FDIC Makes Public August Enforcement Actions
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FDIC Makes Public August Enforcement Actions

Filetype[PDF-226.24 KB]


  • Publisher's site:
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  • Press Release Number:
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  • 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
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