Complete List of Orders By Company

Mortgage News

Complete List of Orders By Company

3rd-quarter 2010 Regulatory Orders

 



The following banking institutions — or their current or former employees — faced regulatory orders during the second quarter by either the Federal Deposit Insurance Corporation, the Federal Reserve, the National Credit Union Administration, the Office of the Comptroller of the currency or the Office of Thrift Supervision.
 
Institution Individual Regulator Amount Type Order No. Date Story Link / URL
1st Commerce Bank na FDIC na Cease-and-Desist FDIC-09-703b 7/13/2010 https://www.mortgagedaily.com/Regulatory083010.asp
1st Commonwealth Bank of Virginia na OTS na Formal agreement na 8/20/2010 na
AbbyBank na FDIC $7,000 Civil money penalty FDIC-10-242k 7/7/2010 https://www.mortgagedaily.com/Regulatory083010.asp
AbbyBank na FDIC $8,500 Civil money penalty FDIC-10-243k 7/7/2010 https://www.mortgagedaily.com/Regulatory083010.asp
Advanta Bank Corp. na FDIC na Termination of cease and desist FDIC-09-266b 8/20/2010 https://www.mortgagedaily.com/regulatory101110.asp
Advanta Bank Corp. na FDIC na Termination of cease and desist FDIC-09-651b 8/20/2010 https://www.mortgagedaily.com/regulatory101110.asp
Advanta Bank Corp. na Federal Reserve Bank of Minneapolis na Formal agreement 10-130-WA/RB-HC 7/23/2010 https://www.mortgagedaily.com/Regulatory080910.asp
Affinity Bank of Pennsylvania na FDIC $5,500 Civil money penalty FDIC-10-269k 7/22/2010 https://www.mortgagedaily.com/Regulatory083010.asp
Alaska Pacific Bancshares, Inc. na OTS na Cease-and-Desist WN 10-032 9/28/2010 na
Alaska Pacific Bank na OTS na Cease-and-Desist WN 10-031 9/28/2010 na
AmBank na FDIC $5,600 Civil money penalty FDIC-10-025k 8/3/2010 https://www.mortgagedaily.com/regulatory101110.asp
American Bank Center Howard R. Palmer FDIC na Notice of hearing FDIC-09-205e; FDIC-09-206k 7/21/2010 https://www.mortgagedaily.com/Regulatory083010.asp
American Eagle Savings Bank na OTS na Cease-and-Desist NE 10-16 7/6/2010 na
American Express Bank, FSB na OTS na Formal agreement na 8/6/2010 na
American Express Bank, FSB  na OTS na Termination of cease-and-desist WN 10-023 8/6/2010 na
American Loan and Savings Association na OTS na Formal agreement na 7/14/2010 na
American Loan and Savings Association Thelma Montallana OTS na Removal/prohibition DC 10-015 7/22/2010 na
American National Bank of Minnesota na Federal Reserve Bank of Minneapolis na Formal agreement 10-084-WA/RB-HC 8/16/2010 https://www.mortgagedaily.com/Regulatory083010.asp
American National Bank of Minnesota na OCC na Formal agreement 2010-172 8/20/2010 https://www.mortgagedaily.com/regulatory101110.asp
American Patriot Bank na FDIC na Prompt corrective action FDIC-10-472PCAS 8/17/2010 https://www.mortgagedaily.com/regulatory101110.asp
AmericaUnited Bank and Trust Company USA na FDIC na Cease-and-Desist FDIC-10-457b 9/24/2010 https://www.mortgagedaily.com/Regulatory110510.asp
Anchor Bank, fsb na OTS na Prompt corrective action CN 10-31 8/31/2010 na
Ann Arbor State Bank na FDIC $800 Civil money penalty FDIC-10-267k 7/1/2010 https://www.mortgagedaily.com/Regulatory083010.asp
Appalachian Community Bank na FDIC na Termination of cease and desist FDIC-09-010b 7/27/2010 https://www.mortgagedaily.com/Regulatory083010.asp
ARCUS Bank na FDIC na Termination of insurance FDIC-10-552q 9/16/2010 na
ARCUS Bank na Federal Reserve Bank of Atlanta, Louisiana Office of Financial Institutions na Formal agreement 10-170-WA/RB-HCC 9/3/2010 https://www.mortgagedaily.com/regulatory101110.asp
Associated Bank, National Association Eric Richard, Krahnke OCC na Removal/prohibition na 8/13/2010 na
Astoria Federal Savings and Loan Valerie Hall OTS na Removal/prohibition DC 10-020 8/4/2010 na
AztecAmerica Bank na FDIC na Cease-and-Desist FDIC-10-441b 7/30/2010 https://www.mortgagedaily.com/Regulatory083010.asp
Balboa Thrift and Loan Association na FDIC na Notice of hearing FDIC-09-531b 8/9/2010 https://www.mortgagedaily.com/Regulatory080910.asp
Bank of Alameda na FDIC na Cease-and-Desist FDIC-10-546b 9/17/2010 https://www.mortgagedaily.com/Regulatory110510.asp
Bank of Alameda na Federal Reserve Bank of Atlanta, and the Banking Commissioner of the State of Georgia na Formal agreement 10-183-WA/RB-HCC 8/31/2010 https://www.mortgagedaily.com/regulatory101110.asp
Bank of America, National Association Amy Clifford OCC na Removal/prohibition na 7/8/2010 na
Bank of America, National Association Julia M. Pellant OCC na Removal/prohibition na 7/8/2010 na
Bank of America, National Association Debra A. Boynton OCC na Removal/prohibition na 7/20/2010 na
Bank of America, National Association Tawny Manygoats OCC na Removal/prohibition na 7/20/2010 na
Bank of America, National Association Malissa L. Berge OCC na Removal/prohibition na 8/3/2010 na
Bank of America, National Association Dwayne D. Watson OCC na Removal/prohibition na 8/3/2010 na
Bank of America, National Association Delio Dela Cruz OCC na Removal/prohibition na 7/15/2010 na
Bank of America, National Association Rock, Lloyd OCC na Removal/prohibition na 7/8/2010 na
Bank of America, National Association Shawn M. Jarrett OCC na Removal/prohibition na 8/17/2010 na
Bank of America, National Association Gautreaux, Jeffrey  OCC na Removal/prohibition na 8/17/2010 na
Bank of America, National Association Ciancio, Lynn A OCC na Removal/prohibition na 8/17/2010 na
Bank of America, National Association Contarino, Maurizio OCC na Removal/prohibition na 8/17/2010 na
Bank of America, National Association Newell, Laquinta OCC na Removal/prohibition na 8/17/2010 na
Bank of America, National Association McCann, Richard  OCC na Removal/prohibition na 8/17/2010 na
Bank of America, National Association Jones, Brenda OCC na Removal/prohibition na 8/24/2010 na
Bank of America, National Association Williams, Lakischa OCC na Removal/prohibition na 8/31/2010 na
Bank of America, National Association Cronce, Jennifer OCC na Removal/prohibition na 9/30/2010 na
Bank of America, National Association Frank Azan OCC na Removal/prohibition na 8/17/2010 na
Bank of Bluffs na FDIC $7,150 Civil money penalty FDIC-10-313k 8/6/2010 https://www.mortgagedaily.com/regulatory101110.asp
Bank of Fairfield na FDIC na Cease-and-Desist FDIC-10-627b 9/28/2010 https://www.mortgagedaily.com/Regulatory110510.asp
Bank of Jackson County na FDIC na Cease-and-Desist FDIC-10-364b 7/27/2010 https://www.mortgagedaily.com/Regulatory083010.asp
Bank of Lincoln County na FDIC na Cease-and-Desist FDIC-10-023b 8/10/2010 https://www.mortgagedaily.com/regulatory101110.asp
Bank of Lincoln County na Federal Reserve Bank of Richmond na Formal agreement 10-138-WA/RB-HCb 7/22/2010 https://www.mortgagedaily.com/Regulatory080910.asp
Bank of Mauston na FDIC $1,925 Civil money penalty FDIC-09-730k 8/3/2010 https://www.mortgagedaily.com/regulatory101110.asp
Bank of San Francisco na FDIC na Cross gurantee liability FDIC-10-696kk 9/27/2010 https://www.mortgagedaily.com/Regulatory110510.asp
Bank of St. Augustine na OTS na Civil money penalty SE 10-040 8/12/2010 na
Bank of Stockton na FDIC $7,315 Civil money penalty FDIC-10-523k 8/17/2010 https://www.mortgagedaily.com/regulatory101110.asp
Bank of Stockton na Federal Reserve Bank of Minneapolis; State of South Dakota Department of Revenue and Regulation, Division of Banking na Formal agreement 10-064-WA/RB-SMb 7/23/2010 https://www.mortgagedaily.com/Regulatory080910.asp
Bank of The Bluegrass and Trust Company na FDIC $2,500.00 Civil money penalty FDIC-10-499k 9/22/2010 https://www.mortgagedaily.com/Regulatory110510.asp
Bank of The Bluegrass and Trust Company na Federal Reserve Bank of Atlanta na Formal agreement 10-187-WA/RB-HCC 9/7/2010 https://www.mortgagedaily.com/regulatory101110.asp
Bank of the Prairie na FDIC na Cease-and-Desist FDIC-10-459b 8/26/2010 https://www.mortgagedaily.com/regulatory101110.asp
Bank of Wichitas na FDIC $4,000.00 Civil money penalty FDIC-10-563k 9/23/2010 https://www.mortgagedaily.com/Regulatory110510.asp
Bankchampaign, National Association Cunningham, Taeya T OCC na Removal/prohibition na 8/17/2010 na
Bankmeridian, National Association na Federal Reserve Bank of Atlanta, Banking Commissioner of the State of Georgia na Formal agreement 10-156-WA/RB-HC 7/26/2010 https://www.mortgagedaily.com/Regulatory080910.asp
Bankmeridian, National Association na OCC na Cease-and-Desist 2010-184 9/16/2010 https://www.mortgagedaily.com/Regulatory110510.asp
Bankmeridian, National Association na OCC na Formal agreement 2010-184 9/16/2010 na
BankPlus Charles K. Payne, Jr. FDIC na Removal/prohibition FDIC-09-040e 7/21/2010 https://www.mortgagedaily.com/regulatory101110.asp
BankPlus Charles K. Payne, Jr FDIC na Removal/prohibition FDIC-09-040e 7/21/2010 na
Banterra Bank na FDIC $25,000.00 Civil money penalty FDIC-10-063k 9/23/2010 https://www.mortgagedaily.com/Regulatory110510.asp
Banterra Bank Kenneth E. Hayse FDIC na Removal/prohibition FDIC-07-219e 9/23/2010 https://www.mortgagedaily.com/Regulatory110510.asp
Battle Creek State Company Inc., Battle Creek State Bank na Federal Reserve Bank of Richmond, State of Maryland Commissioner of Financial Regulation na Formal agreement 10-161-WA/RB-SMC 8/31/2010 https://www.mortgagedaily.com/regulatory101110.asp
Bay Cities National Bank na OCC na Termination of cease-and-desist AA-EC-09-55 9/30/2010 na
Bay National Bank na OCC na Termination of cease and desist na 7/9/2010 na
Bayside Savings Bank na OTS na Prompt corrective action SE 10-033 7/7/2010 na
Benchmark Bank na FDIC na Cease-and-Desist FDIC-10-355b 7/30/2010 https://www.mortgagedaily.com/Regulatory083010.asp
Beneficial Mutual Savings Bank Marilyn Eldebeisi FDIC na Removal/prohibition FDIC-10-331e 9/23/2010 https://www.mortgagedaily.com/Regulatory110510.asp
Bloomfield State Bank na FDIC na Cease-and-Desist FDIC-10-497b 9/17/2010 https://www.mortgagedaily.com/Regulatory110510.asp
Bloomfield State Bank na Federal Reserve Bank of Atlanta, and the Banking Commissioner of the State of Georgia na Formal agreement 10-178-WA/RB-HC 8/19/2010 https://www.mortgagedaily.com/Regulatory083010.asp
BMI Federal Credit Union John Freundner NCUA na Removal/prohibition 10-0002-R3 8/25/2010 https://www.mortgagedaily.com/regulatory101110.asp
BOV Holding Co., Bank of Versailles na Federal Reserve Board na Prompt corrective action 10-188-PCA-SM 9/17/2010 https://www.mortgagedaily.com/regulatory101110.asp
Branch Banking and Trust Company Qiana Dantelle Ruffin FDIC na Removal/prohibition FDIC-10-359e 9/23/2010 https://www.mortgagedaily.com/Regulatory110510.asp
Brand Group Holdings Inc., The Brand Banking Co. na Federal Reserve Bank of San Francisco na Formal agreement 10-173 -WA/RB-HC 8/4/2010 https://www.mortgagedaily.com/Regulatory080910.asp
Bremer Bank, National Association Sunsdahl, Eric OCC na Removal/prohibition na 7/20/2010 na
Broadway Federal Bank, f.s.b.  na OTS na Cease-and-Desist WN 10-025 9/9/2010 na
Broadway Financial Corporation na OTS na Cease-and-Desist WN 10-026 9/9/2010 na
Brooklyn Federal Bancorp, Inc. na OTS na Formal agreement na 9/28/2010 na
Brooklyn Federal Savings Bank na OTS na Formal agreement na 9/28/2010 na
Builders Bank na FDIC na Cease-and-Desist FDIC-10-535b 8/5/2010 https://www.mortgagedaily.com/regulatory101110.asp
Builders Bank na Federal Reserve Bank of Richmond, Virginia State Corporation Commission Bureau of Financial Institutions na Formal agreement 10-141-WA/RB-SM 7/29/2010 https://www.mortgagedaily.com/Regulatory080910.asp
Butte State Co. na Federal Reserve Bank of Chicago na Formal agreement 10-193-WA/RB-HCC 9/21/2010 https://www.mortgagedaily.com/regulatory101110.asp
Cambridge State Bank na FDIC na Cease-and-Desist FDIC-10-337b 8/16/2010 https://www.mortgagedaily.com/regulatory101110.asp
Carolina Federal Savings Bank na OTS na Cease-and-Desist SE 10-036 7/27/2010 na
Carolina First Bank Blair Witkowski FDIC na Removal/prohibition FDIC-10-419e 9/22/2010 https://www.mortgagedaily.com/Regulatory110510.asp
Cascade Bank na FDIC na Cease-and-Desist FDIC-10-322b 7/15/2010 https://www.mortgagedaily.com/Regulatory083010.asp
CB&S Bank, Inc. na FDIC na Cease-and-Desist FDIC-10-176b 7/8/2010 https://www.mortgagedaily.com/Regulatory083010.asp
Central Credit Union Rudin, Ira C. NCUA na Removal/prohibition 10-0031-R1 8/23/2010 na
Charter Oak Bank na FDIC na Cease-and-Desist FDIC-10-635b 9/2/2010 https://www.mortgagedaily.com/Regulatory110510.asp
Charter Oak Bank na FDIC na Prompt corrective action FDIC-10-749PCAS 9/30/2010 https://www.mortgagedaily.com/Regulatory110510.asp
Charter West National Bank Charter West National Bank OCC na Termination of formal agreement 2010-159 7/12/2010 na
Chinatrust Bank (U.S.A.) Arlene Shih FDIC na Notice of intention to prohibit FDIC-10-335e 7/20/2010 https://www.mortgagedaily.com/Regulatory083010.asp
Chittenden Trust Company Kevin J. Thivierge FDIC na Removal/prohibition FDIC-10-425e 9/23/2010 na
Citibank (South Dakota), National Association Silas, Andeina A. OCC na Removal/prohibition na 8/17/2010 na
Citibank (South Dakota), National Association Sawyer, Jenjer OCC na Removal/prohibition na 8/17/2010 na
Citibank (South Dakota), National Association Brumfield, Isla Machelle OCC na Removal/prohibition na 7/15/2010 na
Citibank, National Association Melissa Raphael OCC na Removal/prohibition na 7/23/2010 na
Citizens Bank and Trust Company of Chicago na FDIC na Adjucated Decision FDIC-03-106e; FDIC-03-107k 8/10/2010 na
Citizens Bank of Mukwonago na FDIC na Cease-and-Desist FDIC-10-357b 7/30/2010 https://www.mortgagedaily.com/Regulatory083010.asp
Citizens Community Bank na FDIC na Termination of cease and desist FDIC-07-265b 8/20/2010 https://www.mortgagedaily.com/regulatory101110.asp
Citizens State Bank na FDIC na Cease-and-Desist FDIC-10-550b 9/27/2010 https://www.mortgagedaily.com/Regulatory110510.asp
Clayton Bank and Trust na FDIC $10,000 Civil money penalty FDIC-10-422k 7/21/2010 https://www.mortgagedaily.com/Regulatory083010.asp
CNLBank na FDIC na Cease-and-Desist FDIC-10-493b 9/20/2010 https://www.mortgagedaily.com/Regulatory110510.asp
Coastal Community Bank na FDIC na Termination of cease and desist FDIC-09-062b 8/13/2010 https://www.mortgagedaily.com/regulatory101110.asp
Coastal Community Bank na Federal Reserve Bank of Philadelphia na Formal agreement 10-140-WA/RB-HC 7/19/2010 https://www.mortgagedaily.com/Regulatory080910.asp
Coatesville Savings Bank James D. Ziegler FDIC na Removal/prohibition FDIC-10-236e 7/21/2010 https://www.mortgagedaily.com/Regulatory083010.asp
Colonial American Bank na FDIC na Cease-and-Desist FDIC-10-473b 8/11/2010 https://www.mortgagedaily.com/regulatory101110.asp
Colorado Capital Bank na FDIC na Cease-and-Desist FDIC-10-514b 9/9/2010 https://www.mortgagedaily.com/Regulatory110510.asp
Community Business Bank na FDIC na Cease-and-Desist FDIC-10-455b 8/9/2010 https://www.mortgagedaily.com/regulatory101110.asp
Community National Bank Sandison, Ross OCC na Removal/prohibition na 9/7/2010 na
Community National Bank at Bartow na Federal Reserve Bank of Minneapolis, and the Montana Division of Banking and Financial Institutions na Formal agreement 10-072-WA/RB-HC, 10-072-WA/RB-SM 8/3/2010 https://www.mortgagedaily.com/Regulatory083010.asp
Community National Bank at Bartow na OCC na Termination of cease and desist AA-EC-10-57 8/20/2010 na
Community Security Bank na FDIC na Termination of cease and desist FDIC-09-209b 8/23/2010 https://www.mortgagedaily.com/regulatory101110.asp
Community Security Bank na FEDERAL RESERVE BANK OF MINNEAPOLIS na Formal agreement 10-198-WA/RB-HCC 9/30/2010 https://www.mortgagedaily.com/regulatory101110.asp
Community Shores Bank na FDIC na Cease-and-Desist FDIC-10-397b 9/2/2010 https://www.mortgagedaily.com/Regulatory110510.asp
Community South Bank na FDIC na Notice of hearing FDIC-10-264b 9/10/2010 https://www.mortgagedaily.com/Regulatory110510.asp
Community State Bank na FDIC na Cease-and-Desist FDIC-10-494b 9/9/2010 https://www.mortgagedaily.com/Regulatory110510.asp
Community Valley Bancorp na Federal Reserve Board na Prompt corrective action 10-157-PCA-SM 8/3/2010 https://www.mortgagedaily.com/Regulatory080910.asp
Communityone Bank, National Association na Federal Reserve Board, New York State Banking Department na Cease-and-Desist 10-165-B-FB, 10-165-B-FBR 8/16/2010 https://www.mortgagedaily.com/Regulatory083010.asp
Communityone Bank, National Association na OCC na Cease-and-Desist 2010-163 7/22/2010 https://www.mortgagedaily.com/regulatory101110.asp
Copiah Bank National Association Welch, Lindsay OCC na Removal/prohibition na 9/21/2010 na
Cornerstone Bank na FDIC na Cease-and-Desist FDIC-10-470b 8/12/2010 https://www.mortgagedaily.com/regulatory101110.asp
County Bank na FDIC na Cease-and-Desist FDIC-10-454b 9/20/2010 https://www.mortgagedaily.com/Regulatory110510.asp
Crescent Bank and Trust Company na FDIC na Termination of cease and desist FDIC-09-087b 8/4/2010 https://www.mortgagedaily.com/regulatory101110.asp
Darien Rowayton Bank na FDIC na Termination of cease and desist FDIC-09-178b 7/15/2010 https://www.mortgagedaily.com/Regulatory083010.asp
Diamond Bancorp, Inc. na OTS na Cease-and-Desist CN 10-33 9/24/2010 na
Diamond Bank  na OTS na Cease-and-Desist CN 10-32 9/24/2010 na
Domestic Bank na OTS na Termination of cease-and-desist NE 10-21 7/26/2010 na
Eastern National Bank na Federal Reserve Bank of Kansas City na Formal agreement 10-145-WA/RB-HC, 10-145-WA/RB-SM 7/26/2010 https://www.mortgagedaily.com/Regulatory080910.asp
Eastern National Bank na OCC na Termination of cease and desist 2010-180 8/30/2010 https://www.mortgagedaily.com/regulatory101110.asp
Enterprise Bank and Trust Company na FDIC $1,000 Civil money penalty FDIC-10-157k 7/22/2010 https://www.mortgagedaily.com/Regulatory083010.asp
Enterprise Bank and Trust Company David R. Nolan FDIC na Removal/prohibition FDIC-10-156e 7/22/2010 https://www.mortgagedaily.com/Regulatory083010.asp
Eurobank na FDIC na Termination of cease and desist FDIC-07-018b 8/20/2010 https://www.mortgagedaily.com/regulatory101110.asp
Eurobank na FDIC na Termination of cease and desist FDIC-09-317b 8/20/2010 https://www.mortgagedaily.com/regulatory101110.asp
Farmers Exchange Bank na FDIC na Cease-and-Desist FDIC-10-382b 8/10/2010 na
Farmers Exchange Bank na Federal Reserve Bank of Richmond, Virginia State Corporation Commission, Bureau of Financial Institutions na Formal agreement 10-148-WA/RB-BHC, 10-148-WA/RB-SM 7/29/2010 https://www.mortgagedaily.com/Regulatory080910.asp
Farmers State Bank na FDIC $3,600.00 Civil money penalty FDIC-10-124k 9/1/2010 https://www.mortgagedaily.com/Regulatory110510.asp
Farmers State Bank na Federal Reserve Board na Prompt corrective action 10-158-PCA-SM 8/9/2010 https://www.mortgagedaily.com/Regulatory083010.asp
Farmers State Bank of Sublette na FDIC na Cease-and-Desist FDIC-10-531b 9/16/2010 https://www.mortgagedaily.com/Regulatory110510.asp
Farmers State Bank of Sublette na Federal Reserve Bank of Atlanta, Banking Commissioner of the State of Georgia na Formal agreement 10-176-WA/RB-HC 8/19/2010 https://www.mortgagedaily.com/Regulatory083010.asp
Fidelity Federal Bancorp na OTS na Formal agreement na 8/13/2010 na
First American Bancorp na Federal Reserve Bank of Minneapolis na Formal agreement 10-174-WA/RB-HCM 8/27/2010 https://www.mortgagedaily.com/regulatory101110.asp
First Arizona Savings, FSB na OTS na Prompt corrective action WN 10-030 9/22/2010 na
First Bank and Trust na FDIC na Cease-and-Desist FDIC-10-329b 7/9/2010 https://www.mortgagedaily.com/Regulatory083010.asp
First Carolina State Bank na FDIC na Cease-and-Desist FDIC-10-319b 8/24/2010 https://www.mortgagedaily.com/regulatory101110.asp
First Carolina State Bank na FDIC na Termination of cease and desist FDIC-09-706b 9/21/2010 https://www.mortgagedaily.com/Regulatory110510.asp
First Carolina State Bank na Federal Reserve Bank of Kansas City, State of Colorado Division of Banking na Formal agreement 10-168-WA/RB-HC, 10-168-WA/RB-SM 8/20/2010 https://www.mortgagedaily.com/regulatory101110.asp
First Chatham Bank na FDIC na Cease-and-Desist FDIC-10-177b 7/13/2010 https://www.mortgagedaily.com/Regulatory083010.asp
First Choice Bank na FDIC na Cease-and-Desist FDIC-10-311b 7/29/2010 https://www.mortgagedaily.com/Regulatory083010.asp
First Citizens National Bank Miller, Robin L. OCC na Removal/prohibition na 9/16/2010 na
First Community Holding Co. na Federal Reserve Bank of Chicago na Formal agreement 10–126-WA/RB-HC 7/1/2010 https://www.mortgagedaily.com/Regulatory072010.asp
First Federal Savings and Loan Association of Independence na OTS na Formal agreement na 9/16/2010 na
First Federal Savings and Loan Association of Kewanee na OTS na Formal agreement na 8/24/2010 na
First Federal Savings and Loan Association of Wakeeney Donald Mai Jr. OTS na Removal/prohibition DC 10-024 8/27/2010 na
First Federal Savings Bank  George Slavick OTS na Removal/prohibition DC 10-019 8/4/2010 na
First Guaranty Bank and Trust Company of Jacksonville na FDIC na Cease-and-Desist FDIC-09-686b 8/11/2010 https://www.mortgagedaily.com/regulatory101110.asp
First Guaranty Bank and Trust Company of Jacksonville na FEDERAL RESERVE BANK OF RICHMOND na Formal agreement 10-167 -WA/RB-HC, 10-167 -WA/RB-SMISn 9/30/2010 https://www.mortgagedaily.com/regulatory101110.asp
First Independence Corporation na OTS na Formal agreement na 9/16/2010 na
First Keystone Bank na OTS na Termination of formal agreement na 7/1/2010 na
First Keystone Financial, Inc. na OTS na Termination of formal agreement na 7/1/2010 na
First Lowndes Bank na FDIC na Termination of cease and desist FDIC-08-018b 7/28/2010 https://www.mortgagedaily.com/Regulatory083010.asp
First National Bank na OCC na Formal agreement 2010-194 8/24/2010 https://www.mortgagedaily.com/Regulatory110510.asp
First National Bank Valerie Stein OCC na Removal/prohibition na 8/13/2010 na
First National Bank & Trust Company in Larned na OCC na Termination of formal agreement na 9/10/2010 na
First National Bank & Trust of Syracuse, Nebraska na OCC na Termination of cease and desist na 7/22/2010 na
First National Bank and Trust Company na OCC na Termination of cease and desist 2010-198 9/8/2010 https://www.mortgagedaily.com/Regulatory110510.asp
First National Bank of Chester County na OCC na Formal agreement 2010-192 8/27/2010 https://www.mortgagedaily.com/Regulatory110510.asp
First National Bank of The North na Federal Reserve Bank of San Francisco na Formal agreement 10-112-WA/RB-HC, 10-112-WA/RB-SM 7/8/2010 https://www.mortgagedaily.com/Regulatory072010.asp
First National Bank of The North na OCC na Formal agreement 2010-174 8/2/2010 https://www.mortgagedaily.com/regulatory101110.asp
First National Bank of The South na OCC na Termination of cease and desist EC-09-20 7/16/2010 na
First National Bank Texas Christopher Martin OCC na Removal/prohibition na 8/11/2010 na
First National Bank USA na OCC na Cease-and-Desist 2010-162 8/13/2010 https://www.mortgagedaily.com/regulatory101110.asp
First National Community Bank na OCC na Cease-and-Desist 2010-182 9/1/2010 https://www.mortgagedaily.com/regulatory101110.asp
First Neighborhood Bank na FDIC $4,750.00 Civil money penalty FDIC-10-533k 9/17/2010 https://www.mortgagedaily.com/Regulatory110510.asp
First Savings Bank Northwest na FDIC na Cease-and-Desist FDIC-10-524b 9/24/2010 https://www.mortgagedaily.com/Regulatory110510.asp
First Security Bank of Nevada na FDIC na Cease-and-Desist FDIC-10-547b 9/1/2010 https://www.mortgagedaily.com/Regulatory110510.asp
First Security Group Inc. na FEDERAL RESERVE BANK OF CHICAGO na Formal agreement 10-152-WA/RB-HCC 9/27/2010 https://www.mortgagedaily.com/regulatory101110.asp
First South Bank na FDIC na Cease-and-Desist FDIC-10-300b 8/27/2010 https://www.mortgagedaily.com/regulatory101110.asp
First South Bank na Federal Reserve Bank of Kansas City na Formal agreement 10-125-WA/RB-HC 7/7/2010 https://www.mortgagedaily.com/Regulatory072010.asp
First Southern Bank na FDIC $10,000 Civil money penalty FDIC-10-420k 7/20/2010 https://www.mortgagedaily.com/Regulatory083010.asp
First State Bank na FDIC na Cease-and-Desist FDIC-10-215b 8/31/2010 https://www.mortgagedaily.com/regulatory101110.asp
First State Bank Gerald A. Payne FDIC na Removal/prohibition FDIC-09-385e 7/21/2010 https://www.mortgagedaily.com/Regulatory083010.asp
First State Bank Minnesota na FDIC $30,000 Civil money penalty FDIC-09-386k 7/21/2010 https://www.mortgagedaily.com/Regulatory083010.asp
First Texoma National Bank na Federal Reserve Bank of Atlanta, and the State of Florida Office of Financial Regulation na Formal agreement 10-162-WA/RB-SM 7/27/2010 https://www.mortgagedaily.com/Regulatory080910.asp
First Texoma National Bank na OCC na Cease-and-Desist 2010-183 9/17/2010 https://www.mortgagedaily.com/Regulatory110510.asp
First United Bank & Trust Jeremy T. Brooks FDIC na Removal/prohibition FDIC-10-237e 7/30/2010 https://www.mortgagedaily.com/Regulatory083010.asp
First Vietnamese American Bank na FDIC na Prompt corrective action FDIC-10-691PCAS 9/28/2010 https://www.mortgagedaily.com/Regulatory110510.asp
Florida Capital Bank, National Association na OCC na Capital Directive 2010-167 9/1/2010 https://www.mortgagedaily.com/regulatory101110.asp
FNBT.COM BANK.COM Rita M. Richardson FDIC na Removal/prohibition FDIC-10-110e 7/21/2010 https://www.mortgagedaily.com/Regulatory083010.asp
Foundation Bank na FDIC na Cease-and-Desist FDIC-10-058b 9/17/2010 https://www.mortgagedaily.com/Regulatory110510.asp
Foundation Bank na Federal Reserve Bank of Atlanta, and the Louisiana Office of Financial Institutions na Formal agreement 10-155-WA/RB-HC 8/5/2010 https://www.mortgagedaily.com/Regulatory083010.asp
Freedom Bank na FDIC na Termination of cease and desist FDIC-08-173b 7/28/2010 https://www.mortgagedaily.com/Regulatory083010.asp
Gibraltar Bank na OTS na Civil money penalty NE 10-22 8/25/2010 na
Gibraltar Bank na OTS na Formal agreement na 8/25/2010 na
Glennville Bank na FDIC $7,000 Civil money penalty FDIC-10-270k 7/28/2010 https://www.mortgagedaily.com/Regulatory083010.asp
Great Eastern Bank of Florida na FDIC na Cease-and-Desist FDIC-10-365b 7/27/2010 https://www.mortgagedaily.com/Regulatory083010.asp
Guardian Trust Company, FSB Barry Drogy OTS na Cease-and-Desist DC 10-008 7/2/2010 na
Guardian Trust Company, FSB Barry Drogy OTS na Civil money penalty DC 10-007 7/2/2010 na
Gulf Coast Bank and Trust na FDIC $10,000 Civil money penalty FDIC-09-434k 7/21/2010 https://www.mortgagedaily.com/Regulatory083010.asp
Gulf Coast Bank and Trust Keith Ann Stopa FDIC na Removal/prohibition FDIC-09-433e 7/21/2010 https://www.mortgagedaily.com/Regulatory083010.asp
Hancock Bank Pamela K. Swilley FDIC na Removal/prohibition FDIC-09-568e 7/30/2010 https://www.mortgagedaily.com/Regulatory083010.asp
Hanover Community Bank na FDIC na Cease-and-Desist FDIC-10-292b 7/27/2010 https://www.mortgagedaily.com/Regulatory083010.asp
HarVest Bank of Maryland na FDIC na Cease-and-Desist FDIC-10-349b 7/2/2010 https://www.mortgagedaily.com/Regulatory083010.asp
Highland Bancshares Inc. na Federal Reserve Bank of Minneapolis na Formal agreement 10-164-WA/RB-HC 8/20/2010 https://www.mortgagedaily.com/Regulatory083010.asp
Home Bancgroup Inc. na OTS na Cease-and-Desist SE-10-037 7/30/2010 na
Home Federal Bank of Hollywood na OTS na Cease-and-Desist SE-10-038 7/30/2010 na
Home National Bank na OCC na Termination of formal agreement na 7/9/2010 na
Home National Bank na OCC na Termination of prompt corrective action na 7/9/2010 na
Home Savings Bank na OTS na Formal agreement na 8/9/2010 na
HSBC Bank USA, N.A. na OCC na Cease-and-Desist AA-EC-10-98B-HCM 9/24/2010 https://www.mortgagedaily.com/regulatory101110.asp
Hull Federal Savings Bank na OTS na Formal agreement na 8/30/2010 na
Idaho First Bank na FDIC na Prompt corrective action FDIC-10-557PCAS 8/20/2010 https://www.mortgagedaily.com/regulatory101110.asp
Idaho First Bank na Federal Reserve Bank of Minneapolis na Formal agreement 10-154-WA/RB-HC 7/26/2010 https://www.mortgagedaily.com/Regulatory080910.asp
Independence Bank na FDIC na Termination of cease and desist FDIC-08-037b 7/23/2010 https://www.mortgagedaily.com/Regulatory083010.asp
Independence Bank na FDIC na Termination of cease and desist FDIC-08-162b 7/23/2010 https://www.mortgagedaily.com/Regulatory083010.asp
Independence Bank na Federal Reserve Board na Prompt corrective action 10-129-PCA-SM 7/20/2010 https://www.mortgagedaily.com/Regulatory080910.asp
Independence Bank na Federal Reserve Board na Prompt corrective action 10-144-PCA-SM 7/6/2010 https://www.mortgagedaily.com/Regulatory072010.asp
Independent National Bank na OCC na Termination of cease and desist na 8/20/2010 na
Insouth Bank na FDIC na Cease-and-Desist FDIC-10-468b 9/30/2010 https://www.mortgagedaily.com/Regulatory110510.asp
Integra Bank National Association na OCC na Capital Directive 2010-206 8/12/2010 https://www.mortgagedaily.com/Regulatory120110.asp
International Bank of Commerce Norma Vargas FDIC na Removal/prohibition FDIC-09-719e 7/21/2010 https://www.mortgagedaily.com/Regulatory083010.asp
International Bank of Commerce Jerald Brown FDIC na Removal/prohibition FDIC-09-505e 9/23/2010 https://www.mortgagedaily.com/Regulatory110510.asp
Interstate Bank SSB Kathy Cluck FDIC na Removal/prohibition FDIC-09-738e 7/22/2010 https://www.mortgagedaily.com/Regulatory083010.asp
Investors Community Bank na FDIC $4,650.00 Civil money penalty FDIC-10-078k 9/22/2010 https://www.mortgagedaily.com/Regulatory110510.asp
Investors Community Bank na Federal Reserve Bank of Atlanta na Formal agreement 10-143-WA/RB-SM 8/5/2010 https://www.mortgagedaily.com/Regulatory083010.asp
ISB Community Bank na FDIC na Cease-and-Desist FDIC-10-344b 9/14/2010 https://www.mortgagedaily.com/Regulatory110510.asp
Jefferson Bank na FDIC $10,000.00 Civil money penalty FDIC-10-405k 9/15/2010 https://www.mortgagedaily.com/Regulatory110510.asp
Jefferson Bank na Federal Reserve Bank of Atlanta, State of Florida Office of Financial Regulation na Formal agreement 10-010-WA/RB-SM, OFR Administrative File No. 724-Fl-02/10 7/7/2010 https://www.mortgagedaily.com/Regulatory072010.asp
JPMorgan Chase Bank, National Association Brett Nelson OCC $10,000 Civil money penalty 2010-187 8/30/2010 https://www.mortgagedaily.com/Regulatory110510.asp
JPMorgan Chase Bank, National Association Eric Wheeler OCC $16,000 Civil money penalty 2010-188 8/30/2010 https://www.mortgagedaily.com/Regulatory110510.asp
JPMorgan Chase Bank, National Association Resto, Caridad OCC na Removal/prohibition na 8/3/2010 na
JPMorgan Chase Bank, National Association Page, Kasha OCC na Removal/prohibition na 8/3/2010 na
JPMorgan Chase Bank, National Association Briggs, Kenya OCC na Removal/prohibition na 8/3/2010 na
JPMorgan Chase Bank, National Association Carver-Matherne, Jessica OCC na Removal/prohibition na 8/20/2010 na
JPMorgan Chase Bank, National Association Groch, Kevin OCC na Removal/prohibition na 9/14/2010 na
JPMorgan Chase Bank, National Association Hoffman, Robert A. OCC na Removal/prohibition na 9/14/2010 na
JPMorgan Chase Bank, National Association Hunt, Tiffany OCC na Removal/prohibition na 9/20/2010 na
JPMorgan Chase Bank, National Association Fountain, Janecia  OCC na Removal/prohibition na 9/21/2010 na
JPMorgan Chase Bank, National Association Rivas, Nazira J OCC na Removal/prohibition na 9/24/2010 na
JPMorgan Chase Bank, National Association Cazares, Katherine OCC na Removal/prohibition na 9/22/2010 na
JPMorgan Chase Bank, National Association Eric Wheeler OCC na Removal/prohibition 2010-188 8/30/2010 https://www.mortgagedaily.com/Regulatory110510.asp
JPMorgan Chase Bank, National Association Victoria Toth OCC na Removal/prohibition 2010-221 7/9/2010 https://www.mortgagedaily.com/Regulatory120110.asp
JPMorgan Chase Bank, National Association Davis, Adrienne OCC na Removal/prohibition na 8/3/2010 na
JPMorgan Chase Bank, National Association-Randy Chipman na OCC na Cease-and-Desist 2010-200 8/30/2010 https://www.mortgagedaily.com/Regulatory110510.asp
Kearney Trust Company na FDIC $2,500 Civil money penalty FDIC-10-492k 8/9/2010 https://www.mortgagedaily.com/regulatory101110.asp
Kenney Bank and Trust na FDIC na Termination of cease and desist FDIC-08-102b 8/3/2010 https://www.mortgagedaily.com/regulatory101110.asp
Kenney Bank and Trust na Federal Reserve Bank of San Francisco na Formal agreement 10-186 -WA/RB-HC 9/15/2010 https://www.mortgagedaily.com/regulatory101110.asp
Keybank National Association Giddings, Jeffrey L OCC na Removal/prohibition na 8/17/2010 na
Keybank National Association Michaels, Peter OCC na Removal/prohibition na 9/3/2010 na
Keybank National Association Fuller, Melissa A. OCC na Removal/prohibition na 9/15/2010 na
Lafayette Savings Bank, F.S.B. na OTS na Formal agreement na 8/31/2010 na
Lafayette Savings Bank, F.S.B.  na OTS na Termination of formal agreement na 8/31/2010 na
Liberty Savings Bank, F.S.B. na OTS na Cease-and-Desist NE-10-19 7/23/2010 na
Liberty Savings Bank, F.S.B.  na OTS na Civil money penalty NE-10-18 7/23/2010 na
Liberty Savings Bank, FSB na OTS na Cease-and-Desist CN 10-29 8/5/2010 na
LibertyPointe Bank na FDIC na Termination of cease and desist FDIC-09-112b 8/20/2010 https://www.mortgagedaily.com/regulatory101110.asp
Lone Summit Bank na FDIC na Cease-and-Desist FDIC-10-574b 9/27/2010 https://www.mortgagedaily.com/Regulatory110510.asp
Los Angeles National Bank na OCC na Formal agreement 2010-171 7/16/2010 https://www.mortgagedaily.com/regulatory101110.asp
Los Padres Bank na OTS na Prompt corrective action WN 10-022 7/27/2010 na
Lydian Private Bank na OTS na Cease-and-Desist SE 10-043 9/16/2010 na
Lydian Trust Company na OTS na Cease-and-Desist SE 10-044 9/17/2010 na
Macatawa Bank Corp. na Federal Reserve Board na Prompt corrective action 10-181-PCA-SM 8/26/2010 https://www.mortgagedaily.com/Regulatory083010.asp
Magnuson, Richard E., American Bank, National Association na OCC na Civil money penalty 2010-169 8/24/2010 https://www.mortgagedaily.com/regulatory101110.asp
Magnuson, Richard E., American Bank, National Association Richard E. Magnuson OCC na Removal/prohibition 2010-169 8/24/2010 https://www.mortgagedaily.com/regulatory101110.asp
Main Street Bank na FDIC na Cease-and-Desist FDIC-10-321b 7/28/2010 https://www.mortgagedaily.com/Regulatory083010.asp
Maple Leaf Financial, Inc. na OTS na Amended cease-and-desist CN 10-28 7/8/2010 na
Marathon Savings Bank na FDIC $5,500.00 Civil money penalty FDIC-10-367k 9/21/2010 https://www.mortgagedaily.com/Regulatory110510.asp
Marathon Savings Bank na FDIC $4,180.00 Civil money penalty FDIC-10-369k 9/21/2010 https://www.mortgagedaily.com/Regulatory110510.asp
Metro Bank na FDIC $6,075 Civil money penalty FDIC-10-530k 8/31/2010 https://www.mortgagedaily.com/regulatory101110.asp
Metro North Bancshares Inc. na Federal Reserve Board $3.85 Civil money penalty 10-103-CMP-SM 8/13/2010 https://www.mortgagedaily.com/Regulatory083010.asp
Metro United Bank na FDIC na Cease-and-Desist FDIC-10-379b 7/22/2010 https://www.mortgagedaily.com/Regulatory083010.asp
Middlesex Federal Savings, F.A. Mark Collins OTS na Removal/prohibition NE 10-17 7/7/2010 na
Middlesex Savings Bank na FDIC $3,940.00 Civil money penalty FDIC-10-631k 9/9/2010 https://www.mortgagedaily.com/Regulatory110510.asp
Midwest Community Bank na FDIC na Cease-and-Desist FDIC-08-373b 7/12/2010 https://www.mortgagedaily.com/Regulatory083010.asp
Millennium Bank na FDIC na Cease-and-Desist FDIC-10-200b 7/20/2010 https://www.mortgagedaily.com/Regulatory083010.asp
Minnwest Bank South na FDIC na Cease-and-Desist FDIC-10-509b 9/27/2010 https://www.mortgagedaily.com/Regulatory110510.asp
Monroe Bank & Trust na FDIC na Cease-and-Desist FDIC-10-163b 7/12/2010 https://www.mortgagedaily.com/Regulatory083010.asp
Monterey County Bank na FDIC na Cease-and-Desist FDIC-10-633b 9/1/2010 https://www.mortgagedaily.com/Regulatory110510.asp
Monterey County Bank na FDIC na Cease-and-Desist FDIC-09-081b, FDIC-10-221k 9/29/2010 https://www.mortgagedaily.com/Regulatory110510.asp
Monterey County Bank na FDIC $500,000.00 Civil money penalty FDIC-09-081b, FDIC-10-221k 9/29/2010 https://www.mortgagedaily.com/Regulatory110510.asp
Monterey County Bank na Federal Reserve Bank of Chicago, State of Wisconsin Department of Financial Institutions na Formal agreement 10-166-WA/RB-SMC 8/27/2010 https://www.mortgagedaily.com/regulatory101110.asp
Moonlight Credit Union Miley, Eugene NCUA na Removal/prohibition 10-0032-R2 9/28/2010 na
Mountain West Bank, National Association Kelly Fox OCC na Removal/prohibition na 7/8/2010 na
na Garber, Richard Allan FDIC na Final Order Section 19 FDIC-10-225L 7/13/2010 https://www.mortgagedaily.com/Regulatory083010.asp
na Woodson, Corey Charles FDIC na Final Order Section 19 FDIC-10-283L 7/13/2010 https://www.mortgagedaily.com/Regulatory083010.asp
na Smith, Lincoln T. FDIC na Final Order Section 19 FDIC-09-661L 7/20/2010 https://www.mortgagedaily.com/Regulatory083010.asp
na Haymore, Travis D. FDIC na Final Order Section 19 FDIC-10-126L 7/27/2010 https://www.mortgagedaily.com/Regulatory083010.asp
na Tranetzki Brian FDIC na Final Order Section 19 FDIC-10-171L 7/28/2010 https://www.mortgagedaily.com/Regulatory083010.asp
na Todd Brian Haynes FDIC na Final Order Section 19 FDIC-10-226L 8/11/2010 https://www.mortgagedaily.com/regulatory101110.asp
na Daniel Gustavo Diaz FDIC na Final Order Section 19 FDIC-10-262L 8/23/2010 https://www.mortgagedaily.com/regulatory101110.asp
na Alicia Mari Evans FDIC na Final Order Section 19 FDIC-10-171L 9/10/2010 https://www.mortgagedaily.com/Regulatory110510.asp
na na Federal Reserve Bank of Richmond na Formal agreement 10-131-WA/RB-HC, 10-131-WA/RB-SM 9/16/2010 https://www.mortgagedaily.com/regulatory101110.asp
National Bank of New York City na OCC na Formal agreement 2010-175 7/13/2010 https://www.mortgagedaily.com/regulatory101110.asp
Nevada Commerce Bank na FDIC na Prompt corrective action FDIC-10-688PCAS 9/14/2010 https://www.mortgagedaily.com/Regulatory110510.asp
Nevada National Bank na OCC na Formal agreement 2010-191 8/26/2010 https://www.mortgagedaily.com/Regulatory110510.asp
New Peoples Bankshares Inc., New Peoples Bank Inc. na Federal Reserve Bank of San Francisco, Hawaii Division of Financial Institutions na Formal agreement 10-136-WA/RB-HC 7/2/2010 https://www.mortgagedaily.com/Regulatory072010.asp
North Akron Savings Bank Patricia Lynn Davis-Boarman FDIC na Removal/prohibition FDIC-09-537e 9/23/2010 https://www.mortgagedaily.com/Regulatory110510.asp
North Georgia National Bank na OCC na Formal agreement 2010-190 9/13/2010 https://www.mortgagedaily.com/Regulatory110510.asp
North Penn Bank Glenn J. Clark FDIC na Removal/prohibition FDIC-10-191e 7/30/2010 https://www.mortgagedaily.com/Regulatory083010.asp
North State Bancshares Inc. na Federal Reserve Board na Prompt corrective action 10-182-PCA-SM 8/26/2010 https://www.mortgagedaily.com/regulatory101110.asp
Northern Trust, National Association McNamara, Jennifer OCC na Removal/prohibition na 9/23/2010 na
Northwest Bank na FDIC na Cease-and-Desist FDIC-10-421b 8/30/2010 https://www.mortgagedaily.com/regulatory101110.asp
Northwest Bank & Trust na FDIC na Termination of cease and desist FDIC-09-685b 8/13/2010 https://www.mortgagedaily.com/regulatory101110.asp
Oceanic Bank na FDIC na Cease-and-Desist FDIC-10-362b 7/15/2010 https://www.mortgagedaily.com/Regulatory083010.asp
Old Harbor Bank na FDIC na Cease-and-Desist FDIC-10-463b 9/1/2010 https://www.mortgagedaily.com/Regulatory110510.asp
Old National Bank Robert E. Tolle OCC na Removal/prohibition 2010-219 9/21/2010 https://www.mortgagedaily.com/Regulatory120110.asp
Oregon Community Bank & Trust na Federal Reserve Bank of Kansas City na Formal agreement 10-119-WA/RB-HCon 7/7/2010 https://www.mortgagedaily.com/Regulatory072010.asp
Oregon Pacific Bancorp, Oregon Pacific Bank na Federal Reserve Board $21,945 Civil money penalty 10-102-CMP-SM 7/31/2010 https://www.mortgagedaily.com/Regulatory080910.asp
Ozark Heritage Bank, National Association na OCC na Cease-and-Desist 2010-160 8/26/2010 https://www.mortgagedaily.com/regulatory101110.asp
Pacific Capital Bank, National Association na OCC na Cease-and-Desist 2010-168 9/2/2010 https://www.mortgagedaily.com/regulatory101110.asp
Pacific Rim Bank na FDIC na Notice of hearing FDIC-10-471b 9/17/2010 https://www.mortgagedaily.com/Regulatory110510.asp
Pacific Valley Bank na FDIC $3,740.00 Civil money penalty FDIC-10-581k 9/2/2010 https://www.mortgagedaily.com/Regulatory110510.asp
Palos Bank and Trust Company na FDIC na Prompt corrective action FDIC-10-456PCAS 7/14/2010 https://www.mortgagedaily.com/Regulatory083010.asp
Pamrapo Savings Bank, FLA Daniel Massarelli OTS na Cease-and-Desist DC 10-014 7/15/2010 na
Pamrapo Savings Bank, FLA Daniel Massarelli OTS na Civil money penalty DC 10-013 7/15/2010 na
Pamrapo Savings Bank, SLA Herman Brockman OTS na Civil money penalty DC 10-009 7/9/2010 na
Pamrapo Savings Bank, SLA Patrick Conaghan OTS na Civil money penalty DC 10-010 7/9/2010 na
Pamrapo Savings Bank, SLA Robert Doria OTS na Civil money penalty DC 10-011 7/9/2010 na
Pamrapo Savings Bank, SLA Kenneth Poesl OTS na Civil money penalty DC 10-012 7/9/2010 na
Paramount Bank na Federal Reserve Bank of Richmond, State of South Carolina Board of Financial Institutions na Formal agreement 10-075 -WA/RB-HC, 10-075 -WA/RB-SM 7/28/2010 https://www.mortgagedaily.com/Regulatory080910.asp
Parkway Bank na FDIC na Cease-and-Desist FDIC-10-402b 7/15/2010 https://www.mortgagedaily.com/Regulatory083010.asp
Patriot Bank Minnesota na FDIC na Cease-and-Desist FDIC-10-476b 9/29/2010 https://www.mortgagedaily.com/Regulatory110510.asp
Pedcor Financial Bancorp na OTS na Formal agreement na 8/13/2010 na
Pedcor Financial, LLC na OTS na Formal agreement na 8/13/2010 na
Peninsula Bank na FDIC na Termination of cease and desist FDIC-09-498b 7/13/2010 https://www.mortgagedaily.com/Regulatory083010.asp
Peoples Bank of the South Warren Corban FDIC na Removal/prohibition FDIC-09-709e 8/24/2010 https://www.mortgagedaily.com/regulatory101110.asp
Peoples Bank, National Association Norris, Melinda S. OCC na Removal/prohibition na 7/9/2010 na
Peoples Security Bank na FDIC $1,500 Civil money penalty FDIC-10-345k 8/5/2010 https://www.mortgagedaily.com/regulatory101110.asp
Peoples State Bank na FDIC na Prompt corrective action FDIC-10-598PCAS 8/18/2010 https://www.mortgagedaily.com/regulatory101110.asp
Peoples State Bank na FDIC na Termination of cease and desist FDIC-09-694b 8/18/2010 https://www.mortgagedaily.com/regulatory101110.asp
Petra Alexandra Burk Burk, Petra Alexandra FDIC na Final Order Section 19 FDIC-10-222L 7/28/2010 https://www.mortgagedaily.com/Regulatory083010.asp
Pinnacle Bank na FDIC na Cease-and-Desist FDIC-10-184b 7/7/2010 https://www.mortgagedaily.com/Regulatory083010.asp
Planters Bank & Trust Company Sandra Jones FDIC na Removal/prohibition FDIC-10-152e 8/23/2010 https://www.mortgagedaily.com/regulatory101110.asp
PNA Bank na OTS na Cease-and-Desist CN 10-30 8/13/2010 na
PNC Bank, National Association Landrum, Kevin L. OCC na Removal/prohibition na 8/10/2010 na
PNC Bank, National Association Smith, Julie OCC na Removal/prohibition na 9/2/2010 na
PNC Bank, National Association Feliciano, Soldonia OCC na Removal/prohibition na 9/14/2010 na
PNC Bank, National Association Tribbett, Patricia L. OCC na Removal/prohibition na 9/14/2010 na
Prairie National Bank na OCC na Formal agreement 2010-153 7/12/2010 na
Premier Bank na FDIC na Cease-and-Desist FDIC-10-233b 9/3/2010 https://www.mortgagedaily.com/Regulatory110510.asp
Premier Bank na Federal Reserve Bank of Chicago na Formal agreement 10-139-WA/RB-HC 8/2/2010 https://www.mortgagedaily.com/Regulatory083010.asp
Princeville State Bank na FDIC na Cease-and-Desist FDIC-10-491b 9/16/2010 https://www.mortgagedaily.com/Regulatory110510.asp
Princeville State Bank na Federal Reserve Bank of Atlanta, Banking Commissioner of the State of Georgia na Formal agreement 10-160-WA/RB-HC, 10-160-WA/RB-SM 8/2/2010 https://www.mortgagedaily.com/Regulatory083010.asp
Proficio Bank na FDIC na Cease-and-Desist FDIC-10-449b 8/5/2010 https://www.mortgagedaily.com/regulatory101110.asp
Progrowth Bank na FDIC na Cease-and-Desist FDIC-10-238b 7/1/2010 https://www.mortgagedaily.com/Regulatory083010.asp
Rbs Citizens, National Association Schubert, Linda OCC na Removal/prohibition na 7/29/2010 na
Republic Federal Bank National Association Morera, Miguel OCC $30,000 Civil money penalty 2010-186 9/9/2010 https://www.mortgagedaily.com/Regulatory110510.asp
Republic Federal Bank National Association Miguel Morera OCC na Removal/prohibition 2010-186 9/9/2010 https://www.mortgagedaily.com/Regulatory110510.asp
R-G Premier Bank of Puerto Rico na FDIC na Termination of cease and desist FDIC-06-045b 8/17/2010 https://www.mortgagedaily.com/regulatory101110.asp
Riverland Bank na FDIC na Cease-and-Desist FDIC-10-208b 7/1/2010 https://www.mortgagedaily.com/Regulatory083010.asp
Rockwood Bank na FDIC $2,000 Civil money penalty FDIC-10-510k 8/23/2010 https://www.mortgagedaily.com/regulatory101110.asp
San Antonio National Bank na OCC na Formal agreement 2010-218 9/30/2010 https://www.mortgagedaily.com/Regulatory120110.asp
Satilla Community Bank na FDIC na Termination of cease and desist FDIC-09-147b 7/28/2010 https://www.mortgagedaily.com/Regulatory083010.asp
Savings Bank of Mendocino County na FDIC $8,855 Civil money penalty FDIC-10-534k 8/25/2010 https://www.mortgagedaily.com/regulatory101110.asp
Savings Bank of Mendocino County na Federal Reserve Bank of Kansas City, Nebraska Department of Banking and Finance na Formal agreement 10-151-WA/RB-HC, 10-151-WA/RB-SM 8/9/2010 https://www.mortgagedaily.com/Regulatory083010.asp
School Systems Federal Credit Union Carla Y. Daniels NCUA na Removal/prohibition 10-0031-R1 8/26/2010 https://www.mortgagedaily.com/regulatory101110.asp
Seamen’s Bank Kathleen J. Morris FDIC na Removal/prohibition FDIC-10-403e 8/24/2010 https://www.mortgagedaily.com/regulatory101110.asp
Securant Bank & Trust na FDIC na Cease-and-Desist FDIC-10-380b 8/24/2010 https://www.mortgagedaily.com/regulatory101110.asp
Security Bank and Security Federal Bancorp Barbara Friedman OTS na Civil money penalty SE 10-039 8/2/2010 na
Security Bank, S.B. na FDIC na Cease-and-Desist FDIC-10-317b 7/20/2010 https://www.mortgagedaily.com/Regulatory083010.asp
Security Savings Bank na FDIC na Cease-and-Desist FDIC-10-330b 7/28/2010 https://www.mortgagedaily.com/Regulatory083010.asp
Security Savings Bank, FSB na OTS na Prompt corrective action WN 10-024 8/18/2010 na
Security Savings Bank, SSB na Federal Reserve Bank of San Francisco, Oregon Department of Consumer and Business Services Division of Finance and Corporate Securities na Formal agreement 10-127-WA/RB-HC, 10-127-WA/RB-SM 7/23/2010 https://www.mortgagedaily.com/Regulatory080910.asp
Service 1st Bank of Nevada na FDIC na Cease-and-Desist FDIC-10-512b 9/1/2010 https://www.mortgagedaily.com/Regulatory110510.asp
Sevier County Bank na FDIC na Cease-and-Desist FDIC-10-150b 7/27/2010 https://www.mortgagedaily.com/Regulatory083010.asp
Sherburne State Bank na FDIC na Cease-and-Desist FDIC-10-296b 7/12/2010 https://www.mortgagedaily.com/Regulatory083010.asp
Shorebank na FDIC na Cease-and-Desist FDIC-09-513b 8/10/2010 https://www.mortgagedaily.com/regulatory101110.asp
Sicily Island State Bank na FDIC $3,800.00 Civil money penalty FDIC-10-566k 9/23/2010 https://www.mortgagedaily.com/Regulatory110510.asp
Southeast National Bank of Moline Savala, Sandra OCC na Removal/prohibition na 8/2/2010 na
SouthPoint Bank na FDIC na Cease-and-Desist FDIC-10-414b 8/10/2010 https://www.mortgagedaily.com/regulatory101110.asp
Sovereign Bank Sharone Ciccone OTS na Removal/prohibition DC 10-017 8/4/2010 na
Sovereign Bank Jean Williams OTS na Removal/prohibition DC 10-021 8/4/2010 na
State Bank of Burnettsville na FDIC na Termination of cease and desist FDIC-09-534b 9/16/2010 https://www.mortgagedaily.com/Regulatory110510.asp
State Bank of Southern Utah na FDIC $7,500.00 Civil money penalty FDIC-10-599k 9/28/2010 https://www.mortgagedaily.com/Regulatory110510.asp
State Farm Bank, FSB Richard Herrera OTS na Removal/prohibition DC 10-023 8/11/2010 na
Sterling Savings Bank na FDIC na Termination of cease and desist FDIC-09-507b 9/27/2010 https://www.mortgagedaily.com/Regulatory110510.asp
Summit Bank na FDIC na Cease-and-Desist FDIC-10-384b 7/28/2010 https://www.mortgagedaily.com/Regulatory083010.asp
Summit Community Bank na FDIC $5,500 Civil money penalty FDIC-10-383k 8/2/2010 https://www.mortgagedaily.com/regulatory101110.asp
Summit Community Bank na Federal Reserve Bank of San Francisco na Formal agreement 10-070-WA/RB-HC, 10-070-WA/RB-SMA 8/27/2010 https://www.mortgagedaily.com/regulatory101110.asp
Sunrise Bank na Federal Reserve Bank of Kansas City, Kansas Office of the State Bank Commissioner na Formal agreement 10-132 -WA/RB-SMRB-SM 7/14/2010 https://www.mortgagedaily.com/Regulatory072010.asp
Sunrise Bank of Atlanta na FDIC na Termination of cease and desist FDIC-09-696b 8/18/2010 https://www.mortgagedaily.com/regulatory101110.asp
Sunrise Bank of Atlanta na FDIC na Termination of cease and desist FDIC-09-728b 9/3/2010 https://www.mortgagedaily.com/Regulatory110510.asp
Sunshine Savings Bank na OTS na Formal agreement na 9/10/2010 na
Surety Bank na FDIC $2,500.00 Civil money penalty FDIC-10-542k 9/24/2010 https://www.mortgagedaily.com/Regulatory110510.asp
Syringa Bank na FDIC na Cease-and-Desist FDIC-10-314b 8/19/2010 https://www.mortgagedaily.com/regulatory101110.asp
Syringa Bank na Federal Reserve Bank of Minneapolis, and the State of South Dakota, Department of Revenue and Regulation, Division of Banking na Formal agreement 10-169-WA/RB-SMC 9/16/2010 https://www.mortgagedaily.com/regulatory101110.asp
TCF National Bank na OCC na Cease-and-Desist 2010-164 7/20/2010 https://www.mortgagedaily.com/regulatory101110.asp
TCF National Bank Early, Louis S. OCC na Removal/prohibition na 8/24/2010 na
TD Bank, National Association DeLaCruz, Robert M. OCC na Removal/prohibition na 8/3/2010 na
Texas Community Bank, National Association na OCC na Cease-and-Desist 2010-185 9/15/2010 https://www.mortgagedaily.com/Regulatory110510.asp
Texas Community Bank, National Association na OCC na Termination of formal agreement 2010-185 9/15/2010 na
Texas Heritage National Bank na OCC na Formal agreement 2010-177 8/12/2010 https://www.mortgagedaily.com/regulatory101110.asp
The Bank na FDIC na Cross gurantee liability FDIC-09-739kk 7/15/2010 https://www.mortgagedaily.com/Regulatory083010.asp
The Bank Jason W. Shaw FDIC na Removal/prohibition FDIC-09-564e 7/21/2010 https://www.mortgagedaily.com/Regulatory083010.asp
The Bank of Greene County na OTS na Termination of formal agreement na 7/15/2010 na
The Bank of Holly Springs na FDIC $4,000.00 Civil money penalty FDIC-10-562k 9/23/2010 https://www.mortgagedaily.com/Regulatory110510.asp
The Bank of Magnolia Company John D. Hreha FDIC na Removal/prohibition FDIC-08-105e 9/23/2010 https://www.mortgagedaily.com/Regulatory110510.asp
The Bank of Magnolia Company Carla M. Woods FDIC na Removal/prohibition FDIC-09-017e 9/23/2010 https://www.mortgagedaily.com/Regulatory110510.asp
The Bank of Magnolia Company Denise M. Conley FDIC na Removal/prohibition FDIC-09-018e 9/23/2010 https://www.mortgagedaily.com/Regulatory110510.asp
The Bank of Magnolia Company na FEDERAL RESERVE BANK OF ATLANTA na Formal agreement 10-197-WA/RB-HCC 9/20/2010 https://www.mortgagedaily.com/regulatory101110.asp
The Bank of Magnolia Company na Federal Reserve Bank of Atlanta na Formal agreement 10-203-WA/RB-HCC 9/23/2010 https://www.mortgagedaily.com/regulatory101110.asp
The Bank of Miami, National Association na OCC na Cease-and-Desist 2010-161 7/21/2010 https://www.mortgagedaily.com/regulatory101110.asp
The Bank of Miami, National Association na OCC na Formal agreement 2010-161 7/21/2010 na
The Camden National Bank na OCC na Formal agreement 2010-189 9/9/2010 https://www.mortgagedaily.com/Regulatory110510.asp
The Citizens Bank of Weir na FDIC na Termination of cease and desist FDIC-07-254b 9/29/2010 https://www.mortgagedaily.com/Regulatory110510.asp
The Citizens Savings Bank na FDIC $3,650.00 Civil money penalty FDIC-10-338k 9/2/2010 https://www.mortgagedaily.com/Regulatory110510.asp
The Citizens Savings Bank na Federal Reserve Bank of Chicago, Michigan Office of Financial and Insurance Regulation na Formal agreement 10-159-WA/RB-HC, 10-159-WA/RB-SM 7/28/2010 https://www.mortgagedaily.com/Regulatory080910.asp
The Community Bank na FDIC na Cease-and-Desist FDIC-10-588b 8/12/2010 https://www.mortgagedaily.com/regulatory101110.asp
The Community Bank na FDIC na Termination of cease and desist FDIC-09-212b 8/12/2010 https://www.mortgagedaily.com/regulatory101110.asp
The Elgin State Bank na FDIC na Cease-and-Desist FDIC-10-439b 9/9/2010 https://www.mortgagedaily.com/Regulatory110510.asp
The First National Bank of Eagle River na OCC na Formal agreement 2010-195 9/23/2010 https://www.mortgagedaily.com/Regulatory110510.asp
The First National Bank of Talladega na OCC na Civil money penalty 2010-165 7/27/2010 https://www.mortgagedaily.com/regulatory101110.asp
The First National Bank of Talladega James Chanse Carlson OCC na Removal/prohibition 2010-196 8/30/2010 https://www.mortgagedaily.com/Regulatory110510.asp
The Frost National Bank na Federal Reserve Bank of Chicago na Formal agreement 10-153-WA/RB-HCC 8/26/2010 https://www.mortgagedaily.com/regulatory101110.asp
The Frost National Bank Veronica D. Guerra OCC na Removal/prohibition 2010-197 9/7/2010 https://www.mortgagedaily.com/Regulatory110510.asp
The Lamesa National Bank na OCC na Formal agreement 2010-178 8/3/2010 https://www.mortgagedaily.com/regulatory101110.asp
The Park Avenue Bank na FDIC na Termination of cease and desist FDIC-08-401b 8/26/2010 https://www.mortgagedaily.com/regulatory101110.asp
The Park Avenue Bank na Federal Reserve Bank of Kansas City, Nebraska Department of Banking and Finance na Formal agreement 10-180-WA/RB-HC, 10-180-WA/RB-SM 9/7/2010 https://www.mortgagedaily.com/regulatory101110.asp
The Park Bank na FDIC na Cease-and-Desist FDIC-10-318b 8/13/2010 https://www.mortgagedaily.com/regulatory101110.asp
The Park Bank na FDIC $1,650.00 Civil money penalty FDIC-10-526k 9/9/2010 https://www.mortgagedaily.com/Regulatory110510.asp
The Peoples National Bank na OCC na Formal agreement 2010-193 8/16/2010 https://www.mortgagedaily.com/Regulatory110510.asp
The Peoples State Bank of Newton na FDIC $1,540.00 Civil money penalty FDIC-10-371k 9/8/2010 https://www.mortgagedaily.com/Regulatory110510.asp
The Rome Savings Bank na OTS na Cease-and-Desist NE 10-20 7/26/2010 na
The Simsbury Bank & Trust Company Janice L. Zdun FDIC na Removal/prohibition FDIC-10-312e 9/23/2010 https://www.mortgagedaily.com/Regulatory110510.asp
The Simsbury Bank & Trust Company na Federal Reserve Bank of Atlanta na Formal agreement 10-172-WA/RB-HCM 9/13/2010 https://www.mortgagedaily.com/regulatory101110.asp
The Slocomb National Bank na OCC na Formal agreement 2010-170 8/10/2010 https://www.mortgagedaily.com/regulatory101110.asp
The Sycamore National Bank Carter, Christina OCC na Removal/prohibition na 8/13/2010 na
The Wilton Bank na FDIC na Cease-and-Desist FDIC-10-375b 7/22/2010 https://www.mortgagedaily.com/Regulatory083010.asp
Third Federal Savings and Loan Association Ruby Lyde OTS na Removal/prohibition DC 10-016 8/4/2010 na
Third Federal Savings and Loan Association Barbara Peacock OTS na Removal/prohibition DC 10-018 8/4/2010 na
TIB Bank na FDIC na Cease-and-Desist FDIC-10-358b 7/2/2010 https://www.mortgagedaily.com/Regulatory083010.asp
Town Center Bank na FDIC na Termination of cease and desist FDIC-08-236b 8/10/2010 na
Town Square Bank, Inc na FDIC $1,250 Civil money penalty FDIC-10-260k 7/2/2010 https://www.mortgagedaily.com/Regulatory083010.asp
Transportation Alliance Bank na FDIC $97,500 Civil money penalty FDIC-09-733k 7/21/2010 https://www.mortgagedaily.com/Regulatory083010.asp
Tri-State Bank of Memphis na FDIC $4,000 Civil money penalty FDIC-10-418k 7/14/2010 https://www.mortgagedaily.com/Regulatory083010.asp
Trustco Bank na OTS na Civil money penalty NE 10-23 9/13/2010 na
UCB Financial Group Inc. na Federal Reserve Bank of Minneapolis, and the State of Wisconsin Department of Financial Institutions na Formal agreement 10-142 -WA/RB-SM 9/13/2010 https://www.mortgagedaily.com/regulatory101110.asp
UMB Bank, National Association Daniel Garrett OCC na Removal/prohibition 2010-220 7/9/2010 https://www.mortgagedaily.com/Regulatory120110.asp
Union Bank of Blair na FDIC $2,600.00 Civil money penalty FDIC-10-410k 9/9/2010 https://www.mortgagedaily.com/Regulatory110510.asp
Union National Community Bank Clayton, George OCC na Removal/prohibition na 7/9/2010 na
United Bank & Trust Company na FDIC $4,000.00 Civil money penalty FDIC-10-388k 9/22/2010 https://www.mortgagedaily.com/Regulatory110510.asp
United Bank & Trust Company na FDIC $4,800.00 Civil money penalty FDIC-10-389k 9/22/2010 https://www.mortgagedaily.com/Regulatory110510.asp
United Bank & Trust Company na Federal Reserve Bank of Atlanta na Formal agreement 10-001-WA/RB-HC 7/26/2010 https://www.mortgagedaily.com/Regulatory080910.asp
United Bank & Trust Company na Federal Reserve Bank of Atlanta na Formal agreement 10–122-WA/RB-HC 7/7/2010 https://www.mortgagedaily.com/Regulatory072010.asp
United Fidelity Bank, F.S.B. na OTS na Formal agreement na 8/13/2010 na
United Pacific Bank na FDIC na Cease-and-Desist FDIC-10-392b 8/5/2010 https://www.mortgagedaily.com/regulatory101110.asp
Universal Bank na OTS na Cease-and-Desist WN 10-027 9/17/2010 na
Universal Bank na OTS na Termination of cease-and-desist WN 10-029 9/17/2010 na
Universal Financial, Inc. na OTS na Cease-and-Desist WN 10-028 9/17/2010 na
Valley Community Bank na FDIC $875.00 Civil money penalty FDIC-10-603k 9/23/2010 https://www.mortgagedaily.com/Regulatory110510.asp
Valley Community Bank na FDIC na Prompt corrective action FDIC-10-637PCAS 9/8/2010 https://www.mortgagedaily.com/Regulatory110510.asp
Vermilion Valley Bank na FDIC $1,950.00 Civil money penalty FDIC-10-481k 9/8/2010 https://www.mortgagedaily.com/Regulatory110510.asp
Vermillion State Bank na FDIC $9,800 Civil money penalty FDIC-10-113k 7/21/2010 https://www.mortgagedaily.com/Regulatory083010.asp
Village Bank na FDIC na Cease-and-Desist FDIC-10-426b 9/10/2010 https://www.mortgagedaily.com/Regulatory110510.asp
Wachovia Bank, National Association Stingley, Corey Raymond OCC na Removal/prohibition na 8/9/2010 na
Wachovia Bank, National Association Deason, Tuaca Eline OCC na Removal/prohibition na 8/11/2010 na
Washington Financial Bank na FDIC na Cease-and-Desist FDIC-10-506b 9/3/2010 https://www.mortgagedaily.com/Regulatory110510.asp
Washington Financial Bank na Federal Reserve Bank of Chicago na Formal agreement 10-117-WA/RB-HC 7/23/2010 https://www.mortgagedaily.com/Regulatory080910.asp
Washington Mutual Bank Jason Prime OTS na Removal/prohibition DC 10-022 8/4/2010 na
Waterford Village Bank na FDIC na Termination of cease and desist FDIC-08-402b 8/20/2010 na
Wawel Savings Bank na OTS na Cease-and-Desist NE 10-24 9/29/2010 na
Wells Fargo Bank, National Association Adamson, Erin R OCC na Removal/prohibition na 7/8/2010 na
Wells Fargo Bank, National Association Udell, Michelle L. OCC na Removal/prohibition na 7/9/2010 na
Wells Fargo Bank, National Association Buxman, Tammy L. OCC na Removal/prohibition na 7/15/2010 na
Wells Fargo Bank, National Association Leonard, Taveras OCC na Removal/prohibition na 8/4/2010 na
Wells Fargo Bank, National Association Johnson, Laretha OCC na Removal/prohibition na 8/23/2010 na
Wells Fargo Bank, National Association Jones, Lateef H OCC na Removal/prohibition na 9/2/2010 na
Wells Fargo Bank, National Association Sopo, Maxi Dinga OCC na Removal/prohibition na 9/9/2010 na
Wells Fargo Bank, National Association Johnson, Amanda OCC na Removal/prohibition na 9/13/2010 na
Wells Fargo Bank, National Association Schell, Alan D OCC na Removal/prohibition na 9/14/2010 na
Wells Fargo Bank, National Association Arnold, Lauren W. OCC na Removal/prohibition na 9/20/2010 na
Wells Fargo Bank, National Association Dawkins, Khadiyjah D. OCC na Removal/prohibition na 9/27/2010 na
West Bank na FDIC $15,500 Civil money penalty FDIC-10-125k 7/12/2010 https://www.mortgagedaily.com/Regulatory083010.asp
West Coast Bank na FDIC na Termination of cease and desist FDIC-09-453b 7/15/2010 https://www.mortgagedaily.com/Regulatory083010.asp
West Pointe Bank na FDIC $5,005.00 Civil money penalty FDIC-09-516k 9/9/2010 https://www.mortgagedaily.com/Regulatory110510.asp
West Texas State Bank na FDIC $7,500.00 Civil money penalty FDIC-10-597k 9/2/2010 https://www.mortgagedaily.com/Regulatory110510.asp
West Texas State Bank na Federal Reserve Bank of Chicago, State of Iowa Division of Banking na Formal agreement 10-113-WA/RB-HC, 10-113-WA/RB-SM 7/28/2010 https://www.mortgagedaily.com/Regulatory080910.asp
Western Commercial Bank na FDIC na Cease-and-Desist FDIC-10-575b 8/20/2010 https://www.mortgagedaily.com/regulatory101110.asp
Western Commercial Bank na FDIC na Prompt corrective action FDIC-10-558PCAS 8/5/2010 https://www.mortgagedaily.com/regulatory101110.asp
Western Commercial Bank na Federal Reserve Bank of Minneapolis na Formal agreement 10-147-WA/RB-HCC 8/31/2010 https://www.mortgagedaily.com/regulatory101110.asp
Western National Bank na OCC na Formal agreement 2010-173 7/13/2010 https://www.mortgagedaily.com/regulatory101110.asp
Western National Bank Shields, Christopher Douglas OCC na Removal/prohibition na 8/10/2010 na
Westernbank Puerto Rico na FDIC na Termination of cease and desist FDIC-08-275b 8/20/2010 na
Westside Community Bank na FDIC na Cease-and-Desist FDIC-10-450b 9/24/2010 https://www.mortgagedaily.com/Regulatory110510.asp
Williamsburg First National Bank na OCC na Termination of formal agreement na 7/23/2010 na
Wisconsin Bancshares Inc. na Federal Reserve Bank of San Francisco na Formal agreement 10-146-WA/RB-HC 7/23/2010 https://www.mortgagedaily.com/Regulatory080910.asp
Wood & Huston Bank na FDIC $13,090 Civil money penalty FDIC-10-460k 8/23/2010 https://www.mortgagedaily.com/regulatory101110.asp

 


listings by: institution | order type | regulator | full listing | main Q3 2010 report page

 


 

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