U.S. flag An official website of the United States government.
Official websites use .gov

A .gov website belongs to an official government organization in the United States.

Secure .gov websites use HTTPS

A lock ( ) or https:// means you've safely connected to the .gov website. Share sensitive information only on official, secure websites.

i

FDIC Makes Public August Enforcement Actions

Supporting Files


Details

  • Publisher's site:
  • Corporate Authors:
    Federal Deposit Insurance Corporation (FDIC)
  • Dataset Download URL:
  • Format:
    PDF
  • Press Release Number:
    PR-65-2018
  • Release Date:
    09/28/2018
  • Agencies Involved:
    Federal Deposit Insurance Corporation (FDIC)
  • Bank Involved:
    Ameris Bank ; INSOUTH ; American Enterprise Bank ; Laona State Bank ; First Choice Bank ; First Guaranty Bank ; Bank of Eastman ; Merchants Bank ; First Electronic Bank ; Comenity Bank ; Comenity Capital Bank ; Millennium Bank
  • Other Notable People Involved:
    Lauren Melissa McDivitt ; Robert James Bortolotti ; Julius Clint Martin II ; Lacy Danielle Mack ; Cheryl Merritt (aka Cheryl Montaque) ; Michael J. Bedwell ; Paula Lisa Wimbush ; Michael Wayne Berry ; Mikhael J. Colon ; Sandra I. Rodriguez
  • Source:
    FDIC Website
  • Main Document Checksum:
    urn:sha256:2f07a4d774ccbdba3457d86b94ca060098cc3e4781f343d677d39bac843685fa
  • Download URL:
  • File Type:
    Filetype[PDF - 226.24 KB ]
PREVIOUS
ON THIS PAGE
Details Supporting Files
FDIC Archive documents are authentic reproductions of FDIC publications that reflect the language and context of the time they were published, ensuring authenticity and historical integrity while providing public access and transparency.
BACK TO TOP