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On August 3, 2009, FBI special agents raided the company's headquarters in Ocala, Florida, in connection with an investigation related to the company's acquisition of a majority stake in Colonial Banc Group, once one of the 25 biggest depository banks in the U. Taylor, Bean & Whitaker had signed a deal on March 31, 2009, to become the majority owner of Colonial Banc Group in a 0 million equity stake.