FDIC Makes Public March Enforcement Actions
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FDIC Makes Public March Enforcement Actions

Filetype[PDF-366.01 KB]


  • Publisher's site:
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  • Press Release Number:
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  • Agencies Involved:
    Federal Deposit Insurance Corporation (FDIC)
  • Bank Involved:
    Tri-State Bank of Memphis;The Farmers and Merchants State Bank of Argonia;The Bancorp Bank;South Carolina Community Bank;Monroe Bank & Trust;American Bank of the North;Affinity Bank;Oxford Bank;Crest Savings Bank;Branch Banking and Trust Company;Allied First Bank, sb;Cross River Bank;
  • Other Notable People Involved:
    David John Gillespie;Matthew Tyler Diomede;Maria C. Luspo;Migdalia Rivera f/k/a Migdalia Aviles;John Richard Lamm;Christopher Zastrow;Nadia Chaudry;Chrystal D. Stanton;
  • Other Institutions Involved:
    Freedom Financial Asset Management, LLC
  • Source:
    FDIC Website
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