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FDIC Makes Public January Enforcement Actions

Supporting Files


Details

  • Publisher's site:
  • Corporate Authors:
  • Dataset Download URL:
  • Format:
  • Press Release Number:
    PR-10-2018
  • Release Date:
    02/23/2018
  • Agencies Involved:
    Federal Deposit Insurance Corporation (FDIC)
  • Bank Involved:
    Central Pacific Bank ; Labette Bank ; Union County Savings Bank ; Hantz Bank ; Bank of Lake Mills ; Bank of India, New York Branch
  • Other Notable People Involved:
    Jenifer Agustin ; Raven Sama Broden ; Debra Nading ; Carla Costa-Rodrigues a/k/a Carla Costa ; Theresa Diane Greene ; Laura Lee Dahlheimer ; Micael Zuccarello
  • Other Institutions Involved:
    SERVICELINK HOLDINGS, LLC as successor to LENDER PROCESSING SERVICES, INC. ; MERSCORP Holdings, Inc. f/k/a MERSCORP, Inc.
  • Source:
    FDIC Website
  • Main Document Checksum:
    urn:sha256:8c2414ad19d5624af604ea54d6383ddbf64cbedaec1d88b2fd7656ae55d2186e
  • Download URL:
  • File Type:
    Filetype[PDF - 223.70 KB ]
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FDIC Archive documents are authentic reproductions of FDIC publications that reflect the language and context of the time they were published, ensuring authenticity and historical integrity while providing public access and transparency.