FDIC Makes Public September Enforcement Actions

Details

• Publisher's site:
  https://www.fdic.gov/|FDIC.gov
• Corporate Authors:
  Federal Deposit Insurance Corporation (FDIC)
• Dataset Download URL:
  https://www.fdic.gov/news/news/press/2018/pr18079.html
• Format:
  PDF
• Press Release Number:
  PR-79-2018
• Release Date:
  10/26/2018
• Agencies Involved:
  Federal Deposit Insurance Corporation (FDIC)
• Bank Involved:
  Bank of Eastman ; OptimumBank ; Pinnacle Bank ; Fist Chatham Bank ; WEX Bank ; First Commerce Bank ; Renasant Bank ; Peoples Bank and Trust Company ; First South Bank ; High Desert Bank ; OneUnited Bank ; Prudential Bank ; Bank of Jackson County ; Sainte Maire State Bank ; State Bank of Georgia ; Countybank ; Gwinnett Community Bank ; Dairyland State Bank
  More +
• Other Notable People Involved:
  Ada Y. Flores ; Ronald LeVar ; Michael Swearingen ; Donnell Franklyn ; Michelle C. Jones ; Max H. Miller ; Elizabeth R. Jerry Willis ; Porter Lee Robertson ; Latrice M. Reid ; Salvatore Fratanduono ; Thomas W. Wilder, IV
  More +
• Other Institutions Involved:
  Higher One, Inc.
• Source:
  FDIC Website
• Language:
  Eng
• Download URL:
  https://archive.fdic.gov/view/fdic/11513/fdic_11513_DS1.pdf
• File Type:
  [PDF - 225.82 KB]
• Collection(s):
  Press Releases
• Main Document Checksum:
  urn:sha256:e0031a77c23a07234371dcb3e92ef11fd73618e052022930213003dc90ae9839