FDIC Makes Public February Enforcement Actions
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FDIC Makes Public February Enforcement Actions

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  • Agencies Involved:
    Federal Deposit Insurance Corporation (FDIC)
  • 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;
  • 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;
  • Source:
    FDIC Website
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