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Complete List of Orders By Company

Mortgage Daily

Published On: January 1, 1970
Complete List of Orders By Company

1st-quarter 2011 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 Commonwealth Bank of Virginia David Chow OTS na Civil money penalty DC 11-016 2/18/2011 na
1st Commonwealth Bank of Virginia Donald Ziegler OTS na Civil money penalty DC 11-017 2/18/2011 na
1st Commonwealth Bank of Virginia Ernest Tressler OTS na Civil money penalty DC 11-018 2/18/2011 na
1st Commonwealth Bank of Virginia Gregory Evans OTS na Civil money penalty DC 11-019 2/18/2011 na
1st Commonwealth Bank of Virginia Gregory Murray OTS na Civil money penalty DC 11-020 2/18/2011 na
1st Commonwealth Bank of Virginia Joseph Sullivan OTS na Civil money penalty DC 11-021 2/18/2011 na
1st Commonwealth Bank of Virginia Lynn Fuechsel OTS na Civil money penalty DC 11-022 2/18/2011 na
1st Commonwealth Bank of Virginia Sidney Simmonds OTS na Civil money penalty DC 11-023 2/18/2011 na
1st Commonwealth Bank of Virginia Sung Bin Im OTS na Civil money penalty DC 11-024 2/18/2011 na
1st Commonwealth Bank of Virginia Sung Bin Im OTS na Civil money penalty DC 11-025 2/18/2011 na
Abacus Federal Savings Bank na OTS na Cease-and-Desist NE 11-08 2/16/2011 na
All American Bank na FDIC na Cease-and-Desist FDIC-11-020b 1/14/2011 https://www.mortgagedaily.com/Regulatory030411.asp
Alliance Banking Company na FDIC na Cease-and-Desist FDIC-10-847b 3/18/2011 https://www.mortgagedaily.com/Regulatory050611.asp
Allied Houston Bank na OTS na Amended order to cease-and-desist WN 11-005 3/22/2011 na
ALPS Federal Credit Union Weidenhof, Vicki Lynn NCUA na Notice of prohibition 11-0007-R5 2/25/2011 na
AmBank na FDIC $15,000.00 Civil money penalty FDIC-10-569k 3/17/2011 https://www.mortgagedaily.com/Regulatory050611.asp
American Bancorporation of Minnesota, Inc. na Federal Reserve Bank of Minneapolis na Formal agreement 11-002-WA/RB-HC 2/16/2011 https://www.mortgagedaily.com/Regulatory030411.asp
American Bank na OTS na Cease-and-Desist SE 11-001 1/6/2011 na
American Continental Bank na FDIC na Termination of cease and desist FDIC-09-658b 1/7/2011 https://www.mortgagedaily.com/Regulatory030411.asp
American Express Bank, FSB Crystal Green OTS na Removal/prohibition DC 11-031 3/10/2011 na
American Home Bank na FDIC na Termination of insurance FDIC-10-874p 3/16/2011 na
American National Bank na OCC na Formal agreement 2011-034 2/22/2011 https://www.mortgagedaily.com/Regulatory050611.asp
American State Bank na FDIC na Termination of cease and desist FDIC-09-755b 3/30/2011 https://www.mortgagedaily.com/Regulatory050611.asp
American Trust Bank na FDIC na Termination of cease and desist FDIC-09-301b 2/22/2011 https://www.mortgagedaily.com/Regulatory040711.asp
Americanfirst Bank na FDIC na Termination of cease and desist FDIC-10-071PCAS 2/18/2011 https://www.mortgagedaily.com/Regulatory040711.asp
Americantrust Federal Savings Bank na OTS na Civil money penalty CN 11-01 1/12/2011 na
AmericanWest Bank na FDIC na Termination of cease and desist FDIC-09-144b 3/24/2011 https://www.mortgagedaily.com/Regulatory050611.asp
Archer Bank na FDIC na Cease-and-Desist FDIC-10-657b 1/13/2011 https://www.mortgagedaily.com/Regulatory030411.asp
Arthur State Bank Kimberly O. McAbee FDIC na Removal/prohibition FDIC-10-486e 1/7/2011 https://www.mortgagedaily.com/Regulatory030411.asp
Arthur State Bank na FDIC na Cease-and-Desist FDIC-10-948b 3/30/2011 na
Artisans’ Bank na FDIC na Cease-and-Desist FDIC-11-047b 3/3/2011 https://www.mortgagedaily.com/Regulatory050611.asp
Artisans’ Bank na FDIC $4,000.00 Civil money penalty FDIC-10-753k 2/7/2011 https://www.mortgagedaily.com/Regulatory040711.asp
Atlantic Banc Holdings, Inc. na OTS na Cease-and-Desist SE 11-004 1/25/2011 na
Atlantic Bank and Trust na OTS na Cease-and-Desist SE 11-005 1/25/2011 na
AztecAmerica Bank na FDIC $4,500 Civil money penalty FDIC-10-130k 1/21/2011 https://www.mortgagedaily.com/Regulatory030411.asp
Banco Buenaventura na FDIC na Termination of insurance FDIC-10-593p 3/29/2011 na
BancorpSouth Bank na FDIC $46,500 Civil money penalty FDIC-10-779k 1/31/2011 https://www.mortgagedaily.com/Regulatory030411.asp
Bancroft State Bank na FDIC na Cease-and-Desist FDIC-10-936b 3/1/2011 https://www.mortgagedaily.com/Regulatory050611.asp
Bank Mutual Kirk France OTS na Removal/prohibition DC 11-008 2/3/2011 na
Bank of America, National Association Maria C. Suan OCC na Removal/prohibition 2011-036 3/9/2011 https://www.mortgagedaily.com/Regulatory050611.asp
Bank of America, National Association Rohweder, Heather OCC na Removal/prohibition na 1/5/2011 na
Bank of America, National Association Johnson, Kenyatta S. OCC na Removal/prohibition na 1/31/2011 na
Bank of America, National Association Padilla, Jenny OCC na Removal/prohibition na 3/15/2011 na
Bank of America, National Association Medel, Omar OCC na Removal/prohibition na 3/16/2011 na
Bank of America, National Association Aurora, Anjali OCC na Removal/prohibition na 3/16/2011 na
Bank of America, National Association Gates, Laurie J OCC na Removal/prohibition na 3/18/2011 na
Bank of Castile Tracy L Smith FDIC na Removal/prohibition FDIC-10-733e 1/7/2011 https://www.mortgagedaily.com/Regulatory030411.asp
Bank of Cave City na FDIC $2,310.00 Civil money penalty FDIC-10-841k 2/17/2011 https://www.mortgagedaily.com/Regulatory040711.asp
Bank of Choice na FDIC na Prompt corrective action FDIC-11-038PCAS 3/14/2011 https://www.mortgagedaily.com/Regulatory050611.asp
Bank of Fort Bend na FDIC na Cross guarantee liability FDIC-11-069kk 3/9/2011 na
Bank of Franklin na FDIC na Termination of cease and desist FDIC-09-562b 3/31/2011 https://www.mortgagedaily.com/Regulatory050611.asp
Bank of George na FDIC na Cease-and-Desist FDIC-10-940b 2/1/2011 https://www.mortgagedaily.com/Regulatory040711.asp
Bank of Idaho na FDIC na Cease-and-Desist FDIC-11-003b 3/18/2011 https://www.mortgagedaily.com/Regulatory050611.asp
Bank of Las Vegas na FDIC na Prompt corrective action FDIC-11-015PCAS 2/22/2011 https://www.mortgagedaily.com/Regulatory040711.asp
Bank of Lincolnwood na FDIC na Termination of cease and desist FDIC-09-135b 3/31/2011 https://www.mortgagedaily.com/Regulatory050611.asp
Bank of Naples na FDIC na Cease-and-Desist FDIC-11-036b 3/8/2011 na
Bank of New Orleans Shanquell Wilson OTS na Removal/prohibition DC 11-002 1/18/2011 na
Bank of Palatine na FDIC na Cease-and-Desist FDIC-10-780b 2/10/2011 https://www.mortgagedaily.com/Regulatory040711.asp
Bank of Shorewood na FDIC na Prompt corrective action FDIC-11-115PCAS 3/25/2011 https://www.mortgagedaily.com/Regulatory050611.asp
Bank of Whitman na Federal Reserve Board na Prompt corrective action 11-016-PCA-SM 2/9/2011 https://www.mortgagedaily.com/Regulatory030411.asp
BankAtlantic na OTS na Cease-and-Desist SE 11-007 2/23/2011 na
BankAtlantic Bancorp, Inc. na OTS na Cease-and-Desist SE 11-006 2/23/2011 na
BANKVEST, INC. na Federal Reserve Bank of Kansas City na Formal agreement 10-236-WA/RB-HC 2/2/2011 https://www.mortgagedaily.com/Regulatory030411.asp
BANKWEST na FDIC na Cease-and-Desist FDIC-10-952b 3/17/2011 https://www.mortgagedaily.com/Regulatory050611.asp
Benchmark Bank na FDIC na Termination of cease and desist FDIC-09-404b 3/31/2011 https://www.mortgagedaily.com/Regulatory050611.asp
Berkshire Bank na FDIC $7,000 Civil money penalty FDIC-10-879k 1/3/2011 https://www.mortgagedaily.com/Regulatory030411.asp
Blc Bank, National Association Joseph Braas OCC na Removal/prohibition 2011-038 2/17/2011 https://www.mortgagedaily.com/Regulatory050611.asp
Blc Bank, National Association Michael Schlager OCC na Removal/prohibition 2011-039 2/17/2011 https://www.mortgagedaily.com/Regulatory050611.asp
Blc Bank, National Association Mary Stankiewicz OCC na Removal/prohibition 2011-040 2/17/2011 https://www.mortgagedaily.com/Regulatory050611.asp
Bluegrass Community Bank na FDIC na Cease-and-Desist FDIC-10-279b 2/15/2011 https://www.mortgagedaily.com/Regulatory040711.asp
Boundary Waters Bank na FDIC na Cease-and-Desist FDIC-10-836b 1/27/2011 https://www.mortgagedaily.com/Regulatory030411.asp
Bridgeview Bancorp Inc. na Federal Reserve Bank of Chicago na Formal agreement 11-017-WA /RB-HC 2/18/2011 https://www.mortgagedaily.com/Regulatory030411.asp
Bridgeview Bank Group na FDIC na Cease-and-Desist FDIC-10-853b 2/10/2011 https://www.mortgagedaily.com/Regulatory040711.asp
Brighton Bank na FDIC na Cease-and-Desist FDIC-10-515b 2/23/2011 https://www.mortgagedaily.com/Regulatory040711.asp
Brimfield Bank, Brimfield na FDIC $5,500 Civil money penalty FDIC-10-954k 1/25/2011 https://www.mortgagedaily.com/Regulatory030411.asp
Brimfield Bank, Brimfield na FDIC $1,050 Civil money penalty FDIC-10-955k 1/25/2011 https://www.mortgagedaily.com/Regulatory030411.asp
Broadway Bank na FDIC na Termination of cease and desist FDIC-09-573b 3/31/2011 https://www.mortgagedaily.com/Regulatory050611.asp
Cadence Bank, National Association na OCC na Cease-and-Desist 2011-025 3/4/2011 https://www.mortgagedaily.com/Regulatory050611.asp
Canyon Community Bank, National Association na OCC na Formal agreement 2011-013 1/27/2011 https://www.mortgagedaily.com/Regulatory040711.asp
Canyon National Bank na OCC na Termination of cease and desist EA# 2010-204 2/11/2011 na
Canyon National Bank na OCC na Termination of formal agreement EA# 2008-132 2/11/2011 na
Carver Bancorp, Inc. na OTS na Cease-and-Desist NE 11-06 2/7/2011 na
Carver Federal Savings Bank na OTS na Cease-and-Desist NE 11-05 2/7/2011 na
Central Arizona Bank na FDIC na Prompt corrective action FDIC-11-011PCAS 2/22/2011 https://www.mortgagedaily.com/Regulatory040711.asp
Central Bank & Trust Co. na FDIC $3,150 Civil money penalty FDIC-10-656k 1/6/2011 https://www.mortgagedaily.com/Regulatory030411.asp
Central National Bank & Trust Company of Enid Seltenreich, Cynthia OCC na Removal/prohibition na 2/14/2011 na
Central State Bank na FDIC $1,155.00 Civil money penalty FDIC-10-768k 3/8/2011 https://www.mortgagedaily.com/Regulatory050611.asp
Century Bank na OTS na Termination of cease-and-desist CN 11-02 1/12/2011 na
CharterBank Sarah Knight OTS na Removal/prohibition DC 11-005 1/21/2011 na
Chestatee State Bank na FDIC na Termination of cease and desist FDIC-08-142b 1/28/2011 https://www.mortgagedaily.com/Regulatory030411.asp
Chicago Community Bank na FDIC na Cease-and-Desist FDIC-10-675b 1/13/2011 https://www.mortgagedaily.com/Regulatory030411.asp
Citibank, National Association Alexander, Lisa OCC na Removal/prohibition na 3/17/2011 na
Citizens Bank & Trust Company na FDIC $100.00 Civil money penalty FDIC-11-037OA 2/16/2011 https://www.mortgagedaily.com/Regulatory040711.asp
Citizens Bank and Trust Company of Chicago na FDIC na Termination of cease and desist FDIC-09-248b 3/31/2011 https://www.mortgagedaily.com/Regulatory050611.asp
Citizens Bank of Effingham na FDIC na Termination of cease and desist FDIC-10-102b 3/3/2011 https://www.mortgagedaily.com/Regulatory050611.asp
Citizens Bank of Spencer, Tenn. na FDIC na Cease-and-Desist FDIC-10-651b 1/28/2011 https://www.mortgagedaily.com/Regulatory040711.asp
Citizens Community Bank of Illinois na FDIC na Cease-and-Desist FDIC-10-676b 1/13/2011 https://www.mortgagedaily.com/Regulatory030411.asp
Citizens State Bank na FDIC na Cease-and-Desist FDIC-10-962b 2/15/2011 https://www.mortgagedaily.com/Regulatory040711.asp
Citizens State Bank of Luling Edward S. Casseb FDIC $5,000.00 Civil money penalty FDIC-09-645k 3/17/2011 https://www.mortgagedaily.com/Regulatory050611.asp
Citizens State Bank of Luling Edward S. Casseb FDIC na Removal/prohibition FDIC-10-536e 3/17/2011 https://www.mortgagedaily.com/Regulatory050611.asp
Coast National Bank na OCC na Cease-and-Desist 2011-011 2/9/2011 https://www.mortgagedaily.com/Regulatory040711.asp
Coast National Bank na OCC na Termination of formal agreement 2011-011 2/9/2011 na
Coatesville Savings Bank na FDIC $2,750.00 Civil money penalty FDIC-11-071k 3/25/2011 https://www.mortgagedaily.com/Regulatory050611.asp
COKATO BANCSHARES INC. na FEDERAL RESERVE BANK OF MINNEAPOLIS na Formal agreement 10-217-WA/RB-HC 1/25/2011 https://www.mortgagedaily.com/Regulatory020411.asp
Collins State Bank na FDIC $1,200 Civil money penalty FDIC-10-618k 1/14/2011 https://www.mortgagedaily.com/Regulatory030411.asp
Colombo Bancshares, Inc. na OTS na Cease-and-Desist SE 11-003 1/21/2011 na
Colombo Bank na OTS na Civil money penalty SE 11-002 1/18/2011 na
Columbia Savings Bank na FDIC na Termination of cease and desist FDIC-07-183b 2/24/2011 https://www.mortgagedaily.com/Regulatory040711.asp
Columbia Savings Bank na FDIC na Cease-and-Desist FDIC-10-958b 2/24/2011 https://www.mortgagedaily.com/Regulatory040711.asp
Columbo Bank na OTS na Cease-and-Desist SE 11-011 3/2/2011 na
Community Bank & Trust Robert R. Jones FDIC na Removal/prohibition FDIC-09-754e 2/24/2011 https://www.mortgagedaily.com/Regulatory040711.asp
Community Bank of DuPage na FDIC na Cease-and-Desist FDIC-10-677b 1/13/2011 https://www.mortgagedaily.com/Regulatory030411.asp
Community Bank of Lemont na FDIC na Termination of cease and desist FDIC-08-372b 3/31/2011 https://www.mortgagedaily.com/Regulatory050611.asp
Community Bank of Rowan na FDIC na Cross guarantee liability FDIC-11-069kk 3/9/2011 na
Community Banks of Colorado na Federal Reserve Board na Prompt corrective action 11-011-PCA-SM 2/8/2011 https://www.mortgagedaily.com/Regulatory030411.asp
Community Bank-Wheaton/Glen Ellyn na FDIC na Cease-and-Desist FDIC-10-713b 2/7/2011 https://www.mortgagedaily.com/Regulatory040711.asp
Community Central Bank Corporation na FEDERAL RESERVE BANK OF CHICAGO na Formal agreement 10-250-WA /RB-HC 1/19/2011 https://www.mortgagedaily.com/Regulatory020411.asp
Community Federal Savings Bank na OTS na Cease-and-Desist NE 11-09 2/17/2011 na
Community FSB Holding Company na OTS na Cease-and-Desist NE 11-10 2/17/2011 na
Community National Bank na OCC na Termination of formal agreement 2011-019 2/8/2011 na
Community South Bank na FDIC na Notice of Hearing FDIC-10-264b 4/11/2011 na
Community State Bank na FDIC na Termination of cease and desist FDIC-10-494b 2/24/2011 https://www.mortgagedaily.com/Regulatory040711.asp
Continental Bank na OTS na Cease-and-Desist NE 11-11 2/28/2011 na
Continental Bank Holdings, Inc. na OTS na Cease-and-Desist NE 11-12 2/28/2011 na
Conway Bank, National Association na OCC na Cease-and-Desist 2011-023 3/22/2011 https://www.mortgagedaily.com/Regulatory050611.asp
Conway Bank, National Association na OCC na Termination of formal agreement 2011-041, EA# 2005-25 3/22/2011 https://www.mortgagedaily.com/Regulatory050611.asp
Copper Star Bank na FDIC na Termination of cease and desist FDIC-09-657b 1/27/2011 https://www.mortgagedaily.com/Regulatory030411.asp
Country Bank na FDIC na Cease-and-Desist FDIC-10-864b 2/3/2011 https://www.mortgagedaily.com/Regulatory040711.asp
Crossroads Bank na OTS na Cease-and-Desist CN 11-08 3/25/2011 na
Dacotah Bank na Federal Reserve Board $10,995 Civil money penalty 011-003-CMP-SM 2/4/2011 https://www.mortgagedaily.com/Regulatory030411.asp
Delanco Federal Savings Bank na OTS na Termination of Supervisory Agreement SA 3/18/2011 na
Diamond Bank na FDIC $7,000.00 Civil money penalty FDIC-10-960k 2/24/2011 https://www.mortgagedaily.com/Regulatory040711.asp
Dryades Savings Bank, FSB na OTS na Termination of Supervisory Agreement SA 1/26/2011 na
Eagle Valley Bank, National Association na OCC na Cease-and-Desist 2011-026 3/17/2011 https://www.mortgagedaily.com/Regulatory050611.asp
Eagle Valley Bank, National Association na OCC na Termination of formal agreement 2011-026, EA# 2009-222 3/17/2011 https://www.mortgagedaily.com/Regulatory050611.asp
Eastern Federal Bank na OTS na Termination of Supervisory Agreement SA 3/4/2011 na
Eastern Savings Bank Jonathan Feldman OTS na Cease-and-Desist DC 11-014 2/17/2011 na
Eastern Savings Bank Jonathan Feldman OTS na Civil money penalty DC 11-015 2/17/2011 na
Eastern Virginia Bankshares, Inc. and EVB na Federal Reserve Bank of Richmond, State Corporation Commission Bureau of Financial Institutions na Formal agreement 10-244-WA/RB-HC, 10-244-WA/RB-SM 2/17/2011 https://www.mortgagedaily.com/Regulatory030411.asp
Edens Bank na FDIC na Cease-and-Desist FDIC-10-678b 1/13/2011 https://www.mortgagedaily.com/Regulatory030411.asp
Elgin Bancshares, Inc. na FEDERAL RESERVE BANK OF CHICAGO na Formal agreement 10-211-WA/RB-HC 1/19/2011 https://www.mortgagedaily.com/Regulatory020411.asp
Enterprise Banking Company na FDIC na Termination of cease and desist FDIC-09-462b 3/30/2011 https://www.mortgagedaily.com/Regulatory050611.asp
Excel Bank na FDIC $12,000.00 Civil money penalty FDIC-10-881k 2/10/2011 https://www.mortgagedaily.com/Regulatory040711.asp
Excel Bank na FDIC $7,500.00 Civil money penalty FDIC-10-882k 2/9/2011 https://www.mortgagedaily.com/Regulatory040711.asp
F & M Bank and Trust Company na FDIC na Cease-and-Desist FDIC-10-873b 2/4/2011 https://www.mortgagedaily.com/Regulatory040711.asp
Farmers and Merchants Bancshares, Inc. na Federal Reserve Bank of Chicago na Formal agreement 11-023-WA/RB-HC 2/28/2011 https://www.mortgagedaily.com/Regulatory040711.asp
Farmers State Bank of Danforth Gerry L. Lunt FDIC na Removal/prohibition FDIC-10-218e 2/24/2011 https://www.mortgagedaily.com/Regulatory040711.asp
Farmers State Bank of Danforth Gerry L. Lunt FDIC $5,000.00 Civil money penalty FDIC-10-886k 2/24/2011 https://www.mortgagedaily.com/Regulatory040711.asp
Financial Services of St. Croix Falls, Inc. na Federal Reserve Bank of Minneapolis na Formal agreement 10-101 -WA/RB-HC 2/7/2011 https://www.mortgagedaily.com/Regulatory030411.asp
First American International Corporation na Federal Reserve Bank of New York na Formal agreement 11-036-WA/RB-HC 3/18/2011 https://www.mortgagedaily.com/Regulatory040711.asp
First Bank na FDIC na Termination of cease and desist FDIC-09-378b 1/28/2011 https://www.mortgagedaily.com/Regulatory040711.asp
First Bank & Trust na FDIC na Termination of cease and desist FDIC-07-228b 3/14/2011 https://www.mortgagedaily.com/Regulatory050611.asp
First Bank and Trust Company of Illinois na FDIC na Cease-and-Desist FDIC-10-875b 1/5/2011 https://www.mortgagedaily.com/Regulatory030411.asp
First Bank of Highland Park na FDIC $1,150 Civil money penalty FDIC-10-643k 1/27/2011 https://www.mortgagedaily.com/Regulatory030411.asp
First Bank of Highland Park na FDIC $1,150 Civil money penalty FDIC-10-645k 1/27/2011 https://www.mortgagedaily.com/Regulatory030411.asp
First Carolina Bancshares, MHC na OTS na Supervisory Agreement SA 2/18/2011 na
First Community Bank Corporation of America na OTS na Cease-and-Desist SE 11-009 2/24/2011 na
First Community Bank of America na OTS na Cease-and-Desist SE 11-010 2/24/2011 na
First Dupage Bank na FDIC na Termination of cease and desist FDIC-08-387b 3/31/2011 https://www.mortgagedaily.com/Regulatory050611.asp
First Federal Bank Heather Whiteside OTS na Removal/prohibition DC 11-004 1/21/2011 na
First Federal Bank Marla Owens OTS na Removal/prohibition DC-11-007 1/28/2011 na
First Federal Savings and Loan Association of Hammond na OTS na Supervisory Agreement SA 1/21/2011 na
First Federal Savings Bank of Elizabethtown na FDIC na Cease-and-Desist FDIC-10-817b 1/24/2011 https://www.mortgagedaily.com/Regulatory030411.asp
First Financial Bank na FDIC na Cease-and-Desist FDIC-10-831b 2/17/2011 https://www.mortgagedaily.com/Regulatory040711.asp
First Financial Holding Co., Ltd., First Commercial Bank, Ltd. and First Commercial Bank Los Angeles Branch na Federal Reserve Bank of San Francisco, State of California Department of Financial Institutions na Formal agreement 11-019-WA/RB-FH, 11-019-WA/RB-FB, 11-019-WA/RB-FBR 3/28/2011 https://www.mortgagedaily.com/Regulatory040711.asp
First Guaranty Bank Jamy L. Sibley (formerly Jamy L. Kiger) FDIC na Removal/prohibition FDIC-09-501e 3/7/2011 https://www.mortgagedaily.com/Regulatory050611.asp
First Heritage Bank na FDIC na Prompt corrective action FDIC-11-111PCAS 2/24/2011 https://www.mortgagedaily.com/Regulatory040711.asp
First Madison Valley Bank na FDIC $6,400 Civil money penalty FDIC-10-933k 1/14/2011 https://www.mortgagedaily.com/Regulatory030411.asp
First Michigan Bank na FDIC $1,200.00 Civil money penalty FDIC-10-769k 3/4/2011 https://www.mortgagedaily.com/Regulatory050611.asp
First National Bank na OCC na Cease-and-Desist 2011-012 2/8/2011 https://www.mortgagedaily.com/Regulatory040711.asp
First National Bank and Trust na OCC na Formal agreement 2011-029 2/15/2011 https://www.mortgagedaily.com/Regulatory050611.asp
First National Bank in Mahnomen na OCC na Formal agreement 2011-069 3/28/2011 na
First National Bank of Decatur County na OCC na Formal agreement 2011-067 3/24/2011 na
First National Bank of Montana, Inc. Stehr, Leslie S. OCC na Removal/prohibition na 3/8/2011 na
First National Bank of Platteville na OCC na Termination of formal agreement 2011-043, EA# 2008-166 3/2/2011 https://www.mortgagedaily.com/Regulatory050611.asp
First Peoples Bank na FDIC na Prompt corrective action FDIC-11-004PCAS 1/28/2011 https://www.mortgagedaily.com/Regulatory030411.asp
First Place Bank na OTS na Supervisory Agreement SA 3/3/2011 na
First Place Financial Corp. na OTS na Supervisory Agreement SA 3/3/2011 na
First Reliance Bank Antoinete B. Hill FDIC na Removal/prohibition FDIC-10-320e 3/3/2011 https://www.mortgagedaily.com/Regulatory050611.asp
First State Bank na FDIC na Termination of existing enforcement actions FDIC-09-333PCAS 3/30/2011 https://www.mortgagedaily.com/Regulatory050611.asp
FirstBank Southwest Megan Hahn FDIC na Removal/prohibition FDIC-10-528e 3/3/2011 https://www.mortgagedaily.com/Regulatory050611.asp
Firstbank-West Michigan Michael J. Willett FDIC na Removal/prohibition FDIC-09-740e 1/31/2011 https://www.mortgagedaily.com/Regulatory030411.asp
Flagstar Bank, FSB na OTS na Civil money penalty CN 11-07 2/18/2011 na
Florida Bank Group, Inc., Florida Bank na Federal Reserve Bank of Atlanta na Formal agreement 11-012-WA/RB-HC, 11-012-WA/RB-SM 3/1/2011  
Fox River State Bank na FDIC $5,050.00 Civil money penalty FDIC-10-761k 2/17/2011 https://www.mortgagedaily.com/Regulatory040711.asp
Franklin Savings Bank na Federal Reserve Board $5,160 Civil money penalty 011-004-CMP-SM 2/4/2011 https://www.mortgagedaily.com/Regulatory030411.asp
Frontier Bank, FSB na OTS na Cease-and-Desist WN 11-008 3/7/2011 na
Gateway Business Bank na FDIC $25,000 Cease-and-Desist FDIC-11-054b; FDIC-10-888k 3/7/2011 https://www.mortgagedaily.com/Regulatory050611.asp
Gateway Business Bank na FDIC $25,000.00 Civil money penalty FDIC-11-054b; FDIC-10-888k 3/7/2011 https://www.mortgagedaily.com/Regulatory050611.asp
Generations Bank na OTS na Cease-and-Desist WN 11-006 3/3/2011 na
Generations Bank na OTS na Termination of cease-and-desist WN 11-007 3/3/2011 na
Georgia Banking Company na FDIC na Cease-and-Desist FDIC-10-490b 2/1/2011 https://www.mortgagedaily.com/Regulatory040711.asp
Georgia Primary Bank na FDIC na Cease-and-Desist FDIC-10-824b 1/28/2011 https://www.mortgagedaily.com/Regulatory030411.asp
Great Southern Bank na FDIC $21,953 Civil money penalty FDIC-10-634k 1/4/2011 https://www.mortgagedaily.com/Regulatory030411.asp
Greer State Bank na FDIC na Cease-and-Desist FDIC-10-904b 3/1/2011 https://www.mortgagedaily.com/Regulatory050611.asp
Greystone Bank na FDIC na Cease-and-Desist FDIC-10-844b 3/1/2011 https://www.mortgagedaily.com/Regulatory050611.asp
Grundy National Bank Wroaten, Mendy OCC na Removal/prohibition na 1/6/2011 na
Harleysville Savings Bank na FDIC $8,500.00 Civil money penalty FDIC-10-878k 3/18/2011 https://www.mortgagedaily.com/Regulatory050611.asp
Heartland Bank na FDIC na Cease-and-Desist FDIC-10-914b 3/14/2011 https://www.mortgagedaily.com/Regulatory050611.asp
Heritage Bank & Trust na FDIC na Cease-and-Desist FDIC-10-484b 1/28/2011 https://www.mortgagedaily.com/Regulatory030411.asp
Heritage Bank of Central Illinois na FDIC $2,695 Civil money penalty FDIC-10-620k 1/21/2011 https://www.mortgagedaily.com/Regulatory030411.asp
Heritage Banking Group na FDIC na Prompt corrective action FDIC-10-907PCAS 3/2/2011 https://www.mortgagedaily.com/Regulatory050611.asp
Heritage Community Bank na FDIC na Termination of cease and desist FDIC-08-131b 3/31/2011 https://www.mortgagedaily.com/Regulatory050611.asp
High Desert State Bank na FDIC na Termination of cease and desist FDIC-09-127b 3/14/2011 https://www.mortgagedaily.com/Regulatory050611.asp
HMN Financial, Inc. na OTS na Supervisory Agreement SA 2/24/2011 na
Holmes County Bank & Trust Co. na FDIC na Cease-and-Desist FDIC-10-963b 1/20/2011 https://www.mortgagedaily.com/Regulatory030411.asp
Home Bank of Arkansas na FDIC na Cease-and-Desist FDIC-10-805b 2/22/2011 https://www.mortgagedaily.com/Regulatory040711.asp
Home Federal Savings Bank na OTS na Supervisory Agreement SA 2/24/2011 na
Horry County State Bank na FDIC na Cease-and-Desist FDIC-10-822b 2/10/2011 https://www.mortgagedaily.com/Regulatory040711.asp
HSBC Bank USA, National Association Bermudez, Nelson OCC na Removal/prohibition na 2/10/2011 na
Idaho Banking Company na Federal Reserve Board na Prompt corrective action 11-013-PCA-SM 2/9/2011 https://www.mortgagedaily.com/Regulatory030411.asp
Idaho First Bank na FDIC na Termination of prompt corrective action FDIC-10-557PCAS 1/3/2011 https://www.mortgagedaily.com/Regulatory030411.asp
InBank na FDIC na Termination of cease and desist FDIC-09-275b 3/31/2011 https://www.mortgagedaily.com/Regulatory050611.asp
Independence Federal Savings Bank na OTS na Cease-and-Desist SE 11-008 2/23/2011 na
Integrity Bank na FDIC $9,000.00 Civil money penalty FDIC-10-755k 2/1/2011 https://www.mortgagedaily.com/Regulatory040711.asp
Integrity Bank & Trust na FDIC $3,500.00 Civil money penalty FDIC-10-865k 3/28/2011 https://www.mortgagedaily.com/Regulatory050611.asp
International Bank of Commerce na Federal Reserve Bank of Atlanta na Formal agreement 11-012-WA/RB-HC, 11-012-WA/RB-SM 3/1/2011 https://www.mortgagedaily.com/Regulatory040711.asp
Intervest Bancshares Corporation na FEDERAL RESERVE BANK OF NEW YORK na Formal agreement 10-248-WA/RB-HC 1/14/2011 https://www.mortgagedaily.com/Regulatory020411.asp
JPMorgan Chase Bank, National Association Matthew Moore OCC $20,000 Civil money penalty 2011-027 2/22/2011 https://www.mortgagedaily.com/Regulatory050611.asp
JPMorgan Chase Bank, National Association Matthew Moore OCC na Removal/prohibition 2011-027 2/22/2011 https://www.mortgagedaily.com/Regulatory050611.asp
JPMorgan Chase Bank, National Association Stacey L. Budd OCC na Removal/prohibition 2011-037 3/15/2011 https://www.mortgagedaily.com/Regulatory050611.asp
K Bank na FDIC na Termination of cease and desist FDIC-09-029b 1/14/2011 https://www.mortgagedaily.com/Regulatory030411.asp
Lafayette Community Bank na FDIC na Termination of cease and desist FDIC-06-238b 1/27/2011 https://www.mortgagedaily.com/Regulatory030411.asp
Lakewood Bank, National Association na OCC na Termination of existing enforcement actions 2011-020, EA# 2010-054 2/1/2011 https://www.mortgagedaily.com/Regulatory040711.asp
Legacy Bank na FDIC na Cease-and-Desist FDIC-11-026b 3/17/2011 https://www.mortgagedaily.com/Regulatory050611.asp
Legacy Bank of Florida na FDIC na Cease-and-Desist FDIC-10-654b 1/4/2011 https://www.mortgagedaily.com/Regulatory030411.asp
Liberty Bank, National Association na OCC na Formal agreement 2011-007 1/25/2011 https://www.mortgagedaily.com/Regulatory030411.asp
Liberty Savings Bank, FSB Sherlynn Groat OTS na Removal/prohibition DC 11-03 3/11/2011 na
LibertyPointe Bank na FDIC na Termination of prompt corrective action FDIC-09-554PCAS 1/14/2011 https://www.mortgagedaily.com/Regulatory030411.asp
Lincoln Park Savings Bank na FDIC na Termination of cease and desist FDIC-09-250b 3/31/2011 https://www.mortgagedaily.com/Regulatory050611.asp
M & I Bank Federal Savings Bank na OTS na Civil money penalty CN 11-04 2/7/2011 na
Mainline National Bank na OCC na Formal agreement 2011-070 3/22/2011 na
Market Bancorporation, Inc. na Federal Reserve Board na Formal agreement 11-010-WA/RB-HC 2/10/2011 https://www.mortgagedaily.com/Regulatory030411.asp
Marquette Financial Companies na Federal Reserve Bank of Minneapolis na Formal agreement 10-253-WA/RB-HC 2/17/2011 https://www.mortgagedaily.com/Regulatory030411.asp
Mercantile Bank na FDIC na Cease-and-Desist FDIC-11-012b 3/31/2011 https://www.mortgagedaily.com/Regulatory050611.asp
Metropolitan Bank and Trust Company na FDIC na Cease-and-Desist FDIC-10-680b 1/13/2011 https://www.mortgagedaily.com/Regulatory030411.asp
Metropolitan Bank Holding Corp. na FEDERAL RESERVE BANK OF NEW YORKCISCO na Formal agreement 10-237-WA/RB-HC 1/4/2011 https://www.mortgagedaily.com/Regulatory010911.asp
Michigan Commerce Bank na FDIC na Prompt corrective action FDIC-11-014PCAS 2/22/2011 https://www.mortgagedaily.com/Regulatory040711.asp
MidFirst Bank Brent Bishop OTS na Removal/prohibition DC 11-009 2/3/2011 na
Midland Federal Savings and Loan Association Michael Kukanza OTS na Civil money penalty DC 11-033 3/22/2011 na
Midland Federal Savings and Loan Association Charles Zogas OTS na Civil money penalty DC 11-034 3/22/2011 na
Midland Federal Savings and Loan Association Jonas Vaznelis OTS na Civil money penalty DC 11-035 3/22/2011 na
Midland Federal Savings and Loan Association Richard Taylor OTS na Civil money penalty DC 11-036 3/22/2011 na
Mid-Southern Savings Bank FSB Tina Parsley OTS na Removal/prohibition DC 11-030 3/10/2011 na
Mitchell Bank na FDIC $3,060.00 Civil money penalty FDIC-09-675k 3/25/2011 https://www.mortgagedaily.com/Regulatory050611.asp
Mizrahi Tefahot Bank na FDIC $350,000 Civil money penalty FDIC-10-549k 1/31/2011 https://www.mortgagedaily.com/Regulatory030411.asp
Murphy Bank na FDIC $11,000 Civil money penalty FDIC-10-919k 1/11/2011 https://www.mortgagedaily.com/Regulatory030411.asp
MyAnns Corporation na Federal Reserve Board $37,500 Civil money penalty 11-018-BHC-CMP 2/8/2011 https://www.mortgagedaily.com/Regulatory030411.asp
na Luis Oscar Sanchez FDIC na Final Order Section 19 FDIC-10-922L 2/24/2011 na
na James Lee Goodman, Jr. FDIC na Final Order Section 19 FDIC-11-053L 3/30/2011 na
na Vincent Canzoneri FDIC na Final Order Section 19 FDIC-11-061L 3/17/2011 na
National Bancorp, Inc. na FEDERAL RESERVE BANK OF CHICAGO na Formal agreement 11-013-WA/RB-HC 2/17/2011 https://www.mortgagedaily.com/Regulatory030411.asp
National Bank of Earlville na OCC na Formal agreement 2011-030 2/18/2011 https://www.mortgagedaily.com/Regulatory050611.asp
Neighborhood National Bank na OCC na Cease-and-Desist 2011-024 2/16/2011 https://www.mortgagedaily.com/Regulatory050611.asp
Neighborhood National Bank na OCC na Termination of existing enforcement actions 2011-042, EA# 2010-006 2/16/2011 https://www.mortgagedaily.com/Regulatory050611.asp
Nekoosa Port Edwards State Bank na FDIC $3,700.00 Civil money penalty FDIC-10-920k 2/15/2011 https://www.mortgagedaily.com/Regulatory040711.asp
New Century Bank na FDIC na Termination of cease and desist FDIC-09-348b 3/31/2011 https://www.mortgagedaily.com/Regulatory050611.asp
New City Bank na FDIC na Cease-and-Desist FDIC-11-033b 2/24/2011 https://www.mortgagedaily.com/Regulatory040711.asp
North Community Bank na FDIC na Cease-and-Desist FDIC-10-681b 1/13/2011 https://www.mortgagedaily.com/Regulatory030411.asp
Northern Star Bank na FDIC na Cease-and-Desist FDIC-10-738b 2/28/2011 https://www.mortgagedaily.com/Regulatory040711.asp
Northern States Financial Corporation na Federal Reserve Bank of Chicago na Formal agreement 11-032-WA /RB-HC 3/17/2011 https://www.mortgagedaily.com/Regulatory040711.asp
Northpointe Bank na FDIC na Cease-and-Desist FDIC-10-885b 3/30/2011 https://www.mortgagedaily.com/Regulatory050611.asp
Northstar Bank of Texas na FDIC $9,500.00 Civil money penalty FDIC-10-928k 3/31/2011 https://www.mortgagedaily.com/Regulatory050611.asp
Northwest Savings Bank Lisa A. Alcorn FDIC na Removal/prohibition FDIC-10-770e 3/3/2011 https://www.mortgagedaily.com/Regulatory050611.asp
Northwest Savings Bank na FDIC $10,000 Civil money penalty FDIC-10-918k 1/3/2011 https://www.mortgagedaily.com/Regulatory030411.asp
Ojai Community Bank na FDIC na Cease-and-Desist FDIC-11-101b 3/31/2011 https://www.mortgagedaily.com/Regulatory050611.asp
Old Plank Trail Community Bank, National Association McCollum, Bettie OCC na Removal/prohibition na 3/17/2011 na
One Bank & Trust, National Association na OCC na Formal agreement 2011-005 1/20/2011 https://www.mortgagedaily.com/Regulatory030411.asp
Open Bank na FDIC na Cease-and-Desist FDIC-11-062b 2/16/2011 https://www.mortgagedaily.com/Regulatory040711.asp
Outsource Holdings Inc. na Federal Reserve Bank of Dallas na Formal agreement 11-021-WA/RB-HC 2/24/2011 https://www.mortgagedaily.com/Regulatory030411.asp
Oxford Bank na FDIC na Prompt corrective action FDIC-10-889PCAS 3/4/2011 https://www.mortgagedaily.com/Regulatory050611.asp
Pacific National Bank na OCC $7,000 Civil money penalty 2011-021 3/23/2011 https://www.mortgagedaily.com/Regulatory050611.asp
Pacific Rim Bank na FDIC na Amended notice FDIC-10-471b 2/3/2011 na
Pacific Valley Bank na FDIC na Termination of cease and desist FDIC-09-556b 1/12/2011 https://www.mortgagedaily.com/Regulatory030411.asp
Palos Bank and Trust Company na FDIC na Termination of cease and desist FDIC-09-279b 3/31/2011 https://www.mortgagedaily.com/Regulatory050611.asp
Pamrapo Savings Bank, SLA Judith McAuliffe OTS na Civil money penalty DC 11-010 2/8/2011 na
Pamrapo Savings Bank, SLA Judith McAuliffe OTS na Removal/prohibition DC 11-011 2/8/2011 na
Pamrapo Savings Bank, SLA Danuta Krukowski OTS na Civil money penalty DC 11-012 2/8/2011 na
Pamrapo Savings Bank, SLA Danuta Krukowski OTS na Removal/prohibition DC 11-013 2/8/2011 na
Pamrapo Savings Bank, SLA William Campbell OTS na Removal/prohibition DC 11-027 3/10/2011 na
Pamrapo Savings Bank, SLA William Campbell OTS na Civil money penalty DC 11-028 3/10/2011 na
Park Federal Savings Bank na OTS na Cease-and-Desist CN 11-03 1/24/2011 na
Park Federal Savings Bank na OTS na Termination of Supervisory Agreement SA 3/2/2011 na
Peoples National Bank Eric Anderson OCC na Cease-and-Desist 2011-017 2/2/2011 https://www.mortgagedaily.com/Regulatory040711.asp
Peoples National Bank Eric Anderson OCC $5,000 Civil money penalty 2011-017 2/2/2011 https://www.mortgagedaily.com/Regulatory040711.asp
People’s United Bank Mina Philippe OTS na Removal/prohibition DC 11-026 3/3/2011 na
Peotone Bank and trust Company na FDIC na Termination of cease and desist FDIC-09-184b 3/31/2011 https://www.mortgagedaily.com/Regulatory050611.asp
Phoenixville Federal Bank & Trust na OTS na Termination of Supervisory Agreement SA 2/1/2011 na
Pioneer FS & LA Edward Dupis OTS na Removal/prohibition DC 10-052 1/12/2011 na
Plaza Bank, Norridge na FDIC na Cease-and-Desist FDIC-10-682b 1/13/2011 https://www.mortgagedaily.com/Regulatory030411.asp
Plumas Bank na FDIC na Cease-and-Desist FDIC-11-035b 3/18/2011 https://www.mortgagedaily.com/Regulatory050611.asp
PNC Bank, National Association Upadhyay, Jennifer OCC na Removal/prohibition na 1/10/2011 na
PNC Bank, National Association Spencer, Troy E. OCC na Removal/prohibition na 2/10/2011 na
Premier Community Bank of the Emerald Coast na FDIC na Cease-and-Desist FDIC-10-648b 1/28/2011 https://www.mortgagedaily.com/Regulatory030411.asp
PrimeSouth Bank na FDIC na Cease-and-Desist FDIC-10-842b 1/31/2011 https://www.mortgagedaily.com/Regulatory030411.asp
Professional Business Bank na FDIC na Termination of cease and desist FDIC-09-371b 3/28/2011 https://www.mortgagedaily.com/Regulatory050611.asp
Prosper Bank na FDIC na Termination of existing enforcement actions FDIC-10-207PCAS 3/14/2011 https://www.mortgagedaily.com/Regulatory050611.asp
Pulaski Bank Justin Pfautsch OTS na Removal/prohibition DC 11-003 1/20/2011 na
Pulaski Savings Bank na FDIC $1,500.00 Civil money penalty FDIC-10-890k 3/28/2011 https://www.mortgagedaily.com/Regulatory050611.asp
Ravenswood Bank na FDIC na Termination of cease and desist FDIC-09-155b 3/31/2011 https://www.mortgagedaily.com/Regulatory050611.asp
Regent Bank na FDIC $6,000.00 Civil money penalty FDIC-11-049k 3/24/2011 https://www.mortgagedaily.com/Regulatory050611.asp
Reliance Bank na FDIC na Cease-and-Desist FDIC-10-947b 2/14/2011 https://www.mortgagedaily.com/Regulatory040711.asp
Republic Bank & Trust Company na FDIC na Notice of Hearing FDIC-10-079b 2/9/2011 na
River Lalley Federal Credit Union Ellies, Gary K. NCUA na Notice of prohibition 11-0003-R1 1/24/2011 na
Rocky Mountain Capital, Rocky Mountain Bank na FEDERAL RESERVE BANK OF KANSAS CITY, WYOMING DEPARTMENT OF AUDIT DIVISION OF BANKING na Formal agreement 10-249-WA/RB-HC, 10-249-WA/RB-SM 1/20/2011 https://www.mortgagedaily.com/Regulatory020411.asp
Rosholt Bancorporation, Inc. na Federal Reserve Bank of Chicago na Formal agreement 11-005-WA/RB-HC 3/1/2011 https://www.mortgagedaily.com/Regulatory040711.asp
Saddle River Valley Bank Thomas Haramis OTS na Removal/prohibition DC 11-037 3/22/2011 na
Saehan Bank na FDIC na Termination of cease and desist FDIC-09-557b 1/25/2011 https://www.mortgagedaily.com/Regulatory030411.asp
Saehan Bank na FDIC na Cease-and-Desist FDIC-10-849b 1/25/2011 https://www.mortgagedaily.com/Regulatory030411.asp
San Luis Trust Bank, FSB na OTS na Prompt corrective action WN 11-004 2/9/2011 na
Savings Bank of Maine na OTS na Termination of prompt corrective action NE 11-03 1/3/2011 na
Savings Bank of Maine, Savings Bank of Maine, MHC, Savings Bank of Maine Bancorp na OTS na Termination of cease-and-desist NE 11-02 1/3/2011 na
Savings Bank of Mendocino County na FDIC na Cease-and-Desist FDIC-10-887b 2/4/2011 https://www.mortgagedaily.com/Regulatory040711.asp
Seattle Bank na FDIC na Prompt corrective action FDIC-11-006PCAS 1/10/2011 https://www.mortgagedaily.com/Regulatory030411.asp
Seattle Bank na FDIC na Termination of cease and desist FDIC-11-006PCAS 2/22/2011 https://www.mortgagedaily.com/Regulatory040711.asp
Security Bank na FDIC $7,000 Civil money penalty FDIC-10-619k 1/21/2011 https://www.mortgagedaily.com/Regulatory030411.asp
Security Bank National Association Larry Serlo OCC $6,500 Civil money penalty 2011-002 1/12/2011 https://www.mortgagedaily.com/Regulatory030411.asp
Security Pacific Bank Julia L. Wiley FDIC na Removal/prohibition FDIC-10-797e 2/24/2011 https://www.mortgagedaily.com/Regulatory040711.asp
Seneca Falls Savings Bank na OTS na Civil money penalty NE 11-07 2/8/2011 na
ServisFirst Bank na FDIC $7,500.00 Civil money penalty FDIC-10-900k 3/1/2011 https://www.mortgagedaily.com/Regulatory050611.asp
Shorebank na FDIC na Termination of cease and desist FDIC-09-074b 3/31/2011 https://www.mortgagedaily.com/Regulatory050611.asp
Signature Bank na FDIC na Cease-and-Desist FDIC-10-913b 1/27/2011 https://www.mortgagedaily.com/Regulatory030411.asp
Signature Bank na FDIC na Prompt corrective action FDIC-11-122PCAS 3/31/2011 https://www.mortgagedaily.com/Regulatory050611.asp
South County Bank, National Association na OCC na Cease-and-Desist 2011-010 1/24/2011 https://www.mortgagedaily.com/Regulatory040711.asp
Southern Community Bank and Trust na FDIC na Cease-and-Desist FDIC-10-823b 2/25/2011 https://www.mortgagedaily.com/Regulatory040711.asp
Southern First Bank, National Association Collin D. Mackie OCC $7,000,000 Civil money penalty 2011-028 3/15/2011 https://www.mortgagedaily.com/Regulatory050611.asp
Southern First Bank, National Association Collin D. Mackie OCC na Removal/prohibition 2011-028 3/15/2011 https://www.mortgagedaily.com/Regulatory050611.asp
Southfirst Bancshares, Inc. na OTS na Supervisory Agreement SA 3/15/2011 na
SouthFirst Bank na OTS na Supervisory Agreement SA 3/15/2011 na
Southwest Securities FSB na OTS na Cease-and-Desist WN 11-003 2/4/2011 na
Southwestern National Bank na OCC na Cease-and-Desist 2011-056 3/24/2011 na
Southwestern National Bank na OCC na Termination of formal agreement 2011-077 3/30/2011 na
Sovereign Bank Tianne Hunt OTS na Removal/prohibition DC 11-029 3/10/2011 na
Sovereign Bank Shavar Eugene Sizer OTS na Removal/prohibition DC 11-038 3/22/2011 na
Stark Bank Group, Ltd. and First American Bank na Federal Reserve Bank of Chicago na Formal agreement 11-008-WA/RB-HC, 11-008-WA/RB-SM 3/3/2011 https://www.mortgagedaily.com/Regulatory040711.asp
State Bank na FDIC na Cease-and-Desist FDIC-10-821b 2/7/2011 https://www.mortgagedaily.com/Regulatory040711.asp
Sterling Bank & Trust FSB Shuang Zheng OTS na Removal/prohibition DC 11-006 1/25/2011 na
Summit Bank na FDIC na Prompt corrective action FDIC-11-063PCAS 2/10/2011 https://www.mortgagedaily.com/Regulatory040711.asp
Summit Bank na FDIC na Prompt corrective action FDIC-11-136PCAS 3/2/2011 https://www.mortgagedaily.com/Regulatory050611.asp
Suncrest Bank   FDIC $3,400.00 Civil money penalty FDIC-11-073k 2/23/2011 https://www.mortgagedaily.com/Regulatory040711.asp
Sunnyside FS&LA of Irvington na OTS na Termination of cease-and-desist NE 11-04 1/6/2011 na
Sunrise Bank of Arizona na FDIC na Prompt corrective action FDIC-11-010PCAS 2/22/2011 https://www.mortgagedaily.com/Regulatory040711.asp
Sunshine State Community Bank na FDIC na Termination of cease and desist FDIC-09-324b 3/4/2011 https://www.mortgagedaily.com/Regulatory050611.asp
Sunwest Bank na FDIC na Cease-and-Desist FDIC-10-663b 1/21/2011 https://www.mortgagedaily.com/Regulatory030411.asp
Synergy Bank, S.S.B. na FDIC na Notice of Hearing FDIC-10-235b 1/25/2011 na
Synergy Bank, S.S.B. na FDIC na Cease-and-Desist FDIC-10-235b 3/18/2011 https://www.mortgagedaily.com/Regulatory050611.asp
Synergy Bank, S.S.B. na FDIC na Notice of Hearing na 3/21/2011 na
Systematic Savings and Loan Association na OTS na Supervisory Agreement SA 1/27/2011 na
TD Bank, National Association Wilson, Kevin OCC na Removal/prohibition na 1/4/2011 na
The Bank National Association na OCC $1,200 Civil money penalty 2011-004 1/28/2011 https://www.mortgagedaily.com/Regulatory030411.asp
The Bank of Commerce Steven E. Worton FDIC $10,000.00 Civil money penalty FDIC-10-726e; FDIC-10-727k 2/17/2011 https://www.mortgagedaily.com/Regulatory040711.asp
The Bank of Commerce Steven E. Worton FDIC na Removal/prohibition FDIC-10-726e; FDIC-10-727k 2/17/2011 https://www.mortgagedaily.com/Regulatory040711.asp
The Bank of Commerce na FDIC na Cease-and-Desist FDIC-10-959b 3/30/2011 https://www.mortgagedaily.com/Regulatory050611.asp
The Business Bank na FDIC na Cease-and-Desist FDIC-10-945b 3/4/2011 https://www.mortgagedaily.com/Regulatory050611.asp
The Community National Bank Jay Lees OCC $10,000 Civil money penalty 2011-003 2/2/2011 https://www.mortgagedaily.com/Regulatory030411.asp
The Community National Bank Jay Lees OCC na Removal/prohibition 2011-003 2/2/2011 https://www.mortgagedaily.com/Regulatory030411.asp
The Dime Savings Bank of Williamsburg Mark Dance OTS na Removal/prohibition DC 11-001 1/18/2011 na
The Farmers and Merchants Bank na FDIC $6,800.00 Civil money penalty FDIC-10-789k 3/25/2011 https://www.mortgagedaily.com/Regulatory050611.asp
The Felton Bank na FDIC na Termination of cease and desist FDIC-09-432b 2/10/2011 https://www.mortgagedaily.com/Regulatory040711.asp
The First Commercial Bank na FDIC na Cease-and-Desist FDIC-10-679b 1/13/2011 https://www.mortgagedaily.com/Regulatory030411.asp
The First National Bank of Chatsworth na OCC na Cease-and-Desist 2011-001 1/20/2011 https://www.mortgagedaily.com/Regulatory030411.asp
The First National Bank of Chatsworth na OCC na Termination of existing enforcement actions 2011-001, EA# 2009-153 1/20/2011 https://www.mortgagedaily.com/Regulatory030411.asp
The First National Bank of Davis na OCC na Prompt corrective action 2011-035 3/2/2011 https://www.mortgagedaily.com/Regulatory050611.asp
The First National Bank of Farragut na OCC na Termination of formal agreement 2011-076 1/25/2011 na
The First National Bank of Germantown na OCC na Formal agreement 2011-032 3/22/2011 https://www.mortgagedaily.com/Regulatory050611.asp
The First National Bank of Polk County na OCC na Cease-and-Desist 2011-022 3/8/2011 https://www.mortgagedaily.com/Regulatory050611.asp
The First National Bank of Sedan na OCC na Formal agreement 2011-006 1/13/2011 https://www.mortgagedaily.com/Regulatory030411.asp
The First National Bank of Southern Kansas na OCC na Formal agreement 2011-015 2/17/2011 https://www.mortgagedaily.com/Regulatory040711.asp
The First National Bank of Wellston na OCC $1,540 Civil money penalty 2011-018 1/28/2011 https://www.mortgagedaily.com/Regulatory040711.asp
The First National Bank of Wyoming na OCC na Formal agreement 2011-064 3/17/2011 na
The First State Bank na FDIC na Termination of existing enforcement actions DIC-10-915PCAS 3/30/2011 https://www.mortgagedaily.com/Regulatory050611.asp
The First State Bank na FDIC na Termination of cease and desist FDIC-10-908b 3/30/2011 https://www.mortgagedaily.com/Regulatory050611.asp
The Huntington National Bank Wheeler, Robert OCC na Removal/prohibition na 2/1/2011 na
The Kishacoquillas Valley National Bank of Belleville na OCC na Formal agreement 2011-033 2/17/2011 https://www.mortgagedaily.com/Regulatory050611.asp
The Midland National Bank of Newton na OCC na Formal agreement 2011-016 2/3/2011 https://www.mortgagedaily.com/Regulatory040711.asp
THE National Bank na OCC na Formal agreement 2011-014 1/26/2011 https://www.mortgagedaily.com/Regulatory040711.asp
The Oculina Bank na OTS na Supervisory Agreement SA 1/21/2011 na
The Park Avenue Bank Charles J. Antonucci FDIC na Removal/prohibition FDIC-10-781e 3/17/2011 https://www.mortgagedaily.com/Regulatory050611.asp
The Park National Bank Helms, Christopher OCC na Removal/prohibition na 3/17/2011 na
The Provident Bank Rena Logan FDIC na Removal/prohibition FDIC-10-868e 2/24/2011 https://www.mortgagedaily.com/Regulatory040711.asp
The Pueblo Bank and Trust Company na FDIC na Cease-and-Desist FDIC-11-025b 3/25/2011 https://www.mortgagedaily.com/Regulatory050611.asp
The Village Bank na FDIC na Prompt corrective action FDIC-11-110PCAS 2/22/2011 https://www.mortgagedaily.com/Regulatory040711.asp
Third Federal Savings & Loan Association of Cleveland na OTS na Civil money penalty CN 11-05 2/7/2011 na
Tidelands Bancshares, Inc. na Federal Reserve Bank of Richmond na Formal agreement 11-022-WA/RB-HC 3/18/2011 https://www.mortgagedaily.com/Regulatory040711.asp
Timberland Bank Mark K. Turner FDIC na Removal/prohibition FDIC-10-590e 1/7/2011 https://www.mortgagedaily.com/Regulatory030411.asp
Town Community Bank and Trust na FDIC na Termination of cease and desist FDIC-09-689b 3/31/2011 https://www.mortgagedaily.com/Regulatory050611.asp
TPEA No. 5 Credit Union Anderson, Virginia NCUA na Notice of prohibition 11-0002-R4 1/13/2011 na
Tradition Capital Bank na FDIC $3,000 Civil money penalty FDIC-10-782k 1/4/2011 https://www.mortgagedaily.com/Regulatory030411.asp
Treaty Oak Bank na FDIC na Termination of cease and desist FDIC-09-684b 2/24/2011 https://www.mortgagedaily.com/Regulatory040711.asp
Treaty Oak Bank na FDIC $2,300 Civil money penalty FDIC-10-863k 1/11/2011 https://www.mortgagedaily.com/Regulatory030411.asp
Troy Bank & Trust Company Peter L. Cash FDIC na Removal/prohibition FDIC-09-318e 3/3/2011 https://www.mortgagedaily.com/Regulatory050611.asp
U.S. Bank National Association Bodlak, Tyson OCC na Removal/prohibition na 1/4/2011 na
U.S. Bank National Association Larkin, Gavin OCC na Removal/prohibition na 1/10/2011 na
U.S. Bank National Association Schmieding, Dana M. OCC na Removal/prohibition na 1/31/2011 na
United Bank na FDIC $10,500 Civil money penalty FDIC-10-786k 1/10/2011 https://www.mortgagedaily.com/Regulatory030411.asp
United Bank na FDIC na Cease-and-Desist FDIC-10-787b 1/10/2011 https://www.mortgagedaily.com/Regulatory030411.asp
United Kentucky Bank of Pendleton County, Inc. na FDIC na Cease-and-Desist FDIC-11-104b 3/16/2011 https://www.mortgagedaily.com/Regulatory050611.asp
United Savings Bank Katherine Harrell FDIC na Removal/prohibition FDIC-10-740e 2/17/2011 https://www.mortgagedaily.com/Regulatory040711.asp
USA Bank na FDIC na Termination of cease and desist FDIC-07-206b 1/14/2011 https://www.mortgagedaily.com/Regulatory030411.asp
USA Bank na FDIC na Termination of prompt corrective action FDIC-09-708PCAS 1/14/2011 https://www.mortgagedaily.com/Regulatory030411.asp
Valley Community Bank na FDIC na Termination of cease and desist FDIC-09-214b 3/31/2011 https://www.mortgagedaily.com/Regulatory050611.asp
Virginia Business Bank na FEDERAL RESERVE BOARD na Prompt corrective action 11-007-PCA-SM 1/24/2011 https://www.mortgagedaily.com/Regulatory020411.asp
VIST Bank na FDIC $9,000.00 Civil money penalty FDIC-10-754k 1/28/2011 https://www.mortgagedaily.com/Regulatory040711.asp
Wachovia Bank, National Association John Arango OCC na Removal/prohibition 2011-008 1/5/2011 https://www.mortgagedaily.com/Regulatory030411.asp
Wells Fargo Bank, National Association Williams, Donald Douglas OCC na Removal/prohibition na 1/6/2011 na
Wells Fargo Bank, National Association Batey, Courtney M. OCC na Removal/prohibition na 1/10/2011 na
Wells Fargo Bank, National Association Madrigal, Yeniel OCC na Removal/prohibition na 1/31/2011 na
Wells Fargo Bank, National Association Torres, Ana OCC na Removal/prohibition na 1/31/2011 na
Wells Fargo Bank, National Association Mosley, Tomiko OCC na Removal/prohibition na 2/1/2011 na
Wells Fargo Bank, National Association Bordwell, Christopher OCC na Removal/prohibition na 2/4/2011 na
Wells Fargo Bank, National Association Rosenfeld, Andrew OCC na Removal/prohibition na 2/4/2011 na
Wells Fargo Bank, National Association Tran, John Khae OCC na Removal/prohibition na 2/11/2011 na
Wells Fargo Bank, National Association Luciani, James OCC na Removal/prohibition na 3/15/2011 na
West Michigan Community Bank na FDIC na Termination of cease and desist FDIC-08-238b 2/10/2011 https://www.mortgagedaily.com/Regulatory040711.asp
West Pointe Bank na FDIC na Cease-and-Desist FDIC-10-764b 1/13/2011 https://www.mortgagedaily.com/Regulatory030411.asp
Western Community Bancshares, Inc. na OTS na Cease-and-Desist WN 11-009 3/7/2011 na
Western Region Federal Credit Union Kathleen Hammer NCUA na Notice of prohibition 11-0001-R3 2/4/2011 https://www.mortgagedaily.com/Regulatory040711.asp
Westside Banking Company na FEDERAL RESERVE BANK OF SAN FRANCISCO na Formal agreement 11-014-WA/RB-HC 2/14/2011 https://www.mortgagedaily.com/Regulatory030411.asp
Wheatland Bank na FDIC na Termination of cease and desist FDIC-09-308b 3/31/2011 https://www.mortgagedaily.com/Regulatory050611.asp
Wilmington Trust FSB na OTS na Supervisory Agreement SA 2/18/2011 na
Woodforest Bank na OTS na Termination of cease-and-desist WN 11-002 2/3/2011 na
Woodforest National Bank Norris, Danielle Maycheck OCC na Removal/prohibition na 1/31/2011 na
Woodlands National Bank na OCC na Formal agreement 2011-031 3/1/2011 https://www.mortgagedaily.com/Regulatory050611.asp
World’s Foremost Bank na FDIC $250,000.00 Civil money penalty FDIC-10-775b, FDIC-10-777b 3/3/2011 https://www.mortgagedaily.com/Regulatory050611.asp
World’s Foremost Bank na FDIC $250,000 Cease-and-Desist FDIC-10-775b, FDIC-10-777k 3/3/2011 https://www.mortgagedaily.com/Regulatory050611.asp
Zions First National Bank na OCC $8,000,000 Civil money penalty 2011-009 2/10/2011 https://www.mortgagedaily.com/Regulatory030411.asp

 

listings by: institution | order type | regulator | full listing | main Q1 2011 report page

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