FDIC Cease and Desist Orders

for 2009
Is your bank on this list? If yes then read the associated cease
and desist order slapped on them by the FDIC.

Regarding enforcement actions the FDIC takes against banks:

“Generally, the FDIC pursues enforcement actions against the [banks] for violations of laws, rules, or
regulations, unsafe or unsound banking practices, breaches of fiduciary duty, and violations of final
orders, conditions imposed in writing or written agreements. In addition, the FDIC has the statutory
authority to terminate the deposit insurance of any insured depository institution for violation of a law,
rule, regulation, condition imposed in writing, or written agreement, or for being in an unsafe or unsound
condition or engaging in unsafe or unsound banking practices.”

2009 Enforcement Decisions

Uniti Bank, Buena Park, CA; FDIC-08-395b; Issued 1/30/09 - PDF (PDF Help)
Golden Coast Bank, Long Beach, CA; FDIC-08-359b; Issued 1/27/09 - PDF (PDF Help)
First Vietnamese American Bank, Westminster, CA; FDIC-08-365b; Issued 1/29/09 - PDF (PDF Help)
Douglas County Bank, Douglasville , GA; FDIC-08-357b; Issued 1/27/09 - PDF (PDF Help)
First Commerce Community Bank, Douglasville , GA; FDIC-08-339b; Issued 1/6/09 - PDF (PDF Help)
Central Progressive Bank, Lacombe, LA; FDIC-08-398b; Issued 1/28/09 - PDF (PDF Help)
Horizon Bank, Pine City, MN; FDIC-08-393b; Issued 1/6/09 - PDF (PDF Help)
Paragon Bank, Wells, MN; FDIC-08-212b; Issued 1/26/09 - PDF (PDF Help)
Westbridge Bank and Trust, Chesterfield , MO; FDIC-09-016b; Issued 1/23/09 -PDF (PDF Help)
Garden City Bank, Garden City, MO; FDIC-09-009b; Issued 1/29/09 - PDF (PDF Help)
Geauga Savings Bank, Newbury, OH; FDIC-08-241b; Issued: 1/12/09 - PDF (PDF Help)
First State Bank of Altus, Altus, OK; FDIC-08-287b; Issued 1/16/09 - PDF (PDF Help)
Citizens State Bank, Woodville, TX; FDIC-08-379b; Issued 1/30/09 - PDF (PDF Help)
First Bank of Beverly Hills, Calabasas, CA; FDIC-09-051b; Issued 2/13/09 - PDF (PDF Help)
Imperial Capital Bank, La Jolla, CA; FDIC-08-392b; Issued 2/17/09 - PDF (PDF Help)
First Regional Bank, Los Angeles, CA; FDIC-08-353b; Issued 2/23/09 - PDF (PDF Help)
Desert Commercial Bank, Palm Desert, CA; FDIC-08-397b; Issued 2/17/09 - PDF (PDF Help)
Bank of Agriculture and Commerce, Stockton, CA; FDIC-08-408b; Issued 2/19/09 - PDF (PDF Help)
Temecula Valley Bank, Temecula, CA; FDIC-09-057b; Issued 2/12/09 - PDF (PDF Help)
Community Bank of Lemont, Lemont, IL; FDIC-08-372b; Issued 2/5/09 - PDF (PDF Help)
Midwest Community Bank, Plainville, KS; FDIC-08-373b; Issued 2/25/09 - PDF (PDF Help)
Republic Bank & Trust Company, Louisville, KY; FDIC-08-308b; Issued 2/27/09 - PDF (PDF Help)
University Bank, Ann Arbor, MI; FDIC-08-194b; Issued 2/12/09 - PDF (PDF Help)
West Michigan Community Bank, Hudsonville, MI; FDIC-08-238b; Issued 2/19/09 - PDF (PDF Help)
Bank of Leeton, Leeton, MO; FDIC-09-036b; Issued 2/27/09 - PDF (PDF Help)
Concord Bank, St. Louis, MO; FDIC-08-368b; Issued 2/13/09 - PDF (PDF Help)
Sherman County Bank, Loup City, NE; FDIC-09-046b; Issued 2/9/09 - PDF (PDF Help)
Security Savings Bank, Henderson, NV; FDIC-09-004b; Issued 2/3/09 - PDF (PDF Help)
The Park Avenue Bank, New York, NY; FDIC-08-401b; Issued 2/11/09 - PDF (PDF Help)
Waterford Village Bank, Williamsville, NY; FDIC-08-402b; Issued 2/12/09 - PDF (PDF Help)
Cape Fear Bank, Wilmington, NC; FDIC-09-005b; Issued 2/24/09 - PDF (PDF Help)
Columbia River Bank, The Dalles, OR; FDIC-08-360b; Issued 2/9/09 - PDF (PDF Help)
Bank of Westminster, Westminster, SC; FDIC-08-309b; Issued 2/24/09 - PDF (PDF Help)
Woodlands Commercial Bank, Salt Lake City, UT; FDIC-09-041b; Issued 2/4/09 - PDF (PDF Help)
Nexity Bank, Birmingham, AL; FDIC-09-011b; Issued 3/20/09 - PDF (PDF Help)
Pan American Bank, Los Angeles CA; FDIC-09-114b; Issued 3/23/09 - PDF (PDF Help)
Innovative Bank, Oakland, CA; FDIC-09-066b; Issued 3/3/09 - PDF (PDF Help)
The Bank of Bonifay, Bonifay, FL; FDIC-08-325b; Issued 3/23/09 - PDF (PDF Help)
Security Exchange Bank, Marietta, GA; FDIC-08-352b; Issued 3/10/09 - PDF (PDF Help)
American Southern Bank, Kennesaw, GA; FDIC-08-366b; Issued 3/31/09 - PDF (PDF Help)
Heartland Bank, Leawood, KS; FDIC-08-342b; Issued 3/30/09 - PDF (PDF Help)
Century Bank of Kentucky, Inc., Lawrenceburg , KY; FDIC-08-262b; Issued 3/23/09 - PDF (PDF Help)
Statewide Bank, Covington, LA; FDIC-08-369b; Issued 3/25/09 - PDF (PDF Help)
K Bank, Randallstown, MD; FDIC-09-029b; Issued 4/1/09 - PDF (PDF Help)
Muskegon Commerce Bank, Muskegon, MI; FDIC-08-274b; Issued 3/12/09 - PDF (PDF Help)
State Bank of Aurora, Aurora, MN; FDIC-09-026b; Issued 3/19/09 -PDF (PDF Help)
Brickwell Community Bank, Woodbury, MN; FDIC-08-332b; Issued 3/3/09 - PDF (PDF Help)
The Riverbank, Wyoming, MN; FDIC-08-389b; Issued 3/11/09 - PDF (PDF Help)
The Farmers Bank, Lincoln, NE; FDIC-09-060b; Issued 3/13/09 - PDF (PDF Help)
Nuestro Banco, Raleigh, NC; FDIC-09-006b; Issued 3/12/09 - PDF (PDF Help)
Cooperative Bank, Wilmington, NC; FDIC-09-053b; Issued 3/12/09 - PDF (PDF Help)
Columbia Community Bank, Hillsboro, O R; FDIC-09-084b; Issued 3/4/09 - PDF (PDF Help)
First Bank & Trust, Brookings, S D; FDIC-07-228b; FDIC-07-260k; Issued 3/26/09 - PDF (PDF Help)
First State Bank, Wilmot, SD; FDIC-09-023b; Issued 3/3/09 - PDF (PDF Help)
Horizon Bank, Bellingham, WA; FDIC-08-404b; Issued 3/3/09 - PDF (PDF Help)
Frontier Bank, Everett, WA; FDIC-09-080b; Issued 3/20/09 - PDF (PDF Help)
Mountain Pacific Bank, Everett, WA; FDIC-09-079b; Issued 3/5/09 - PDF (PDF Help)
Plaza Bank, Irvine, CA; FDIC-09-175b; Issued 4/29/09 - PDF (PDF Help)
Mirae Bank, Los Angeles, CA; FDIC-09-172b; Issued 4/27/09 - PDF (PDF Help)
Independence Bank, Newport Beach, CA; FDIC-09-162b; Issued 4/24/09 - PDF (PDF Help)
New Resource Bank, San Francisco, CA; FDIC-09-103b; Issued 4/28/09 - PDF (PDF Help)
Affinity Bank, Ventura, CA; FDIC-09-086b; Issued 4/22/09 - PDF (PDF Help)
Rocky Mountain Bank & Trust Florence, Florence, CO; FDIC-09-065b; Issued 4/2/09 - PDF (PDF Help)
New Frontier Bank, Greeley, CO; FDIC-09-146b; Issued 4/6/09 - PDF (PDF Help)
Coastal Community Bank, Panama City Beach, FL; FDIC-09-062b; Issued 4/22/09 - PDF (PDF Help)
Georgia Heritage Bank, Dallas, GA; FDIC-09-013b; Issued 4/24/09 - PDF (PDF Help)
Appalachian Community Bank, Ellijay, GA; FDIC-09-010b; Issued 4/24/09 - PDF (PDF Help)
Security Bank of Jones County, Gray, GA; FDIC-09-124b; Issued 4/17/09 - PDF (PDF Help)
Community Capital Bank, Jonesboro, GA; FDIC-09-019b; Issued 4/16/09 - PDF (PDF Help)
Security Bank of Bibb County, Macon, GA; FDIC-09-050b; Issued 4/17/09 - PDF (PDF Help)
Security Bank of Gwinnett County, Suwanee, GA; FDIC-08-411b; Issued 4/17/09 - PDF (PDF Help)
Security Bank of North Metro, Woodstock, GA; FDIC-09-116b; Issued 4/17/09 - PDF (PDF Help)
Bank of Lincolnwood, Lincolnwood, IL; FDIC-09-135b; Issued 4/21/09 - PDF (PDF Help)
West Suburban Bank, Lombard, IL; FDIC-08-384b; Issued 4/23/09 - PDF (PDF Help)
First Mariner Bank, Baltimore, MD; FDIC-07-285b; FDIC-08-358k; Issued 4/22/09 - PDF (PDF Help)
Butler Bank, Lowell, MA; FDIC-09-148b; Issued 4/17/09 - PDF (PDF Help)
Riverview Community Bank, Otsego, MN; FDIC-09-064b; Issued 4/7/09 - PDF (PDF Help)
Carson River Community Bank, Carson City, NV; FDIC-09-067b; Issued 4/3/09 - PDF (PDF Help)
Great Basin Bank of Nevada, Elko, NV; FDIC-09-095b; Issued 4/15/09 - PDF (PDF Help)
Badger State Bank, Cassville, WI; FDIC-09-077b; Issued 4/30/09 - PDF (PDF Help)
Marine Bank, Wauwatosa, WI; FDIC-09-43b; Issued 4/14/09 - PDF (PDF Help)
First State Bank, Flagstaff, AZ; FDIC-09-171b; Issued 5/1/09 - PDF (PDF Help)
Golden Security Bank, Rosemead, CA; FDIC-09-108b; Issued 5/8/09 - PDF (PDF Help)
Darien Rowayton Bank, Darien, CT; FDIC-09-178b; Issued 5/7/09 - PDF (PDF Help)
Premier American Bank, Miami, FL; FDIC-09-061b; Issued 5/18/09 - PDF (PDF Help)
The Royal Palm Bank of Florida, Naples, FL; FDIC-09-113b; Issued 5/20/09 - PDF (PDF Help)
First Commercial Bank of Tampa Bay, Tampa , FL; FDIC-08-347b; Issued 5/11/09 - PDF (PDF Help)
Community Bank & Trust, Cornelia, GA; FDIC-09-068b; Issued 5/11/09 - PDF (PDF Help)
The Gordon Bank, Gordon, GA; FDIC-09-109b; Issued 5/11/09 - PDF (PDF Help)
Crescent Bank and Trust Company, Jasper, GA; FDIC-09-087b; Issued 5/11/09 - PDF (PDF Help)
Farmers & Merchants Bank, Lakeland, GA; FDIC-09-091b; Issued 5/19/09 - PDF (PDF Help)
The Bank of Commerce, Wood Dale, IL; FDIC-09-055b; Issued 5/27/09 - PDF (PDF Help)
Town & Country Bank, Leawood, KS; FDIC-09-166b; Issued 5/29/09 - PDF (PDF Help)
Peoples Bank of Kentucky, Inc., Flemingsburg , KY; FDIC-09-020b; Issued 5/8/09 - PDF (PDF Help)
Westernbank Puerto Rico, Mayaguez, PR; FDIC-08-275b; Issued 5/22/09 - PDF (PDF Help)
Coffee County Bank, Manchester, TN; FDIC-09-094b; Issued 5/1/09 - PDF (PDF Help)
Millennium State Bank of Texas, Dallas, TX; FDIC-09-138b; Issued 5/19/09 - PDF (PDF Help)
Capital Community Bank, Provo, UT; FDIC-09-236b; Issued 5/20/09 - PDF (PDF Help)
Liberty Bank, Salt Lake City, UT; FDIC-09-122b; Issued 5/26/09 - PDF (PDF Help)
Homestreet Bank, Seattle, WA; FDIC-09-121b; Issued 5/8/09 - PDF (PDF Help)
AmericanWest Bank, Spokane, WA; FDIC-09-144b; Issued 5/11/09 - PDF (PDF Help)
Colonial Bank, Montgomery, AL; FDIC-09-125b; Issued 6/15/09 - PDF (PDF Help)
Valley Bank and Trust, Brighton, CO; FDIC-09-126b; Issued 6/1/09 - PDF (PDF Help)
Park State Bank & Trust, Woodland Park, CO; FDIC-09-186b; Issued 6/22/09 - PDF (PDF Help)
AL Amerilife First Financial LLC, Clearwater, FL; FDIC-09-257b and FDIC-09-258k; Issued 6/18/09 - PDF
(PDF Help)
Mountain Heritage Bank, Clayton, GA; FDIC-09-117b; Issued 6/17/09 - PDF (PDF Help)
The Bank of Georgia, Peachtree City, GA; FDIC-09-133b; Issued 6/30/09 - PDF (PDF Help)
Satilla Community Bank, St. Marys, GA; FDIC-09-149b; Issued 6/30/09 - PDF (PDF Help)
Arcola Homestead Savings Bank, Arcola, IL; FDIC-09-078b; Issued 6/9/09 - PDF (PDF Help)
Grand Rivers Community Bank, Grand Chain, IL; FDIC-09-093b; Issued 6/25/09 - PDF (PDF Help)
First DuPage Bank, Westmont, IL; FDIC-08-387b; Issued 6/16/09 - PDF (PDF Help)
The Community Bank, Brocton, MA; FDIC-09-212b; Issued 6/29/09 - PDF (PDF Help)
New Liberty Bank, Plymouth, MI; FDIC-09-193b; Issued 6/17/09 - PDF (PDF Help)
Americana Community Bank, Sleepy Eye, MN; FDIC-09-168b; Issued 6/9/09 - PDF (PDF Help)
Nevada Security Bank, Reno, NV; FDIC-09-173b; Issued 6/29/09 - PDF (PDF Help)
First BankAmericano, Elizabeth, NJ; FDIC-09-235b; Issued 6/19/09 - PDF (PDF Help)
High Desert State Bank, Albuquerque, NM; FDIC-09-127b; Issued 6/22/09 - PDF (PDF Help)
Savoy Bank, New York, NY; FDIC-09-118b; Issued 6/8/09 - PDF (PDF Help)
The Hicksville Bank, Hicksville, OH; FDIC-09-045b; Issued 6/10/09 - PDF (PDF Help)
American Patriot Bank, Greeneville, TN; FDIC-09-163b; Issued 6/3/09 - PDF (PDF Help)
Prosper Bank, Prosper, TX; FDIC-09-191b; Issued 6/9/09 - PDF (PDF Help)
Advanta Bank Corp., Draper, UT; FDIC-08-259b and FDIC-08-403k; Issued 6/30/09 - PDF (PDF Help)
Advanta Bank Corp., Draper, UT; FDIC-09-266b; Issued 6/30/09 - PDF (PDF Help)
Centennial Bank, Ogden, UT; FDIC-09-293b; Issued 6/26/09 - PDF (PDF Help)
American Express Centurion Bank, Salt Lake City, UT; FDIC-09-251b; Issued 6/30/09 - PDF (PDF Help)
Prime Alliance Bank, Woods Cross, UT; FDIC-09-239b; Issued 6/23/09 - PDF (PDF Help)
City Bank, Lynnwood, WA; FDIC-09-291b; Issued 6/29/09 - PDF (PDF Help)
Seattle Bank, Seattle, WA; FDIC-09-139b; Issued 6/8/09 - PDF (PDF Help)
FINAL ORDERS ISSUED PURSUANT TO SECTION 8(e), 12 U.S.C. § 1818(e)
(Removal and Prohibition Orders)
Jennings State Bank, Spring Grove, MN; FDIC-09-390e; against Anne E. Justesen; Issued 6/29/09 - PDF
(PDF Help)
Purdum State Bank, Purdum, NE; FDIC-07-248e; against Michael L. Moody; Issued 6/2/09 - PDF (PDF
Help)
Branch Banking and Trust Company, Winston Salem, NC; FDIC-09-012e; against Melody A. Owens;
Issued 6/2/09 - PDF (PDF Help)
Citizens Bank of Pennsylvania, Philadelphia, PA; FDIC-08-215e; against Clarissa A. Gavin; Issued
6/29/09 - PDF (PDF Help)
Citizens Bank of Pennsylvania, Philadelphia, PA; FDIC-09-107e; against Marcus R. Nabried; Issued
6/29/09 - PDF (PDF Help)
First Texas Bank, Lampasas, TX; FDIC-08-315e; against Pamela Ruth Haynie; Issued 6/2/09 - PDF (PDF
Help)
Home Banking Company, Selmer, TN; FDIC-08-143e; against Pamela S. Sagely; Issued 6/2/09 - PDF
(PDF Help)
FINAL ORDERS ISSUED PURSUANT TO SECTION 8(h), 12 U.S.C. § 1828(h)
(Civil Money Penalties)
Community Bank, National Association, Mobile, AL; FDIC-09-169OA; in the amount of $300.00; Issued
6/5/09 - PDF (PDF Help)
FINAL ORDERS ISSUED PURSUANT TO SECTION 8(i), 12 U.S.C. § 1818(i)
(Civil Money Penalties)
AL Amerilife First Financial LLC, A Delaware Limited Liability Company; Clearwater, FL; FDIC-09-257b
and FDIC-09-258k; Order to Cease and Desist and Order to Pay in the amount of $100,000.00; Issued
6/18/09 - PDF (PDF Help)
Solon State Bank, Solon, IA; FDIC-09-141k; in the amount of $1,500.00; Issued 6/22/09 - PDF (PDF
Help)
Jennings State Bank, Spring Grove, MN; FDIC-08-391k; against Anne E. Justesen in the amount of
$25,000.00; Issued 6/29/09 - PDF (PDF Help)
Gateway Bank of St. Louis, St. Louis, MO; FDIC-09-088k; in the amount of $2,500.00; Issued 6/10/09 -
PDF (PDF Help)
Purdum State Bank, Purdum, NE; FDIC-07-249k; against Michael L. Moody in the amount of $12,500.00;
Issued 6/2/09 - PDF (PDF Help)
USA Bank, Port Chester, NY; FDIC-08-076k; against Thomas Calabro in the amount of $1,000.00; Issued
6/11/09 - PDF (PDF Help)
USA Bank, Port Chester, NY; FDIC-08-076k; against Fred A. DeCaro, Jr. in the amount of $125,000.00;
Issued 6/11/09 - PDF (PDF Help)
USA Bank, Port Chester, NY; FDIC-08-076k; against Fred A. DeCaro III in the amount of $15,000.00;
Issued 6/11/09 - PDF (PDF Help)
USA Bank, Port Chester, NY; FDIC-08-076k; against Peter Keller in the amount of $1,500.00; Issued
6/11/09 - PDF (PDF Help)
USA Bank, Port Chester, NY; FDIC-08-076k; against Barry I. Spiegler in the amount of $25,000.00;
Issued 6/11/09 - PDF (PDF Help)
USA Bank, Port Chester, NY; FDIC-08-076k; against James G. Verrillo in the amount of $15,000.00;
Issued 6/11/09 - PDF (PDF Help)
USA Bank, Port Chester, NY; FDIC-08-076k; against Ilyse Wilpon in the amount of $5,000.00; Issued
6/11/09 - PDF (PDF Help)
USA Bank, Port Chester, NY; FDIC-08-076k; against Richard D. Zeisler in the amount of $15,000.00;
Issued 6/11/09 - PDF (PDF Help)
Altoona First Savings Bank, Altoona, PA; FDIC-09-170k; in the amount of $4,350.00; Issued 6/2/09 - PDF
(PDF Help)
Home Banking Company, Selmer, TN; FDIC-08-400k; in the amount of $25,000.00; Issued 6/2/09 - PDF
(PDF Help)
Advanta Bank Corp., Draper, UT; FDIC-08-259b; FDIC-08-403k; Order to Cease and Desist, Order for
Restitution and Order to Pay in the amount of $150,000.00; Issued 6/30/09 - PDF (PDF Help)
American Express Centurion Bank, Salt Lake City, UT; FDIC-09-215k; in the amount of $250,000.00;
Issued 6/30/09 - PDF (PDF Help)
First Exchange Bank, Mannington, WV; FDIC-09-130k; in the amount of $8,225.00; Issued 6/19/09 - PDF
(PDF Help)
Securant Bank & Trust, Menomonee Falls, WI; FDIC-08-283k; in the amount of $2,500.00; Issued 6/2/09 -
PDF (PDF Help)
FINAL ORDERS ISSUED PURSUANT TO SECTION 8, 12 U.S.C. § 1818
(Written Agreement)
Michigan Commerce Bank, Ann Arbor, MI; Written Agreement; Issued 4/20/09 - PDF (PDF Help)
FINAL ORDERS ISSUED PURSUANT TO SECTION 38, 12 U.S.C. § 1831(o)
(Prompt Corrective Actions)
Temecula Valley Bank, Temecula, CA; FDIC-09-280PCAS; Supervisory Prompt Corrective Action
Directive; Issued 6/15/09 - PDF (PDF Help)
Security Bank of North Fulton, Alpharetta, GA; FDIC-09-310PCAP; Prompt Corrective Action Directive,
Issued 6/30/09 - PDF (PDF Help)
FINAL ORDERS ISSUED PURSUANT TO SECTION 8(p), 12 U.S.C. § 1831(p)
(Termination of Insurance)
National Motors Bank FSB, Fort Washington, PA; FDIC-08-407p; Issued 6/2/09 - PDF (PDF Help)
TERMINATIONS
Orders Terminating an Order to Cease and Desist
Columbus Bank and Trust Company, Columbus, GA; FDIC-08-033b; Issued 6/4/09 - PDF (PDF Help)
Southern Community Bank, Fayetteville, GA; now known as United Community Bank Blairsville, GA;
FDIC-08-156b; Issued 6/24/09 - PDF (PDF Help)
American Southern Bank, Kennesaw, GA; FDIC-08-366b; Issued 6/30/09 - PDF (PDF Help)
Herrin Security Bank, Herrin, IL; FDIC-08-055b; Issued 6/16/09 - PDF (PDF Help)
Great Basin Bank of Nevada, Elko, NV; FDIC-09-095b; Issued 6/15/09 - PDF (PDF Help)
Israel Discount Bank of New York, New York, NY; FDIC-05-232b; Issued 6/3/09 - PDF (PDF Help)
Cooperative Bank, Wilmington, NC; now known as First Bank, Troy, NC; FDIC-09-053b; Issued 6/24/09 -
PDF (PDF Help)
ADJUDICATED DECISION
Commonwealth Co-operative Bank, Boston, MA; FDIC-07-252e and FDIC-08-016k; Decision and Order
to Prohibit From Further Participation against Brenda J. Vikre; Issued 6/23/09 - PDF (PDF Help)
Mesa Bank, Mesa, AZ, FDIC-09-106b; Issued 7/8/09 - PDF (PDF Help)
Community Bank of Arizona, Phoenix, AZ; FDIC-09-247b; Issued 7/22/09 - PDF (PDF Help)
Desert Hills Bank, Phoenix, AZ; FDIC-09-167b; Issued 7/2/09 - PDF (PDF Help)
Commerce Bank of Southwest Florida, Fort Myers, FL; FDIC-09-113b; Issued 7/9/09 - PDF (PDF Help)
Northside Bank, Adairsville, GA; FDIC-09-082b; Issued 7/9/09 - PDF (PDF Help)
Ravenswood Bank, Chicago, IL; FDIC-09-155b; Issued 7/15/09 - PDF (PDF Help)
ShoreBank, Chicago, IL; FDIC-07-074b; Issued 7/14/09 - PDF (PDF Help)
Mt. Washington Co-Operative Bank, South Boston, MA; FDIC-09-311b; Issued 7/14/09 - PDF (PDF Help)
State Bank of Delano, Delano, MN; FDIC-09-229b; Issued 7/24/09 - PDF (PDF Help)
Northern Star Bank, Mankato, MN; FDIC-09-288b; Issued 7/24/09 - PDF (PDF Help)
St. Stephen State Bank, Saint Stephen, MN; FDIC-09-182b; Issued 7/14/09 - PDF (PDF Help)
LibertyPointe Bank, New York, NY; FDIC-09-112b; Issued 7/16/09 - PDF (PDF Help)
Advantage Bank, Cambridge, OH; FDIC-09-195b; Issued 7/31/09 - PDF (PDF Help)
MBank, Gresham, OR; FDIC-09-216b; Issued 7/1/09 - PDF (PDF Help)
Royal Bank America, Narberth, PA; FDIC-09-282b; Issued 7/16/09 - PDF (PDF Help)
First Midwest Bank, Centerville, SD; FDIC-09-200b; Issued 7/15/09 - PDF (PDF Help)
Commercial State Bank of El Campo, El Campo, TX; FDIC-09-262b; Issued 7/1/09 - PDF (PDF Help)
CIT Bank, Salt Lake City, UT; FDIC-09-337b; Issued 7/16/09 - PDF (PDF Help)
Utah Community Bank, Sandy, UT; FDIC-09-315b; Issued 7/16/09 - PDF (PDF Help)
Citizens State Bank, Hudson, WI; FDIC-09-261b; Issued 7/24/09 - PDF (PDF Help)
Security Bank, New Auburn, WI; FDIC-09-111b; Issued 7/8/09 - PDF (PDF Help)
Bank of Ontario, Ontario, WI; FDIC-09-160b; Issued 7/30/09 - PDF (PDF Help)
FINAL ORDERS ISSUED PURSUANT TO SECTION 8(c), 12 U.S.C. § 1818(c)
(Temporary Cease-and-Desist Order)
Central Bank of Georgia, Ellaville, GA; FDIC-09-128c&b; Issued 7/28/09 - PDF (PDF Help)
FINAL ORDERS ISSUED PURSUANT TO SECTION 8(e), 12 U.S.C. § 1818(e)
(Removal and Prohibition Orders)
Bank of the West, San Francisco, CA FDIC-08-134e; against Cassidy Janosky Issued 7/16/09 - PDF
(PDF Help)
Alpine Bank, Glenwood Springs, CO; FDIC-08-093e; against Pamela J. Williams; Issued 7/16/09 - PDF
(PDF Help)
Farmers Trust & Savings Bank, Buffalo Center, IA; FDIC-08-014e; against Sara Jane Vriesen; Issued
7/28/09 - PDF (PDF Help)
Central Progressive Bank, Lacombe, LA; FDIC-08-057e; against Dwayne G. Deer; Issued 7/16/09 - PDF
(PDF Help)
Harleysville Savings Bank, Harleysville, PA; FDIC-09-220e; against Jennifer M. McDermott; Issued
7/28/09 - PDF (PDF Help)
Citizens Bank of Pennsylvania, Philadelphia, PA; FDIC-09-153e; against Regina C. Tolliver; Issued
7/28/09 - PDF (PDF Help)
Citizens Bank of Pennsylvania, Philadelphia, PA; FDIC-09-154e; against Kern K. Haynes; Issued 7/28/09
- PDF (PDF Help)
Virgin Islands Community Bank, Christiansted, St. Croix; (nka First Bank of Puerto Rico Santurce, PR);
FDIC-07-233e; against Michael J. Dow, Sr.; Issued 7/16/09 - PDF (PDF Help)
Benton Banking Company, Benton, TN; FDIC-08-003e; against Jimmy L. Goddard; Issued 7/28/09 - PDF
(PDF Help)
International Bank of Commerce, Laredo, TX; FDIC-08-298e; against Andrea N. Clawson; Issued 7/16/09
- PDF (PDF Help)
Southside Bank, Tyler, TX; FDIC-08-132e, against Amber Penner; Issued 7/16/09 - PDF (PDF Help)
Banner Bank, Walla Walla, WA; FDIC-08-237e; against Juan Francisco Alejandro; Issued 7/28/09 - PDF
(PDF Help)
FINAL ORDERS ISSUED PURSUANT TO SECTION 8(i), 12 U.S.C. § 1818(i)
(Civil Money Penalties)
Traders & Farmers Bank, Haleyville, AL; FDIC-09-145k; in the amount of $4,000.00; Issued 7/2/09 - PDF
(PDF Help)
Bank of Walker County, Jasper, AL; FDIC-09-332k; in the amount of $4,410.00; Issued 7/28/09 - PDF
(PDF Help)
Farmers Trust & Savings Bank, Buffalo Center, IA; FDIC-08-351k; against Sara Jane Vriesen in the
amount of $5,000.00; Issued 7/28/09 -PDF (PDF Help)
Hillcrest Bank, Overland Park, KS; FDIC-09-277k; in the amount of $8,000.00; Issued 7/8/09 - PDF (PDF
Help)
The Farmers Bank of Milton, Milton, KY; FDIC-08-336k; in the amount of $3,500.00; Issued 7/2/09 - PDF
(PDF Help)
Monroe Bank & Trust, Monroe, MI; FDIC-07-216k; in the amount of $12,400.00; Issued 7/22/09 - PDF
(PDF Help)
Prior Lake State Bank, Prior Lake, MN; FDIC-09-218k; in the amount of $4,000.00; Issued 7/8/09 - PDF
(PDF Help)
Sound Banking Company, Morehead City, NC; FDIC-09-140k; in the amount of $5,400.00; Issued 7/27/09
- PDF (PDF Help)
Republic First Bank, Philadelphia, PA; FDIC-09-290k; in the amount of $8,750.00; Issued 7/9/09 - PDF
(PDF Help)
Doral Bank, San Juan, PR; FDIC-09-228k; in the amount of $38,030.00; Issued 7/8/09 - PDF (PDF Help)
People's Bank and Trust Company of Pickett County, Byrdstown, TN; FDIC-09-327k; in the amount of
$5,390.00; Issued 7/27/09 - PDF (PDF Help)
Main Street Bank Corp., Wheeling, WV; FDIC-09-259k; in the amount of $9,600.00; Issued 7/27/09 - PDF
(PDF Help)
The Business Bank, Appleton, WI; FDIC-08-098k; in the amount of $2,310.00; Issued 7/7/09 - PDF (PDF
Help)
ISB Community Bank, Ixonia, WI; FDIC-08-321k; in the amount of $4,190.00; Issued 7/22/09 - PDF (PDF
Help)
Peoples State Bank, Prairie Du Chien, WI; FDIC-08-250k; in the amount of $8,265.00; Issued 12/23/08 -
PDF (PDF Help)
Community Business Bank, Sauk City, WI; FDIC-08-226k; in the amount of $1,400.00; Issued 7/2/09 -
PDF (PDF Help)
FINAL ORDERS ISSUED PURSUANT TO SECTION 38, 12 U.S.C. § 1831o
(Prompt Corrective Actions)
Affinity Bank, Ventura, CA; FDIC-09-375PCAS; Issued 7/31/09 - PDF (PDF Help)
First State Bank, Sarasota, FL; FDIC-09-333PCAS; Issued 7/9/09 - PDF (PDF Help)
FINAL ORDERS ISSUED PURSUANT TO SECTION 19, 12 U.S.C. § 1829
(Section 19)
Margo Harbridge, FDIC-08-190L; Order Granting Permission to File Section 19 Application and Approving
Application for Consent to Participate in the Conduct of the Affairs of any Depository Institution; Issued
7/6/09 - PDF (PDF Help)
MODIFICATION
The Farmers & Merchants Bank, Dyer, TN; FDIC-94-073e; Order Modifying Order of Prohibition From
Further Participation against Albert D. Noe; Issued 7/16/09 - PDF (PDF Help)
TERMINATIONS
Orders Terminating an Order to Cease and Desist
Timberland Bank, El Dorado, AR; FDIC-08-145b; Issued 7/17/09 - PDF (PDF Help)
MetroPacific Bank (In Receivership), Irvine, CA; Bank Purchase & Assumption - Now Known As: Sunwest
Bank, Irvine, CA; FDIC-08-109b; Issued 7/17/09 - PDF (PDF Help)
Mirae Bank (In Receivership), Los Angeles, CA; Whole Bank Purchase & Assumption - Now Known As:
Wilshire State Bank, Los Angeles, CA; FDIC-09-172b; Issued 7/17/09 - PDF (PDF Help)
The State Bank of Lebo, Lebo, KS; FDIC-07-251b; Issued 7/23/09 - PDF (PDF Help)
Horizon Bank, Pine City, MM; FDIC-08-393b; Issued 7/15/09 - PDF (PDF Help)
Millennium State Bank of Texas, Dallas, TX; FDIC-09-138b; Issued 7/16/09 - PDF (PDF Help)
NOTICES ISSUED
Notices of Charges Issued under Section 8(b) of the FDI Act
(Note: A Notice is a proposed enforcement action and is not a final decision or order by the FDIC)
Central Bank of Georgia, Ellaville, GA; FDIC-09-128c&b; Issued 7/28/09 - PDF (PDF Help)
First State Bank, Cranford, NJ; FDIC-08-166b; Issued 7/22/09 - PDF (PDF Help)
Evergreen State Bank, Stoughton, WI; FDIC-08-410b; Issued 7/29/09 - PDF (PDF Help)
First Standard Bank, Los Angeles, CA; FDIC-09-349b; Issued 8/5/09 - PDF (PDF Help)
Ventura County Business Bank, Oxnard, CA; FDIC-09-374b; Issued 8/5/09 - PDF (PDF Help)
Professional Business Bank, Pasadena, CA; FDIC-09-371b; Issued 8/24/09 - PDF (PDF Help)
Mother Lode Bank, Sonora, CA; FDIC-09-313b; Issued 8/28/09 - PDF (PDF Help)
Golden State Bank, Upland, CA; Issued 8/17/09 - PDF (PDF Help)
Heritage Bank of North Florida, Orange Park, FL; FDIC-09-227b; Issued 8/4/09 - PDF (PDF Help)
Providence Bank, Alpharetta, GA; FDIC-09-222b; Issued 8/18/09 - PDF (PDF Help)
Georgian Bank, Atlanta, GA; FDIC-09-231b; Issued 8/31/09 - PDF (PDF Help)
Gwinnett Community Bank, Duluth, GA; FDIC-09-223b; Issued 8/31/09 - PDF (PDF Help)
Oconee State Bank, Watkinsville, GA; FDIC-09-221b; Issued 8/18/09 - PDF (PDF Help)
InBank, Oak Forest, IL; FDIC-09-275b; Issued 8/7/09 - PDF (PDF Help)
Goshen Community Bank, Goshen, IN; FDIC-09-296b; Issued 8/21/09 - PDF (PDF Help)
Border Trust Company, Augusta, ME; FDIC-09-285b; Issued 8/12/09 - PDF (PDF Help)
Security State Bank of Lewiston, Lewiston, MN; FDIC-09-199b; Issued 08/20/09 - PDF (PDF Help)
Community Security Bank, New Prague, MN; FDIC-09-209b; Issued 08/03/09 - PDF (PDF Help)
First Resource Bank, Savage, MN; FDIC-09-263b; Issued 08/31/09 - PDF (PDF Help)
Bank of Granite, Granite Falls, NC; FDIC-09-358b; Issued 8/27/09 - PDF (PDF Help)
The Ohio State Bank, Marion, OH; FDIC-09-242b; Issued 8/7/09 - PDF (PDF Help)
Bank of the Cascades, Bend, OR; FDIC-09-437b; Issued 8/27/09 - PDF (PDF Help)
NexBank, SSB, Dallas, TX; FDIC-09-303b; Issued 8/19/09 - PDF (PDF Help)
Western Community Bank, Orem, UT; FDIC-09-368b; Issued 8/24/09 - PDF (PDF Help)
Anchor Mutual Savings Bank, Aberdeen, WA; FDIC-09-142b; Issued 8/12/09 - PDF (PDF Help)
North County Bank, Arlington, WA; FDIC-09-362b; Issued 8/18/09 - PDF (PDF Help)
Twin City Bank, Longview, WA; FDIC-09-401b; Issued 8/28/09 - PDF (PDF Help)
Bank of Tacoma, Tacoma, WA; FDIC-09-176b; Issued 8/11/09 - PDF (PDF Help)
FINAL ORDERS ISSUED PURSUANT TO SECTION 8(c), 12 U.S.C. §1818(c)
(Temporary Cease-and-Desist Order)
Colonial Bank, Montgomery, AL; FDIC-09-402c&b; Issued 8/11/09 - PDF (PDF Help)
FINAL ORDERS ISSUED PURSUANT TO SECTION 18(h), 12 U.S.C. § 1828(h)
(Civil Money Penalties)
Fidelity Management Trust Company, Boston, MA; FDIC-09-340 OA; in the amount of $1,323.44; Issued
08/6/09 - PDF (PDF Help)
Pyramis Global Advisors Trust Company, Merrimack, NH; FDIC-09-342 OA; in the amount of $1,564.08;
Issued 8/6/09 - PDF (PDF Help)
FINAL ORDERS ISSUED PURSUANT TO SECTION 8(i), 12 U.S.C. § 1818(i)
(Civil Money Penalties)
American River Bank, Sacramento, CA; FDIC-09-339k; in the amount of $7,770.00; Issued 8/13/09 - PDF
(PDF Help)
Readlyn Savings Bank, Readlyn, IA; FDIC-09-276k; in the amount of $4,000.00; Issued 08/21/09 - PDF
(PDF Help)
Peoples Bank of Kentucky, Inc., Flemingsburg, KY; FDIC-09-003k; in the amount of $4,620.00; Issued
8/26/09 - PDF (PDF Help)
Community Central Bank, Mount Clemens, MI; FDIC-07-106k; in the amount of $2,250.00; Issued 8/26/09
- PDF (PDF Help)
1st State Bank, Saginaw, MI; FDIC-08-374k; in the amount of $3,080.00; Issued 8/5/09 - PDF (PDF Help)
Independent Farmers Bank, Maysville, MO; FDIC-09-274k; in the amount of $1,500.00; Issued 8/13/09 -
PDF (PDF Help)
Cornerstone Community Bank, Chattanooga, TN; FDIC-09-174k; in the amount of $25,000.00; Issued
8/27/09 - PDF (PDF Help)
Rainier Pacific Bank, Tacoma, WA; FDIC-09-426k; in the amount of $2,875.00; Issued 8/31/09 - PDF
(PDF Help)
Banner Banks, Birnamwood, WI; FDIC-08-059k; in the amount of $1,300.00; Issued 8/6/09 - PDF (PDF
Help)
Community Bank of Central Wisconsin, Colby, WI; FDIC-09-038k; in the amount of $7,200.00; Issued
8/12/09 - PDF (PDF Help)
Waumandee State Bank, Waumandee, WI; FDIC-09-002k; in the amount of $13,090.00; Issued 8/24/09 -
PDF (PDF Help)
Cheyenne State Bank, Cheyenne, WY; FDIC-09-382k; in the amount of $6,765.00; Issued 8/27/09 - PDF
(PDF Help)
FINAL ORDERS ISSUED PURSUANT TO SECTION 38, 12 U.S.C. § 1831o
(Prompt Corrective Actions)
American United Bank, Lawrenceville, GA; FDIC-09-365PCAP; Issued 8/13/09 - PDF (PDF Help)
Bank 1st, Albuquerque, NM; FDIC-09-463PCAS; Issued 8/31/09 - PDF (PDF Help)
TERMINATIONS
Order Terminating an Order to Cease and Desist
Security Bank of Jones County, Gray, GA; now know as State Bank and Trust Company, Pinehurst,
Georgia; FDIC-09-124b; Issued 8/31/09 - PDF (PDF Help)
Security Bank of Bibb County, Macon, GA; now know as State Bank and Trust Company, Pinehurst,
Georgia; FDIC-09-050b; Issued 8/31/09 - PDF (PDF Help)
Security Bank of Gwinnett County, Suwanee, GA; now know as State Bank and Trust Company,
Pinehurst, Georgia; FDIC-09-411b; Issued 8/31/09 - PDF (PDF Help)
Security Bank of North Metro, Woodstock, GA; now know as State Bank and Trust Company, Pinehurst,
Georgia; FDIC-09-116b; Issued 8/31/09 - PDF (PDF Help)
1ST Security Bank of Washington, Mountlake Terrace, WA; FDIC-07-190b; Issued: 8/3/09 - PDF (PDF
Help)
NOTICES ISSUED
(Note: A Notice is a proposal enforcement action and is not a final decision or order by the FDIC)
Amended Notice of Charges and of Hearing Issued under Section 8(b) of the FDI Act
Venture Bank, Lacey, WA; FDIC-08-394b; Issued 8/31/09 - PDF (PDF Help)
Notice of Charges and of Hearing Issued under Section 8(b) of the FDI Act

Colonial Bank, Montgomery, AL; FDIC-09-402c&b; Issued 8/11/09 - PDF (PDF Help)
ADMINISTRATIVE HEARINGS SCHEDULED FOR OCTOBER 2009
First State Bank, Cranford, New Jersey; FDIC-08-166b; Section 8(b) Proceeding
Date: October 5, 2009
Location: To Be Determined
FDIC contact: Wendy L Markee, (Counsel)
Ramona Nicholson, Senior Attorney
New York Regional Office
Tamalpais Bank, San Rafael, CA; FDIC-09-363b; Issued 9/15/09 - PDF (PDF Help)
United Commercial Bank, San Francisco, CA; FDIC-09-490b; Issued 9/3/09 - PDF (PDF Help)
Western Commercial Bank, Woodland Hills, CA; FDIC-09-370b; Issued 9/18/09 - PDF (PDF Help)
Valley Bank, Fort Lauderdale, FL; FDIC-09-252b; Issued 9/18/09 - PDF (PDF Help)
Hillcrest Bank Florida, Naples, FL; FDIC-09-466b; Issued 9/28/09 - PDF (PDF Help)
Sunshine State Community Bank, Port Orange, FL; FDIC-09-324b; Issued 9/21/09 - PDF (PDF Help)
Atlantic Southern Bank, Macon, GA; FDIC-09-225b; Issued 9/11/09 - PDF (PDF Help)
First Cherokee State Bank, Woodstock, GA; FDIC-09-192b; Issued 9/11/09 - PDF (PDF Help)
Citizens Bank and Trust Company of Chicago, Chicago, IL; FDIC-09-248b; Issued 9/29/09 - PDF (PDF
Help)
Citizens Bank and Trust Company of Chicago, Chicago, IL; FDIC-09-272b; Issued 9/25/09 - PDF (PDF
Help)
Highland Community Bank, Chicago, IL; FDIC-08-240b; Issued 9/15/09 - PDF (PDF Help)
Valley Bank, Moline, IL; FDIC-09-254b; Issued 9/18/09 - PDF (PDF Help)
Freedom Bank, Sterling, IL; FDIC-09-253b; Issued 9/18/09 - PDF (PDF Help)
Peoples Bank & Trust Company, Owenton, KY; FDIC-09-331b; Issued 9/30/09 - PDF (PDF Help)
First Mariner Bank, Baltimore, MD; FDIC-09-302b; Issued 9/18/09 - PDF (PDF Help)
Peoples State Bank, Hamtramck, MI; FDIC-09-129b; Issued 9/18/09 - PDF (PDF Help)
Maple Bank, Champlin, MN; FDIC-09-395b; Issued 9/23/09 - PDF (PDF Help)
Prosperan Bank, Oakdale, MN; FDIC-09-400b; Issued 9/10/09 - PDF (PDF Help)
First Bank, Williamstown, NJ; FDIC-09-378b; Issued 9/30/09 - PDF (PDF Help)
Sunrise Bank, Albuquerque, NM; FDIC-09-523b; Issued 9/29/09 - PDF (PDF Help)
Gunnison Valley Bank, Gunnison, UT; FDIC-09-323b; Issued 9/25/09 - PDF (PDF Help)
Business Bank, Burlington, WA; FDIC-09-406b; Issued 9/1/09 - PDF (PDF Help)
Regal Financial Bank, Seattle, WA; FDIC-09-388b; Issued 9/3/09 - PDF (PDF Help)
Washington First International Bank, Seattle, WA; FDIC-09-284b; Issued 9/1/09 - PDF (PDF Help)
Rainier Pacific Bank, Tacoma, WA; FDIC-09-521b; Issued: 9/30/09 - PDF (PDF Help)
Fox River State Bank, Burlington, WI; FDIC-09-226b; Issued 9/11/09 - PDF (PDF Help)
FINAL ORDERS ISSUED PURSUANT TO SECTION 8(e), 12 U.S.C. § 1818(e)
Removal and Prohibition Orders
First American Bank, Carpentersville, IL; FDIC-07-039e; against Dawn Lynch; Issued 9/14/09 - PDF (PDF
Help)
Westside Savings Bank, Westside, IA; FDIC-09-123e; against Jill A Bruch; Issued 9/23/09 - PDF (PDF
Help)
Citizens Savings Bank, Bogalusa, LA; FDIC-08-042e; against Loretta K. Balsamico;
Issued 9/14/09 - PDF (PDF Help)
Coastal Commerce Bank, Houma, LA; FDIC-08-277e; against Antoinette P. Amedee;
Issued 9/14/09 - PDF (PDF Help)
Boston Private Bank & Trust Company, Boston, MA; FDIC-08-362e; against
Phyllis N. Shannon; Issued 9/23/09 - PDF (PDF Help)
Northeast Bank, Minneapolis, MN; FDIC-09-198e; against Lisa A. Holzinger; Issued 9/14/09 - PDF (PDF
Help)
The People Bank, Biloxi, MS; FDIC-08-181e; against Justin W. Markham; Issued 9/14/09 - PDF (PDF
Help)
First Community Bank, Lee's Summit, MO; FDIC-09-268e; against Tammy R. Boulais;
Issued 9/23/09 - PDF (PDF Help)
Foundation First Bank (f/k/a Western State Bank); Waterloo, NE; FDIC-08-323e; against Troy J.
Peterson; Issued 9/23/09 - PDF (PDF Help)
Crown Bank, Ocean City, NJ; FDIC-09-314e; against Carlos Pinho; Issued 9/23/09 - PDF (PDF Help)
Citizens Bank of Pennsylvania, Philadelphia, PA; FDIC-08-214e; against Jamila Hamler;
Issued 9/14/09 - PDF (PDF Help)
International Bank of Commerce, Laredo, TX; FDIC-08-345e; against Diamantina Clark, aka Tina Clark;
Issued 9/14/09 - PDF (PDF Help)
FINAL ORDERS ISSUED PURSUANT TO SECTION 8(i), 12 U.S.C. § 1818(i)
Civil Money Penalties
The PrivateBank and Trust Company, Chicago, IL; Successor in Interest to The Private Bank, Bloomfield
Hills, Michigan; FDIC-09-343k; in the amount of $2,550.00; Issued 9/11/09 - PDF (PDF Help)
West Suburban Bank, Lombard, IL; FDIC-08-381k; in the amount of $7,000.00; Issued 9/23/09 - PDF
(PDF Help)
West Suburban Bank, Lombard, IL; FDIC-08-385k; in the amount of $2,950.00; Issued 9/23/09 - PDF
(PDF Help)
Community Central Bank, Mount Clemens, MI; FDIC-07-107k; in the amount of $3,500.00; Issued 9/9/09 -
PDF (PDF Help)
Foundation First Bank (f/k/a Western State Bank), Waterloo, NE; FDIC-08-324k; against Troy J. Peterson
in the amount of $10,000; Issued 9/23/09 - PDF (PDF Help)
The Pecos County State Bank, Fort Stockton, TX; FDIC-09-379k; in the amount of $4,200.00; Issued
9/4/09 - PDF (PDF Help)
FINAL ORDERS ISSUED PURSUANT TO SECTION 38, 12 U.S.C. § 1831o
Prompt Corrective Actions
Rainier Pacific Bank, Tacoma, WA; FDIC-09-489PCAS; Issued 9/8/09 - PDF (PDF Help)
Washita State Bank Burns Flat, OK; FDIC-09-491PCAS; Issued 9/18/09 - PDF (PDF Help)
FINAL ORDERS ISSUED PURSUANT TO SECTION 8(p), 12 U.S.C. § 1818(p)
Voluntary Termination of Insurance
Putnam Fiduciary Trust Company, Boston, MA; FDIC-09-256p; Issued 9/29/09 - PDF (PDF Help)
TERMINATIONS
Order Terminating an Order to Cease and Desist
Colonial Bank, Montgomery, AL; FDIC-09-125b; Issued 9/29/09 - PDF (PDF Help)
ADMINISTRATIVE HEARINGS SCHEDULED FOR NOVEMBER 2009
Bank 1st, Albuquerque, New Mexico, FDIC-09-025b, Section 8(b) Proceeding
Date: November 18, 2009
Location: Albuquerque, New Mexico
 FDIC contact: Leroy K. Carter, Senior Attorney
Jose A. Romanach, Counsel
Dallas Regional Office

(Source: http://www.fdic.gov/news/news/press/2009/index.html )