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Complete List of Orders By Company

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Complete List of Orders By Company

4th-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 BROOKFIELD INC. na FEDERAL RESERVE BANK OF CHICAGO na Formal agreement 10-195-WA/RB-HC 10/28/2010 https://www.mortgagedaily.com/Regulatory110510.asp
1st Financial Services Corporation na FEDERAL RESERVE BANK OF RICHMOND na Formal agreement 10-177-WA/RB-HC 10/13/2010 https://www.mortgagedaily.com/Regulatory110510.asp
Access 1st Capital Bank na FDIC na Cease-and-Desist FDIC-10-697b 11/1/2010 https://www.mortgagedaily.com/Regulatory010911.asp
Access Bancshares Inc. Tonja Thompson OTS na Removal/prohibition DC 10-026 10/28/2010 na
Alabama Trust Bank, National Association na OCC na Cease-and-Desist 2010-240 12/17/2010 https://www.mortgagedaily.com/Regulatory020411.asp
Alabama Trust Bank, National Association na OCC na Termination of existing enforcement actions 2010-240 12/17/2010 https://www.mortgagedaily.com/Regulatory020411.asp
Alabama Trust Bank, National Association Harold A. Dickson, Jr. OCC $5,000 Civil money penalty 2010-246 12/16/2010 https://www.mortgagedaily.com/Regulatory020411.asp
Alabama Trust Bank, National Association Harold A. Dickson, Jr. OCC na Removal/prohibition 2010-246 12/16/2010 https://www.mortgagedaily.com/Regulatory020411.asp
Alabama Trust Bank, National Association Harold A. Dickson, Jr. OCC $46,000 Restitution 2010-246 12/16/2010 na
Albany Bank & Trust, National Association na OCC na Termination of existing enforcement actions 2010-250 12/20/2010 https://www.mortgagedaily.com/Regulatory020411.asp
Albina Community Bank na FDIC na Prompt corrective action FDIC-10-860PCAS 11/17/2010 https://www.mortgagedaily.com/Regulatory010911.asp
Algonquin State Bank, National Association Elaine J. Hopkins OCC na Removal/prohibition 2010-232 11/15/2010 https://www.mortgagedaily.com/Regulatory010911.asp
Alliance Bank na FDIC $7,190 Civil money penalty FDIC-10-583k 11/3/2010 https://www.mortgagedaily.com/Regulatory010911.asp
American Community Bank na FDIC $5,405 Civil money penalty FDIC-10-741k 10/26/2010 https://www.mortgagedaily.com/Regulatory120110.asp
American Founders Bank, Inc. na FDIC na Cease-and-Desist FDIC-10-444b 10/6/2010 https://www.mortgagedaily.com/Regulatory120110.asp
American Founders Bank, Inc. na FDIC na Termination of cease and desist FDIC-07-026b 10/12/2010 https://www.mortgagedaily.com/Regulatory120110.asp
American Heritage Bank na FDIC $12,750 Civil money penalty FDIC-10-638k 10/27/2010 https://www.mortgagedaily.com/Regulatory120110.asp
American Savings Bank  Terri Egelston OTS na Removal/prohibition DC 10-027 10/7/2010 na
Americantrust Federal Savings Bank na OTS na Formal agreement na 12/30/2010 na
AmericanWest Bank na FDIC na Termination of prompt corrective action FDIC-10-148PCAS 12/27/2010 na
America’s Community Bank na FEDERAL RESERVE BANK OF KANSAS CITY na Formal agreement 10-230-WA/RB-SM 11/17/2010 https://www.mortgagedaily.com/Regulatory120110.asp
Amfirst Bank, National Association na OCC na Formal agreement 2010-247 12/15/2010 https://www.mortgagedaily.com/Regulatory020411.asp
Anchor Bank, Saint Paul, National Association Amy Poe OCC na Removal/prohibition na 12/13/2010 na
AnchorBank, FSB Donald Monson OTS na Removal/prohibition DC 10-037 11/16/2010 na
Appalachian Community Bank, FSB na OTS na Prompt corrective action SE 10-045 10/14/2010 na
Armed Forces Bank, National Association na OCC na Cease-and-Desist 2010-242 12/14/2010 https://www.mortgagedaily.com/Regulatory020411.asp
Armed Forces Bank, National Association na OCC na Termination of existing enforcement actions 2010-242 12/14/2010 https://www.mortgagedaily.com/Regulatory020411.asp
Atlantic Coast Bank na OTS na Formal agreement na 12/10/2010 na
Atlantic Coast Bank na OTS na Formal agreement na 12/10/2010 na
Aurora Bank FSB na OTS na Amended cease-and-desist NE 10-33 11/30/2010 na
Aurora Bank FSB na OTS na Termination of prompt corrective action NE 10-34 11/30/2010 na
Bank 1st na FDIC na Termination of prompt corrective action FDIC-09-463PCAS 11/18/2010 na
Bank Northwest Laurine K. Calvert FDIC na Removal/prohibition FDIC-10-307e 12/1/2010 https://www.mortgagedaily.com/Regulatory020411.asp
Bank of Agriculture and Commerce na FDIC na Termination of cease and desist FDIC-08-408b 11/4/2010 https://www.mortgagedaily.com/Regulatory010911.asp
Bank of America Corporation na Federal Reserve Bank of Richmond na Formal agreement 10-240-WA/RB-HC 12/6/2010 https://www.mortgagedaily.com/Regulatory010911.asp
Bank of America, National Association na OCC na Formal agreement 2010-239 12/7/2010 https://www.mortgagedaily.com/Regulatory010911.asp
Bank of America, National Association Itemere, Thomas OCC na Removal/prohibition na 12/14/2010 na
Bank of America, National Association Hernandez, Oscar OCC na Removal/prohibition na 12/20/2010 na
Bank of America, National Association Grubb, Kailey OCC na Removal/prohibition na 12/20/2010 na
Bank of America, National Association McGrath, Taryn J. OCC na Removal/prohibition na 12/6/2010 na
Bank of America, National Association Nguyen, Huy OCC na Removal/prohibition na 12/1/2010 na
Bank of Atlanta na OTS na Cease-and-Desist SE-10-052 11/19/2010 na
Bank of Choice Holding Company na FEDERAL RESERVE BANK OF KANSAS CITY na Formal agreement 10-216-WA/RB-HC 11/2/2010 https://www.mortgagedaily.com/Regulatory120110.asp
Bank of Crocker Troy W. Posten FDIC na Removal/prohibition FDIC-10-390e 11/10/2010 https://www.mortgagedaily.com/Regulatory010911.asp
Bank of Ellijay na FDIC na Termination of cease and desist FDIC-09-338b 10/1/2010 https://www.mortgagedaily.com/Regulatory120110.asp
Bank of South Texas Darryl Lemke FDIC $5,000.00 Civil money penalty FDIC-10-751k 12/1/2010 https://www.mortgagedaily.com/Regulatory020411.asp
Bank of the Northwest na OTS na Formal agreement na 10/25/2010 na
Bank of Wausau na FDIC na Cease-and-Desist FDIC-10-488b 11/17/2010 https://www.mortgagedaily.com/Regulatory010911.asp
BankEast na Federal Reserve Board na Prompt corrective action 10-245-PCA-SM 12/22/2010 https://www.mortgagedaily.com/Regulatory010911.asp
BankOrion na FDIC $3,950 Civil money penalty FDIC-10-503k 10/8/2010 https://www.mortgagedaily.com/Regulatory120110.asp
Baylake Corp., Baylake Bank na Federal Reserve Bank of Chicago, State of Wisconsin Department of Financial Institutions na Formal agreement 10-149-WA/RB-HC, 10-149-WA/RB-SM 12/23/2010 https://www.mortgagedaily.com/Regulatory010911.asp
Blackhawk State Bank na FDIC $4,500 Civil money penalty FDIC-10-298k 11/12/2010 https://www.mortgagedaily.com/Regulatory010911.asp
Border State Bank na FDIC na Cease-and-Desist FDIC-10-640b 10/27/2010 https://www.mortgagedaily.com/Regulatory120110.asp
Boscobel Bancorp, Inc. and Community First Bank na FEDERAL RESERVE BANK OF CHICAGO, STATE OF WISCONSIN DEPARTMENT OF FINANCIAL INSTITUTIONS na Formal agreement 10-233-WA/RB-HC, 10-233-WA/RB-SM 12/23/2010 https://www.mortgagedaily.com/Regulatory010911.asp
Branch Banking and Trust Company Marilyn R. Davis FDIC $0 Removal/prohibition FDIC-10-370e 10/13/2010 https://www.mortgagedaily.com/Regulatory120110.asp
Branch Banking and Trust Company Chester Williams FDIC na Removal/prohibition FDIC-09-488e 11/9/2010 https://www.mortgagedaily.com/Regulatory010911.asp
Brimfield Bank na FDIC na Cease-and-Desist FDIC-10-554b 10/27/2010 https://www.mortgagedaily.com/Regulatory120110.asp
Brookline Bank Jacqueline Saunders OTS na Removal/prohibition DC-10-039 11/23/2010 na
Butler Bank na FDIC na Termination of cease and desist FDIC-09-148b 11/22/2010 https://www.mortgagedaily.com/Regulatory010911.asp
Cadence Financial Corporation na FEDERAL RESERVE BANK OF ST. LOUIS na Formal agreement 10-223-WA/RB-HC 11/17/2010 https://www.mortgagedaily.com/Regulatory120110.asp
California Pacific Bank na FDIC $1,925 Civil money penalty FDIC-10-808k 11/8/2010 https://www.mortgagedaily.com/Regulatory010911.asp
Canyon National Bank na OCC na Capital Directive 2010-204 10/13/2010 https://www.mortgagedaily.com/Regulatory120110.asp
Capital Commerce Bancorp Inc. na FEDERAL RESERVE BANK OF CHICAGO na Formal agreement 10-247-WA/RB-HC 12/31/2010 https://www.mortgagedaily.com/Regulatory010911.asp
Carolina First Bank na FDIC na Termination of cease and desist FDIC-10-121b 10/5/2010 https://www.mortgagedaily.com/Regulatory120110.asp
Cascade Financial Corporation na FEDERAL RESERVE BANK OF SAN FRANCISCO na Formal agreement 10-205-WA/RB-HC 11/4/2010 https://www.mortgagedaily.com/Regulatory120110.asp
Castle Bank, National Association na OCC na Formal agreement 2010-234 11/1/2010 na
CCF Holding Company na FEDERAL RESERVE BANK OF ATLANTA, BANKING COMMISSIONER OF THE STATE OF GEORGIA na Formal agreement 10-208-WA/RB-HC 10/19/2010 https://www.mortgagedaily.com/Regulatory110510.asp
Centerbank of Jacksonville, National Association na OCC na Formal agreement 2010-260 12/14/2010 https://www.mortgagedaily.com/Regulatory030411.asp
Central Bank of Georgia William Ben Dupree, III FDIC na Notice FDIC-10-625e; FDIC-10-624k 12/16/2010 https://www.mortgagedaily.com/Regulatory020411.asp
Central Co-operative Bank na FDIC $9,500.00 Civil money penalty FDIC-10-819k 12/9/2010 https://www.mortgagedaily.com/Regulatory020411.asp
Central Progressive Bank Richard S. Blossman, Jr. FDIC na Notice FDIC-10-605e; FDIC-10-604k 12/16/2010 https://www.mortgagedaily.com/Regulatory020411.asp
Century Bank and Trust na FDIC $2,250 Civil money penalty FDIC-10-650k 11/9/2010 https://www.mortgagedaily.com/Regulatory010911.asp
Chester County Bank na FDIC $4,000 Civil money penalty FDIC-10-710k 11/30/2010 https://www.mortgagedaily.com/Regulatory010911.asp
Citibank, National Association Selph, Sandra OCC na Removal/prohibition na 11/23/2010 na
Citizens Bank of Pennsylvania Kiesha L. Merrick FDIC $0 Removal/prohibition FDIC-10-381e 10/21/2010 https://www.mortgagedaily.com/Regulatory120110.asp
Citizens Bank of Pennsylvania Erlanda L. Naranjo FDIC $0 Removal/prohibition FDIC-10-628e 10/21/2010 https://www.mortgagedaily.com/Regulatory120110.asp
Citizens Community Bank na FDIC $2,000.00 Civil money penalty FDIC-09-480k 12/13/2010 https://www.mortgagedaily.com/Regulatory020411.asp
Citizens Community Bank James J. Bovino FDIC $5,000.00 Civil money penalty FDIC-09-481k 12/13/2010 https://www.mortgagedaily.com/Regulatory020411.asp
Citizens Community Bank Patrick A. Sanzari FDIC $5,000.00 Civil money penalty FDIC-09-482k 12/13/2010 https://www.mortgagedaily.com/Regulatory020411.asp
Citizens Community Bank Joel H. Belgard FDIC $5,000.00 Civil money penalty FDIC-09-483k 12/13/2010 https://www.mortgagedaily.com/Regulatory020411.asp
Citizens Community Bank John L. Vaughan FDIC $5,000.00 Civil money penalty FDIC-09-484k 12/13/2010 https://www.mortgagedaily.com/Regulatory020411.asp
Citizens Community Federal Kenneth Hamberger OTS na Removal/prohibition DC 10-025 10/1/2010 na
Citizens National Bank of Springfield na OCC na Termination of cease-and-desist EA-EC-2009-16 10/15/2010 na
Citizens Savings Bank and Trust Company na FDIC $15,000.00 Civil money penalty FDIC-10-611k 12/9/2010 https://www.mortgagedaily.com/Regulatory020411.asp
Citizens State Bank na FDIC $10,500 Civil money penalty FDIC-10-564K 11/22/2010 na
Citizens Union Bank of Shelbyville na FDIC $1,000 Civil money penalty FDIC-10-479k 11/17/2010 https://www.mortgagedaily.com/Regulatory010911.asp
Citizens Union Bank of Shelbyville Roy T. Edwards FDIC na Removal/prohibition FDIC-09-197e 11/17/2010 https://www.mortgagedaily.com/Regulatory010911.asp
City National Bancshares Corporation na Federal Reserve Bank of New York na Formal agreement 10-229-WA/RB-HC 12/14/2010 https://www.mortgagedaily.com/Regulatory010911.asp
City National Bank of New Jersey na OCC na Cease-and-Desist 2010-244 12/22/2010 https://www.mortgagedaily.com/Regulatory020411.asp
City National Bank of New Jersey na OCC na Termination of existing enforcement actions 2010-244, EA#2009-110 12/22/2010 https://www.mortgagedaily.com/Regulatory020411.asp
Clinton Savings Bank na FDIC $9,740.00 Civil money penalty FDIC-10-812k 12/15/2010 https://www.mortgagedaily.com/Regulatory020411.asp
Coastal Community Bank na OTS na Formal agreement na 10/27/2010 na
Collins State Bank na FDIC na Cease-and-Desist FDIC-10-716b 12/15/2010 https://www.mortgagedaily.com/Regulatory020411.asp
Commerce Bank, National Association Geimer, Sandra J. OCC na Removal/prohibition na 10/27/2010 na
Commonwealth Savingshares Corporation na OTS na Cease-and-Desist SE-10-053 11/19/2010 na
Community Bank Thomas E. Kiernan FDIC $10,000.00 Civil money penalty FDIC-10-720k 12/21/2010 https://www.mortgagedaily.com/Regulatory020411.asp
Community Bank Loren J. Veldhuizen FDIC $5,000.00 Civil money penalty FDIC-10-721k 12/21/2010 https://www.mortgagedaily.com/Regulatory020411.asp
Community Bank Gerald G. Langel FDIC $5,000.00 Civil money penalty FDIC-10-722k 12/21/2010 https://www.mortgagedaily.com/Regulatory020411.asp
Community Bank Roger F. Cambier FDIC $5,000.00 Civil money penalty FDIC-10-723k 12/21/2010 https://www.mortgagedaily.com/Regulatory020411.asp
Community Bank Donald W. Theharne FDIC $10,000.00 Civil money penalty FDIC-10-724k 12/21/2010 https://www.mortgagedaily.com/Regulatory020411.asp
Community Bank Jacalyn J. Fedders FDIC $10,000.00 Civil money penalty FDIC-10-725k 12/21/2010 https://www.mortgagedaily.com/Regulatory020411.asp
Community Bank of Oak Park River Forest na FDIC na Cease-and-Desist FDIC-10-500b 11/10/2010 https://www.mortgagedaily.com/Regulatory010911.asp
Community Bank of Rowan na OTS na Civil money penalty SE 10-049 11/2/2010 na
Community Bank of the Cumberlands na FDIC $4,410.00 Civil money penalty FDIC-10-693k 12/3/2010 https://www.mortgagedaily.com/Regulatory020411.asp
Community Central Bank na FDIC na Cease-and-Desist FDIC-10-561b 11/1/2010 https://www.mortgagedaily.com/Regulatory010911.asp
Community First Bank na FDIC $1,500.00 Civil money penalty FDIC-10-689k 12/2/2010 https://www.mortgagedaily.com/Regulatory020411.asp
Community National Bank na OCC na Termination of cease-and-desist AA-EC-07-57 12/17/2010 na
Community Shores Bank Corporation na Federal Reserve Bank of Chicago na Formal agreement 10-243-WA/RB-HC 12/16/2010 https://www.mortgagedaily.com/Regulatory010911.asp
Cornerstone Community Bank na OTS na Civil money penalty NE 10-28 10/25/2010 na
Corning Savings and Loan Association Calvin, C. Joseph OTS na Civil money penalty DC-10-047 12/17/2010 na
Corning Savings and Loan Association Joseph Calvin OTS na Removal/prohibition DC-10-048 12/17/2010 na
Corning Savings and Loan Association Stephen Hardin OTS na Civil money penalty DC-10-049 12/21/2010 na
Corning Savings and Loan Association Stephen Hardin OTS na Removal/prohibition DC-10-050 12/21/2010 na
Cortez Community Bank James McKay OTS na Civil money penalty DC-10-034 10/28/2010 na
Cottonport Bank Sidney J. Lemoine, III FDIC na Removal/prohibition FDIC-09-430e 12/1/2010 https://www.mortgagedaily.com/Regulatory020411.asp
Crete Bancorporation, Inc. na FEDERAL RESERVE BANK OF SAN FRANCISCO na Formal agreement 10-212-WA/RB-HC 11/1/2010 https://www.mortgagedaily.com/Regulatory120110.asp
D. Edward Wells Federal Credit Union Aranjo, Carol NCUA na Removal/prohibition 10-0046-R1 11/4/2010 na
Darby Bank & Trust Co. na FDIC na Termination of cease and desist FDIC-09-594b 12/23/2010 na
D’Hanis State Bank na FDIC na Cease-and-Desist FDIC-10-662b 10/29/2010 https://www.mortgagedaily.com/Regulatory120110.asp
Eastern Bank Maria C. Faranda FDIC na Removal/prohibition FDIC-10-704e 10/21/2010 https://www.mortgagedaily.com/Regulatory120110.asp
Eaton National Bank and Trust Co. na OCC na Termination of existing enforcement actions 2010-265 12/14/2010 https://www.mortgagedaily.com/Regulatory030411.asp
Empire National Bank na OCC na Formal agreement 2010-226 10/21/2010 https://www.mortgagedaily.com/Regulatory010911.asp
EvaBank na FDIC $15,000 Civil money penalty FDIC-10-363k 10/5/2010 https://www.mortgagedaily.com/Regulatory120110.asp
EvaBank na FDIC $10,000 Civil money penalty FDIC-10-607k 11/23/2010 https://www.mortgagedaily.com/Regulatory010911.asp
Evergreen State Bank na FDIC na Prompt corrective action FDIC-10-859PCAS 12/10/2010 https://www.mortgagedaily.com/Regulatory020411.asp
Exchange Bank na FDIC $5,250 Civil money penalty FDIC-10-685k 11/18/2010 https://www.mortgagedaily.com/Regulatory010911.asp
Fairview State Banking Company na FDIC na Cease-and-Desist FDIC-10-536b 11/19/2010 https://www.mortgagedaily.com/Regulatory010911.asp
Farmers & Merchants State Bank na FDIC $5,535 Civil money penalty FDIC-10-408k 11/12/2010 https://www.mortgagedaily.com/Regulatory010911.asp
Farmers & Merchants State Bank na FDIC $3,000 Civil money penalty FDIC-10-409k 11/12/2010 https://www.mortgagedaily.com/Regulatory010911.asp
Farmers and Merchants Bank Ronald Darrin McGlamry FDIC na Notice FDIC-10-516e; FDIC-10-686k 12/14/2010 https://www.mortgagedaily.com/Regulatory020411.asp
Farmers State Bank na FDIC na Cease-and-Desist FDIC-10-407b 10/26/2010 https://www.mortgagedaily.com/Regulatory120110.asp
Farmers State Bank na FEDERAL RESERVE BANK OF MINNEAPOLIS, MONTANA DIVISION OF BANKING AND FINANCIAL INSTITUTIONS na Formal agreement 10-185-WA/RB-SM 11/12/2010 https://www.mortgagedaily.com/Regulatory120110.asp
Farmers State Bank & Trust Company Steve J. Broussard FDIC $0 Removal/prohibition FDIC-10-202e 10/13/2010 https://www.mortgagedaily.com/Regulatory120110.asp
FCB Financial Corp. na Federal Reserve Bank of Atlanta, Banking Commissioner of the State of Georgia na Formal agreement 10-221-WA/RB-HC 11/12/2010 https://www.mortgagedaily.com/Regulatory010911.asp
FEB Bancshares, Inc. na Federal Reserve Bank of Atlanta na Formal agreement 10-234-WA/RB-HC 12/21/2010 https://www.mortgagedaily.com/Regulatory010911.asp
Fentura Financial, Inc. na FEDERAL RESERVE BANK OF CHICAGO na Formal agreement 10-209-WA/RB-HC 11/4/2010 https://www.mortgagedaily.com/Regulatory120110.asp
Fidelity Bank of Florida, National Association na OCC na Cease-and-Desist 2010-209 10/27/2010 https://www.mortgagedaily.com/Regulatory120110.asp
Fidelity Bank of Florida, National Association na OCC na Termination of existing enforcement actions 2010-209 10/27/2010 https://www.mortgagedaily.com/Regulatory120110.asp
Finance Factors na FDIC $8,450.00 Civil money penalty FDIC-10-835k 12/8/2010 https://www.mortgagedaily.com/Regulatory020411.asp
First American International Bank na FDIC na Cease-and-Desist FDIC-10-646b 12/14/2010 https://www.mortgagedaily.com/Regulatory020411.asp
First Asian Bank na FDIC na Termination of cease and desist FDIC-10-220b 11/30/2010 na
First Asian Bank na OTS na Civil money penalty SE 10-050 11/3/2010 na
First Bank na FDIC na Termination of cease and desist FDIC-09-420b 10/13/2010 https://www.mortgagedaily.com/Regulatory120110.asp
First Bank of Dalton na FDIC $5,500 Civil money penalty FDIC-10-683k 10/25/2010 https://www.mortgagedaily.com/Regulatory120110.asp
First Bank of Highland Park na FDIC na Cease-and-Desist FDIC-10-644b 12/22/2010 https://www.mortgagedaily.com/Regulatory020411.asp
First Bank of Jacksonville na FDIC na Termination of cease and desist FDIC-09-355b 11/19/2010 https://www.mortgagedaily.com/Regulatory010911.asp
First Bank of the Palm Beaches na FDIC na Cease-and-Desist FDIC-10-703b 12/21/2010 https://www.mortgagedaily.com/Regulatory020411.asp
First Capital Bank na FDIC na Cease-and-Desist FDIC-10-537b 11/15/2010 https://www.mortgagedaily.com/Regulatory010911.asp
First Capital Bank, Guthrie na FDIC na Cease-and-Desist FDIC-10-591b 10/7/2010 https://www.mortgagedaily.com/Regulatory120110.asp
First Century Bank na FDIC na Cease-and-Desist FDIC-10-653b 10/18/2010 https://www.mortgagedaily.com/Regulatory120110.asp
First Citizens Bank of Polson, National Association na OCC na Cease-and-Desist 2010-223 11/9/2010 https://www.mortgagedaily.com/Regulatory010911.asp
First Citizens Bank of Polson, National Association na OCC na Termination of existing enforcement actions 2010-223 11/9/2010 https://www.mortgagedaily.com/Regulatory010911.asp
First Commerce Community Bank na FDIC na Termination of cease and desist FDIC-08-339b 10/1/2010 https://www.mortgagedaily.com/Regulatory120110.asp
First Commercial Bank of Florida na FEDERAL RESERVE SYSTEM WASHINGTON, D.C. na Formal agreement 10-219-PCA-SM 10/25/2010 https://www.mortgagedaily.com/Regulatory110510.asp
First Community Bank na Federal Reserve Bank of Minneapolis, Montana Division of Banking and Financial Institutions na Formal agreement 10-194-WA/RB-SM 11/29/2010 https://www.mortgagedaily.com/Regulatory010911.asp
First Federal Bancorporation na OTS na Cease-and-Desist CN 10-40 12/6/2010 na
First Federal Bank, F.S.B. na OTS na Formal agreement na 11/9/2010 na
First Federal Savings and Loan Association of Pekin na OTS na Cease-and-Desist CN 10-35 11/9/2010 na
First FS & LA Kristin Boyett OTS na Removal/prohibition DC 10-040 12/9/2010 na
First Home Bank na FDIC na Cease-and-Desist FDIC-10-673b 11/18/2010 https://www.mortgagedaily.com/Regulatory010911.asp
First Intercontinental Bank na FDIC na Cease-and-Desist FDIC-10-464b 11/23/2010 https://www.mortgagedaily.com/Regulatory010911.asp
First International Bancorp of Texas, Inc., First International Bancorp America na Federal Reserve Bank of Dallas na Formal agreement 10-239-WA/RB-HC 12/15/2010 https://www.mortgagedaily.com/Regulatory010911.asp
First National Bank na OCC na Formal agreement 2010-263 12/10/2010 https://www.mortgagedaily.com/Regulatory030411.asp
First National Bank na OCC na Termination of existing enforcement actions 2010-233 11/1/2010 https://www.mortgagedaily.com/Regulatory010911.asp
First National Bank and Trust Gainey, Dolly OCC na Removal/prohibition na 12/27/2010 na
First National Bank of Brookfield na OCC na Cease-and-Desist 2010-241 12/9/2010 https://www.mortgagedaily.com/Regulatory020411.asp
First National Bank of Brookfield na OCC na Termination of existing enforcement actions 2010-241 12/9/2010 https://www.mortgagedaily.com/Regulatory020411.asp
First National Bank of Central Florida na OCC na Capital Directive 2010-205 10/13/2010 https://www.mortgagedaily.com/Regulatory120110.asp
First National Bank of Kansas na OCC na Termination of existing enforcement actions 2010-235 11/1/2010 https://www.mortgagedaily.com/Regulatory010911.asp
First National Bank of Platteville James L. Klein OCC na Civil money penalty 2010-224 11/1/2010 https://www.mortgagedaily.com/Regulatory010911.asp
First National Bank of Platteville James L. Klein OCC na Removal/prohibition 2010-224 11/1/2010 https://www.mortgagedaily.com/Regulatory010911.asp
First National Bank of Winnsboro na OCC na Formal agreement 2010-264 12/14/2010 https://www.mortgagedaily.com/Regulatory030411.asp
First National Bank South na OCC na Formal agreement 2010-216 10/4/2010 https://www.mortgagedaily.com/Regulatory120110.asp
First National Bank, Torrington Scott R. Prusia OCC na Removal/prohibition 2010-215 10/5/2010 na
First National Bank, Torrington Scott R. Prusia OCC na Civil money penalty 2010-215 10/5/2010 https://www.mortgagedaily.com/Regulatory120110.asp
First National Community Bancorp, Inc. na Federal Reserve Bank of Philadelphia na Formal agreement 10-220-WA/RB-HC 11/24/2010 https://www.mortgagedaily.com/Regulatory120110.asp
First National Financial Services Inc. na OTS na Cease-and-Desist SE 10-047 11/2/2010 na
First Personal Financial Corp. na FEDERAL RESERVE BANK OF CHICAGO na Formal agreement 10-200-WA /RB-HC 11/1/2010 https://www.mortgagedaily.com/Regulatory120110.asp
First Resource Bank na FDIC na Termination of cease and desist FDIC-09-269b 11/3/2010 https://www.mortgagedaily.com/Regulatory010911.asp
First Security Trust and Savings Bank na FDIC $4,250 Civil money penalty FDIC-10-458k 11/3/2010 https://www.mortgagedaily.com/Regulatory010911.asp
First Service Credit Union Allen, Christopher NCUA na Removal/prohitibion 10-0052-R4 12/8/2010 na
First South Bancorp, Inc. na Federal Reserve Bank of Richmond na Formal agreement 10-225-WA/RB-HC 11/23/2010 https://www.mortgagedaily.com/Regulatory010911.asp
First Southern Bank na FDIC na Cease-and-Desist FDIC-10-884b 12/7/2010 https://www.mortgagedaily.com/Regulatory020411.asp
First Southern Bank na FDIC na Prompt corrective action FDIC-10-901PCAS 12/7/2010 https://www.mortgagedaily.com/Regulatory020411.asp
First Southern National Bank na OCC na Cease-and-Desist 2010-254 11/30/2010 https://www.mortgagedaily.com/Regulatory030411.asp
First Southern National Bank na OCC na Termination of existing enforcement actions 2010-254 11/30/2010 https://www.mortgagedaily.com/Regulatory030411.asp
First Southwest Bancorporation, Inc. na FEDERAL RESERVE BANK OF KANSAS CITY na Formal agreement 10-207-WA/RB-HC 10/20/2010 https://www.mortgagedaily.com/Regulatory110510.asp
First Southwest Bank Simone Redd OTS na Civil money penalty DC-10-033 10/28/2010 na
First State Bank na FDIC na Cease-and-Desist FDIC-10-814b 12/15/2010 https://www.mortgagedaily.com/Regulatory020411.asp
First State Bank na FDIC $16,300 Civil money penalty FDIC-10-623k 11/12/2010 https://www.mortgagedaily.com/Regulatory010911.asp
First State Bank and Trust na FDIC na Cease-and-Desist FDIC-10-752b 12/3/2010 https://www.mortgagedaily.com/Regulatory020411.asp
First State Bank of Forsyth na FDIC $2,640 Civil money penalty FDIC-10-729k 11/16/2010 https://www.mortgagedaily.com/Regulatory010911.asp
First Suburban National Bank na OCC na Termination of formal agreement EA# 2008-135 10/22/2010 na
First Suburban National Bank na OCC na Termination of capital directive AA-EC-09-56 10/22/2010 na
First Vietnamese American Bank na FDIC na Prompt corrective action FDIC-10-691PCAS 10/13/2010 https://www.mortgagedaily.com/Regulatory120110.asp
FirstBank of Colorado na FDIC $50,000 Civil money penalty FDIC-10-480k 11/10/2010 https://www.mortgagedaily.com/Regulatory010911.asp
FNB United Corp. na FEDERAL RESERVE BANK OF RICHMOND na Formal agreement 10-199-WA/RB-HC 10/21/2010 https://www.mortgagedaily.com/Regulatory110510.asp
Fort Lee Savings Bank, FSB na OTS na Cease-and-Desist NE-10-26 10/6/2010 na
Foundation Bancorp Inc. na FEDERAL RESERVE BANK OF SAN FRANCISCO na Formal agreement 10-235-WA/RB-HC 12/23/2010 https://www.mortgagedaily.com/Regulatory010911.asp
Foundation Bank na FDIC $5,000 Civil money penalty FDIC-10-734k 11/15/2010 https://www.mortgagedaily.com/Regulatory010911.asp
Fox River State Bank na FDIC na Cease-and-Desist FDIC-10-658b 11/4/2010 https://www.mortgagedaily.com/Regulatory010911.asp
Fox River State Bank na FDIC na Termination of cease and desist FDIC-09-226b 11/4/2010 https://www.mortgagedaily.com/Regulatory010911.asp
Fullerton Community Bank, FSB na OTS na Formal agreement na 10/7/2010 na
GE Money Bank na OTS na Civil money penalty NE 10-27 10/19/2010 na
Gibraltar Private Bank and Trust Company na OTS na Cease-and-Desist SE 10-046 10/15/2010 na
Grand Bank & Trust of Florida na FDIC na Cease-and-Desist FDIC-10-692b 11/19/2010 https://www.mortgagedaily.com/Regulatory010911.asp
Grand Mountain Bank, FSB na OTS na Cease-and-Desist WN-10-036 12/15/2010 na
Great River Holding Company na OTS na Cease-and-Desist CN 10-39 12/6/2010 na
Greater Rome Bank na FDIC $8,000.00 Civil money penalty FDIC-10-647k 12/6/2010 https://www.mortgagedaily.com/Regulatory020411.asp
GREGG BANCSHARES, INC. na FEDERAL RESERVE BANK OF KANSAS CITY na Formal agreement 10-189-WA/RB-HC 10/5/2010 https://www.mortgagedaily.com/Regulatory110510.asp
Guardian Trust Company na FDIC na Termination of insurance FDIC-10-448p 12/30/2010 https://www.mortgagedaily.com/Regulatory020411.asp
Gulf State Community Bank   FDIC na Termination of cease and desist FDIC-09-520b 12/21/2010 na
Hancock Bank Margaret M. Migues FDIC na Removal/prohibition FDIC-10-038e 12/1/2010 https://www.mortgagedaily.com/Regulatory020411.asp
Hancock Bank Willie Doris Burney a/k/a Doris Burney FDIC na Removal/prohibition FDIC-10-040e 12/1/2010 https://www.mortgagedaily.com/Regulatory020411.asp
Harrington Bank, FSB na OTS na Cease-and-Desist SE-10-056 11/23/2010 na
HarVest Bancorp, Inc. na Federal Reserve Bank of Richmond na Formal agreement 10-215 -WA/RB-HC 11/22/2010 https://www.mortgagedaily.com/Regulatory010911.asp
Haven Trust Bank Florida na FDIC na Termination of cease and desist FDIC-09-623b 10/13/2010 https://www.mortgagedaily.com/Regulatory120110.asp
Heritage Bank of Florida na FDIC na Cease-and-Desist FDIC-10-687b 12/14/2010 https://www.mortgagedaily.com/Regulatory020411.asp
Heritage First Bank na FDIC na Cease-and-Desist FDIC-10-636b 10/22/2010 https://www.mortgagedaily.com/Regulatory120110.asp
High Trust Bank na FDIC na Modification of cease and desist FDIC-09-486b 12/3/2010 https://www.mortgagedaily.com/Regulatory020411.asp
Highland Bank na FDIC $13,000.00 Civil money penalty FDIC-10-606k 12/2/2010 https://www.mortgagedaily.com/Regulatory020411.asp
Highlands Bankshares, Inc., Highlands Union Bank na FEDERAL RESERVE BANK OF RICHMOND na Formal agreement 10-179-WA/RB-HC, 10-179-WA/RB-SM 10/13/2010 https://www.mortgagedaily.com/Regulatory110510.asp
Hillcrest Bank na FDIC na Termination of cease and desist FDIC-09-390b 11/8/2010 https://www.mortgagedaily.com/Regulatory010911.asp
Holbrook Co-operative Bank na FDIC na Cease-and-Desist FDIC-10-744b 10/6/2010 https://www.mortgagedaily.com/Regulatory120110.asp
Holladay Bank & Trust Robert Williams OTS na Civil money penalty DC-10-035 10/29/2010 na
Home Loan Investment Bank, F.S.B. na OTS na Amended cease-and-desist NE-10-25 10/6/2010 na
Hometown Bank of Villa Rica S. Pope Cleghorn, Jr. FDIC na Removal/prohibition FDIC-10-155e 11/18/2010 https://www.mortgagedaily.com/Regulatory010911.asp
HOMETOWN OF HOMESTEAD BANKNG CO. na FEDERAL RESERVE BANK OF ATLANTA na Formal agreement 10-201-WA/RB-HC 11/1/2010 https://www.mortgagedaily.com/Regulatory120110.asp
HomeTrust Bank Edward Pankowski OTS na Removal/prohibition DC 10-026 10/6/2010 na
HSBC Bank USA, National Association na OCC na Cease-and-Desist 2010-199 10/6/2010 https://www.mortgagedaily.com/Regulatory110510.asp
HSBC North America Holdings, Inc. na Federal Reserve Board na Cease-and-Desist 10-202-B-HCB-HCM 10/4/2010 https://www.mortgagedaily.com/regulatory101110.asp
Hudson United Bank Cheryl Ann High FDIC na Adjucated Decision FDIC-08-291e 11/9/2010 na
Independence Bank na FDIC na Cease-and-Desist FDIC-10-811b 12/14/2010 https://www.mortgagedaily.com/Regulatory020411.asp
Innovative Bank Michael Scales OTS na Civil money penalty DC-10-036 10/29/2010 na
Integrity First Bank na FDIC na Cease-and-Desist FDIC-10-395b 11/3/2010 https://www.mortgagedaily.com/Regulatory010911.asp
Integrity First Bank na FDIC $5,550 Civil money penalty FDIC-10-525k 10/28/2010 https://www.mortgagedaily.com/Regulatory120110.asp
International Bank of Commerce na FDIC $10,000 Civil money penalty FDIC-10-572k 10/27/2010 https://www.mortgagedaily.com/Regulatory120110.asp
Intervest National Bank na OCC na Formal agreement 2010-248 12/9/2010 https://www.mortgagedaily.com/Regulatory020411.asp
Investors Financial Corporation of Pettis County, Inc. na FEDERAL RESERVE BANK OF KANSAS CITY na Formal agreement 10-184-WA/RB-HC 10/12/2010 https://www.mortgagedaily.com/Regulatory110510.asp
JPMorgan Chase Bank, National Association Chipman, Randy OCC na Prompt corrective action 2010-200 10/4/2010 na
JPMorgan Chase Bank, National Association Timothy Beckstrand OCC na Removal/prohibition 2010-201 10/4/2010 https://www.mortgagedaily.com/Regulatory110510.asp
JPMorgan Chase Bank, National Association Bryant, Kyle OCC na Prompt corrective action 2010-249 11/29/2010 na
JPMorgan Chase Bank, National Association Montalvo, Maria M. OCC na Removal/prohibition na 10/4/2010 na
JPMorgan Chase Bank, National Association Obayuwana, Sarah E. OCC na Removal/prohibition na 10/28/2010 na
JPMorgan Chase Bank, National Association Smith, Christopher P. OCC na Removal/prohibition na 12/1/2010 na
JPMorgan Chase Bank, National Association Levy, Tamesha OCC na Removal/prohibition na 12/3/2010 na
JPMorgan Chase Bank, National Association Reyes, Diana OCC na Removal/prohibition na 12/23/2010 na
Kalamazoo County State Bank na FDIC $2,500 Civil money penalty FDIC-10-487k 10/27/2010 https://www.mortgagedaily.com/Regulatory120110.asp
Kentucky Farmers Bank Corporation na FDIC $2,650 Civil money penalty FDIC-10-527k 10/27/2010 https://www.mortgagedaily.com/Regulatory120110.asp
Lake Region Bank na FDIC na Cease-and-Desist FDIC-10-532b 11/17/2010 https://www.mortgagedaily.com/Regulatory010911.asp
Lake Sunapee Bank, FSB na OTS na Civil money penalty NE 10-029 11/18/2010 na
Larimer Bank of Commerce na FDIC na Cross gurantee liability FDIC-10-433kk, FDIC-10-434kk, FDIC-10-435kk 10/26/2010 https://www.mortgagedaily.com/Regulatory120110.asp
Legacy Bank na FEDERAL RESERVE BOARD na Prompt corrective action 10-228-PCA-SM 11/16/2010 https://www.mortgagedaily.com/Regulatory120110.asp
Liberty Federal Savings Bank na OTS na Prompt corrective action WN-10-037 12/22/2010 na
Liberty Savings Bank, FSB na OTS na Cease-and-Desist CN 10-36 11/26/2010 na
Lino Lakes Banc Shares, Inc. na Federal Reserve Bank of Minneapolis na Formal agreement 10-226-WA/RB-HC 12/2/2010 https://www.mortgagedaily.com/Regulatory010911.asp
Lisle Savings Bank na FDIC $5,500 Civil money penalty FDIC-09-157k 11/3/2010 https://www.mortgagedaily.com/Regulatory010911.asp
Lydian Private Bank na OTS na Civil money penalty SE-10-060 12/21/2010 na
Macon Bank and Trust Jill C. Troutt FDIC $0 Removal/prohibition FDIC-09-354e 10/13/2010 https://www.mortgagedaily.com/Regulatory120110.asp
MagnetBank Randell Silcox FDIC na Removal/prohibition FDIC-10-699e 12/27/2010 https://www.mortgagedaily.com/Regulatory020411.asp
MBank na FDIC na Prompt corrective action FDIC-10-829PCAS 11/2/2010 https://www.mortgagedaily.com/Regulatory010911.asp
McClave State Bank na FDIC na Termination of cease and desist FDIC-08-118b 11/16/2010 https://www.mortgagedaily.com/Regulatory010911.asp
McHenry Savings Bank na FDIC na Cease-and-Desist FDIC-10-739b 10/29/2010 https://www.mortgagedaily.com/Regulatory120110.asp
McHenry Savings Bank na FDIC na Cease-and-Desist FDIC-10-832b 12/14/2010 https://www.mortgagedaily.com/Regulatory020411.asp
Merchants and Planters Bank na FDIC $5,000.00 Civil money penalty FDIC-10-617k 12/30/2010 https://www.mortgagedaily.com/Regulatory020411.asp
Merrimac Savings Bank na FDIC $5,000 Civil money penalty FDIC-10-810k 11/2/2010 https://www.mortgagedaily.com/Regulatory010911.asp
Metro Phoenix Bank na FDIC na Cease-and-Desist FDIC-10-759b 11/10/2010 https://www.mortgagedaily.com/Regulatory010911.asp
Metropolitan National Bank na OCC na Civil money penalty 2010-238 11/5/2010 https://www.mortgagedaily.com/Regulatory010911.asp
Metropolitan National Bank na OCC na Termination of formal agreement 2010-238 11/5/2010 na
Michigan Commerce Bank Patricia Greenburg OTS na Removal/prohibition DC-10-029 10/28/2010 na
Mid America Bank na FDIC $23,000 Civil money penalty FDIC-10-717k 11/22/2010 https://www.mortgagedaily.com/Regulatory010911.asp
Middlesex Federal Savings, F.A. na OTS na Formal agreement na 11/10/2010 na
Mid-Wisconsin Bank na FDIC na Cease-and-Desist FDIC-10-807b 11/9/2010 https://www.mortgagedaily.com/Regulatory010911.asp
Mitchell Bank na FDIC na Cease-and-Desist FDIC-10-715b 12/23/2010 https://www.mortgagedaily.com/Regulatory020411.asp
Mizrahi Tefahot Bank, Ltd. na FDIC na Termination of cease and desist FDIC-08-082b 12/6/2010 na
Monadnock Bancorp, Inc. na OTS na Cease-and-Desist NE 10-32 11/26/2010 na
Monadnock Community Bank na OTS na Cease-and-Desist NE 10-31 11/26/2010 na
Mountain 1st Bank & Trust Company na FDIC $10,395 Civil money penalty FDIC-10-257k 10/28/2010 https://www.mortgagedaily.com/Regulatory120110.asp
Mountain Commerce Bank na FDIC na Termination of cease and desist FDIC-08-213b 11/29/2010 https://www.mortgagedaily.com/Regulatory010911.asp
na Harshvardhan Kanda FDIC na Final Order Section 19 FDIC-10-641L 10/5/2010 https://www.mortgagedaily.com/Regulatory120110.asp
na Ashish Aggarwal FDIC na Final Order Section 19 FDIC-10-669L 10/5/2010 https://www.mortgagedaily.com/Regulatory120110.asp
na Kim David Gilmore FDIC na Final Order Section 19 FDIC-10-378L 11/5/2010 https://www.mortgagedaily.com/Regulatory010911.asp
na Ricardo Javier Crespin FDIC na Final Order Section 19 FDIC-10-655L 11/22/2010 https://www.mortgagedaily.com/Regulatory010911.asp
na William Lee Gray, Jr. FDIC na Final Order Section 19 FDIC-10-464b 11/23/2010 https://www.mortgagedaily.com/Regulatory010911.asp
na John Harvey Cross FDIC na Final Order Section 19 FDIC-10-736L 11/23/2010 https://www.mortgagedaily.com/Regulatory010911.asp
na Tony Dean Leite FDIC na Final Order Section 19 FDIC-10-385L 12/14/2010 https://www.mortgagedaily.com/Regulatory020411.asp
na John Wilson Blair FDIC na Final Order Section 19 FDIC-10-601L 12/27/2010 https://www.mortgagedaily.com/Regulatory020411.asp
Nantahala Bank & Trust Company na FDIC na Cease-and-Desist FDIC-10-501b 10/21/2010 https://www.mortgagedaily.com/Regulatory120110.asp
National Penn Bank Stutzman, Roberta L. OCC na Removal/prohibition na 10/22/2010 na
Naugatuck Savings Bank Robert A. Nixon FDIC $0 Removal/prohibition FDIC-10-595e 10/21/2010 https://www.mortgagedaily.com/Regulatory120110.asp
New Frontier Bank Larry G. Seastrom FDIC na Removal/prohibition FDIC-10-539e 11/4/2010 https://www.mortgagedaily.com/Regulatory010911.asp
New Frontier Bank Robert J. Brunner FDIC na Removal/prohibition FDIC-10-540e 11/4/2010 https://www.mortgagedaily.com/Regulatory010911.asp
New Frontier Bank Timothy W. Thissen FDIC na Removal/prohibition FDIC-10-541e 11/4/2010 https://www.mortgagedaily.com/Regulatory010911.asp
New Frontier Bank John O. Kammeier FDIC na Removal/prohibition FDIC-10-543e 11/4/2010 https://www.mortgagedaily.com/Regulatory010911.asp
New Frontier Bank Jack P. Renfroe FDIC na Removal/prohibition FDIC-10-544e 11/4/2010 https://www.mortgagedaily.com/Regulatory010911.asp
New Frontier Bank Greg Bell FDIC na Removal/prohibition FDIC-10-551e 11/4/2010 https://www.mortgagedaily.com/Regulatory010911.asp
New Frontier Bank Jamie A. Weeks FDIC na Removal/prohibition FDIC-10-694e 12/3/2010 https://www.mortgagedaily.com/Regulatory020411.asp
New Frontier Bank John L. Kundert FDIC na Removal/prohibition FDIC-10-766e 12/3/2010 https://www.mortgagedaily.com/Regulatory020411.asp
New Market Bank na FDIC na Cease-and-Desist FDIC-10-608b 11/23/2010 https://www.mortgagedaily.com/Regulatory010911.asp
New Millennium Bank na FDIC na Cease-and-Desist FDIC-10-837b 11/16/2010 https://www.mortgagedaily.com/Regulatory010911.asp
New Millennium Bank na FDIC $10,045 Civil money penalty FDIC-10-712k 10/12/2010 https://www.mortgagedaily.com/Regulatory120110.asp
NewDominion Bank na FDIC na Cease-and-Desist FDIC-10-553b 11/9/2010 https://www.mortgagedaily.com/Regulatory010911.asp
NewPort News Neighborhood Federal Credit Union Blagburn, Keona NCUA na Removal/prohibition 10-0050-R2 12/7/2010 na
NexTier Inc. na FEDERAL RESERVE BANK OF CLEVELAND na Formal agreement 10-190-WA/RB-HCC 10/4/2010 https://www.mortgagedaily.com/regulatory101110.asp
Nixon State Bank na FDIC na Cease-and-Desist FDIC-10-504b 10/12/2010 https://www.mortgagedaily.com/Regulatory120110.asp
Noble Bank & Trust, National Association na OCC na Formal agreement 2010-259 11/10/2010 https://www.mortgagedaily.com/Regulatory030411.asp
Norcal Community Bancorp na Federal Reserve Bank of San Francisco na Formal agreement 10-242-WA/RB-HC 12/20/2010 https://www.mortgagedaily.com/Regulatory010911.asp
NORTHERN CALIFORNIA BANCORP Inc. na Federal Reserve Bank of San Francisco na Formal agreement 10-222-WA/RB-HC 10/29/2010 https://www.mortgagedaily.com/Regulatory110510.asp
Northwest Georgia Bank na FDIC $23,485 Civil money penalty FDIC-10-684k 11/18/2010 https://www.mortgagedaily.com/Regulatory010911.asp
Omega Capital Corp. na FEDERAL RESERVE BANK OF KANSAS CITY na Formal agreement 10-213-WA/RB-HC 10/20/2010 https://www.mortgagedaily.com/Regulatory110510.asp
Omni Bank Lynne Fruchtnicht FDIC $5,000 Civil money penalty FDIC-09-604k 11/9/2010 https://www.mortgagedaily.com/Regulatory010911.asp
Omni Bank Lynne Fruchtnicht FDIC na Removal/prohibition FDIC-09-602e 11/9/2010 https://www.mortgagedaily.com/Regulatory010911.asp
Omnibank, National Association na OCC na Formal agreement 2010-230 11/18/2010 https://www.mortgagedaily.com/Regulatory010911.asp
One World Bank na FDIC na Cease-and-Desist FDIC-10-505b 11/1/2010 https://www.mortgagedaily.com/Regulatory010911.asp
Oostburg State Bank na FDIC $5,500 Civil money penalty FDIC-10-412k 11/12/2010 https://www.mortgagedaily.com/Regulatory010911.asp
Orient Bancorporation, Bank of the Orient na FEDERAL RESERVE BANK OF SAN FRANCISCO na Formal agreement 10-227-WA/RB-BHC, 10-227-WA/RB-SM 11/16/2010 https://www.mortgagedaily.com/Regulatory120110.asp
Oxford Financial Corporation na Federal Reserve Bank of Chicago na Formal agreement 10-224-WA/RB-HC 11/29/2010 https://www.mortgagedaily.com/Regulatory010911.asp
Pacific National Bank na OCC na Cease-and-Desist 2010-253 12/15/2010 https://www.mortgagedaily.com/Regulatory030411.asp
Pacific National Bank na OCC na Termination of Cease-and-Desist 2010-253 12/15/2010 https://www.mortgagedaily.com/Regulatory030411.asp
Pacific National Bank na OCC na Termination of existing enforcement actions EA# 2005-165 12/15/2010 https://www.mortgagedaily.com/Regulatory030411.asp
Pan American Bank na FDIC na Cease-and-Desist FDIC-10-718b 11/5/2010 https://www.mortgagedaily.com/Regulatory010911.asp
Park State Bank na FDIC na Cease-and-Desist FDIC-10-737b 12/17/2010 https://www.mortgagedaily.com/Regulatory020411.asp
Passumpsic Savings Bank Tina M. Desrochers FDIC na Removal/prohibition FDIC-10-742e 10/21/2010 https://www.mortgagedaily.com/Regulatory120110.asp
Peach State Bank & Trust na FDIC $4,000 Civil money penalty FDIC-10-783k 11/18/2010 https://www.mortgagedaily.com/Regulatory010911.asp
Persons Banking Company, Inc. na FEDERAL RESERVE BANK OF ATLANTA, BANKING COMMISSIONER OF THE STATE OF GEORGIA na Formal agreement 10-204-WA/RB-HC 10/14/2010 https://www.mortgagedaily.com/Regulatory110510.asp
Phoenixville na OTS na Cease-and-Desist NE-10-36 12/30/2010 na
Pinnacle Bank na OTS na Cease-and-Desist SE 10-048 11/2/2010 na
Pioneer FS & LA Edward Dupis OTS na Removal/prohibition DC 10-052 12/28/2010 na
Plains Commerce Bank na FDIC na Cease-and-Desist FDIC-09-620b; FDIC-09-621k 12/30/2010 https://www.mortgagedaily.com/Regulatory020411.asp
Plains Commerce Bank na FDIC $850,000.00 Civil money penalty FDIC-09-620b; FDIC-09-621k 12/29/2010 https://www.mortgagedaily.com/Regulatory020411.asp
PNC Bank, National Association Montelongo, Windy F. OCC na Removal/prohibition na 10/8/2010 na
Prairie Star Bancshares Inc. na FEDERAL RESERVE BANK OF KANSAS CITY na Formal agreement 10-246-WA/RB-HC 12/22/2010 https://www.mortgagedaily.com/Regulatory010911.asp
Premier Service Bank na FDIC na Cease-and-Desist FDIC-10-746b 12/1/2010 https://www.mortgagedaily.com/Regulatory020411.asp
PremierWest Bank Irvin Hairston OTS na Civil money penalty DC-10-032 10/28/2010 na
Professional Bank na FDIC na Cease-and-Desist FDIC-10-803b 12/21/2010 https://www.mortgagedaily.com/Regulatory020411.asp
Progressive Growth Corp. na FEDERAL RESERVE BANK OF MINNEAPOLIS na Formal agreement 10-192-WA/RB-HC 11/15/2010 https://www.mortgagedaily.com/Regulatory120110.asp
Prospect Financial Corporation na OTS na Formal agreement na 10/6/2010 na
Provident Community Bank, National Association na OCC na Cease-and-Desist 2010-245 12/23/2010 https://www.mortgagedaily.com/Regulatory020411.asp
Pyramis Global Advisors Trust Company na FDIC na Termination of insurance FDIC-10-897p 12/22/2010 https://www.mortgagedaily.com/Regulatory020411.asp
Queensborough National Bank & Trust Company na OCC na Formal agreement 2010-261 12/8/2010 https://www.mortgagedaily.com/Regulatory030411.asp
Randolph Savings Bank Thomas H. Drummey FDIC na Removal/prohibition FDIC-10-173e 12/14/2010 https://www.mortgagedaily.com/Regulatory020411.asp
Regent Bank na FDIC na Cease-and-Desist FDIC-10-609b 11/24/2010 https://www.mortgagedaily.com/Regulatory010911.asp
Regional Missouri Bank na FDIC $17,325 Civil money penalty FDIC-10-732k 11/12/2010 https://www.mortgagedaily.com/Regulatory010911.asp
Ridgestone Financial Services, Inc. na Federal Reserve Bank of Chicago na Formal agreement 10-210-WA /RB-HC 11/29/2010 https://www.mortgagedaily.com/Regulatory010911.asp
Riverhills Bank na FDIC $2,100 Civil money penalty FDIC-10-594k 10/19/2010 https://www.mortgagedaily.com/Regulatory120110.asp
Riverland Bank Ronald E. Shealer FDIC $6,500 Civil money penalty FDIC-10-006k 11/9/2010 https://www.mortgagedaily.com/Regulatory010911.asp
Riverland Bank Ronald E. Shealer FDIC na Removal/prohibition FDIC-10-005e 11/9/2010 https://www.mortgagedaily.com/Regulatory010911.asp
RiverWood Bank na OTS na Cease-and-Desist CN 10-37 12/6/2010 na
RiverWood Bank na OTS na Cease-and-Desist CN 10-38 12/6/2010 na
RMG Capital Corporation na OTS na Formal agreement na 10/7/2010 na
Rosemount Financial Services Inc. na OTS na Formal agreement na 10/21/2010 na
Saehan Bank Melody Song FDIC na Removal/prohibition FDIC-10-798e 12/27/2010 https://www.mortgagedaily.com/Regulatory020411.asp
Saehan Bank Juhee Kim FDIC na Removal/prohibition FDIC-10-799e 12/27/2010 https://www.mortgagedaily.com/Regulatory020411.asp
Saehan Bank Myung Geum Song FDIC na Removal/prohibition FDIC-10-800e 12/27/2010 na
Sanibel Captiva Community Bank na FDIC na Cease-and-Desist FDIC-10-502b 10/1/2010 https://www.mortgagedaily.com/Regulatory120110.asp
Santa Clara Valley Bank, National Association na OCC na Cease-and-Desist 2010-208 10/26/2010 https://www.mortgagedaily.com/Regulatory120110.asp
Santa Lucia Bancorp, Santa Lucia Bank na Federal Reserve Bank of San Francisco na Formal agreement 10-238-WA/RB-HC, 10-238-WA/RB-SM 12/23/2010 https://www.mortgagedaily.com/Regulatory010911.asp
Savoy Bank na FDIC na Cease-and-Desist FDIC-09-118b 10/25/2010 https://www.mortgagedaily.com/Regulatory120110.asp
Seattle Bank na FDIC na Cease-and-Desist FDIC-10-830b 11/30/2010 https://www.mortgagedaily.com/Regulatory010911.asp
Security Bank National Association Harold Connell OCC $6,500 Civil money penalty 2010-211 10/27/2010 https://www.mortgagedaily.com/Regulatory120110.asp
Security Bank National Association Robert Diez OCC $6,500 Civil money penalty 2010-255 11/23/2010 https://www.mortgagedaily.com/Regulatory030411.asp
Security Bank National Association Manuel Fernandez OCC $6,500 Civil money penalty 2010-256 11/23/2010 https://www.mortgagedaily.com/Regulatory030411.asp
Security Bank National Association Floyd Harper OCC $6,500 Civil money penalty 2010-257 11/23/2010 https://www.mortgagedaily.com/Regulatory030411.asp
Security Bank National Association Timothy Kenney OCC $6,500 Civil money penalty 2010-258 11/23/2010 https://www.mortgagedaily.com/Regulatory030411.asp
Security Federal Savings Bank na OTS na Cease-and-Desist CN 10-41 12/21/2010 na
Signature Bank of Arkansas na FDIC na Cease-and-Desist FDIC-10-602b 11/4/2010 https://www.mortgagedaily.com/Regulatory010911.asp
Silver State Bank Douglas E. French FDIC na Notice FDIC-10-894e; FDIC-10-895k 12/17/2010 https://www.mortgagedaily.com/Regulatory020411.asp
Sonoran Bank, National Association na OCC na Cease-and-Desist 2010-207 10/21/2010 https://www.mortgagedaily.com/Regulatory120110.asp
SouthBank, A FSB na OTS na Cease-and-Desist SE-10-054 11/19/2010 na
SouthBank, A FSB na OTS na Cease-and-Desist SE-10-055 11/19/2010 na
Southeastern Financial, Inc. na OTS na Formal agreement na 11/9/2010 na
Southern Arizona Community Bank na FDIC na Cross gurantee liability FDIC-10-438kk 10/26/2010 https://www.mortgagedaily.com/Regulatory120110.asp
Southport Financial Corporation na Federal Reserve Bank of Chicago na Formal agreement 10-196-WA/RB-HC 11/24/2010 https://www.mortgagedaily.com/Regulatory010911.asp
Sovereign Bank Nicholas Mulcahy OTS na Removal/prohibition DC 10-038 11/16/2010 na
Sovereign Bank na OTS na Removal/prohibition DC 10-051 12/28/2010 na
Soy Capital Bank and Trust Company Scott M. Huonker FDIC na Removal/prohibition FDIC-10-482e 12/27/2010 na
State Bank of Lizton na FDIC $3,700.00 Civil money penalty FDIC-10-579k 12/21/2010 https://www.mortgagedaily.com/Regulatory020411.asp
State Bank of Park Rapids Jon P. Smythe FDIC na Notice FDIC-09-149k 12/16/2010 https://www.mortgagedaily.com/Regulatory020411.asp
State Bank of Taunton na FDIC na Cease-and-Desist FDIC-10-776b 11/8/2010 https://www.mortgagedaily.com/Regulatory010911.asp
Statewide Bank na FDIC na Termination of cease and desist FDIC-08-369b 11/29/2010 https://www.mortgagedaily.com/Regulatory010911.asp
SunFirst Bank na FDIC na Cease-and-Desist FDIC-10-845b 11/9/2010 https://www.mortgagedaily.com/Regulatory010911.asp
Sunshine State Community Bank na FDIC $4,000 Civil money penalty FDIC-10-600k 10/12/2010 https://www.mortgagedaily.com/Regulatory120110.asp
Sussex County Federal Credit Union White, Kelly J. NCUA na Notice na 10/20/2010 na
TCB Financial, Inc. Gregory Albert OTS na Civil money penalty DC 10-042 12/13/2010 na
TCB Financial, Inc. Ronald Garrison OTS na Civil money penalty DC 10-043 12/13/2010 na
TCB Financial, Inc. Kathy Rankin OTS na Civil money penalty DC 10-044 12/13/2010 na
TCB Financial, Inc. Jean Zoellner OTS na Civil money penalty DC 10-045 12/13/2010 na
TCB Financial, Inc. James Dentler OTS na Civil money penalty DC 10-046 12/13/2010 na
TCSB Bancorp, Inc. na Federal Reserve Bank of Chicago na Formal agreement 10-214-WA/RB-HC 12/6/2010 https://www.mortgagedaily.com/Regulatory010911.asp
TD Bank, National Association Barrett, Susan OCC na Removal/prohibition na 10/27/2010 na
TD Bank, National Association Brunner, Marie OCC na Removal/prohibition na 11/23/2010 na
Terrabank National Association na OCC na Termination of Cease-and-Desist 2010-267 10/19/2010 na
Texas Star Bank na Federal Reserve Bank of Philadelphia na Formal agreement 10-220-WA/RB-HC 11/24/2010 https://www.mortgagedaily.com/Regulatory010911.asp
TexDot-WF Credit Union Shook, Mandi Nicole NCUA na Removal/prohibition 09-0057-R4 11/24/2010 na
The American National Bank of Mount Pleasant Steen, James OCC na Removal/prohibition na 10/5/2010 na
The Bank of Clovis na FDIC $18,825 Civil money penalty FDIC-10-652k 10/21/2010 https://www.mortgagedaily.com/Regulatory120110.asp
The Bank of Commerce na FDIC na Prompt corrective action FDIC-10-767PCAS 12/2/2010 https://www.mortgagedaily.com/Regulatory020411.asp
The Bank of Elk River Gloria Hylton OTS na Civil money penalty DC-10-031 10/28/2010 na
The Delaware County Bank and Trust Company na FDIC na Cease-and-Desist FDIC-10-559b 10/27/2010 https://www.mortgagedaily.com/Regulatory120110.asp
The Farmers and Merchants Bank na FDIC $4,000 Civil money penalty FDIC-10-664k 10/27/2010 https://www.mortgagedaily.com/Regulatory120110.asp
The Farmers and Merchants National Bank of Hatton Kenley Just OCC $5,000 Civil money penalty 2010-212 10/27/2010 https://www.mortgagedaily.com/Regulatory120110.asp
The Farmers and Merchants National Bank of Hatton Ray Kvalvog OCC $3,000 Civil money penalty 2010-213 10/25/2010 https://www.mortgagedaily.com/Regulatory120110.asp
The Farmers and Merchants National Bank of Hatton Fred Schlanser OCC $3,000 Civil money penalty 2010-214 10/27/2010 https://www.mortgagedaily.com/Regulatory120110.asp
The Fayette County National Bank of Fayetteville Perdue, Jeremiah R. OCC na Removal/prohibition na 12/6/2010 na
The First National Bank of Barnesville na OCC na Termination of formal agreement 2009-087 10/22/2010 na
The First National Bank of Fleming na OCC na Formal agreement 2010-237 11/19/2010 https://www.mortgagedaily.com/Regulatory010911.asp
The First National Bank of Frederick na OCC na Formal agreement 2010-266 12/16/2010 https://www.mortgagedaily.com/Regulatory040711.asp
The First National Bank of Mercersburg na OCC na Formal agreement 2010-229 10/27/2010 https://www.mortgagedaily.com/Regulatory010911.asp
The First National Bank of Milaca na OCC na Formal agreement 2010-262 11/2/2010 https://www.mortgagedaily.com/Regulatory030411.asp
The First National Bank of Trenton na OCC na Termination of formal agreement 2010-222 10/18/20140 na
The First National Bank of Wayne na OCC na Cease-and-Desist 2010-243 12/8/2010 https://www.mortgagedaily.com/Regulatory020411.asp
The First National Bank of Wayne na OCC na Termination of existing enforcement actions 2010-251, EA#2008-139 12/20/2010 https://www.mortgagedaily.com/Regulatory020411.asp
The First State Bank na FDIC na Cease-and-Desist FDIC-10-908b 12/21/2010 https://www.mortgagedaily.com/Regulatory020411.asp
The First State Bank na FDIC $58,900 Civil money penalty FDIC-10-573k 10/26/2010 https://www.mortgagedaily.com/Regulatory120110.asp
The Gordon Bank na FDIC na Termination of cease and desist FDIC-09-109b 11/24/2010 https://www.mortgagedaily.com/Regulatory010911.asp
The Harbor Bank of Maryland Lewis Hairston OTS na Civil money penalty DC-10-030 10/28/2010 na
The Headland National Bank na OCC na Formal agreement 2010-225 11/9/2010 https://www.mortgagedaily.com/Regulatory010911.asp
The Heritage Bank na FDIC na Cease-and-Desist FDIC-10-816b 12/27/2010 https://www.mortgagedaily.com/Regulatory020411.asp
The Huntington National Bank Farhat, Elizabeth OCC na Removal/prohibition na 11/8/2010 na
The Leaders Bank na FDIC na Cease-and-Desist FDIC-10-511b 11/3/2010 https://www.mortgagedaily.com/Regulatory010911.asp
The Milford National Bank and Trust Company na OCC na Termination of existing enforcement actions EA# 2008-155/2010-236 10/13/2010 https://www.mortgagedaily.com/Regulatory010911.asp
The Park Avenue Bank na Federal Reserve Board na Prompt corrective action 10-231-PCA-SM 12/12/2010 https://www.mortgagedaily.com/Regulatory010911.asp
The Peoples Bank na FDIC $5,500 Civil money penalty FDIC-10-758k 11/18/2010 https://www.mortgagedaily.com/Regulatory010911.asp
The Peoples Bank na FDIC na Termination of cease and desist FDIC-09-590k 10/4/2010 https://www.mortgagedaily.com/Regulatory120110.asp
The Suffolk County National Bank of Riverhead na OCC na Formal agreement 2010-228 10/25/2010 na
The Tampa State Bank na FDIC na Cease-and-Desist FDIC-10-743b 11/23/2010 https://www.mortgagedaily.com/Regulatory010911.asp
The Trust Bank, F/K/A Bank of Lenox na FDIC na Modification of cease and desist FDIC-08-162b 11/8/2010 na
Tidelands Bank na FDIC na Cease-and-Desist FDIC-10-626b 12/28/2010 https://www.mortgagedaily.com/Regulatory020411.asp
Tinker Federal Credit Union Gainer, Donna Kay NCUA na Removal/prohibition 10-0047-R4 11/23/2010 na
Torrey Pines Bank na FDIC na Termination of cease and desist FDIC-09-448b 10/20/2010 https://www.mortgagedaily.com/Regulatory120110.asp
Town & Country Bank and Trust Company na FDIC na Cease-and-Desist FDIC-10-560b 10/8/2010 https://www.mortgagedaily.com/Regulatory120110.asp
Towne Bank of Arizona Victor Guerrero OTS na Removal/prohibition DC 10-027 10/28/2010 na
Transcapital Bank na FDIC na Cease-and-Desist FDIC-10-586b 12/3/2010 https://www.mortgagedaily.com/Regulatory020411.asp
Trust Company of Virginia na OTS na Cease-and-Desist SE 10-051 11/12/2010 na
Trusto Bank Joel Bradshaw OTS na Removal/prohibition DC 10-041 12/13/2010 na
U.S. Bank National Association Aguilar, Maria Angelica OCC na Removal/prohibition na 10/7/2010 na
United American Bank na FDIC na Cease-and-Desist FDIC-10-424b 11/2/2010 https://www.mortgagedaily.com/Regulatory010911.asp
United Americas Bank, National Association na OCC na Cease-and-Desist 2010-210 10/7/2010 https://www.mortgagedaily.com/Regulatory120110.asp
United Bank George L. Price, Jr. FDIC $5,000 Civil money penalty FDIC-10-265e; FDIC-10-446k 11/10/2010 https://www.mortgagedaily.com/Regulatory010911.asp
United Bank na OTS na Cease-and-Desist WN 10-034 11/19/2010 na
United Community Financial Corp na OTS na Amended cease-and-desist CN 10-34 11/5/2010 na
United Holding Company, Inc. na OTS na Cease-and-Desist WN 10-035 11/19/2010 na
United-American Savings Bank na FDIC $5,500 Civil money penalty FDIC-10-556k 10/19/2010 https://www.mortgagedaily.com/Regulatory120110.asp
USA Bank (In Receivership) Salvatore Pane FDIC na Notice FDIC-08-076k 11/10/2010 https://www.mortgagedaily.com/Regulatory010911.asp
Valley Bank na FDIC $22,000 Civil money penalty FDIC-10-440k 10/1/2010 https://www.mortgagedaily.com/Regulatory120110.asp
Valley Community Bank na FEDERAL RESERVE BANK OF CHICAGO na Formal agreement 10-206-WA/RB-HC 11/1/2010 https://www.mortgagedaily.com/Regulatory120110.asp
Viking Financial Services Corporation na FEDERAL RESERVE BANK OF SAN FRANCISCO na Formal agreement 10-231-WA/RB-HC 11/19/2010 https://www.mortgagedaily.com/Regulatory120110.asp
Village Bancshares, Inc. na Federal Reserve Bank of Minneapolis na Formal agreement 10-218-WA/RB-HC 12/1/2010 https://www.mortgagedaily.com/Regulatory010911.asp
Washita State Bank Thomas Smith OTS na Removal/prohibition DC-10-028 10/28/2010 na
Waterstone Bank na FDIC $5,775 Civil money penalty FDIC-10-485k 11/19/2010 na
WebBank na FDIC na Cease-and-Desist FDIC-10-792b; FDIC-10-793k 12/29/2010 https://www.mortgagedaily.com/Regulatory020411.asp
WebBank na FDIC $300,000.00 Civil money penalty FDIC-10-792b; FDIC-10-793k 12/30/2010 https://www.mortgagedaily.com/Regulatory020411.asp
Wells Fargo Bank, National Association Siddons, Daniel R. OCC na Removal/prohibition na 11/5/2010 na
Wells Fargo Bank, National Association Jenkins, Tanaine J. OCC na Removal/prohibition na 12/16/2010 na
Wells Fargo Bank, National Association Whittman, Christian O. OCC na Removal/prohibition na 12/23/2010 na
Wells Fargo Bank, National Association Nieves, Fatima Leslie OCC na Removal/prohibition na 11/29/2010 na
Wells Fargo Bank, National Association Dempsey, Julie A. OCC na Removal/prohibition na 11/30/2010 na
Wells Fargo Bank, National Association Martinez, Beth E. OCC na Removal/prohibition na 12/6/2010 na
Wells Fargo Bank, National Association Chidester, Scott M. OCC na Removal/prohibition na 12/7/2010 na
Wells Fargo Bank, National Association Fonseca, Osmara M. OCC na Removal/prohibition na 12/7/2010 na
West One Bank na FDIC na Cease-and-Desist FDIC-10-592b 10/27/2010 https://www.mortgagedaily.com/Regulatory120110.asp
West Suburban Bank, na FDIC na Termination of cease and desist FDIC-08-183b 11/19/2010 https://www.mortgagedaily.com/Regulatory010911.asp
West Suburban Bank, na FDIC na Termination of cease and desist FDIC-08-384b 11/22/2010 https://www.mortgagedaily.com/Regulatory010911.asp
Westbound Bank na FDIC na Cease-and-Desist FDIC-10-668b 11/12/2010 https://www.mortgagedaily.com/Regulatory010911.asp
Westbridge Bank and Trust na FDIC na Termination of cease and desist FDIC-09-016b 10/28/2010 https://www.mortgagedaily.com/Regulatory120110.asp
Western Springs National Bank and Trust na OCC na Prompt corrective action 2010-231 11/18/2010 https://www.mortgagedaily.com/Regulatory010911.asp
Weststar Financial Services Corporation na Federal Reserve Bank of Richmond na Formal agreement 10-232-WA/RB-HC 12/9/2010 https://www.mortgagedaily.com/Regulatory010911.asp
Wilber National Bank na OCC na Formal agreement 2010-227 10/13/2010 na
Woodforest National Bank na OCC $1,000,000 Civil money penalty 2010-202 10/7/2010 https://www.mortgagedaily.com/Regulatory110510.asp
Woodforest National Bank na OCC na Formal agreement 2010-203 10/6/2010 https://www.mortgagedaily.com/Regulatory110510.asp
Woodforest National Bank na OCC $32,000,000 Restitution 2010-203 10/6/2010 na
Woodlands Commercial Bank (f/k/a Lehman Brothers Commercial Bank) na FDIC na Cease-and-Desist FDIC-08-242b 11/30/2010 na
Woodlands Commercial Bank, (f/k/a Lehman Brothers Commercial Bank) na FDIC na Termination of cease and desist FDIC-09-041b 11/30/2010 na
Yampa Valley Bank Lucy A. Middleton FDIC na Notice FDIC-10-366e; FDIC-10-368k 12/14/2010 https://www.mortgagedaily.com/Regulatory020411.asp

 


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