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FDIC Makes Public February Enforcement Actions
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03/30/2018
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Press Release Number:PR-22-2018
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Release Date:03/30/2018
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Agencies Involved:Federal Deposit Insurance Corporation (FDIC)
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Bank Involved:International Finance Bank ; First Federal Bank of Wisconsin ; Union Bank & Trust Company of Illinois ; State Bank of Nauvoo ; Branch Banking and Trust Company ; West View Savings Bank ; Prosperity Bank ; Bank of the Ozarks ; Merchants Bank of California, National Association ; The Citizens State Bank ;
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Other Notable People Involved:Wei Wu ; Donald C. Lancaster ; Timothy K. Reinhardt ; Anna B. Holt ; Keith A. Simpson ; Jonathan A. Witte ; Melissa D. Huffman ; Louis A. Le Merle ; Shantia Lashae Henderson ; Andrea J. Bencomo ; Lindsey Landrum Maxwell ; Jeffrey A. Mendenhall ;
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Source:FDIC Website
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