Mirae Bank / Mainstreet Bank / Washington Mutual Bank / Commercial Bank Examination / Bank of Texas / Taylor / SSB / Georgian Bank / InBank / Marshall Bancorp / Monticello / Charter / Irwin Home Equity Corporation / Silverton Bank N.A. / Warren Bank / CapitalSouth Bank / Security Bank Corporation / Integrity Bank / Barnes Banking Company / Sparta / BOD / Citigroup / First Coweta Bank / Whittaker / Bank of Nevada / Mortgage Lion / San Joaquin Bank / Orion Bank / Southern Community Bank / First Bank of Idaho / LTV / Security Real Estate Services / Bank of Wyoming / Bank of West Georgia / FNMA / Bank of Elmwood / Bean / Bank of Lincolnwood / Colonial / ALLL / /
Continent
America / /
Currency
USD / /
Event
M&A / FDA Phase / Product Issues / Bankruptcy / Natural Disaster / Employment Change / Business Partnership / /
Facility
Villa Rica / Monticello / /
IndustryTerm
loan products / negative media coverage / nontraditional mortgage products / real estate crisis / weak internal audit / bank conducting / state member bank / inexperienced management / parent bank / real estate / deposit insurance premiums / bank making significant changes / poor management / credit risk management / bank / chartered savings bank / limited purpose credit card bank / weak management / gas stations / real estate conditions / qualified management / non bank subsidiaries / state non member bank / non-bank subs / area commercial real estate market / gas station / real estate lending standards / risk management tools / bank failures / bank management / inadequate risk management / real estate markets / car wash / ineffective loan monitoring systems / real estate market collapse / community bank / peer / bank credit analysts / real estate market / deposit insurance regulations / hard-hit real estate market / /
Organization
IDFPR / US Federal Reserve / Illinois Department of Financial and Professional Regulation / Georgia Department of Banking and Finance / Federal Bureau of Investigation / ASBD / OTS / FDIC / /
Person
Coral Gables / /
Position
Director of the Division / President / broker / dominant CEO / CEO / Director of Banking Supervision and Regulation / President and chairman of the Board / President and CEO / dominant official / dominant senior loan officer / loan broker / senior official / FRB Director / outside director / and a senior official / /
Short Summaries: 2010 Barnes Banking Company. Kaysville, Utah. Date of Charter: [removed]Date of Failure: [removed]Date of MLR: [removed]PFR: FRB. Charter: State. Barnes f