Federal Deposit Insurance Corporation Washington, D.C. Sample Contracts

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Federal Deposit Insurance Corporation Washington, D.C. (December 29th, 2014)

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

Federal Deposit Insurance Corporation Washington, D.C. (December 29th, 2014)

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 Columbia Bank, Columbia, Maryland (Bank), as follows:

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).

Entegra Financial Corp. – FEDERAL DEPOSIT INSURANCE CORPORATION WASHINGTON, D.C. And STATE OF NORTH CAROLINA NORTH CAROLINA COMMISSIONER OF BANKS RALEIGH, NORTH CAROLINA (March 18th, 2014)

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

Talmer Bancorp, Inc. – Federal Deposit Insurance Corporation Washington, D.C. And State of Michigan Office of Financial and Insurance Regulation Lansing, Michigan (January 10th, 2014)

Michigan Commerce Bank, Ann Arbor, Michigan (Bank), having been advised of its right to a NOTICE OF CHARGES AND OF HEARING detailing the unsafe or unsound banking practices and violations of law rule or regulation 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 under section 2304 of the Banking Code of 1999, Mich. Comp. Laws 487.12304, regarding hearings before the Office of Financial and Insurance Regulation for the State of Michigan (OFIR), and having waived those rights, entered into a STIPULATION AND CONSENT TO THE ISSUANCE OF A CONSENT ORDER (STIPULATION) with representatives of the Federal Deposit Insurance Corporation (FDIC) and the OFIR dated March 31, 2010, whereby, solely for the purpose of this proceeding and without admitting or denying the charges of unsafe or unsound banking practices relating to asset quality and earnings, or violations of law

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) ) )

Porter Bancorp – Federal Deposit Insurance Corporation Washington, D.C. And Commonwealth of Kentucky Department of Financial Institutions Frankfort, Kentucky (September 25th, 2012)

Target dollar levels to which the bank shall reduce each asset within 6 and 12 months from the effective date of this ORDER; and

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).

United Community Financial Corp. – Federal Deposit Insurance Corporation Washington, D.C. And State of Ohio Department of Commerce Division of Financial Institutions (April 4th, 2012)

The Home Savings and Loan Company of Youngstown, Youngstown, 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 under section 1163.03 of the Ohio Revised Code regarding hearings before the Division of Financial Institutions for the State of Ohio (Division), 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) and the Division, dated March 29, 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 capital, asset 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.

AB&T Financial CORP – FEDERAL DEPOSIT INSURANCE CORPORATION WASHINGTON, D.C. And STATE OF NORTH CAROLINA COMMISSIONER OF BANKS RALEIGH, NORTH CAROLINA (February 7th, 2012)

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

AB&T Financial CORP – FEDERAL DEPOSIT INSURANCE CORPORATION WASHINGTON, D.C. And STATE OF NORTH CAROLINA COMMISSIONER OF BANKS RALEIGH, NORTH CAROLINA (February 7th, 2012)

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, a representative of the North Carolina Commissioner of Banks (the Commissioner) and Alliance Bank & Trust Company, Gastonia, North Carolina, (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").

Green Bankshares Inc – Federal Deposit Insurance Corporation Washington, D.C. (August 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 and GREENBANK, GREENEVILLE, TENNESSEE, (Bank) as follows:

Porter Bancorp – Federal Deposit Insurance Corporation Washington, D.C. And Commonwealth of Kentucky (June 30th, 2011)

PBI Bank ("Bank"), Louisville, Kentucky, having been advised of its right to a NOTICE OF CHARGES AND OF HEARING detailing the unsafe or unsound banking practices and violations of law, rule, or regulation 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 under section 286.3-690 of the Kentucky Revised Statutes, Ky. Rev. Stat. Ann. Section 286.3-690 (Michie 2006), regarding hearings before the Department of Financial Institutions for the Commonwealth of Kentucky ("KDFI"), and having waived those rights, entered into a STIPULATION AND CONSENT TO THE ISSUANCE OF A CONSENT ORDER ("STIPULATION") with representatives of the Federal Deposit Insurance Corporation ("FDIC") and the KDFI, dated June 24, 2011, whereby, solely for the purpose of this proceeding and without admitting or denying any charges of unsafe or unsound banking practices, and without admitting or d

Covenant Bancshares, Inc. – Federal Deposit Insurance Corporation Washington, D.C. And State of Illinois Department of Financial and Professional Regulation Division of Banking (June 10th, 2011)

Covenant Bank, Chicago, Illinois ("Bank"), having been advised of its right to a NOTICE OF CHARGES AND OF HEARING detailing the unsafe or unsound banking practices and violations of law, rule, or regulation 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 under 38 Ill. Adm. Code 392 et seq., regarding hearings before the Illinois Department of Financial and Professional Regulation, Division of Banking, ("Division"), and having waived those rights, entered into a STIPULATION AND CONSENT TO THE ISSUANCE OF A CONSENT ORDER ("STIPULATION") with representatives of the Federal Deposit Insurance Corporation ("FDIC") and the Division dated June 1, 2011 whereby, solely for the purpose of this proceeding and without admitting or denying the charges of unsafe or unsound banking practices and violations of law, rule or regulation relating to, the Bank consented to the

Covenant Bancshares, Inc. – Federal Deposit Insurance Corporation Washington, D.C. And State of Illinois Department of Financial and Professional Regulation Division of Banking (June 10th, 2011)

Subject to the acceptance of this STIPULATION AND CONSENT TO THE ISSUANCE OF A CONSENT ORDER ("STIPULATION") by the Federal Deposit Insurance Corporation ("FDIC") and the Illinois Department of Financial and Professional Regulation, Division of Banking ("Division"), it is hereby stipulated and agreed by and among representatives of the FDIC, the Division and Covenant Bank, Chicago, Illinois ("Bank") as follows:

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).

Homestreet Inc. – Federal Deposit Insurance Corporation Washington, D.C. Washington Department of Financial Institutions Olympia, Washington (May 19th, 2011)

Subject to the acceptance of this STIPULATION AND CONSENT TO THE ISSUANCE OF AN ORDER TO CEASE AND DESIST (CONSENT AGREEMENT) by the Federal Deposit Insurance Corporation (FDIC) and the Washington Department of Financial Institutions (DFI), it is hereby stipulated and agreed by and between a representative of the Legal Division of FDIC, a representative of the DFI, and HomeStreet Bank, Seattle, Washington (Bank), as follows:

Homestreet Inc. – Federal Deposit Insurance Corporation Washington, D.C. Washington Department of Financial Institutions Olympia, Washington (May 19th, 2011)

HomeStreet Bank, Seattle, Washington (Bank), having been advised of its right to a NOTICE OF CHARGES AND OF HEARING detailing the unsafe or unsound banking practices and violations of law and/or regulations alleged to have been committed by the Bank and of its right to a hearing on the alleged charges under section 8(b)(1) of the Federal Deposit Insurance Act (Act), 12 U.S.C. SS 1818(b)(1), and Revised Code of Washington, Anno. SS 30.04.450, and having waived those rights, entered into a STIPULATION AND CONSENT TO THE ISSUANCE OF AN ORDER TO CEASE AND DESIST (CONSENT AGREEMENT) with counsel for the Federal Deposit Insurance Corporation (FDIC), and with counsel for the Washington Department of Financial Institutions (DFI), dated May 7, 2009, whereby solely for the purpose of this proceeding and without admitting or denying the alleged charges of unsafe or unsound banking practices and violations of law and/or regulations, the Bank consented to the issuance of an ORDER TO CEASE AND DESIS

Federal Deposit Insurance Corporation Washington, D.C. Stipulation to the Issuance of a Consent Order (May 3rd, 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, a representative of the North Carolina Office of the Commissioner of Banks (Commissioner), and Bank of the Carolinas, Mocksville, North Carolina (Bank), through its Board of Directors, as follows:

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).