FDIC Makes Public September Enforcement Actions
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FDIC Makes Public September Enforcement Actions

Filetype[PDF-225.82 KB]


  • Publisher's site:
  • Corporate Authors:
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  • Press Release Number:
  • Release Date:
  • 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;
  • 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;
  • Other Institutions Involved:
    Higher One, Inc.
  • Source:
    FDIC Website
  • Main Document Checksum:
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