|
Party Subject to Action
|
City, State
Hide Column
Sort by City, State link. Press enter to sort.
|
Action
|
Start
|
Termination
|
Docket Number
Hide Column
|
Subject Matters
Hide Column
|
||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
|
Institution
Hide Column
Sort by Institution link. Press enter to sort.
(Bank Name) |
Charter Number
Hide Column
Sort by Charter Number link. Press enter to sort.
|
Company
Hide Column
Sort by Company link. Press enter to sort.
|
Individual
Hide Column
Sort by Individual link. Press enter to sort.
|
Type
Hide Column
Sort by Type link. Press enter to sort.
|
Amount
Hide Column
Sort by Amount link. Press enter to sort.
|
Date
Hide Column
Sort by Start Date link. Press enter to sort.
|
Doc
Hide Column
|
Date
Hide Column
Sort by Termination Date link. Press enter to sort.
|
Doc
Hide Column
|
|||
| Annapolis National Bank | 21961 | Annapolis, MD | FA | $0 | 09/20/1999 |
99-77
|
10/31/2000 | |||||
| Bank Of America Texas, N.A. | 22429 | Escamilla Favela, Irene | Irving, TX | Prohibition | $0 | 03/05/1999 |
99-9
|
|||||
| Bank Of America, N.T. & S.A. | 11280 | Pilon, Teresa A. | Seattle, WA | Prohibition | $0 | 12/30/1999 |
99-107
|
|||||
| Bank Of America, N.T. & S.A. | 13044 | Pilon, Teresa A. | San Francisco, CA | CMP | $20,000 | 12/30/1999 |
99-107
|
N/A | N/A | |||
| Bank Of America, N.T. & S.A. | 13044 | Rostami, Alice | San Francisco, CA | Prohibition | $0 | 10/07/1999 | ||||||
| Bank One, Columbus, N.A. | 7621 | Dyer, Charles A. | Columbus, OH | Prohibition | $0 | 05/01/1999 |
99-45
|
|||||
| Bankchampaign, National Association | 16643 | Clausen, L. Dean | Champaign, IL | CMP | $0 | 06/24/1999 |
99-50
|
N/A | N/A | |||
| Bankchampaign, National Association | 16643 | Murphy, Timothy G. | Champaign, IL | CMP | $5,000 | 06/24/1999 |
99-51
|
N/A | N/A | |||
| Belmont National Bank | 14050 | Wheeling, WV | C&D | $0 | 08/03/1999 |
99-57
|
10/03/2002 | AA-EC-99-16 | ||||
| Bremer Bank, N.A. | 23204 | Moorhead, MN | FA | $0 | 11/12/1999 |
99-115
|
05/23/2001 | |||||
| Bremer Bank, N.A. | 23288 | Detroit Lakes, MN | FA | $0 | 11/12/1999 |
99-115
|
05/23/2001 | |||||
| Bremer Bank, National Association | 23285 | Alexandria, MN | FA | $0 | 11/18/1999 |
99-80
|
11/15/2000 | |||||
| Bremer Bank, National Association | 23287 | Breckenridge, MN | FA | $0 | 11/18/1999 |
99-80
|
11/15/2000 | |||||
| Broadway National Bank | 20622 | Huang, Wen Chu | New York, NY | Prohibition | $0 | 05/04/1999 |
99-44
|
|||||
| Citibank, N.A. | 1461 | Gomez, Carlos | New York, NY | Prohibition | $0 | 06/08/1999 |
99-60
|
AA-EC-99-13 | ||||
| Citizens National Bank | 15090 | Valley, AL | FA | $0 | 01/28/1999 |
99-6
|
08/18/1999 | |||||
| Commercial Bank of Kuwait S.A.K. | 80088 | New York, NY | FA | $0 | 11/09/1999 |
99-133
|
01/11/2001 | |||||
| Community Bank & Trust, N.A. | 22865 | Olney, IL | FA | $0 | 10/01/1999 |
99-121
|
07/03/2002 | |||||
| Deposit Guaranty National Bank | 15548 | Herrington, Donna K. | Jackson, MS | Prohibition | $0 | 12/31/1999 | ||||||
| Doha Bank | 80063 | New York, NY | FA | $0 | 11/16/1999 |
99-132
|
03/21/2001 | |||||
| East Texas National Bank | 18297 | Cureton, Marvin | Marshall, TX | C&D | $0 | 11/24/1999 |
99-88
|
|||||
| East Texas National Bank | 18297 | Cureton, Marvin | Marshall, TX | CMP | $10,000 | 11/24/1999 |
99-88
|
N/A | N/A | |||
| East Texas National Bank | 18297 | Hurley, Frances | Marshall, TX | C&D | $0 | 11/24/1999 |
99-89
|
|||||
| East Texas National Bank | 18297 | Hurley, Frances | Marshall, TX | CMP | $10,000 | 11/24/1999 |
99-89
|
N/A | N/A | |||
| East Texas National Bank | 18297 | Jordan, James | Marshall, TX | C&D | $0 | 11/24/1999 |
99-90
|
|||||
| East Texas National Bank | 18297 | Jordan, James | Marshall, TX | CMP | $10,000 | 11/24/1999 |
99-90
|
N/A | N/A | |||
| East Texas National Bank | 18297 | Mauthe, Geraldine | Marshall, TX | C&D | $0 | 11/24/1999 |
99-91
|
|||||
| East Texas National Bank | 18297 | Mauthe, Geraldine | Marshall, TX | CMP | $10,000 | 11/24/1999 |
99-91
|
N/A | N/A | |||
| East Texas National Bank | 18297 | Smith, Gerald E. M. | Marshall, TX | C&D | $0 | 11/24/1999 |
99-92
|
|||||
| East Texas National Bank | 18297 | Smith, Gerald E. M. | Marshall, TX | CMP | $10,000 | 11/24/1999 |
99-92
|
N/A | N/A | |||
| East Texas National Bank | 18297 | White, Gaylon | Marshall, TX | C&D | $0 | 11/24/1999 |
99-93
|
|||||
| East Texas National Bank | 18297 | White, Gaylon | Marshall, TX | CMP | $10,000 | 11/24/1999 |
99-93
|
N/A | N/A | |||
| East Texas National Bank Of Marshall | 18297 | Ponder, Gene | Marshall, TX | C&D | $0 | 11/24/1999 |
99-125
|
|||||
| East Texas National Bank Of Marshall | 18297 | Ponder, Gene | Marshall, TX | CMP | $5,000 | 11/24/1999 |
99-125
|
N/A | N/A | |||
| Eastern National Bank | 15748 | Miami, FL | FA | $0 | 08/11/1999 |
99-54
|
09/14/2000 |
2000-91
|
||||
| Enterprise National Bank Of Palm Beach | 22008 | North Palm Beach, FL | FA | $0 | 06/17/1999 |
99-47
|
08/29/2001 | |||||
| Evergreen Bank, N.A. | 23221 | Dahlman, Dawn | Poy Sippi, WI | CMP | $1,000,000 | 04/20/1999 | N/A | N/A | ||||
| Evergreen Bank, N.A. | 23221 | Dahlman, Dawn | Poy Sippi, WI | REST | $21,219 | 04/20/1999 | ||||||
| Evergreen Bank, N.A. | 23221 | Dahlman, Jeffrey | Poy Sippi, WI | CMP | $1,000,000 | 04/20/1999 | N/A | N/A | AA-EC-98-25 | |||
| Evergreen Bank, N.A. | 23221 | Dahlman, Jeffrey | Poy Sippi, WI | REST | $3,988,115 | 04/20/1999 | ||||||
| Evergreen Bank, N.A. | 23221 | Dahlman, Philip C. | Poy Sippi, WI | CMP | $10,000 | 07/12/1999 | N/A | N/A | AA-EC-99-11 | |||
| Evergreen Bank, N.A. | 23221 | Doherty, Todd | Poy Sippi, WI | Prohibition | $0 | 04/20/1999 | ||||||
| Evergreen Bank, N.A. | 23221 | Doherty, Todd | Poy Sippi, WI | CMP | $75,000 | 04/20/1999 | N/A | N/A | ||||
| Evergreen Bank, N.A. | 23221 | Doherty, Todd | Poy Sippi, WI | REST | $170,000 | 04/20/1999 | AA-EC-98-26 | |||||
| Evergreen Bank, N.A. | 23221 | Redemann, James | Poy Sippi, WI | CMP | $75,000 | 08/24/1999 |
99-70
|
N/A | N/A | AA-EC-98-27 | ||
| Evergreen Bank, N.A. | 23221 | Redemann, James | Poy Sippi, WI | REST | See Order | 08/24/1999 | ||||||
| Excel Bank, N.A. | 16629 | Troncoso, Maria A. | New York, NY | Prohibition | $0 | 12/21/1999 | ||||||
| First Central Bank, N.A. | 18695 | Cerritos, CA | CMP | $25,000 | 02/12/1999 |
99-13
|
N/A | N/A | ||||
| First Central Bank, National Association | 18695 | Cerritos, CA | C&D | $0 | 02/12/1999 |
99-13
|
05/28/1999 | |||||
| First Commercial Bank, N.A. | 17862 | Seguin, TX | FA | $0 | 08/16/1999 |
99-66
|
05/05/2004 | |||||
| First Data Corporation | 600396 | First Data Corporation | Paramus, NJ | FA | $0 | 03/30/1999 |
99-128
|
|||||
| First Illinois National Bank | 13886 | Savanna, IL | FA | $0 | 08/30/1999 | 02/26/2001 | ||||||
| First National Bank | 23182 | Rotan, TX | FA | $0 | 11/16/1999 |
99-114
|
10/23/2000 | |||||
| First National Bank | 18787 | Telluride, CO | FA | $0 | 10/26/1999 |
99-76
|
04/14/2000 |
2000-45
|
||||
| First National Bank In Garretson | 12488 | Garretson, SD | C&D | $0 | 03/11/1999 |
99-15
|
01/08/2001 | |||||
| First National Bank In Pawhuska | 8313 | Dickerson, William J. | Pawhuska, OK | CMP | $2,000 | 02/23/1999 |
99-36
|
N/A | N/A | AA-SW-99-03 | ||
| First National Bank In Pawhuska | 8313 | Larsh, Steven S. | Pawhuska, OK | CMP | $2,000 | 02/23/1999 |
99-37
|
N/A | N/A | AA-SW-99-02 | ||
| First National Bank In Pawhuska | 8313 | Marshall, John S. | Pawhuska, OK | CMP | $2,000 | 02/23/1999 |
99-38
|
N/A | N/A | AA-SW-99-04 | ||
| First National Bank In Pawhuska | 8313 | Stuart, Douglas G. | Pawhuska, OK | CMP | $2,000 | 02/23/1999 |
99-40
|
N/A | N/A | AA-SW-99-09 | ||
| First National Bank In Pawhuska | 8313 | Stuart, Elizabeth A. | Pawhuska, OK | CMP | $2,000 | 02/23/1999 |
99-41
|
N/A | N/A | AA-SW-99-06 | ||
| First National Bank In Pawhuska | 8313 | Stuart, Robert B. | Pawhuska, OK | CMP | $2,000 | 02/23/1999 |
99-43
|
N/A | N/A | AA-SW-99-08 | ||
| First National Bank in Pawhuska | 8313 | Stuart, Charles | Pawhuska, OK | CMP | $2,000 | 02/23/1999 |
99-39
|
N/A | N/A | |||
| First National Bank in Pawhuska | 8313 | Stuart, Douglas | Pawhuska, OK | CMP | $2,000 | 04/13/1999 |
99-59
|
N/A | N/A | |||
| First National Bank Of Central Alabama | 15535 | Aliceville, AL | FA | $0 | 04/20/1999 |
99-19
|
10/24/2000 |
2000-101
|
||||
| First National Bank of Chicago, The | 8 | Chicago, IL | CMP | $30,000 | 03/09/1999 |
99-67
|
N/A | N/A | ||||
| First National Bank of Chicago, The | 8 | Traba, Michael P. | Chicago, IL | Prohibition | $0 | 05/01/1999 |
99-58
|
|||||
| First National Bank of Chicago, The | 8 | Traba, Michael P. | Chicago, IL | CMP | $15,000 | 05/01/1999 |
99-58
|
N/A | N/A | |||
| First National Bank of Chicago, The | 8 | Traba, Michael P. | Chicago, IL | SEC | $0 | 05/01/1999 |
99-58
|
|||||
| First National Bank Of Crestview | 14766 | Crestview, FL | FA | $0 | 08/13/1999 |
99-53
|
12/21/2000 |
2000-124
|
||||
| First National Bank of Estes Park | 15472 | Estes Park, CO | FA | $0 | 12/29/1999 |
99-99
|
11/29/2000 |
2000-108
|
||||
| First National Bank Of Fletcher | 12141 | Fletcher, OK | FA | $0 | 01/14/1999 |
99-2
|
01/17/2002 | |||||
| First National Bank Of Gonzales | 15041 | Gonzales, LA | FA | $0 | 09/09/1999 |
99-113
|
12/18/2000 |
2000-125
|
||||
| First National Bank Of Newton | 12898 | King, Elray | Newton, TX | Prohibition | $0 | 12/01/1999 | ||||||
| First National Bank Of Newton | 12898 | King, Elray | Newton, TX | REST | See Order | 12/01/1999 | AA-EC-99-22 | |||||
| First National Bank Of Pawhuska | 8313 | Stuart, J. Patrick | Pawhuska, OK | CMP | $2,000 | 02/23/1999 |
99-42
|
N/A | N/A | AA-SW-99-05 | ||
| First National Bank Of Pipestone | 3982 | Pipestone, MN | C&D | $0 | 03/11/1999 |
99-14
|
12/19/2001 | |||||
| First National Bank Of Rotan | 23182 | Rotan, TX | FA | $0 | 11/16/1999 |
99-101
|
10/25/2000 | |||||
| First National Bank Of Wiggins | 16204 | Parsons, Jack | Wiggins, MS | CMP | $183,169 | 03/09/1999 |
99-16
|
N/A | N/A | |||
| First National Bank Of Winnsboro | 5674 | Turney, Thomas E. | Winnsboro, TX | Prohibition | $0 | 08/16/1999 |
99-122
|
|||||
| First National Summit Bank | 2686 | Sellers, Bob L. | Gunnison, CO | Prohibition | $0 | 01/08/1999 |
99-4
|
AA-EC-98-28 | ||||
| First Suburban National Bank | 14470 | Maywood, IL | FA | $0 | 05/17/1999 |
99-26
|
09/11/2000 |
2000-92
|
||||
| First Tennessee Bank, N.A. | 336 | Blakemore, Teresa L. | Memphis, TN | Prohibition | $0 | 12/09/1999 | ||||||
| First Tennessee Bank, N.A. | 336 | Blakemore, Teresa L. | Memphis, TN | REST | $5,900 | 12/09/1999 | ||||||
| First Tennessee Bank, N.A. | 336 | Burton, Eric A. | Memphis, TN | Prohibition | $0 | 12/09/1999 | ||||||
| Fleet Bank, N.A. | 22435 | Wenhold, Julie A. | Springfield, MA | Prohibition | $0 | 04/20/1999 |
99-24
|
|||||
| Founders Trust National Bank | 22915 | Sioux Falls, SD | C&D | $0 | 04/19/1999 |
99-28
|
07/19/2000 | |||||
| Founders Trust National Bank | 22915 | Sioux Falls, SD | FA | $0 | 03/25/1999 |
99-18
|
07/19/2000 | |||||
| Fremont First National Bank | 22662 | Seattle, WA | SASO | $0 | 04/30/1999 |
99-46
|
08/04/1999 | |||||
| Global Payments Inc | 601243 | Global Payment Systems, LLC (Atlanta, GA) | Atlanta, GA | FA | $0 | 08/24/1999 |
99-61
|
11/30/1999 |
99-95
|
|||
| Heartland Bank, N.A. | 22956 | Berlau, Dale | Jewell, KS | CMP | $3,500 | 05/14/1999 | N/A | N/A | ||||
| Heartland Bank, N.A. | 22956 | Berlau, Michael | Jewell, KS | CMP | $20,000 | 05/14/1999 | N/A | N/A | ||||
| Heartland Bank, N.A. | 22956 | Clevenger, C. W. | Jewell, KS | CMP | $3,000 | 05/14/1999 | N/A | N/A | ||||
| Heartland Bank, N.A. | 22956 | Clevenger, Gerald | Jewell, KS | Prohibition | $0 | 05/14/1999 | ||||||
| Heartland Bank, N.A. | 22956 | Clevenger, Gerald | Jewell, KS | CMP | $25,000 | 05/14/1999 |
99-27
|
N/A | N/A | |||
| Heartland Bank, N.A. | 22956 | Clevenger, Gerald | Jewell, KS | REST | See Order | 05/14/1999 |
99-27
|
|||||
| Heartland Bank, N.A. | 22956 | Easter, Glenda | Jewell, KS | CMP | $500 | 05/14/1999 | N/A | N/A | ||||
| Heartland Bank, N.A. | 22956 | Thiessen, James | Jewell, KS | CMP | $7,000 | 05/14/1999 | N/A | N/A | ||||
| Home National Bank | 9815 | Racine, OH | FA | $0 | 01/29/1999 |
99-7
|
04/30/2001 | |||||
| Laredo National Bank | 5001 | Jacobs, Gary G. | Laredo, TX | CMP | $25,000 | 10/01/1999 |
99-120
|
N/A | N/A | |||
| Malta National Bank | 2052 | Davis, Fred A. | Malta, OH | Prohibition | $0 | 11/10/1999 |
99-82
|
|||||
| Malta National Bank | 2052 | Malta, OH | FA | $0 | 10/28/1999 |
99-116
|
05/03/2001 | |||||
| Management Information Resources | 601200 | David M. Boren, Inc. DBA Management Information Resources | Lubbock, TX | FA | $0 | 06/21/1999 |
99-130
|
06/13/2001 |
2001-48
|
|||
| Mellon Bank, N.A. | 6301 | Luck, Jeffrey | Pittsburgh, PA | Prohibition | $0 | 03/22/1999 |
99-23
|
|||||
| Monument National Bank | 18156 | Harrington, Ward | Ridgecrest, CA | Prohibition | $0 | 03/31/1999 |
99-117
|
AA-EC-98-18 | ||||
| Monument National Bank | 18156 | Harrington, Ward | Ridgecrest, CA | REST | $225,000 | 03/31/1999 |
99-117
|
|||||
| Monument National Bank | 18156 | Noyer, Jack | Ridgecrest, CA | Prohibition | $0 | 03/31/1999 |
99-118
|
AA-EC-98-18 | ||||
| Monument National Bank | 18156 | Noyer, Jack | Ridgecrest, CA | REST | $70,000 | 03/31/1999 |
99-118
|
|||||
| National Australia Bank | 80011 | Perricone, Richard | New York, NY | C&D | $0 | 07/26/1999 |
99-56
|
|||||
| Nebraska National Bank | 22849 | Kearney, NE | FA | $0 | 10/14/1999 |
99-78
|
11/07/2002 | |||||
| Norwest Bank Texas, N.A. | 14208 | Hansmann, Grace | San Antonio, TX | Prohibition | $0 | 04/23/1999 | AA-EC-98- | |||||
| Norwest Bank Texas, National Association | 14208 | Jones, Cody | San Antonio, TX | Prohibition | $0 | 02/12/1999 | AA-EC-98- | |||||
| Ocala National Bank | 20613 | Kay, Kyle | Ocala, FL | CMP | $2,500 | 05/10/1999 | N/A | N/A | ||||
| Ocala National Bank | 20613 | Kay, Rance | Ocala, FL | CMP | $2,500 | 05/10/1999 | N/A | N/A | ||||
| Ocala National Bank | 20613 | Kay, Don | Ocala, FL | CMP | $5,000 | 05/10/1999 | N/A | N/A | ||||
| Pacific National Bank | 20010 | Miami, FL | FA | $0 | 08/20/1999 |
99-127
|
01/28/2003 | |||||
| Patriot National Bank | 22545 | Hawe, Kieran | Stamford, CT | Prohibition | $0 | 12/01/1999 | ||||||
| Patriot National Bank | 22545 | Hawe, Kieran | Stamford, CT | REST | $12,556 | 12/01/1999 | ||||||
| Peak National Bank | 21121 | Nederland, CO | FA | $0 | 01/19/1999 |
99-1
|
02/11/1999 |
99-11
|
||||
| Peoples National Bank Of Commerce | 14885 | Miami, FL | C&D | $0 | 01/20/1999 |
99-69
|
09/10/1999 | |||||
| Peoples National Bank Of Commerce | 14885 | Miami, FL | C&D | $0 | 01/19/1999 |
99-62
|
09/10/1999 | |||||
| Peoples National Bank Of Commerce | 14885 | Aguirre, John | Miami, FL | CMP | $12,000 | 03/18/1999 | N/A | N/A | ||||
| Peoples National Bank Of Commerce | 14885 | Binger, Roy | Miami, FL | CMP | $2,000 | 12/21/1999 | N/A | N/A | ||||
| Peoples National Bank Of Commerce, Miami | 14885 | Wilcox, Thaddeus | Miami, FL | Prohibition | $0 | 11/05/1999 |
99-119
|
|||||
| Peoples National Bank Of Commerce, Miami | 14885 | Wilcox, Thaddeus | Miami, FL | CMP | $5,000 | 11/05/1999 |
99-119
|
N/A | N/A | |||
| Six Rivers National Bank | 21925 | Eureka, CA | C&D | $0 | 04/12/1999 |
99-20
|
07/31/2000 |
2000-75
|
||||
| Southtrust Bank, N.A. | 14569 | Champaigne, Anna | Birmingham, AL | Prohibition | $0 | 02/18/1999 |
99-8
|
|||||
| Southwest Bank, National Association | 18323 | Ulysses, KS | FA | $0 | 08/17/1999 |
99-63
|
12/01/2000 | |||||
| Sunflower Bank, National Association | 4742 | Salina, KS | C&D | $0 | 08/10/1999 |
99-55
|
11/16/1999 |
99-111
|
||||
| Sunflower Bank, National Association | 4742 | Salina, KS | CMP | $25,000 | 08/10/1999 |
99-55
|
N/A | N/A | ||||
| Suntrust Bank Central Florida, N.A. | 16108 | Rethwisch, Curtis | Orlando, FL | C&D | $0 | 12/31/1999 | ||||||
| Surety Bank, National Association | 15187 | Hurst, TX | FA | $0 | 11/30/1999 | 02/18/2003 | ||||||
| Texas Premier Bank, N.A. | 18148 | Brookshire, TX | FA | $0 | 08/23/1999 |
99-65
|
11/13/2001 | |||||
| The Farmers And Merchants National Bank Of Bridgeton | 9498 | Bridgeton, NJ | C&D | $0 | 05/24/1999 |
99-72
|
12/01/1999 | |||||
| The Farmers National Bank of Rule, Texas | 14539 | Rule, TX | FA | $0 | 01/14/1999 |
99-3
|
09/03/1999 | |||||
| The First National Bank Of Logan | 6771 | Leonard, Mark | Logan, IA | Prohibition | $0 | 09/02/1999 |
99-68
|
AA-EC-99-14 | ||||
| The First National Bank Of Logan | 6771 | Leonard, Mark | Logan, IA | CMP | $15,000 | 09/02/1999 |
99-68
|
N/A | N/A | |||
| The First National Bank of Strasburg | 11640 | Strasburg, CO | FA | $0 | 10/21/1999 |
99-75
|
11/27/2000 |
2000-109
|
||||
| The Peoples National Bank | 9954 | Briscoe, Lenard | Kingfisher, OK | Prohibition | $0 | 08/05/1999 |
99-98
|
AA-EC-98-24 | ||||
| The Peoples National Bank | 9954 | Briscoe, Lenard | Kingfisher, OK | CMP | $50,000 | 08/05/1999 |
99-98
|
N/A | N/A | |||
| The Peoples National Bank | 9954 | Briscoe, Lenard | Kingfisher, OK | REST | $200,000 | 08/05/1999 |
99-98
|
|||||
| The State National Bank of Heavener | 10239 | Heavener, OK | FA | $0 | 01/12/1999 |
99-64
|
09/13/2000 | |||||
| TransAlliance Joint Venture (EDS) | 600113 | TransAlliance, L.P. | Bellevue, WA | FA | $0 | 05/18/1999 |
99-129
|
|||||
| Treasury Bank | 21213 | Washington, DC | FA | $0 | 10/03/1999 |
99-71
|
05/31/2001 | |||||
| United National Bank | 16560 | Fayetteville, NC | C&D | $0 | 10/14/1999 |
99-79
|
04/12/2001 | |||||
| United States National Bank of Oregon | 4514 | Bennett, Erin | Portland, OR | Prohibition | $0 | 10/07/1999 | ||||||
| Valley National Bank | 15790 | Polk, John C. | Passaic, NJ | Prohibition | $0 | 12/21/1999 | ||||||
| Wachovia Bank, N.A. | 1559 | Jackson, Ivy | Winston-Salem, NC | Prohibition | $0 | 12/17/1999 | ||||||
| Wachovia Bank, N.A. | 1559 | Jackson, Ivy | Winston-Salem, NC | REST | $4,216 | 12/17/1999 | ||||||
| Wachovia Bank, N.A. | 1559 | Robinson, Janie | Winston-Salem, NC | C&D | $0 | 11/23/1999 |
99-102
|
|||||
| Western American National Bank | 17620 | Bransford, Tom N. | Bedford, TX | Prohibition | $0 | 11/17/1999 |
99-86
|
|||||
| Western American National Bank | 17620 | Bransford, Tom N. | Bedford, TX | CMP | $50,000 | 11/17/1999 |
99-86
|
N/A | N/A | AA-EC-98-20 | ||
| Western American National Bank | 17620 | Bransford, Tom N. | Bedford, TX | REST | $250,000 | 11/17/1999 |
99-86
|
|||||
| Western American National Bank | 17620 | Wheeler, R. Scott | Bedford, TX | C&D | $0 | 09/20/1999 |
99-87
|
|||||
| Western American National Bank | 17620 | Wheeler, R. Scott | Bedford, TX | CMP | $50,000 | 09/20/1999 |
99-87
|
N/A | N/A | AA-EC-98-22 | ||
| Western American National Bank | 17620 | Wheeler, Richard O. | Bedford, TX | Prohibition | $0 | 11/17/1999 |
99-85
|
AA-EC-98-20 | ||||
| Western American National Bank | 17620 | Wheeler, Richard O. | Bedford, TX | CMP | $150,000 | 11/17/1999 |
99-85
|
N/A | N/A | |||
| Western American National Bank | 17620 | Wheeler, Richard O. | Bedford, TX | REST | $1,000,000 | 11/17/1999 |
99-85
|
|||||
