |
| Corn Belt Bank and Trust Co. (failed 2/13) | Federal Deposit Insurance Corporation | na | Cease-and-Desist | na | na | www.mortgagedaily.com/Regulatory020909.asp |
| Corus Bank, N.A. | Office of the Comptroller of the Currency | na | Cease-and-Desist | Order No. 2009-010 | February-09 | www.mortgagedaily.com/Regulatory031109.asp |
| Corus Bankshares Inc. of Chicago | Federal Reserve Bank of Chicago | na | Formal Agreement | Docket No. 09-017-WA/RB-HC | February-09 | www.mortgagedaily.com/Regulatory031109.asp |
| Cross Keys Bank | Federal Deposit Insurance Corporation | $17,335 | Civil Money Penalty | FDIC-08-367k | February-09 | www.mortgagedaily.com/Regulatory041309.asp |
| Cumberland Valley National Bank & Trust Co. | Office of the Comptroller of the Currency | na | Formal Agreement | na | na | www.mortgagedaily.com/Regulatory020909.asp |
| David Cruse, Goreville State Bank | Federal Deposit Insurance Corporation | na | Approval of Application to Modify Order | na | na | www.mortgagedaily.com/Regulatory041309.asp |
| David M. Carpenter of Bank Rhode Island | Federal Deposit Insurance Corporation | na | Removal-and-Prohibition | na | na | www.mortgagedaily.com/Regulatory020909.asp |
| Desert Commercial Bank | Federal Deposit Insurance Corporation | na | Cease-and-Desist | FDIC-08-397b | February-09 | www.mortgagedaily.com/Regulatory041309.asp |
| Discovery Bank | Federal Deposit Insurance Corporation | na | Cease-and-Desist | na | na | www.mortgagedaily.com/Regulatory020909.asp |
| FSB BANCORP, INC. | Federal Reserve Board | na | Cease-and-Desist | Docket No. 09-006-B-HC | February-09 | www.mortgagedaily.com/Regulatory031109.asp |
| Douglas County Bank | Federal Deposit Insurance Corporation | na | Cease-and-Desist | FDIC-08-357b | January-09 | www.mortgagedaily.com/Regulatory031109.asp |
| Drayton State Bank | Federal Deposit Insurance Corporation | $1,200 | Civil Money Penalty | FDIC-08-326k | January-09 | www.mortgagedaily.com/Regulatory031109.asp |
| East Dubuque Savings Bank | Federal Reserve Board | $1,710 | Order of Assessment | Docket No. 09-004-CMP-SM | March-09 | www.mortgagedaily.com/Regulatory031109.asp |
| Elmwood Financial Corp. | Federal Reserve Board | na | Formal Agreement | na | na | www.mortgagedaily.com/Regulatory020909.asp |
| Ericka Eug | Federal Deposit Insurance Corporation | na | Final | FDIC-08-191L | January-09 | www.mortgagedaily.com/Regulatory031109.asp |
| Escrow Bank USA | Federal Deposit Insurance Corporation | na | Termination of Insurance | FDIC-07-128p | February-09 | www.mortgagedaily.com/Regulatory041309.asp |
| Farmers and Merchants State Bank | Federal Deposit Insurance Corporation | $2,420 | Civil Money Penalty | FDIC-08-340k | January-09 | www.mortgagedaily.com/Regulatory031109.asp |
| Farmers Deposit Bank of Middleburg Inc. | Federal Deposit Insurance Corporation | na | Cease-and-Desist | na | na | www.mortgagedaily.com/Regulatory020909.asp |
| Farmers State Bank of Alto Pass | Federal Deposit Insurance Corporation | $6,100 | Civil Money Penalty | na | na | www.mortgagedaily.com/Regulatory020909.asp |
| First Bank of Beverly Hills (failed 4/24) | Federal Deposit Insurance Corporation | na | Cease-and-Desist | FDIC-09-051b | February-09 | www.mortgagedaily.com/Regulatory041309.asp |
| First Co. | Federal Reserve Board | na | Formal Agreement | na | na | www.mortgagedaily.com/Regulatory020909.asp |
| First Commerce Community Bank | Federal Deposit Insurance Corporation | na | Cease-and-Desist | FDIC-08-339b | January-09 | www.mortgagedaily.com/Regulatory031109.asp |
| First Commonwealth Bank | Federal Deposit Insurance Corporation | na | Removal-and-Prohibition | FDIC-08-263e | February-09 | www.mortgagedaily.com/Regulatory041309.asp |
| First Covenant Bank of Norcross | Federal Deposit Insurance Corporation | na | Prompt Corrective Action | na | na | www.mortgagedaily.com/Regulatory020909.asp |
| First National Bank of Georgia | Office of the Comptroller of the Currency | na | Formal Agreement | na | na | www.mortgagedaily.com/Regulatory020909.asp |
| First National Bank of Platteville | Office of the Comptroller of the Currency | na | Formal Agreement | na | na | www.mortgagedaily.com/Regulatory020909.asp |
| First Regional Bank | Federal Deposit Insurance Corporation | na | Cease-and-Desist | FDIC-08-353b | February-09 | www.mortgagedaily.com/Regulatory041309.asp |
| First State Bank of Altus | Federal Deposit Insurance Corporation | na | Cease-and-Desist | FDIC-08-287b | January-09 | www.mortgagedaily.com/Regulatory031109.asp |
| First State Bank of Red Bud | Federal Reserve Board | na | Formal Agreement | 09-012-WA/RB-SM, 2009-DB-08 | March-09 | www.mortgagedaily.com/Regulatory041309.asp |
| First Vietnamese American Bank | Federal Deposit Insurance Corporation | na | Cease-and-Desist | FDIC-08-365b | January-09 | www.mortgagedaily.com/Regulatory031109.asp |
| Firstcity Bancorp Inc. (failed 3/20) | Federal Reserve Board | na | Formal Agreement | na | na | www.mortgagedaily.com/Regulatory020909.asp |
| Florida Community Banks Inc. | Federal Reserve Bank of Atlanta | na | Formal Agreement | Docket No. 09-008-WA/RB-HC | February-09 | www.mortgagedaily.com/Regulatory031109.asp |
| FNB HOLDING CO. | Federal Reserve Board | na | Formal Agreement | 09-029-WA/RB-HC | March-09 | www.mortgagedaily.com/Regulatory032609.asp |
| Frontier Financial Corp. | FDIC & Washington Dept. Financial Institutions | na | Cease-and-Desist | na | na | www.mortgagedaily.com/Regulatory032609.asp |
| G. CRAIG CHUPIK, a former institution-affiliated party of PlainsCapital Bank | Federal Reserve Board | na | Formal Agreement | 09-37-E-I, 09-37-CMP-I” | March-09 | www.mortgagedaily.com/Regulatory032609.asp |
| Garden City Bank | Federal Deposit Insurance Corporation | na | Cease-and-Desist | FDIC-09-009b | January-09 | www.mortgagedaily.com/Regulatory031109.asp |
| Geauga Savings Bank | Federal Deposit Insurance Corporation | na | Cease-and-Desist | FDIC-08-241b | January-09 | www.mortgagedaily.com/Regulatory031109.asp |
| Genoa Banking Co. | Federal Reserve Board | $3,990 | Order of Assessment | Docket No. 09-003-CMP-SM | February-09 | www.mortgagedaily.com/Regulatory031109.asp |
| Golden Coast Bank | Federal Deposit Insurance Corporation | na | Cease-and-Desist | FDIC-08-359b | January-09 | www.mortgagedaily.com/Regulatory031109.asp |
| Gregory Bobb at Union Planters Bank, N.A. | Office of the Comptroller of the Currency | na | Cease-and-Desist | Order No. 2009-009 | February-09 | www.mortgagedaily.com/Regulatory031109.asp |
| Hancock Bank of Louisiana | Federal Deposit Insurance Corporation | na | Removal-and-Prohibition | FDIC-07-14 | February-09 | www.mortgagedaily.com/Regulatory041309.asp |
| Hanover Capital Mortgage Holdings Inc. | NYSE Alternext US LLC | na | Stock Listing | na | na | www.mortgagedaily.com/Regulatory031109.asp |
| Heritage Bank | Federal Reserve Board | na | Prompt Corrective Action | Docket No. 09-032-PCA-SM | March-09 | www.mortgagedaily.com/Regulatory041309.asp |
| Hope Now Modifications LLC | Federal Trade Commission | na | Restraining | 1:09-cv-01204-JBS-JS, FTC File No. 092-3079 | March-09 | www.mortgagedaily.com/Regulatory032609.asp |
| Horizon Bank | Federal Deposit Insurance Corporation | na | Cease-and-Desist | FDIC-08-393b | January-09 | www.mortgagedaily.com/Regulatory031109.asp |
| Hoyne Savings Bank | Federal Deposit Insurance Corporation | $2,350 | Civil Money Penalty | na | na | www.mortgagedaily.com/Regulatory020909.asp |
| Imperial Capital Bank | Federal Deposit Insurance Corporation | na | Cease-and-Desist | FDIC-08-392b | February-09 | www.mortgagedaily.com/Regulatory041309.asp |
| International City Bank, N.A. | Office of the Comptroller of the Currency | na | Cease-and-Desist | 2009-011 | February-09 | www.mortgagedaily.com/Regulatory032609.asp |
| Jehee Choi aka Clara Choi of Center Bank | Federal Deposit Insurance Corporation | na | Removal-and-Prohibition | na | na | www.mortgagedaily.com/Regulatory020909.asp |
| Judy N. Putman-Speight | National Credit Union Administration | na | Prohibition | na | na | www.mortgagedaily.com/Regulatory011409.asp |
| K. Patrick Kruchten, First Integrity Bank, N.A. | Office of the Comptroller of the Currency | na | Cease-and-Desist | 2009-030 | March-09 | www.mortgagedaily.com/Regulatory032609.asp |
| Karnig H. Durgarian, Jr. of Putnam Fiduciary Trust Co. | Federal Deposit Insurance Corporation | na | Removal-and-Prohibition | na | na | www.mortgagedaily.com/Regulatory020909.asp |
| Kennebunk Savings Bank | Federal Deposit Insurance Corporation | $21,525 | Civil Money Penalty | FDIC-08-376k | January-09 | www.mortgagedaily.com/Regulatory031109.asp |
| Kimberly Baltz, First United Bank, N.A. | Office of the Comptroller of the Currency | na | Civil Money Penalty | 2009-015 | February-09 | www.mortgagedaily.com/Regulatory032609.asp |
| Lori A. Kloss of Niagara Falls Memorial Medical Center Federal Credit Union | National Credit Union Administration | na | Prohibition | na | na | www.mortgagedaily.com/Regulatory011409.asp |
| Mainstreet Bank | Federal Deposit Insurance Corporation | na | Cease-and-Desist | na | na | www.mortgagedaily.com/Regulatory020909.asp |
| Marcella G. Miller of Toledo Employee FCU | National Credit Union Administration | na | Prohibition | na | na | www.mortgagedaily.com/Regulatory011409.asp |
| Mark E. Pappas at KeyBank National Association | Office of the Comptroller of the Currency | na | Removal-and-Prohibition | Order No. 2009-006 | January-09 | www.mortgagedaily.com/Regulatory031109.asp |
| Martha Baltz, First United Bank, N.A. | Office of the Comptroller of the Currency | na | Civil Money Penalty | 2009-016 | February-09 | www.mortgagedaily.com/Regulatory032609.asp |
| Matthew Bird of Branch Banking and Trust Co. | Federal Deposit Insurance Corporation | na | Removal-and-Prohibition | na | na | www.mortgagedaily.com/Regulatory020909.asp |
| Melani Burleson of The First Liberty National Bank | Office of the Comptroller of the Currency | na | Removal-and-Prohibition | na | na | www.mortgagedaily.com/Regulatory020909.asp |
| Metropolitan Bank and Trust Co | Federal Deposit Insurance Corporation | $1,550 | Civil Money Penalty | FDIC-08-075k | January-09 | www.mortgagedaily.com/Regulatory031109.asp |
| Midwest Community Bank | Federal Deposit Insurance Corporation | na | Cease-and-Desist | FDIC-08-373b | February-09 | www.mortgagedaily.com/Regulatory041309.asp |
| Mifflin County Savings Bank | Federal Deposit Insurance Corporation | $8,295 | Civil Money Penalty | FDIC-08-222k | January-09 | www.mortgagedaily.com/Regulatory031109.asp |
| Minnstar Bank N.A. | Office of the Comptroller of the Currency | na | Formal Agreement | 2009-024 | February-09 | www.mortgagedaily.com/Regulatory032609.asp |
| Mission Oaks National Bank | Office of the Comptroller of the Currency | na | Formal Agreement | na | na | www.mortgagedaily.com/Regulatory020909.asp |
| Monterey County Bank | Federal Deposit Insurance Corporation | $1,400 | Civil Money Penalty | na | na | www.mortgagedaily.com/Regulatory020909.asp |
| Mountain Valley Bank | Federal Deposit Insurance Corporation | $3,655 | Civil Money Penalty | na | na | www.mortgagedaily.com/Regulatory020909.asp |
| Mountain West Bank of Kalispell, N.A. | Office of the Comptroller of the Currency | na | Formal Agreement | 2009-027 | January-09 | www.mortgagedaily.com/Regulatory032609.asp |
| Mountain West Bank, N.A. | Office of the Comptroller of the Currency | na | Formal Agreement | 2009-026 | January-09 | www.mortgagedaily.com/Regulatory032609.asp |
| Mutual Bank | Federal Deposit Insurance Corporation | $26,250 | Civil Money Penalty | na | na | www.mortgagedaily.com/Regulatory020909.asp |
| New Frontier Bancorp | Federal Reserve Board | na | Formal Agreement | na | na | www.mortgagedaily.com/Regulatory020909.asp |
| New Frontier Bank (failed 4/10) | Federal Deposit Insurance Corporation | na | Cease-and-Desist | na | na | www.mortgagedaily.com/Regulatory020909.asp |
| Northpointe Bancshares Inc. | Federal Reserve Board | na | Formal Agreement | na | na | www.mortgagedaily.com/Regulatory020909.asp |
| Oakland Deposit Bank | Federal Deposit Insurance Corporation | na | Cease-and-Desist | na | na | www.mortgagedaily.com/Regulatory020909.asp |
| Ohio Legacy Bank, N.A. | Office of the Comptroller of the Currency | na | Cease-and-Desist | 2009-014 | February-09 | www.mortgagedaily.com/Regulatory032609.asp |
| Paragon Bank | Federal Deposit Insurance Corporation | na | Cease-and-Desist | FDIC-08-212b | January-09 | www.mortgagedaily.com/Regulatory031109.asp |
| Patriot National Bank | Office of the Comptroller of the Currency | na | Formal Agreement | 2009-020 | February-09 | www.mortgagedaily.com/Regulatory032609.asp |
| Paula R. Vinson, Washington State Bank, N.A. | Office of the Comptroller of the Currency | na | Removal-and-Prohibition | 2009-030 | February-09 | www.mortgagedaily.com/Regulatory032609.asp |
| Peoples Bank of Commerce | Federal Deposit Insurance Corporation | $4,000 | Civil Money Penalty | na | na | www.mortgagedaily.com/Regulatory020909.asp |
| Petefish, Skiles & Co. | Federal Deposit Insurance Corporation | $2,350 | Civil Money Penalty | FDIC-08-161k | February-09 | www.mortgagedaily.com/Regulatory041309.asp |
| Pikes Peak National Bank | Office of the Comptroller of the Currency | na | Formal Agreement | 2009-019 | February-09 | www.mortgagedaily.com/Regulatory032609.asp |
| PINE CITY BANCORPORATION INC | Federal Reserve Board | na | Formal Agreement | 09-038-WA/RB-NC | March-09 | www.mortgagedaily.com/Regulatory032609.asp |
| Polk County Bancorporation Inc. | Federal Reserve Bank of Chicago | na | Formal Agreement | Docket No. 08-059-WA/RB-HC | February-09 | www.mortgagedaily.com/Regulatory031109.asp |
| PREMIER BANCSHARES INC. | Federal Reserve Board | na | Formal Agreement | 09-025-WA/RB-NC | March-09 | www.mortgagedaily.com/Regulatory032609.asp |
| Provident Bank | Federal Deposit Insurance Corporation | na | Removal-and-Prohibition | FDIC-08-096e | February-09 | www.mortgagedaily.com/Regulatory041309.asp |
| Randall State Bank | Federal Deposit Insurance Corporation | $14,500 | Civil Money Penalty | na | na | www.mortgagedaily.com/Regulatory020909.asp |
| Republic Bank & Trust Co. | Federal Deposit Insurance Corporation | na | Cease-and-Desist | FDIC-08-308b | February-09 | www.mortgagedaily.com/Regulatory041309.asp |
| Republic First Bank | Federal Deposit Insurance Corporation | na | Removal-and-Prohibition | FDIC-08-313e | February-09 | www.mortgagedaily.com/Regulatory041309.asp |
| Rosemount National Bank | Office of the Comptroller of the Currency | na | Formal Agreement | 2009-025 | February-09 | www.mortgagedaily.com/Regulatory032609.asp |
| Seacoast National Bank | Office of the Comptroller of the Currency | na | Formal Agreement | na | na | www.mortgagedaily.com/Regulatory020909.asp |
| Seattle Savings Bank | Federal Deposit Insurance Corporation | $8,500 | Civil Money Penalty | na | na | www.mortgagedaily.com/Regulatory020909.asp |
| Security Savings Bank (failed 2/27) | Federal Deposit Insurance Corporation | na | Cease-and-Desist | FDIC-09-004b | February-09 | www.mortgagedaily.com/Regulatory041309.asp |
| Sherman County Bank (failed 2/13) | Federal Deposit Insurance Corporation | na | Cease-and-Desist | FDIC-09-046b | February-09 | www.mortgagedaily.com/Regulatory041309.asp |
| Silverton Bank, N.A. (failed 5/1) | Office of the Comptroller of the Currency | na | Cease-and-Desist | 2009-012 | February-09 | www.mortgagedaily.com/Regulatory032609.asp |
| Slade’s Ferry Trust Co. | Federal Deposit Insurance Corporation | na | Removal-and-Prohibition | FDIC-07-124e | February-09 | www.mortgagedaily.com/Regulatory041309.asp |
| SOCIÉTÉ GÉNÉRALE | Federal Reserve Board | na | Formal Agreement | 09-009-WA/RB-FB, 09-009-WA/RB-FBR | March-09 | www.mortgagedaily.com/Regulatory032609.asp |
| SolutionsBank | Federal Reserve Bank of Kansas City and Kansas’ Office of the State Bank Commissioner | na | Formal Agreement | Docket Nos. 09-016-WA/RB-HC, 09-016-WA/RB-SM and OSBC-2009-47 | March-09 | www.mortgagedaily.com/Regulatory031109.asp |
| Southern Colorado National Bank | Office of the Comptroller of the Currency | na | Cease-and-Desist | Order No. 2009-001 | January-09 | www.mortgagedaily.com/Regulatory031109.asp |
| Spencer Savings Bank | Federal Deposit Insurance Corporation | $5,500 | Civil Money Penalty | FDIC-08-343k | February-09 | www.mortgagedaily.com/Regulatory041309.asp |
| Spencer Savings Bank | Federal Deposit Insurance Corporation | $4,805 | Civil Money Penalty | FDIC-08-344k | February-09 | www.mortgagedaily.com/Regulatory041309.asp |
| SPRING GROVE INVESTMENTS INC. | Federal Reserve Board | na | Formal Agreement | 09-027-WA/RB-HC | March-09 | www.mortgagedaily.com/Regulatory032609.asp |
| Stephen Baltz, First United Bank, N.A. | Office of the Comptroller of the Currency | na | Civil Money Penalty | 2009-017 | February-09 | www.mortgagedaily.com/Regulatory032609.asp |
| Stephen Baltz, First United Bank, N.A. | Office of the Comptroller of the Currency | na | Cease-and-Desist | 2009-017 | February-09 | www.mortgagedaily.com/Regulatory032609.asp |
| Sterling Savings Bank | Federal Deposit Insurance Corporation | $125,000 | Civil Money Penalty | FDIC-08-285k | February-09 | www.mortgagedaily.com/Regulatory041309.asp |
| Strategic Capital Bank | Federal Deposit Insurance Corporation | na | Cease-and-Desist | na | na | www.mortgagedaily.com/Regulatory020909.asp |
| Sun American Bancorp | Federal Reserve Board | na | Formal Agreement | na | February-09 | www.mortgagedaily.com/Regulatory020909.asp |
| Sun Security Bank | Federal Deposit Insurance Corporation | $15,900 | Civil Money Penalty | FDIC-08-329k | February-09 | www.mortgagedaily.com/Regulatory041309.asp |
| Sun Security Bank | Federal Deposit Insurance Corporation | $5,500 | Civil Money Penalty | FDIC-08-330k | February-09 | www.mortgagedaily.com/Regulatory041309.asp |
| Temecula Valley Bancorp Inc. | Federal Reserve Bank of San Francisco | na | Formal Agreement | Docket No. 09-011-WA/RB-HC | February-09 | www.mortgagedaily.com/Regulatory031109.asp |
| Temecula Valley Bank | Federal Deposit Insurance Corporation | na | Cease-and-Desist | FDIC-09-057b | February-09 | www.mortgagedaily.com/Regulatory041309.asp |
| Terry A. Bridges of Bank of Ash Grove | Federal Deposit Insurance Corporation | na | Removal-and-Prohibition | na | na | www.mortgagedaily.com/Regulatory020909.asp |
| The Citizens Bank of Weir, Kansas | Federal Deposit Insurance Corporation | na | Removal-and-Prohibition | FDIC-08-002e | February-09 | www.mortgagedaily.com/Regulatory041309.asp |
| The First National Bank | Office of the Comptroller of the Currency | na | Formal Agreement | na | na | www.mortgagedaily.com/Regulatory020909.asp |
| The First National Bank of Valentine | Office of the Comptroller of the Currency | na | Cease-and-Desist | na | na | www.mortgagedaily.com/Regulatory020909.asp |
| The First State Bank of Burlingame | Federal Deposit Insurance Corporation | na | Cease-and-Desist | na | na | www.mortgagedaily.com/Regulatory020909.asp |
| The Park Avenue Bank | Federal Deposit Insurance Corporation | na | Cease-and-Desist | DIC-08-401b | February-09 | www.mortgagedaily.com/Regulatory041309.asp |
| The Tampa State Bank | Federal Deposit Insurance Corporation | $6,150 | Civil Money Penalty | FDIC-08-255k | February-09 | www.mortgagedaily.com/Regulatory041309.asp |
| The Tattnall Bank | Federal Deposit Insurance Corporation | na | Cease-and-Desist | na | na | www.mortgagedaily.com/Regulatory020909.asp |
| THUNDER BANCORP INC. and THUNDER BANK | Federal Reserve Board | na | Formal Agreement | 09-014-WA/RB-HC, 09-014-WA/RB-SM | March-09 | www.mortgagedaily.com/Regulatory032609.asp |
| Timothy M. Kosiek of Marshall Bank, N.A. | Office of the Comptroller of the Currency | na | Cease-and-Desist | Order No. 2009-002 | January-09 | www.mortgagedaily.com/Regulatory031109.asp |
| Timothy Troy Elison, U.S. Bank N.A. | Office of the Comptroller of the Currency | na | Cease-and-Desist | 2009-029 | February-09 | www.mortgagedaily.com/Regulatory032609.asp |
| Town Center Bank | Federal Deposit Insurance Corporation | na | Cease-and-Desist | na | na | www.mortgagedaily.com/Regulatory020909.asp |
| Transportation Alliance Bank, Inc. | Federal Deposit Insurance Corporation | na | Cease-and-Desist | na | na | www.mortgagedaily.com/Regulatory020909.asp |
| United Bank | Federal Deposit Insurance Corporation | $6,850 | Civil Money Penalty | na | na | www.mortgagedaily.com/Regulatory020909.asp |
| United Security Bancshares Inc. | Federal Reserve Board | na | Formal Agreement | 09-018-WA/RB-HC | March-09 | www.mortgagedaily.com/Regulatory041309.asp |
| Uniti Bank | Federal Deposit Insurance Corporation | na | Cease-and-Desist | FDIC-08-395b | January-09 | www.mortgagedaily.com/Regulatory031109.asp |
| Unity National Bank | Office of the Comptroller of the Currency | na | Formal Agreement | 2009-021 | February-09 | www.mortgagedaily.com/Regulatory032609.asp |
| University Bank | Federal Deposit Insurance Corporation | na | Cease-and-Desist | FDIC-08-194b | February-09 | www.mortgagedaily.com/Regulatory041309.asp |
| University National Bank | Office of the Comptroller of the Currency | na | Formal Agreement | 2009-022 | January-09 | www.mortgagedaily.com/Regulatory032609.asp |
| Uvalde National Bank | Office of the Comptroller of the Currency | na | Formal Agreement | 2009-028 | February-09 | www.mortgagedaily.com/Regulatory032609.asp |
| Valley Bank and Trust Co. | Federal Deposit Insurance Corporation | $9,200 | Civil Money Penalty | FDIC-08-338k | January-09 | www.mortgagedaily.com/Regulatory031109.asp |
| Venture Bank | Federal Deposit Insurance Corporation | na | Prompt Corrective Action | FDIC-09-058 PCAS | February-09 | www.mortgagedaily.com/Regulatory041309.asp |
| Victor P. Machado of Bank Leumi USA | Federal Deposit Insurance Corporation | na | Removal-and-Prohibition | na | na | www.mortgagedaily.com/Regulatory020909.asp |
| Waterford Village Bank | Federal Deposit Insurance Corporation | na | Cease-and-Desist | FDIC-08-402b | February-09 | www.mortgagedaily.com/Regulatory041309.asp |
| Wells Fargo Financial Bank | Federal Deposit Insurance Corporation | $125,000 | Civil Money Penalty | FDIC-09-021k | February-09 | www.mortgagedaily.com/Regulatory041309.asp |
| West Michigan Community Bank | Federal Deposit Insurance Corporation | na | Cease-and-Desist | FDIC-08-238b | February-09 | www.mortgagedaily.com/Regulatory041309.asp |
| West Suburban Bank | Federal Deposit Insurance Corporation | na | Cease-and-Desist | na | na | www.mortgagedaily.com/Regulatory020909.asp |
| Westbridge Bank and Trust | Federal Deposit Insurance Corporation | na | Cease-and-Desist | FDIC-09-016b | January-09 | www.mortgagedaily.com/Regulatory031109.asp |
| Winston Louis Smith of State Employees Credit Union | National Credit Union Administration | na | Prohibition | na | na | |
| Woodlands Commercial Bank | Federal Deposit Insurance Corporation | na | Cease-and-Desist | FDIC-09-041b | February-09 | www.mortgagedaily.com/Regulatory041309.asp |
