Dc Sample Contracts

Federal Deposit Insurance Corporation Washington, D.C. (June 13th, 2014)

The Federal Deposit Insurance Corporation (FDIC) is the appropriate Federal banking agency for Discover Bank, Greenwood, Delaware (Bank), under section 3(q) of the Federal Deposit Insurance Act (Act), 12 U.S.C. SS 1813(q).

Citizens Independent Bancorp, Inc. – Federal Deposit Insurance Corporation Washington, D.C. (September 5th, 2013)

The Citizens Bank of Logan, Ohio, Logan, Ohio, ("Bank"), having been advised of its right to a NOTICE OF CHARGES AND OF HEARING detailing the unsafe or unsound banking practices alleged to have been committed by the Bank, and of its right to a hearing on the charges under section 8(b) of the Federal Deposit Insurance Act ("Act"), 12 U.S.C. SS 1818(b), and having waived those rights, by and through its duly elected and acting Board of Directors ("Board") entered into a STIPULATION AND CONSENT TO THE ISSUANCE OF A CONSENT ORDER ("STIPULATION") with representatives of the Federal Deposit Insurance Corporation ("FDIC"), dated October 17, 2012, whereby, solely for the purpose of this proceeding and without admitting or denying any charges of unsafe or unsound banking practices relating to weaknesses in asset quality, management, and earnings, the Bank

Shore Bancshares Inc – Federal Deposit Insurance Corporation Washington, D.C. (May 24th, 2013)

The Federal Deposit Insurance Corporation ("FDIC") is the appropriate Federal banking agency for The Talbot Bank of Easton, Easton, Maryland ("Bank"), under section 3(q) of the Federal Deposit Insurance Act ("Act"), 12 U.S.C. SS 1813(q).

Shore Bancshares Inc – Federal Deposit Insurance Corporation Washington, D.C. (May 24th, 2013)

) In the Matter of ) STIPULATION AND CONSENT ) TO THE ISSUANCE OF THE TALBOT BANK OF EASTON ) A CONSENT ORDER EASTON, MARYLAND ) ) FDIC-13-018b (INSURED STATE NONMEMBER BANK) ) )

Federal Deposit Insurance Corporation Washington, D.C. (August 9th, 2012)

The Federal Deposit Insurance Corporation (FDIC) is the appropriate Federal banking agency for DORAL BANK, San Juan, Puerto Rico (Bank), under section 3(q) of the Federal Deposit Insurance Act (Act), 12 U.S.C. SS 1813(q).

Southern Conn Bancorp Inc – Federal Deposit Insurance Corporation Washington, D.C. (July 6th, 2012)

Subject to the acceptance of this STIPULATION AND CONSENT TO THE ISSUANCE OF A CONSENT ORDER ("CONSENT AGREEMENT") by the Federal Deposit Insurance Corporation ("FDIC"), it is hereby stipulated and agreed by and between a representative of the Legal Division of the FDIC and The Bank of Southern Connecticut, New Haven, Connecticut ("Bank"), as follows:

Southern Conn Bancorp Inc – Federal Deposit Insurance Corporation Washington, D.C. (July 6th, 2012)

The Federal Deposit Insurance Corporation ("FDIC") is the appropriate Federal banking agency for The Bank of Southern Connecticut, New Haven, Connecticut ("Bank"), under section 3(q) of the Federal Deposit Insurance Act ("Act"), 12 U.S.C. SS 1813(q).

Parke Bancorp – Federal Deposit Insurance Corporation Washington, D.C. (April 10th, 2012)

The Federal Deposit Insurance Corporation ("FDIC") is the appropriate Federal banking agency for PARKE BANK, Sewell, New Jersey ("Bank"), under section 3(q) of the Federal Deposit Insurance Act ("Act"), 12 U.S.C. SS 1813(q).

Village Bank and Trust Financial Corp. – Federal Deposit Insurance Corporation Washington, D.C. (February 9th, 2012)

The Federal Deposit Insurance Corporation (FDIC) is the appropriate Federal banking agency for Village Bank, Midlothian, Virginia, (Bank), under section 3(q) of the Federal Deposit Insurance Act (Act), 12 U.S.C. SS 1813(q).

Village Bank and Trust Financial Corp. – Federal Deposit Insurance Corporation Washington, D.C. (February 9th, 2012)

Subject to the acceptance of this STIPULATION TO THE ISSUANCE A CONSENT ORDER (STIPULATION) by the Federal Deposit Insurance Corporation (FDIC), it is hereby stipulated and agreed by and between a representative of the Legal Division of the FDIC, the Commissioner of Financial Institutions, Commonwealth of Virginia and Village Bank, Midlothian, Virginia (Bank), through its board of directors, as follows.

United Bancshares Inc /Pa – Federal Deposit Insurance Corporation Washington, D.C. (February 6th, 2012)

The Federal Deposit Insurance Corporation ("FDIC") is the appropriate Federal banking agency for United Bank of Philadelphia, Philadelphia, Pennsylvania ("Bank"), under section 3(q) of the Federal Deposit Insurance Act ("Act"), 12 U.S.C. SS 1813(q).

United Bancshares Inc /Pa – Federal Deposit Insurance Corporation Washington, D.C. (February 6th, 2012)

Subject to the acceptance of this STIPULATION AND CONSENT TO THE ISSUANCE OF A CONSENT ORDER ("CONSENT AGREEMENT") by the Federal Deposit Insurance Corporation ("FDIC"), it is hereby stipulated and agreed by and between a representative of the Legal Division of the FDIC and UNITED BANK OF PHILADELPHIA, PHILADELPHIA, PENNSYLVANIA ("Bank"), as follows:

Republic Bank & Trust Company – Federal Deposit Insurance Corporation Washington, D.C. (December 9th, 2011)

WHEREAS, the Federal Deposit Insurance Corporation ("FDIC") is the appropriate Federal banking agency for Republic Bank & Trust Company of Louisville, Kentucky (the "Bank"), under Section 3(q) of the Federal Deposit Insurance Act ("FDI Act"), 12 U.S.C. SS 1813(q);

Republic Bank & Trust Company – Federal Deposit Insurance Corporation Washington, D.C. (December 9th, 2011)

Subject to the acceptance of this STIPULATION AND CONSENT TO THE ISSUANCE OF A CONSENT ORDER, ORDER TO PAY CIVIL MONEY PENALTIES, AND ORDER TERMINATING ORDER TO CEASE AND DESIST ("CONSENT AGREEMENT") by the Federal Deposit Insurance Corporation ("FDIC"), it is hereby stipulated and agreed by and between a representative of the Legal Division of the FDIC and Republic Bank & Trust Company of Louisville, Kentucky (the "Bank") as follows:

Tennessee Commerce Bancorp, Inc. (TN) – Federal Deposit Insurance Corporation Washington, D.C. (November 8th, 2011)

The Federal Deposit Insurance Corporation (FDIC) has determined that Tennessee Commerce Bank, Franklin, Tennessee (Bank), is a Critically Undercapitalized depository institution, as that term is defined in Section 38(b)(1)(E) of the Federal Deposit Insurance Corporation Act (Act), 12 U.S.C. 1831o(b)(1)(E), and Section 325.103(b)(5) of the FDIC Rules and Regulations, 12 C.F. R. SS 325.103(b)(5). Based on the September 30, 2011 Consolidated Reports of Condition and Income (Call Report), the Banks key capital ratios as of September 30, 2011 are as follows: Total Risk-Based Capital Ratio is 2.34%; Tier 1 Risk- Based Capital Ratio is 1.17%; Tier 1 Leverage Ratio is 0.95%; and Tangible Equity Ratio is 0.95%. The terms shall have the same meanings as in Section 325.2 of the FDIC Rules and Regulations, 12 C.F.R. SS 325.2.

Federal Deposit Insurance Corporation Washington, D.C. (October 24th, 2011)

Subject to the acceptance of this Stipulation and Consent to the Issuance of a Consent Order, an Order for Restitution, and an Order To Pay ("Consent Agreement") by the Federal Deposit Insurance Corporation ("FDIC"), it is hereby stipulated and agreed by and between a representative of the Legal Division of FDIC, and West Coast Bank, Lake Oswego, Oregon ("Bank"), as follows:

Federal Deposit Insurance Corporation Washington, D.C. (October 24th, 2011)

The Federal Deposit Insurance Corporation ("FDIC") is the appropriate Federal banking agency under section 3(q) of the Federal Deposit Insurance Act ("Act"), 12 U.S.C. SS 1813(q), for West Coast Bank, Oswego, Oregon ("Bank").

Tennessee Commerce Bancorp, Inc. (TN) – Federal Deposit Insurance Corporation Washington, D.C. (June 1st, 2011)

The Federal Deposit Insurance Corporation (FDIC) is the appropriate Federal banking agency for Tennessee Commerce Bank, Franklin, Tennessee (Bank), under 12 U.S.C. SS 1813(q).

Tennessee Commerce Bancorp, Inc. (TN) – Federal Deposit Insurance Corporation Washington, D.C. (May 31st, 2011)

The Federal Deposit Insurance Corporation (FDIC) is the appropriate Federal banking agency for Tennessee Commerce Bank, Franklin, Tennessee (Bank), under 12 U.S.C. SS 1813(q).

Federal Deposit Insurance Corporation Washington, D.C. (May 3rd, 2011)

The Federal Deposit Insurance Corporation (FDIC) is the appropriate Federal banking agency for Bank of the Carolinas, Mocksville, North Carolina, (Bank), under section 3(q) of the Federal Deposit Insurance Act (Act), 12 U.S.C. SS 1813(q).

Greer Bancshares Incorporated – Federal Deposit Insurance Corporation Washington, D.C. (March 7th, 2011)

Subject to the acceptance of this STIPULATION TO THE ISSUANCE OF A CONSENT ORDER (STIPULATION) by the Federal Deposit Insurance Corporation (FDIC), it is hereby stipulated and agreed by and between a representative of the Legal Division of the FDIC, the Commissioner of Banking on behalf of the South Carolina Board of Financial Institutions (State Board), and Greer State Bank, Greer, South Carolina (Bank), through its Board of Directors, as follows:

Southern Community Financial Corporation – Federal Deposit Insurance Corporation Washington, D.C. (February 17th, 2011)

The Federal Deposit Insurance Corporation ("FDIC") is the appropriate Federal banking agency for Southern Community Bank and Trust, Winston-Salem, North Carolina ("Bank") under 12 U.S.C. SS 1813(q).

Southern Community Financial Corporation – Federal Deposit Insurance Corporation Washington, D.C. (February 17th, 2011)

Subject to the acceptance of this STIPULATION TO THE ISSUANCE OF A CONSENT ORDER ("STIPULATION") by the Federal Deposit Insurance Corporation ("FDIC"), it is hereby stipulated and agreed by and between a representative of the Legal Division of the FDIC, the Commissioner ("Commissioner") for the State of North Carolina, State Banking Commission, and Southern Community Bank and Trust, Winston-Salem, North Carolina ("Bank"), through its board of directors, as follows.

Hcsb Financial Corp – Federal Deposit Insurance Corporation Washington, D.C. (February 16th, 2011)

The Federal Deposit Insurance Corporation (FDIC) is the appropriate Federal banking agency for Horry County State Bank, Loris, South Carolina (Bank), under 12 U.S.C. SS 1813(q).

Tidelands Bancshares, Inc. – Federal Deposit Insurance Corporation Washington, D.C. (December 30th, 2010)

The Federal Deposit Insurance Corporation (FDIC) is the appropriate Federal banking agency for Tidelands Bank, Mount Pleasant, South Carolina (Bank), under 12 U.S.C. SS 1813(q).

1st Financial Services CORP – Federal Deposit Insurance Corporation Washington, D.C. (November 8th, 2010)

Subject to the acceptance of the STIPULATION AND CONSENT TO THE ISSUANCE OF AN ORDER TO PAY A CIVIL MONEY PENALTY (CONSENT AGREEMENT) by the Federal Deposit Insurance Corporation (FDIC), it is hereby stipulated and agreed by and between a representative of the Legal Division of the FDIC and MOUNTAIN 1ST BANK & TRUST COMPANY, HENDERSONVILLE, NORTH CAROLINA (Bank), as follows:

Northern California Bancorp Inc – Federal Deposit Insurance Corporation Washington, D.C. Consent Order, (October 5th, 2010)

The Federal Deposit Insurance Corporation (FDIC) is the appropriate Federal banking agency for Monterey County Bank, Monterey, California (Bank) under Section 3(q) of the Federal Deposit Insurance Act (FDI Act), 12 U.S.C. SS 1813(q)(3).

American Patriot Financial Group, Inc. – Federal Deposit Insurance Corporation Washington, D.C. (August 23rd, 2010)
Metrocorp Bancshares – Federal Deposit Insurance Corporation Washington, D.C. (July 23rd, 2010)

Subject to the acceptance of this STIPULATION TO THE ISSUANCE OF A CONSENT ORDER (STIPULATION) by the Federal Deposit Insurance Corporation (FDIC) and the California Department of Financial Institutions (CDFI) , it is hereby stipulated and agreed by and between a representative of the Legal Division of the FDIC, a representative of the CDFI, and Metro United Bank, San Diego, California, (Bank) as follows:

Metrocorp Bancshares – Federal Deposit Insurance Corporation Washington, D.C. (July 23rd, 2010)

The Federal Deposit Insurance Corporation (FDIC) is the appropriate Federal banking agency for Metro United Bank, San Diego, California (Bank), under Section 3q of the Federal Deposit Insurance Act (FDI Act), 12 U.S.C. SS 1813(q).

Palmetto Bancshs SC – Federal Deposit Insurance Corporation Washington, D.C. (June 11th, 2010)

The Federal Deposit Insurance Corporation (FDIC) is the appropriate Federal banking agency for The Palmetto Bank, Laurens, South Carolina (Bank), under 12 U.S.C. SS 1813(q).

Federal Deposit Insurance Corporation Washington, D.C. (June 4th, 2010)

The Federal Deposit Insurance Corporation (FDIC) is the appropriate Federal banking agency for Firstbank of Puerto Rico, Santurce, Puerto Rico, (Bank), under 12 U.S.C. SS 1813(q).

Bank of Florida Corporation – Federal Deposit Insurance Corporation Washington, D.C. (May 26th, 2010)

Subject to the acceptance of this STIPULATION TO THE ISSUANCE OF A CONSENT ORDER (CONSENT AGREEMENT) by the Federal Deposit Insurance Corporation (FDIC), it is hereby stipulated and agreed by and between a representative of the Legal Division of the FDIC and Bank of Florida Southeast, Fort Lauderdale, Florida (Bank), through its board of directors, as follows.

Bank of Florida Corporation – Federal Deposit Insurance Corporation Washington, D.C. (May 26th, 2010)

Subject to the acceptance of this STIPULATION TO THE ISSUANCE OF A CONSENT ORDER (CONSENT AGREEMENT) by the Federal Deposit Insurance Corporation (FDIC), it is hereby stipulated and agreed by and between a representative of the Legal Division of the FDIC and Bank of Florida-Southwest, Naples, Florida (Bank), through its board of directors, as follows.

Bank of Florida Corporation – Federal Deposit Insurance Corporation Washington, D.C. (May 26th, 2010)

Subject to the acceptance of this STIPULATION TO THE ISSUANCE OF A CONSENT ORDER (CONSENT AGREEMENT) by the Federal Deposit Insurance Corporation (FDIC), it is hereby stipulated and agreed by and between a representative of the Legal Division of the FDIC and Bank of Florida Tampa Bay, Tampa, Florida (Bank), through its board of directors, as follows.