Banking Debt Articles

Bank Enforcement Actions – 9-21-2012

Bank Cease and Desist Orders

Alabama
2012-182 Southfirst Bank, Sylacauga 8/15/2012

Florida
2012-183 Home Federal Bank of Hollywood, Hallandale Beach 7/27/2012
2012-184 Atlantic Coast Bank, Jacksonville 8/10/2012

Illinois
2012-185 United Trust Bank, Palos Heights 8/15/2012

Kentucky
2012-186 The Farmers National Bank of Cynthiana, Cynthiana 8/22/2012

Civil Money Penalty Orders

Texas
2012-187 Milton Yang, Golden Bank, National Association, Houston 8/3/2012

Formal Agreements

Connecticut
2012-188 Putnam Bank, Putnam 6/20/2012

Florida
2012-189 The Oculina Bank, Ft. Pierce 7/18/2012
2012-190 Urban Trust Bank, Lake Mary 7/18/2012

Maryland
2012-191 Slavie Federal Savings Bank, Bel Air 7/17/2012

New Jersey
2012-192 Roebling Bank, Roebling 7/23/2012

South Carolina
2012-193 First Capital Bank, Bennettsville 7/3/2012

Virginia
2012-194 Community Bank, Staunton 8/9/2012

Personal Cease and Desist Orders

Mississippi
2012-195 Joseph G. Barnes, First National Bank, Rosedale 8/9/2012
2012-196 Jim Dawkins, First National Bank, Rosedale 8/9/2012
2012-197 Robert Johnston, First National Bank, Rosedale 8/8/2012
2012-198 J.Y. Trice, First National Bank, Rosedale 8/9/2012
2012-199 Bennie Wright, First National Bank, Rosedale 8/8/2012

READ  BANK OF AMERICA, NATIONAL ASSOCIATION - CFPB Complaint



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