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Press Releases FDIC Makes Public November Enforcement Actions: No Administrative Hearings Scheduled for January
The Federal Deposit Insurance Corporation (FDIC) today released a
list of orders of administrative enforcement actions taken against
banks and individuals
in November. No administrative hearings are scheduled for January. * * * * * * FINAL
ORDER ISSUED PURSUANT TO SECTION 8(b), 12 U.S.C. § 1818(b) First Bank of Northern Kentucky, Inc., Fort Mitchell, KY; FDIC-05-180b;
Issued 11/17/05 FINAL
ORDERS ISSUED PURSUANT TO SECTION 8(e), 12 U.S.C. § 1818(e)
(Removal and Prohibition Orders) Geneva State Bank, Geneva, NE; FDIC-05-168e; against Joseph R. Kamler; Issued 11/4/05 American Heritage Bank, Clovis, NM; FDIC-05-148e; against Joel B. Burdell; Issued 11/4/05 Elsa State Bank and Trust Company, Elsa, TX; FDIC-04-122e; against Jorge Gomez; Issued 11/4/05 Washington Mutual Bank, Seattle, WA; FDIC-05-151e; against Kenneth D. Dawson; Issued 11/4/05 Washington Mutual Bank, Seattle, WA; FDIC-05-154e; against Joan Marie Capo; Issued 11/17/05
Republic Bank of Chicago, Darien, IL; FDIC-05-131k; Order to Pay in
the amount of $11,000; Town and Country Bank, Salem, MO; FDIC-05-144k; Order to Pay Civil Money Penalty in the amount of $4,400; Issued 11/18/05 Geneva State Bank, Geneva, NE; FDIC-05-169k; Order to Pay Civil Money Penalty against Joseph R. Kamler in the amount of $10,000; Issued 11/4/05 American Heritage Bank, Clovis, NM; FDIC-05-149k; Order to Pay Civil Money Penalty against Joel B. Burdell in the amount of $20,000; Issued 11/4/05
First Heights Bank, a FSB, Houston, TX; FDIC-05-174p; Order of Termination
of Insurance; Issued 11/9/05 FINAL
ORDERS ISSUED PURSUANT TO SECTION 8(q), 12 U.S.C. § 1818(q)
May National Bank of Ohio, Lorain, OH; FDIC-05-183q; Order of Approval of Termination of Insurance; Issued 11/10/05 First Consumers National Bank, Lake Oswego, OR; FDIC-05-181q; Order of Approval of Termination of Insurance; Issued 11/28/05 MODIFICATION Tennessee State Bank, Pigeon Forge, TN; FDIC-96-105e; Order Modifying Order of Removal From Office and Prohibition From Further Participation against Billy Proffitt; Issued 11/2/05
First Bank of Northern Kentucky, Inc., Fort Mitchell, KY; FDIC-03-215b; Issued 11/17/05 Security State Bank, Stockdale, TX; FDIC-04-232b; Issued 11/23/05 Asia-Europe-Americas Bank, Seattle, WA; Merged Into and Now Known as: The Cowlitz Bank, Longview, WA; FDIC-04-109b; Issued 11/8/05 # # # Congress created the Federal Deposit Insurance Corporation in 1933 to
restore public confidence in the nation's banking system. The FDIC insures
deposits at the nation's 8,854 banks and savings associations and it
promotes the safety and soundness of these institutions by identifying,
monitoring and addressing risks to which they are exposed. The FDIC receives
no federal tax dollars - insured financial institutions fund its operations. |
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Last Updated 01/23/2006 | communications@fdic.gov |