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

Research Department Automated Research

The Research Department provides clear, fact-based summaries of newly filed legal complaints, highlighting key case details, allegations, and legal claims. These reports focus strictly on the claims made in court filings and do not include responses from defendants. Committed to neutrality and readability, the Research Department ensures that legal disputes are documented in an accessible, structured format without speculation on case outcomes. 📌 Important Note: Lawsuits are allegations and may be dismissed, settled, or withdrawn.

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