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 |