Mortgage Daily

Published On: November 30, 2009
Complete List of Orders By Company

3rd-Quarter 2009 Regulatory Orders



The following banking institutions — or their current or former employees — faced regulatory orders during the third quarter by either the Federal Deposit Insurance Corporation, the Federal Reserve, the Office of the Comptroller of the currency or the Office of Thrift Supervision.

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


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prior regulatory reports: Q2 2009 | Q1 2009 | Q4 2008 | Q3 2008

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