FDIC Makes Public April Enforcement Actions
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FDIC Makes Public April Enforcement Actions

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  • Agencies Involved:
    Federal Deposit Insurance Corporation (FDIC)
  • Bank Involved:
    Farmers Exchange Bank;New York Community Bank;Edgebrook Bank;United Community Bank;NBC Oklahoma;South State Bank;Citizens Bank;TruBank;Sunrise Bank Dakota;McHenry Savings Bank;Sussex Bank n/k/a SB One Bank;Bank of Hydro;Montgomery Bank & Trust (In Receivership);Superior Bank;HomeStar Bank and Financial Services;The Bank of Oswego;Apollo Bank;1st Colonial Community Bank;United Bank of Philadelphia;Metropolitan Bank;Farmington Bank;Maryland Financial Bank;
  • Other Notable People Involved:
    Geffrey A. Sawtelle;David W. Adamson;Craig Murren;John B. Ptak;Callie C. Meagher;Joshua M. Dupree;Jennifer Lyons Martin;Elizabeth Dawn Greer;Brian M. Madison;Jamal T. Thompson;Steven Gerald Beal;Doritza Ayala;Brandon Gottuso;Trae D. Dorough;Nader Nizar Chahine;Alicia D. McClendon;LaRon J. McKinnis;Sandra Padilla Perez;Geoffrey Walsh;Carmen Lacie;Linda N. Hood;Kenneth W. Jones;John Ward Griffin;Jamie Amber McNeal;
  • Source:
    FDIC Website
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