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Complete List of Orders By Company

Mortgage Daily

Published On: June 28, 2010
Complete List of Orders By Company

1st-quarter 2010 Regulatory Orders

The following banking institutions — or their current or former employees — faced regulatory orders during the fourth 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 Commerce Bank na FDIC na cease-and-desist FDIC-09-703b 3/15/2010 www.mortgagedaily.com/Regulatory050610.asp
1st Regents Bank na FDIC na cease-and-desist FDIC-09-743b 3/24/2010 www.mortgagedaily.com/Regulatory050610.asp
Advanta Bank na FDIC na termination of insurance FDIC-09-752p 3/9/2010 www.mortgagedaily.com/Regulatory050610.asp
Advanta Bank na FDIC na Notice of Assessment of Liability, Findings of Fact and Conclusions of Law, Order to Immediately Pay Liability, and Notice of Hearing FDIC-10-049KK 3/19/2010 www.mortgagedaily.com/Regulatory050610.asp
Advantage Bank na FDIC $4,000 civil money penalty FDIC-10-153k 3/29/2010 www.mortgagedaily.com/Regulatory050610.asp
Alaska Pacific Bank Adam J. Hendren OTS na removal-prohibition 4202 3/29/2010 na
Albina Community Bank na FDIC na cease-and-desist FDIC-10-103b 3/2/2010 www.mortgagedaily.com/Regulatory050610.asp
All American Bank na FDIC na cease-and-desist FDIC-09-551b 3/13/2010 www.mortgagedaily.com/Regulatory050610.asp
American Bank na FDIC $1,550 civil money penalty FDIC-09-629k 1/28/2010 www.mortgagedaily.com/Regulatory030110.asp
American Bank & Trust Susan J. Mareska FDIC na removal-prohibition FDIC-09-478e 1/21/2010 www.mortgagedaily.com/Regulatory030110.asp
American Bank, N.A. Richard E. Magnuson Federal Reserve Board na notice N10-001 2/18/2010 www.mortgagedaily.com/Regulatory041610.asp
American Enterprise Bank na FDIC na cease-and-desist FDIC-09-660b 2/24/2010 www.mortgagedaily.com/Regulatory032910.asp
American State Bank na FDIC na cease-and-desist FDIC-09-755b 3/16/2010 www.mortgagedaily.com/Regulatory050610.asp
American Sterling Bank Herbert M. Kohn OTS na cease and desist 15909 3/18/2010 na
American Sterling Bank John W. Meara OTS na cease and desist 15909 3/18/2010 na
American Sterling Bank Michael D. Thompson OTS na removal-prohibition 15909 3/18/2010 na
American Sterling Bank Michael Johnson OTS na removal-prohibition 15909 3/29/2010 na
American Sterling Bank Nancy C. Kimak OTS na cease and desist 15909 3/18/2010 na
American Sterling Bank Peter Yelorda OTS na cease and desist 15909 3/18/2010 na
American Sterling Bank Ron Dearden OTS na removal-prohibition 15909 3/26/2010 na
American Sterling Bank Ron Dearden OTS na civil money penalty 15909 3/30/2010 na
Americana Community Bank na FDIC $4,000 civil money penalty FDIC-09-543k 1/27/2010 www.mortgagedaily.com/Regulatory030110.asp
AmericanFirst Bank na FDIC na prompt corrective action FDIC-10-071PCAS 2/5/2010 www.mortgagedaily.com/Regulatory032910.asp
AmericanWest Bank na FDIC na prompt corrective action FDIC-10-148PCAS 2/24/2010 www.mortgagedaily.com/Regulatory032910.asp
Anchor Commercial Bank na Federal Reserve Bank of Atlanta, State of Florida, Office of Financial Regulation na agreement 10-37-WA/RB-SM, OFR Administrative File No. 0719-FI-02/10 3/16/2010 www.mortgagedaily.com/Regulatory032910.asp
Athol-Clinton Co-operative Bank na FDIC na cease-and-desist FDIC-09-605b 1/19/2010 www.mortgagedaily.com/Regulatory030110.asp
Atlantic BancGroup, Inc. na Federal Reserve Bank of Atlanta na agreement 09-184-WA/RB-HC 3/26/2010 www.mortgagedaily.com/Regulatory041610.asp
Atlantic Southern Financial Group Inc. na Federal Reserve Bank of Atlanta, Banking Commissioner of the State of Georgia na agreement 10-040-WA/RB-HC 3/26/2010 www.mortgagedaily.com/Regulatory041610.asp
Bank 1st na FDIC na cease-and-desist (adjucated decision) na 3/16/2010 www.mortgagedaily.com/Regulatory050610.asp
Bank 360 na OTS na cease and desist 5919 3/18/2010 na
Bank of Alameda Sokvoeun Sou FDIC na removal-prohibition FDIC-09-334e 2/25/2010 www.mortgagedaily.com/Regulatory032910.asp
Bank of America, National Association Robert D. Jr. McElroy OCC na cease and desist 2010-020 1/20/2010 www.mortgagedaily.com/Regulatory031910.asp
Bank of America, National Association Robert D. Jr. McElroy OCC na civil money penalty 2010-020 1/20/2010 www.mortgagedaily.com/Regulatory031910.asp
Bank of Coral Gables na FDIC na cease-and-desist FDIC-09-690b 2/11/2010 www.mortgagedaily.com/Regulatory032910.asp
Bank of Coweta na FDIC $5,720 civil money penalty FDIC-10-100k 3/15/2010 www.mortgagedaily.com/Regulatory050610.asp
Bank of Doniphan na FDIC $4,200 civil money penalty FDIC-09-544k 1/4/2010 www.mortgagedaily.com/Regulatory030110.asp
Bank of Florida-Southeast na FDIC na prompt corrective action FDIC-10-159PCAS 3/18/2010 www.mortgagedaily.com/Regulatory050610.asp
Bank of Florida-Southwest na FDIC na prompt corrective action FDIC-10-160PCAS 3/18/2010 www.mortgagedaily.com/Regulatory050610.asp
Bank of Florida-Tampa Bay na FDIC na prompt corrective action FDIC-10-161PCAS 3/18/2010 www.mortgagedaily.com/Regulatory050610.asp
Bank of Idaho na FDIC na cease-and-desist FDIC-10-072b 3/3/2010 www.mortgagedaily.com/Regulatory050610.asp
Bank of Las Vegas na FDIC na cease-and-desist FDIC-09-716b 3/15/2010 www.mortgagedaily.com/Regulatory050610.asp
Bank of Monticello na FDIC $4,000 civil money penalty FDIC-10-030k 3/15/2010 www.mortgagedaily.com/Regulatory050610.asp
Bank of Newington na FDIC na cease-and-desist FDIC-09-742b 3/12/2010 www.mortgagedaily.com/Regulatory050610.asp
Bank of Ontario James P. DelMedico FDIC na removal-prohibition FDIC-09-410e 3/16/2010 www.mortgagedaily.com/Regulatory050610.asp
Bank of Ontario James P. DelMedico FDIC $10,000 civil money penalty FDIC-09-412k 3/16/2010 www.mortgagedaily.com/Regulatory050610.asp
Bank of Smithtown na FDIC na cease-and-desist FDIC-09-655b 1/29/2010 www.mortgagedaily.com/Regulatory030110.asp
Bank of The Rio Grande N.A. na OCC na agreement 2010-056 2/17/2010 www.mortgagedaily.com/Regulatory041610.asp
Bank of the West [Formerly Commercial Federal Bank, Omaha, Nebraska] and Farmers Trust Savings Bank Kenneth D. Waite FDIC $40,000 civil money penalty FDIC-09-396e, FDIC-09-397k 2/17/2010 www.mortgagedaily.com/Regulatory032910.asp
Bank of the West [Formerly Commercial Federal Bank, Omaha, Nebraska] and Farmers Trust Savings Bank Kenneth D. Waite FDIC na removal-prohibition FDIC-09-396e, FDIC-09-397k 2/17/2010 www.mortgagedaily.com/Regulatory032910.asp
Bank of Valdosta na FDIC na cease-and-desist FDIC-09-465b 1/8/2010 www.mortgagedaily.com/Regulatory030110.asp
Bank of Valdosta na FDIC na cease-and-desist FDIC-09-693b 2/18/2010 www.mortgagedaily.com/Regulatory032910.asp
Bank of Virginia na Federal Reserve Bank of Richmond, Virginia Bureau of Financial Institutions na agreement 09-206-WA/RB-SM 1/14/2010 www.mortgagedaily.com/Regulatory020310.asp
Bank of Wrightsville na FDIC na cease-and-desist FDIC-09-561b 1/28/2010 www.mortgagedaily.com/Regulatory030110.asp
BankCherokee Tony J. Bianchi FDIC na removal-prohibition FDIC-090-407e 3/16/2010 www.mortgagedaily.com/Regulatory050610.asp
Bankers’ Bank of the West Bancorp, Bankers’ Bank of the West na Federal Reserve Bank of Kansas City, Colorado Division of Banking na agreement 10-20-WA/RB-HC, 10-20-WA-SMa 2/19/2010 www.mortgagedaily.com/Regulatory030110.asp
BankTennessee Bancshares Inc., BankTennessee na Federal Reserve Bank of St. Louis na agreement 10-005-WA/RB-HC, 10-005-WA/RB-SM 3/25/2010 www.mortgagedaily.com/Regulatory041610.asp
Bay Bank na FDIC $2,650 civil money penalty FDIC-09-072k 1/19/2010 www.mortgagedaily.com/Regulatory030110.asp
Bay Bank na FDIC na cease-and-desist FDIC-09-647b 2/5/2010 www.mortgagedaily.com/Regulatory032910.asp
Beach Community Bank na FDIC na cease-and-desist FDIC-09-492b 3/16/2010 www.mortgagedaily.com/Regulatory050610.asp
Beach First National Bancshares Inc. na Federal Reserve Bank of Richmond na agreement 10- 012-WA/RB-HC 1/29/2010 www.mortgagedaily.com/Regulatory030110.asp
Blue Ridge Savings Bank Inc. na Federal Reserve Board na cease-and-desist FDIC-08-293b 1/27/2010 www.mortgagedaily.com/Regulatory030110.asp
Bluegrass Community Federal Credit Union Crystal L. Smith NCUA na removal-prohibition na na www.mortgagedaily.com/Regulatory020310.asp
BNC National Bank na OCC na agreement 2010-021 1/26/2010 www.mortgagedaily.com/Regulatory031910.asp
Branch Banking and Trust Co. Janet V. Smith FDIC na removal-prohibition FDIC-09-298e 3/9/2010 www.mortgagedaily.com/Regulatory050610.asp
Brickyard Bank na FDIC na cease-and-desist FDIC-09-347b 3/22/2010 www.mortgagedaily.com/Regulatory050610.asp
Broadway Bank na FDIC na cease-and-desist FDIC-09-573b 1/26/2010 www.mortgagedaily.com/Regulatory030110.asp
Buffalo Savings Bank na FDIC $4,000 civil money penalty FDIC-09-653k 1/8/2010 www.mortgagedaily.com/Regulatory030110.asp
Busey Bank na FDIC $7,445 civil money penalty FDIC-09-389k 1/13/2010 www.mortgagedaily.com/Regulatory030110.asp
California Business Bank na FDIC na cease-and-desist FDIC-09-757b 3/22/2010 www.mortgagedaily.com/Regulatory050610.asp
Cambridge State Bank na FDIC na cease-and-desist FDIC-09-659b 1/30/2010 www.mortgagedaily.com/Regulatory030110.asp
Capitol City Bank & Trust Co. na FDIC na cease-and-desist FDIC-09-538b 1/20/2010 www.mortgagedaily.com/Regulatory030110.asp
Catahoula-LaSalle Bank na FDIC $6,000 civil money penalty FDIC-10-138k 3/17/2010 www.mortgagedaily.com/Regulatory050610.asp
CB&T Bank of Middle Georgia Kandace James FDIC na removal-prohibition FDIC-08-246e 3/31/2010 www.mortgagedaily.com/Regulatory050610.asp
Centennial Bank na FDIC na cease-and-desist FDIC-09-631b 3/2/2010 www.mortgagedaily.com/Regulatory050610.asp
Central Arizona Bank na FDIC na cease-and-desist FDIC-09-673b 2/8/2010 www.mortgagedaily.com/Regulatory032910.asp
CF Bancorp na FDIC na cease-and-desist FDIC-09-676b 2/24/2010 www.mortgagedaily.com/Regulatory032910.asp
Champion Bank na FDIC na cease-and-desist FDIC-09-749b 2/24/2010 www.mortgagedaily.com/Regulatory032910.asp
Charter Bank na OTS na prompt corrective action 8337 1/21/2010 na
Charter Bank Eau Claire na FDIC $12,700 civil money penalty FDIC-10-044k 3/25/2010 www.mortgagedaily.com/Regulatory050610.asp
Chicago Title Insurance Company na OTS na cease and desist 8135 2/26/2010 na
Christiana Bank & Trust Co. na FDIC 5,500 civil money penalty FDIC-09-710k 2/2/2010 www.mortgagedaily.com/Regulatory032910.asp
Citizens Bancorp na Federal Reserve Bank of San Francisco na agreement 10-006-WA/RB-HC 2/22/2010 www.mortgagedaily.com/Regulatory030110.asp
Citizens Bancshares Inc., The Citizens Bank of Edmond na Federal Reserve Bank of Kansas City, Oklahoma State Banking Department na agreement 09-173-WA/RB-HC, 09-173-WA/RB-SM 1/27/2010 www.mortgagedaily.com/Regulatory030110.asp
Citizens Bancshares of Woodville Inc. na Federal Reserve Bank of Minneapolis na agreement 09-178-WA/RB-HC 3/31/2010 www.mortgagedaily.com/Regulatory041610.asp
Citizens Bank of Lafayette na FDIC $8,005 civil money penalty FDIC-10-048k 3/8/2010 www.mortgagedaily.com/Regulatory050610.asp
Citizens Bank of Northern California na FDIC na cease-and-desist FDIC-10-053b 2/11/2010 www.mortgagedaily.com/Regulatory032910.asp
Citizens Bank of Pennsylvania Christopher R. Brophy FDIC na removal-prohibition FDIC-09-639e 1/27/2010 www.mortgagedaily.com/Regulatory030110.asp
Citizens Bank of Pennsylvania Nina Jones FDIC na removal-prohibition FDIC-09-570e 1/21/2010 www.mortgagedaily.com/Regulatory030110.asp
Citizens Community Bank na FDIC $7,315 civil money penalty FDIC-10-128k 3/16/2010 www.mortgagedaily.com/Regulatory050610.asp
Citizens Federal Credit Union Steven Long NCUA na removal-prohibition na na www.mortgagedaily.com/Regulatory020310.asp
Citizens First National Bank na OCC na agreement 2010-051 3/15/2010 www.mortgagedaily.com/Regulatory041610.asp
Citizens Independent Bank na FDIC $1,400 civil money penalty FDIC-09-711k 1/4/2010 www.mortgagedaily.com/Regulatory030110.asp
Citizens National Bank of Paintsville na OCC na agreement 2010-053 2/23/2010 www.mortgagedaily.com/Regulatory041610.asp
Citizens State Bank na FDIC $2,000 civil money penalty FDIC-09-669k 2/22/2010 www.mortgagedaily.com/Regulatory032910.asp
Citizens Union Bank of Shelbyville na FDIC na cease-and-desist FDIC-09-567b 1/15/2010 www.mortgagedaily.com/Regulatory030110.asp
City Bank na FDIC na prompt corrective action FDIC-10-183PCAS 3/10/2010 www.mortgagedaily.com/Regulatory050610.asp
Clarke County State Bank na FDIC na cease-and-desist FDIC-09-668b 1/8/2010 www.mortgagedaily.com/Regulatory030110.asp
Coconut Grove Bank na Federal Reserve Bank of Atlanta, State of Florida, Office of Financial Regulation na agreement 10-010-WA/RB-SM, OFR Administrative File No. 0720-FI-02/10 3/17/2010 www.mortgagedaily.com/Regulatory032910.asp
Colonial Co-operative Bank na FDIC $2,500 civil money penalty FDIC-10-061k 3/15/2010 www.mortgagedaily.com/Regulatory050610.asp
Commerce Bank of Temecula Valley na FDIC na cease-and-desist FDIC-10-104b 2/11/2010 www.mortgagedaily.com/Regulatory032910.asp
CommerceWest Bank, National Association na OCC na agreement 2010-023 1/15/2010 www.mortgagedaily.com/Regulatory031910.asp
Commonwealth Bank and Trust Co. na FDIC $16,170 civil money penalty FDIC-09-384k 1/26/2010 www.mortgagedaily.com/Regulatory030110.asp
Community Bank na FDIC 9,500 civil money penalty FDIC-09-737k 2/22/2010 www.mortgagedaily.com/Regulatory032910.asp
Community Bank of Central Wisconsin na FDIC na cease-and-desist FDIC-09-748b 2/16/2010 www.mortgagedaily.com/Regulatory032910.asp
Community Bank-Wheaton/Glen Ellyn Heidi W. Flanagan FDIC na removal-prohibition FDIC-06-113e 2/17/2010 www.mortgagedaily.com/Regulatory032910.asp
Community Financial Holding Company Inc. na Federal Reserve Bank of Atlanta, Banking Commissioner of the State of Georgia na agreement 09-198-WA/RB-HC 1/7/2010 www.mortgagedaily.com/Regulatory020310.asp
Community First Bank-Chicago na Federal Reserve Bank of Chicago na agreement 10-003-WA/RB-SM 2/3/2010 www.mortgagedaily.com/Regulatory030110.asp
Community National Bancorporation na Federal Reserve Bank of Chicago na agreement 09-201-WA/RB-HC 2/1/2010 www.mortgagedaily.com/Regulatory030110.asp
Community National Bank na OCC na agreement 2010-026 1/26/2010 www.mortgagedaily.com/Regulatory031910.asp
Community South Bank and Trust na FDIC na cease-and-desist FDIC-09-698b 2/26/2010 www.mortgagedaily.com/Regulatory032910.asp
Community State Bank Andrew George Miller FDIC $10,000 civil money penalty FDIC-09-650k 3/9/2010 www.mortgagedaily.com/Regulatory050610.asp
Community State Bank na FDIC $2,050 civil money penalty FDIC-08-020k 2/12/2010 www.mortgagedaily.com/Regulatory032910.asp
Copper Star Bank na FDIC na cease-and-desist FDIC-09-657b 1/28/2010 www.mortgagedaily.com/Regulatory030110.asp
Cornerstone Bancshares Inc., Cornerstone Bank na Federal Reserve Bank of Kansas City, Kansas Office of the State Bank Commissioner na agreement 09-0193-WA/RB-H, 09-0193-WA/RB-SM 1/14/2010 www.mortgagedaily.com/Regulatory020310.asp
Cornerstone Bank na FDIC na cease-and-desist FDIC-09-71 2/11/2010 www.mortgagedaily.com/Regulatory032910.asp
Cornerstone Community Bank Misty Smith FDIC na removal-prohibition FDIC-08-316e 3/9/2010 www.mortgagedaily.com/Regulatory050610.asp
Creekside Bank na FDIC na cease-and-desist FDIC-09-529b 1/8/2010 www.mortgagedaily.com/Regulatory030110.asp
Dakota County State Bank na FDIC $1,500 civil money penalty FDIC-09-756k 2/5/2010 www.mortgagedaily.com/Regulatory032910.asp
Delanco Federal Savings Bank na OTS na cease and desist 1993 3/18/2010 na
Desert Hills Bank na FDIC na prompt corrective action FDIC-10-172PCAS 3/9/2010 www.mortgagedaily.com/Regulatory050610.asp
Eastern Savings Bsnk na OTS na civil money penalty 8183 3/31/2010 na
Elkhart Community Bank na FDIC na cease-and-desist FDIC-09-297b 2/18/2010 www.mortgagedaily.com/Regulatory032910.asp
Empire Bank Jamie W. Schmidt FDIC na removal-prohibition FDIC-09-610e 3/16/2010 www.mortgagedaily.com/Regulatory050610.asp
EuroBank Rosa Calo FDIC na removal-prohibition FDIC-09-571e 3/31/2010 www.mortgagedaily.com/Regulatory050610.asp
Evansville Commerce Bank na FDIC na cease-and-desist FDIC-09-692b 2/18/2010 www.mortgagedaily.com/Regulatory032910.asp
Evergreen State Bank na FDIC na cease-and-desist FDIC-08-410b 1/25/2010 www.mortgagedaily.com/Regulatory030110.asp
Excel Bank na FDIC na cease-and-desist FDIC-10-021b 3/16/2010 www.mortgagedaily.com/Regulatory050610.asp
Far East National Bank na OCC na cease-and-desist 2010-038 3/9/2010 www.mortgagedaily.com/Regulatory041610.asp
Farmers & Merchants Bank na FDIC na cease-and-desist FDIC-09-316b 1/13/2010 www.mortgagedaily.com/Regulatory030110.asp
FCB Florida Bancorporation Inc., First Commercial Bank of Florida na Federal Reserve Bank of Atlanta, State of Florida Office of Financial Regulation na agreement 10-038-WA/RB-HC, 10-038-WA/RB-SM 3/31/2010 www.mortgagedaily.com/Regulatory041610.asp
Fidelity Bank na FDIC na cease-and-desist FDIC-09-422b 2/12/2010 www.mortgagedaily.com/Regulatory032910.asp
Finance Factors, Limited na FDIC na cease-and-desist FDIC-10-083b 2/26/2010 www.mortgagedaily.com/Regulatory032910.asp
First & Peoples Bank na FDIC $3,450 civil money penalty FDIC-09-459k 2/11/2010 www.mortgagedaily.com/Regulatory032910.asp
First Bank of the Lake Steven S. Schmidt FDIC na removal-prohibition FDIC-09-119e 3/10/2010 www.mortgagedaily.com/Regulatory050610.asp
First Banks Inc., The San Francisco Co., First Bank na Federal Reserve Bank of St. Louis na agreement 10-021-WA/RB-HC, 10-021-WA/RB-SM 3/24/2010 www.mortgagedaily.com/Regulatory041610.asp
First Carolina State Bank na FDIC na cease-and-desist FDIC-09-706b 3/4/2010 www.mortgagedaily.com/Regulatory050610.asp
First Central Savings Bank na FDIC na cease-and-desist FDIC-09-702b, FDIC-09-701k 2/17/2010 www.mortgagedaily.com/Regulatory032910.asp
First Central Savings Bank na FDIC $100,000 civil money penalty FDIC-09-702b; FDIC-09-701k 2/17/2010 www.mortgagedaily.com/Regulatory032910.asp
First Choice Community Bank 1874 na FDIC na cease-and-desist FDIC-09-346b 1/19/2010 www.mortgagedaily.com/Regulatory030110.asp
First Federal Bank of North Florida na OTS na prompt corrective action 2558 3/3/2010 na
First Future Credit Union Steven Pennington NCUA na removal-prohibition na na www.mortgagedaily.com/Regulatory020310.asp
First Independent Bank Kristina M. Salinas FDIC na removal-prohibition FDIC-09-322e 1/14/2010 www.mortgagedaily.com/Regulatory030110.asp
First International Bank na FDIC na cease-and-desist FDIC-10-003b 3/23/2010 www.mortgagedaily.com/Regulatory050610.asp
First National Bank na OCC na agreement 2010-052 1/27/2010 www.mortgagedaily.com/Regulatory041610.asp
First National Bank in Pawhuska Douglas OCC na civil money penalty 2010-042 2/5/2010 www.mortgagedaily.com/Regulatory041610.asp
First National Bank in Pawhuska Elizabeth A. Stuart OCC na civil money penalty 2010-041 2/5/2010 www.mortgagedaily.com/Regulatory041610.asp
First National Bank in Pawhuska Larry Stutz OCC na civil money penalty 2010-043 2/5/2010 www.mortgagedaily.com/Regulatory041610.asp
First National Bank in Pawhuska Steve Larsh OCC na civil money penalty 2010-040 2/5/2010 www.mortgagedaily.com/Regulatory041610.asp
First National Bank Minnesota na OCC na agreement 2010-055 3/3/2010 www.mortgagedaily.com/Regulatory041610.asp
First National Bank of Central Alabama na OCC na agreement 2010-045 2/17/2010 www.mortgagedaily.com/Regulatory041610.asp
First National Bank of Scottsdale na OCC na agreement 2010-022 1/21/2010 www.mortgagedaily.com/Regulatory031910.asp
First National Bank of Southern California na OCC na agreement 2010-024 1/23/2010 www.mortgagedaily.com/Regulatory031910.asp
First National Bank of The Rockies Carol Gentry OCC na civil money penalty 2010-016 2/9/2010 www.mortgagedaily.com/Regulatory031910.asp
First National Bank of The Rockies J. Cleveland OCC na civil money penalty 2010-017 2/9/2010 www.mortgagedaily.com/Regulatory031910.asp
First National Bank of The Rockies Joe Holeyfield OCC na civil money penalty 2010-018 2/9/2010 www.mortgagedaily.com/Regulatory031910.asp
First National Bank of The Rockies Robert Reece OCC na civil money penalty 2010-019 2/9/2010 www.mortgagedaily.com/Regulatory031910.asp
First National Bank of The Rockies Ron Danner OCC na civil money penalty 2010-016 2/9/2010 www.mortgagedaily.com/Regulatory031910.asp
First National Bankers Bank, Alabama na OCC na agreement 2010-047 3/24/2010 www.mortgagedaily.com/Regulatory041610.asp
First National Corp. na Federal Reserve Bank of Atlanta na agreement 10-008 -WA/RB-HC 2/4/2010 www.mortgagedaily.com/Regulatory030110.asp
First Peoples Bank na FDIC na cease-and-desist FDIC-09-717b 3/18/2010 www.mortgagedaily.com/Regulatory050610.asp
First Personal Bank na FDIC na cease-and-desist FDIC-09-680b 3/30/2010 www.mortgagedaily.com/Regulatory050610.asp
First Security Bank & Trust Co. na FDIC na cease-and-desist FDIC-09-616b 1/6/2010 www.mortgagedaily.com/Regulatory030110.asp
First Sound Bank na FDIC na cease-and-desist FDIC-10-002b 3/4/2010 www.mortgagedaily.com/Regulatory050610.asp
First State Bank Kerwyn L. Stewart FDIC na removal-prohibition FDIC-08-268e 1/15/2010 www.mortgagedaily.com/Regulatory030110.asp
First State Bank Kerwyn L. Stewart FDIC $25,000 civil money penalty FDIC-08-269k 1/15/2010 www.mortgagedaily.com/Regulatory030110.asp
First State Bank Scott A. Moss FDIC na removal-prohibition FDIC-08-266e 1/15/2010 www.mortgagedaily.com/Regulatory030110.asp
First State Bank of Kiester na FDIC na cease-and-desist FDIC-09-616b 1/20/2010 www.mortgagedaily.com/Regulatory030110.asp
First Trade Union Bank na OTS na agreement 8433 1/8/2010 na
Firstier Bank na FDIC na cease-and-desist FDIC-09-601b 1/22/2010 www.mortgagedaily.com/Regulatory030110.asp
Firstier Bank na FDIC na cease-and-desist FDIC-10-041b 3/17/2010 www.mortgagedaily.com/Regulatory050610.asp
Flagstar Bancorp Inc., Flagstar Bank na OTS na agreement na 1/27/2010 www.mortgagedaily.com/Regulatory020310.asp
Flagstar Bancorp, Inc. na OTS na agreement H2224 1/27/2010 na
Flagstar Bank, FSB na OTS na agreement 8412 1/27/2010 na
Flint River National Bank na OCC na agreement 2010-025 1/14/2010 www.mortgagedaily.com/Regulatory031910.asp
Florida First City Banks na Federal Reserve Bank of Atlanta na agreement 10-008-WA/RB-HCC 2/26/2010 www.mortgagedaily.com/Regulatory031910.asp
Forrest City Bank, N.A. na OCC na agreement 2010-048 2/17/2010 www.mortgagedaily.com/Regulatory041610.asp
Fox Valley Savings Bank na OTS na civil money penalty 3069 3/9/2010 na
Freedom National Bank na OCC na agreement 2010-059 3/4/2010 www.mortgagedaily.com/Regulatory041610.asp
Front Range Bank na FDIC na cease-and-desist FDIC-10-054b 3/23/2010 www.mortgagedaily.com/Regulatory050610.asp
Frontier Bank na FDIC na prompt corrective action FDIC-10-198PCAS 3/16/2010 www.mortgagedaily.com/Regulatory050610.asp
Frontier Bank na OTS na cease and desist 12117 3/22/2010 na
Golden Bank, N.A. na OCC na agreement 2010-060 1/20/2010 www.mortgagedaily.com/Regulatory041610.asp
Golden Coast Bank na FDIC na cease-and-desist FDIC-10-094b 2/12/2010 www.mortgagedaily.com/Regulatory032910.asp
Goshen Community Bank na FDIC na cease-and-desist FDIC-09-296b 2/24/2010 www.mortgagedaily.com/Regulatory032910.asp
Grants State Bank na FDIC $4,700 civil money penalty FDIC-09-399k 1/5/2010 www.mortgagedaily.com/Regulatory030110.asp
Granvalor Holding, Ltd., International Bancorp of Miami Inc. na Federal Reserve Bank of Atlanta na agreement 10-004-WA/RB-HC 3/22/2010 www.mortgagedaily.com/Regulatory032910.asp
Great Western Bank Karla J. Rose FDIC na removal-prohibition FDIC-09-541e 3/10/2010 www.mortgagedaily.com/Regulatory050610.asp
Guaranty Bancorp, Guaranty Bank and Trust Co. na Federal Reserve Bank of Kansas City, Colorado Division of Banking na agreement 09-177-WA/RB-HC, 09-177-WA/RB-SM 1/22/2010 www.mortgagedaily.com/Regulatory020310.asp
Guardian Trust Company, FSB Gerald McEvoy OTS na removal-prohibition 15358 2/24/2010 na
Gulf Coast Community Bank na FDIC na cease-and-desist FDIC-09-421b 1/29/2010 www.mortgagedaily.com/Regulatory030110.asp
Haven Trust Bank Florida na FDIC na cease-and-desist FDIC-09-623b 2/17/2010 www.mortgagedaily.com/Regulatory032910.asp
Health Facilities Federal Credit Union Christine McLamb NCUA na removal-prohibition 10-0006-R3 3/18/2010 www.mortgagedaily.com/Regulatory060910.asp
HealthBenefit Bank na FDIC na termination of insurance FDIC-10-118p 3/19/2010 www.mortgagedaily.com/Regulatory050610.asp
Heritage Bank na FDIC na cease-and-desist FDIC-09-664b 1/8/2010 www.mortgagedaily.com/Regulatory030110.asp
Heritage Banking Group Kathryn F. Denson FDIC na removal-prohibition FDIC-09-136e 1/21/2010 www.mortgagedaily.com/Regulatory030110.asp
Heritage Commerce Corp., Heritage Bank of Commerce na Federal Reserve Bank of San Francisco, California Office of Financial Institutions na agreement 10-023-WA/RB-HC, 10-023-WA/RB-SM 2/17/2010 www.mortgagedaily.com/Regulatory030110.asp
Heritage Oaks Bancorp na Federal Reserve Bank of San Francisco na agreement 10-036–WA/RB-HC 3/4/2010 www.mortgagedaily.com/Regulatory031910.asp
Heritage Oaks Bank na FDIC na cease-and-desist FDIC-10-004b 3/4/2010 www.mortgagedaily.com/Regulatory050610.asp
Herrin Security Bank Dwayne FDIC na removal-prohibition FDIC-09-299e 3/10/2010 www.mortgagedaily.com/Regulatory050610.asp
High Desert State Bank na FDIC na prompt corrective action FDIC-10-017PCAS 2/3/2010 www.mortgagedaily.com/Regulatory032910.asp
Highland Community Bank na FDIC na cease-and-desist FDIC-09-423b 1/21/2010 www.mortgagedaily.com/Regulatory030110.asp
Highland Community Bank na FDIC $5,000 civil money penalty FDIC-09-424k 3/5/2010 www.mortgagedaily.com/Regulatory050610.asp
Home Federal Bank of Hollywood na OTS na civil money penalty 14725 3/16/2010 na
Hometown Bank, a Cooperative Bank na FDIC $10,000 civil money penalty FDIC-09-663k 1/4/2010 www.mortgagedaily.com/Regulatory030110.asp
Horizon Bank na Federal Reserve Board na prompt corrective action 10-031-PCA-SM 3/4/2010 www.mortgagedaily.com/Regulatory031910.asp
Hudson City Savings Bank Milagros Rodriquez OTS na removal-prohibition 17969 2/17/2010 na
Hudson United Bank na FDIC na Notice of Intention to Prohibit From Further Participation, Findings of Fact, Conclusions of Law, and Notice of Hearing na na www.mortgagedaily.com/Regulatory060910.asp
Hume Bank Jeffrey E. Thompson FDIC na removal-prohibition FDIC-08-206e 3/16/2010 www.mortgagedaily.com/Regulatory050610.asp
Hume Bank na FDIC $10,000 civil money penalty FDIC-08-207k 3/16/2010 www.mortgagedaily.com/Regulatory050610.asp
Idaho Bancorp, Idaho Banking Co. na Federal Reserve Bank of San Francisco, State of Idaho Department of Finance na agreement 10-028-WA/RB-HC, 10-028-WA/RB-SM 2/24/2010 www.mortgagedaily.com/Regulatory031910.asp
Idaho First Bank na FDIC na cease-and-desist FDIC-09-630b 2/10/2010 www.mortgagedaily.com/Regulatory032910.asp
Ideal Federal Savings Bank na OTS na prompt corrective action 8283 3/9/2010 na
Independent Bancshares Inc. na Federal Reserve Bank of Atlanta na agreement 10-047-WA/RB-HC 3/29/2010 www.mortgagedaily.com/Regulatory041610.asp
Innovative Bank na FDIC na cease-and-desist FDIC-10-111b 3/25/2010 www.mortgagedaily.com/Regulatory050610.asp
Inter Savings Bank, FSB na OTS na prompt corrective action 7071 3/19/2010 na
Iowa State Bank na FDIC $2,270 civil money penalty FDIC-10-057k 3/26/2010 www.mortgagedaily.com/Regulatory050610.asp
Key West Bank na OTS na prompt corrective action 14929 2/25/2010 na
Kinderhook State Bank na FDIC na cease-and-desist FDIC-10-015b 3/30/2010 www.mortgagedaily.com/Regulatory050610.asp
KleinBank Gregory G. Meyer FDIC na removal-prohibition FDIC-09-644e 3/10/2010 www.mortgagedaily.com/Regulatory050610.asp
La Jolla Bank, FSB na OTS na prompt corrective action 8247 2/17/2010 na
Lakeview Bank na FDIC na cease-and-desist FDIC-09-626b 2/5/2010 www.mortgagedaily.com/Regulatory032910.asp
Lakewood Bank, N.A. na OCC na agreement 2010-054 3/15/2010 www.mortgagedaily.com/Regulatory041610.asp
Leahi Federal Credit Union Charice Kaahanui NCUA na removal-prohibition na na www.mortgagedaily.com/Regulatory020310.asp
Liberty Federal Savings Bank na OTS na cease and desist 1532 3/25/2010 na
Los Alamos National Bank na OCC na agreement 2010-032 1/26/2010 www.mortgagedaily.com/Regulatory031910.asp
Macatawa Bank na FDIC na cease-and-desist FDIC-09-705b 2/22/2010 www.mortgagedaily.com/Regulatory032910.asp
Magnolia Federal Credit Union Mia Frances Chaney NCUA na removal-prohibition 10-0005-R3 2/19/2010 www.mortgagedaily.com/Regulatory060910.asp
Marco Community Bank na Federal Reserve Board na prompt corrective action 10-030-PCA-SMSM 2/16/2010 www.mortgagedaily.com/Regulatory030110.asp
Maritime Savings Bank na OTS na prompt corrective action 18048 3/12/2010 na
Marlborough Savings Bank na FDIC $4,000 civil money penalty FDIC-10-109k 3/22/2010 www.mortgagedaily.com/Regulatory050610.asp
Marquette Savings Bank na FDIC $3,500 civil money penalty FDIC-10-154k 3/30/2010 www.mortgagedaily.com/Regulatory050610.asp
McHenry Bancorp, Inc. na OTS na cease and desist H3928 3/29/2010 na
Mercantile Bancorp Inc. na Federal Reserve Bank of St. Louis na agreement 10-027-WA/RB-HCC 2/16/2010 www.mortgagedaily.com/Regulatory030110.asp
Miami Valley Bank na FDIC na notice of intention to prohibit from further participation, notice of assessment of civil money penalties, findings of fact, conclusions of law, order to pay and notice of hearing FDIC-09-545e, FDIC-09-547k 2/26/2010 www.mortgagedaily.com/Regulatory032910.asp
Midsouth Bank, N.A. na OCC na agreement 2010-046 3/25/2010 www.mortgagedaily.com/Regulatory041610.asp
Mid-Southern Savings Bank, FSB na OTS na civil money penalty 4817 3/3/2010 na
Mid-Tex Federal Credit Union David Gleason NCUA na removal-prohibition 10-0003-R4 1/4/2010 www.mortgagedaily.com/Regulatory031910.asp
Midwest Bank and Trust Adam L. Benarroch Federal Reserve Board na removal-prohibition 09-052-I-Eroch 3/12/2010 www.mortgagedaily.com/Regulatory031910.asp
Midwest Bank and Trust Co. na Federal Reserve Board na prompt corrective action 10-055-PCA-SM 3/30/2010 www.mortgagedaily.com/Regulatory041610.asp
Mile High Banks na FDIC na cease-and-desist FDIC-09-552b 2/5/2010 www.mortgagedaily.com/Regulatory032910.asp
Minnwest Bank Metro na FDIC na cease-and-desist FDIC-09-633b 3/16/2010 www.mortgagedaily.com/Regulatory050610.asp
Mohave State Bank na FDIC na cease-and-desist FDIC-10-033b 2/8/2010 www.mortgagedaily.com/Regulatory032910.asp
Moss, Scott A. of First State Bank na FDIC $25,000 civil money penalty FDIC-08-267k 1/15/2010 www.mortgagedaily.com/Regulatory030110.asp
Mountain 1st Bank & Trust Co. na FDIC na cease-and-desist FDIC-09-679b 2/25/2010 www.mortgagedaily.com/Regulatory032910.asp
Mutual of Omaha Bank Philip A. Lamb OTS na civil money penalty 8146 2/5/2010 na
na David Emad Hamdan FDIC na order granting permission to file application and approving application for consent to participate in the affairs of any insured depository institution FDIC-09-624L 1/25/2010 www.mortgagedaily.com/Regulatory030110.asp
National Consumer Cooperative Bank na OTS na cease and desist H1195 3/16/2010 na
Native American Bank, National Association na OCC na Capital Directives 2010-090 3/12/2010 www.mortgagedaily.com/Regulatory062210.asp
NCB Financial Corporation na OTS na cease and desist H1392 3/16/2010 na
NCB, FSB na OTS na agreement 8527 3/16/2010 na
Nevada Security Bank na FDIC na prompt corrective action FDIC-10-194PCAS 3/11/2010 www.mortgagedaily.com/Regulatory050610.asp
New Century Bank na FDIC na cease-and-desist FDIC-09-348b 2/19/2010 www.mortgagedaily.com/Regulatory032910.asp
New England Lee Federal Credit Union Betty Lee Wing NCUA na removal-prohibition na na www.mortgagedaily.com/Regulatory020310.asp
New Millennium Bank na FDIC $2,500 civil money penalty FDIC-10-059k 3/24/2010 www.mortgagedaily.com/Regulatory050610.asp
New Resource Bank Stephen R. Jones FDIC na removal-prohibition FDIC-09-476e 3/10/2010 www.mortgagedaily.com/Regulatory050610.asp
New Resource Bank Stephen R. Jones FDIC $8,500 civil money penalty FDIC-09-477k 3/10/2010 www.mortgagedaily.com/Regulatory050610.asp
North Penn Bank na FDIC $4,000 civil money penalty FDIC-10-039k 3/4/2010 www.mortgagedaily.com/Regulatory050610.asp
Northeast Bank na FDIC na cease-and-desist FDIC-09-656b 1/26/2010 www.mortgagedaily.com/Regulatory030110.asp
Northfield Bancshares Inc., Community Resource Bank na Federal Reserve Bank of Minneapolis na agreement 09-0197-WA/RB-HC, 09-0197-WA/RB-SM 1/21/2010 www.mortgagedaily.com/Regulatory020310.asp
Northwest Bank & Trust na FDIC na cease-and-desist FDIC-09-685b 3/3/2010 www.mortgagedaily.com/Regulatory050610.asp
Northwest Community Bancorp Inc. na Federal Reserve Bank of San Francisco na agreement 10-033-WA/RB-HC 2/18/2010 www.mortgagedaily.com/Regulatory031910.asp
Northwestern Bank, National Association na OCC na agreement 2010-028 1/27/2010 www.mortgagedaily.com/Regulatory031910.asp
NW Services Corp. na Federal Reserve Bank of Atlanta, Banking Commissioner of the State of Georgia na agreement 10-013–WA/RB-HC 2/26/2010 www.mortgagedaily.com/Regulatory031910.asp
Oceanside Bank na FDIC na cease-and-desist FDIC-09-037b 1/7/2010 www.mortgagedaily.com/Regulatory030110.asp
Olmsted Holding Corp. na Federal Reserve Bank of Minneapolis na agreement 10-024-WA/RB-HC 3/3/2010 www.mortgagedaily.com/Regulatory031910.asp
Olmsted National Bank na OCC na agreement 2010-030 2/8/2010 www.mortgagedaily.com/Regulatory031910.asp
ONB Bank and Trust Co. Scott M. Wright FDIC na removal-prohibition FDIC-09-104e 3/9/2010 www.mortgagedaily.com/Regulatory050610.asp
One Georgia Bank na FDIC na cease-and-desist FDIC-09-741b 3/23/2010 www.mortgagedaily.com/Regulatory050610.asp
Pacific State Bancorp, Pacific State Bank na Federal Reserve Bank of San Francisco, California Office of Financial Institutions na agreement 10-014-WA/RB-HC, 10-014-WA/RB-SM 2/18/2010 www.mortgagedaily.com/Regulatory030110.asp
Pacific West Bank na FDIC na cease-and-desist FDIC-09-747b 3/31/2010 www.mortgagedaily.com/Regulatory050610.asp
Palm Desert Investments na Federal Reserve Bank of San Francisco na agreement 09-208-WA/RB-HC 1/28/2010 www.mortgagedaily.com/Regulatory020310.asp
Pamrapo Savings Bank, SLA na OTS na cease and desist 5584 1/22/2010 na
Pamrapo Savings Bank, SLA na OTS na civil money penalty 5584 2/22/2010 na
Paper City Savings Association na OTS na civil money penalty 3871 2/2/2010 na
Pen Air Federal Credit Union Jason Rene Kisor NCUA na removal-prohibition 10-0007-R3 3/11/2010 www.mortgagedaily.com/Regulatory060910.asp
Peoples 1st Choice Federal Credit Union Jolene Constantine NCUA na removal-prohibition 10-0013-R2 3/11/2010 www.mortgagedaily.com/Regulatory060910.asp
Peoples Bank of the South na FDIC $8,000 civil money penalty FDIC-10-123k 3/25/2010 www.mortgagedaily.com/Regulatory050610.asp
Peoples First Choice Federal Credit Union Henry L. Slootmaker NCUA na removal-prohibition na na www.mortgagedaily.com/Regulatory020310.asp
Peoples Inc., Peoples Bank na Federal Reserve Bank of Kansas City na agreement 09-194-WA/RB-HC, 09-194-WA/RB-SM 1/27/2010 www.mortgagedaily.com/Regulatory020310.asp
Peoples Independent Bank na FDIC na cease-and-desist FDIC-09-670b 1/29/2010 www.mortgagedaily.com/Regulatory030110.asp
Peoples National Bank Leadville na OCC na agreement 2010-049 2/17/2010 www.mortgagedaily.com/Regulatory041610.asp
Peoples State Bank na FDIC na cease-and-desist FDIC-09-694b 2/18/2010 www.mortgagedaily.com/Regulatory032910.asp
Pilsen State Bank na FDIC na cease-and-desist FDIC-09-607b 1/6/2010 www.mortgagedaily.com/Regulatory030110.asp
Pinehurst Bank na FDIC na cease-and-desist FDIC-10-020b 3/24/2010 www.mortgagedaily.com/Regulatory050610.asp
Pioneer Federal Credit Union Tammy Law NCUA na removal-prohibition 10-0008-R5 3/11/2010 www.mortgagedaily.com/Regulatory062210.asp
Plaza Bank na FDIC na cease-and-desist FDIC-09-683b 3/17/2010 www.mortgagedaily.com/Regulatory050610.asp
Preferred Bank na FDIC na cease-and-desist FDIC-10-175b 3/22/2010 www.mortgagedaily.com/Regulatory050610.asp
Prime Security Bank na FDIC $4,000 civil money penalty FDIC-09-618k 1/27/2010 www.mortgagedaily.com/Regulatory030110.asp
Prosperan Bank Lisa A. Swafford FDIC na removal-prohibition FDIC-09-281e 1/14/2010 www.mortgagedaily.com/Regulatory030110.asp
Quoin Financial Bank na FDIC na cease-and-desist FDIC-10-027b 2/26/2010 www.mortgagedaily.com/Regulatory032910.asp
Rapid City Telco Federal Credit Unionmag na NCUA na cease and desist 09-0059-IV 3/3/2010 www.mortgagedaily.com/Regulatory031910.asp
Ravalli County Bankshares Inc., Ravalli County Bank na Federal Reserve Bank of Minneapolis, and the Montana Division of Banking and Financial Institutions na agreement 09-176-WA/RB-HC, 09-176-WA/RB-SM 3/4/2010 www.mortgagedaily.com/Regulatory031910.asp
Resource Bank, N.A. na OCC na agreement 2010-050 2/11/2010 www.mortgagedaily.com/Regulatory041610.asp
Ridgestone Bank na FDIC na cease-and-desist FDIC-09-700b 3/29/2010 www.mortgagedaily.com/Regulatory050610.asp
Rising Sun Bancorp, NBRS Financial Bank na Federal Reserve Bank of Richmond, Maryland Division of Financial Regulation na agreement 10-015-WA/RB-HC, 10-015-WA/RB-SM 1/28/2010 www.mortgagedaily.com/Regulatory020310.asp
Riverside Banking Co. na Federal Reserve Bank of Atlanta na agreement 09-212-WA/RB-HC 1/15/2010 www.mortgagedaily.com/Regulatory020310.asp
Rock Rivers Bancorp na OTS na cease and desist H2339 3/22/2010 na
Royal Bancshares of Pennsylvania Inc. na Federal Reserve Bank of Philadelphia na agreement 10-022-WA/RB-HC 3/17/2010 www.mortgagedaily.com/Regulatory032910.asp
S&T Bank na FDIC $32,640 civil money penalty FDIC-10-050k 2/22/2010 www.mortgagedaily.com/Regulatory032910.asp
Saehan Bancorp na Federal Reserve Bank of San Francisco na agreement 10-017-WA/RB-HC 1/22/2010 www.mortgagedaily.com/Regulatory020310.asp
Savings Bank of Maine na OTS na prompt corrective action 6947 3/15/2010 na
Savings Bank of Maine na OTS na cease and desist 6947 3/15/2010 na
Savings Bank of Maine Bancorp na OTS na cease and desist H4516 3/15/2010 na
Savings Bank of Maine, MHC na OTS na cease and desist H4515 3/15/2010 na
Security State Bank Cindy L. Bailey FDIC na removal-prohibition FDIC-09-202e 1/14/2010 www.mortgagedaily.com/Regulatory030110.asp
Security State Bank na FDIC na cease-and-desist FDIC-09-546b 1/20/2010 www.mortgagedaily.com/Regulatory030110.asp
Security State Bank na FDIC na cease-and-desist FDIC-09-634b 1/22/2010 www.mortgagedaily.com/Regulatory030110.asp
Security State Bank of Kenyon na FDIC na cease-and-desist FDIC-10-022b 3/25/2010 www.mortgagedaily.com/Regulatory050610.asp
ShoreBank na FDIC na cease-and-desist FDIC-09-074b 3/22/2010 www.mortgagedaily.com/Regulatory050610.asp
ShoreBank Pacific na FDIC na cease-and-desist FDIC-09-513b 3/10/2010 www.mortgagedaily.com/Regulatory050610.asp
Slovak Savings Bank na FDIC na cease-and-desist FDIC-10-066b 3/17/2010 www.mortgagedaily.com/Regulatory050610.asp
Solera National Bank na OCC na cease-and-desist 2010-039 3/18/2010 www.mortgagedaily.com/Regulatory041610.asp
South Shore Savings Bank na FDIC $50,000 civil money penalty FDIC-09-500k 1/27/2010 www.mortgagedaily.com/Regulatory030110.asp
Southbridge Savings Bank Allison M. Mikkola FDIC na removal-prohibition FDIC-06-100e 1/14/2010 www.mortgagedaily.com/Regulatory030110.asp
SouthShore Community Bank na FDIC na cease-and-desist FDIC-09-672b 3/4/2010 www.mortgagedaily.com/Regulatory050610.asp
SouthwestUSA Bank na FDIC na cease-and-desist FDIC-10-140b 3/3/2010 www.mortgagedaily.com/Regulatory050610.asp
St. Thomas Federal Credit Union Emily Vanterpool-Charles NCUA na removal-prohibition na na www.mortgagedaily.com/Regulatory020310.asp
State Bank of Burnettsville na FDIC na cease-and-desist FDIC-09-534b 1/14/2010 www.mortgagedaily.com/Regulatory030110.asp
State Street Bank and Trust Co. na FDIC $2,950 civil money penalty FDIC-09-461k 3/8/2010 www.mortgagedaily.com/Regulatory050610.asp
Stillwater National Bank and Trust Co. na OCC na agreement 2010-034 1/27/2010 www.mortgagedaily.com/Regulatory031910.asp
Stoneham Savings Bank na FDIC na cease-and-desist FDIC-10-019b 1/26/2010 www.mortgagedaily.com/Regulatory030110.asp
Sun West Bank na FDIC na prompt corrective action FDIC-10-196PCAS 3/12/2010 www.mortgagedaily.com/Regulatory050610.asp
SunFirst Corp. na Federal Reserve Bank of San Francisco na agreement 10-007-WA/RB-HCC 2/4/2010 www.mortgagedaily.com/Regulatory030110.asp
Sunrise Bank of Albuquerque na FDIC na cease-and-desist FDIC-09-523b 2/17/2010 www.mortgagedaily.com/Regulatory032910.asp
Sunrise Bank of Arizona na FDIC na cease-and-desist FDIC-09-704b 1/15/2010 www.mortgagedaily.com/Regulatory030110.asp
Sunrise Bank of Atlanta na FDIC na cease-and-desist FDIC-09-696b 2/18/2010 www.mortgagedaily.com/Regulatory032910.asp
Sunrise Bank of Atlanta na FDIC na cease-and-desist FDIC-09-728b 3/3/2010 www.mortgagedaily.com/Regulatory050610.asp
Synergy Bank Melissa F. Lajuanie FDIC na removal-prohibition FDIC-09-320e 3/9/2010 www.mortgagedaily.com/Regulatory050610.asp
Tamalpais Bancorp na Federal Reserve Bank of San Francisco na agreement 09-200-WA/RB-HC 1/14/2010 www.mortgagedaily.com/Regulatory020310.asp
Tamalpais Bank na FDIC na prompt corrective action FDIC-10-134PCAS 2/19/2010 www.mortgagedaily.com/Regulatory032910.asp
TCM Co. na Federal Reserve Bank of Kansas City na agreement 10- 016-WA/RB-HC 2/1/2010 www.mortgagedaily.com/Regulatory030110.asp
Texas Country Bank na FDIC na cease-and-desist FDIC-10-036b 3/16/2010 www.mortgagedaily.com/Regulatory050610.asp
Texas Republic Bank, N.A. Alvin Fisher OCC na civil money penalty 2010-044 3/29/2010 www.mortgagedaily.com/Regulatory041610.asp
Texas State Bank Mindy L. Joubert FDIC na removal-prohibition FDIC-09-469e 3/10/2010 www.mortgagedaily.com/Regulatory050610.asp
The Bank of Perry na FDIC na cease-and-desist FDIC-09-638b 2/25/2010 www.mortgagedaily.com/Regulatory032910.asp
The Bank of the West na FDIC $2,310 civil money penalty FDIC-09-429k 2/22/2010 www.mortgagedaily.com/Regulatory032910.asp
The Benton State Bank na FDIC $1,300 civil money penalty FDIC-08-303k 3/5/2010 www.mortgagedaily.com/Regulatory050610.asp
The Black Earth State Bank na FDIC $2,500 civil money penalty FDIC-09-499k 2/4/2010 www.mortgagedaily.com/Regulatory032910.asp
The Carver State Bank Lillie B. Waring FDIC na removal-prohibition FDIC-09-047e 3/9/2010 www.mortgagedaily.com/Regulatory050610.asp
The Citizens Bank na FDIC $4,700 civil money penalty FDIC-09-181k 1/19/2010 www.mortgagedaily.com/Regulatory030110.asp
The Citizens Bank of East Tennessee na FDIC na cease-and-desist FDIC-09-645b 1/28/2010 www.mortgagedaily.com/Regulatory030110.asp
The Community’s Bank na FDIC na cease-and-desist FDIC-09-744b 2/17/2010 www.mortgagedaily.com/Regulatory032910.asp
The Cooperative Bank Paul M. Ladouceur FDIC na removal-prohibition FDIC-09-518e 3/3/2010 www.mortgagedaily.com/Regulatory050610.asp
The Cowlitz Bank na FDIC na cease-and-desist FDIC-09-305b 1/27/2010 www.mortgagedaily.com/Regulatory030110.asp
The Dime Bank na FDIC $3,000 civil money penalty FDIC-10-056k 2/22/2010 www.mortgagedaily.com/Regulatory032910.asp
The Farmers National Bank of Cynthiana na OCC na agreement 2010-027 2/19/2010 www.mortgagedaily.com/Regulatory031910.asp
The First National Bank and Trust Company of Broken Arrow na OCC na agreement 2010-057 2/11/2010 www.mortgagedaily.com/Regulatory041610.asp
The First National Bank of Plainview na OCC na agreement 2010-029 2/5/2010 www.mortgagedaily.com/Regulatory031910.asp
The First National Bank of Santa Fe na OCC na agreement 2010-033 1/29/2010 www.mortgagedaily.com/Regulatory031910.asp
The Harbor Bank of Maryland David M. Terrance FDIC na removal-prohibition FDIC-09-606e 3/9/2010 www.mortgagedaily.com/Regulatory050610.asp
The Harrison Deposit Bank and Trust Co. na FDIC $800 civil money penalty FDIC-10-101k 3/19/2010 www.mortgagedaily.com/Regulatory050610.asp
The Home Building and Loan Company na OTS na agreement 8107 2/25/2010 na
The Mason National Bank na OCC na agreement 2010-061 3/15/2010 www.mortgagedaily.com/Regulatory041610.asp
The Patterson Bank na FDIC na cease-and-desist FDIC-09-687b 1/29/2010 www.mortgagedaily.com/Regulatory030110.asp
The Peoples Bank Dawn Long FDIC na removal-prohibition FDIC-09-152e 3/9/2010 www.mortgagedaily.com/Regulatory050610.asp
The Peoples State Bank na FDIC na cease-and-desist FDIC-10-013b 3/25/2010 www.mortgagedaily.com/Regulatory050610.asp
The Union Bank na FDIC na cease-and-desist FDIC-09-726b 1/29/2010 www.mortgagedaily.com/Regulatory030110.asp
The Village Bank na FDIC na cease-and-desist FDIC-10-055b 2/19/2010 www.mortgagedaily.com/Regulatory032910.asp
Town & Country Bank na FDIC na cease-and-desist FDIC-09-563b 3/3/2010 www.mortgagedaily.com/Regulatory050610.asp
Town Community Bank and Trust na FDIC na cease-and-desist FDIC-09-689b 1/14/2010 www.mortgagedaily.com/Regulatory030110.asp
Towne Bank of Arizona na FDIC na cease-and-desist FDIC-10-032b 2/2/2010 www.mortgagedaily.com/Regulatory032910.asp
Treaty Oak Bank na FDIC na cease-and-desist FDIC-09-684b 2/17/2010 www.mortgagedaily.com/Regulatory032910.asp
TRICARE Federal Credit Union Ana Santana NCUA na removal-prohibition na na www.mortgagedaily.com/Regulatory020310.asp
TRICARE Federal Credit Union Brenda Alexander NCUA na removal-prohibition na na www.mortgagedaily.com/Regulatory020310.asp
Union Bank and Trust Co. na FDIC $8,575 civil money penalty FDIC-09-636k 1/12/2010 www.mortgagedaily.com/Regulatory030110.asp
Union State Bank na FDIC na cease-and-desist (modification of order) FDIC-09-589b 1/29/2010 www.mortgagedaily.com/Regulatory030110.asp
United Security Bancshares Inc., United Security Bank na Federal Reserve Bank of San Francisco na agreement 10-025-WA/RB-HC, 10-025-WA/RB-SM 3/23/2010 www.mortgagedaily.com/Regulatory032910.asp
USA Bank Louis G. Cornacchia FDIC $500 civil money penalty FDIC-08-076k 2/2/2010 www.mortgagedaily.com/Regulatory032910.asp
USA Bank na FDIC na notice of charges and of hearing na na www.mortgagedaily.com/Regulatory060910.asp
Valley National Bank na OCC na agreement 2010-058 2/24/2010 www.mortgagedaily.com/Regulatory041610.asp
Ventura County Business Bank na FDIC na prompt corrective action FDIC-10-092PCAS 2/5/2010 www.mortgagedaily.com/Regulatory032910.asp
Wachovia Bank, National Association na OCC $50,000,000 civil money penalty 2010-036, AA-EC-10-16 3/10/2010 www.mortgagedaily.com/Regulatory031910.asp
Wachovia Bank, National Association na OCC na cease and desist 2010-037 3/12/2010 www.mortgagedaily.com/Regulatory031910.asp
Washington Mutual Bank Adrian Francis OTS na removal-prohibition 8551 3/25/2010 na
Waterfield Bank na OTS na prompt corrective action 15436 2/16/2010 na
Whitney National Bank na OCC na civil money penalty 2010-013 2/12/2010 www.mortgagedaily.com/Regulatory031910.asp
Whitney National Bank na OCC na cease and desist 2010-014 2/12/2010 www.mortgagedaily.com/Regulatory031910.asp
Winona National Bank na OCC na agreement 2010-031 2/11/2010 www.mortgagedaily.com/Regulatory031910.asp
Wiregrass Federal Credit Union Becky Joyce Hughes FDIC na removal-prohibition na na www.mortgagedaily.com/Regulatory020310.asp
Woodlands Bank na OTS na civil money penalty 8464 2/26/2010 na
Woodlands Bank na OTS na prompt corrective action 8464 3/16/2010 na

listings by: institution | order type | regulator | full listing | main Q1 2010 report page

 

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