FDIC Makes Public September Enforcement Actions
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FDIC Makes Public September Enforcement Actions

Filetype[PDF-267.20 KB]


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  • Press Release Number:
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  • Agencies Involved:
    Federal Deposit Insurance Corporation (FDIC)
  • Bank Involved:
    Bank of the Sierra;Parke Bank;Bank of Lake Mills;First Covenant Bank;River Cities Bank;Tennessee Commerce Bank;Golden Eagle Community Bank;Citizens Bank;American Bank of Beaver Dam;Branch Banking and Trust Company;Ericson State Bank;Cardinal Bank;Citizens Union Bank of Shelbyville;Fidelity Bank of Florida, National Association;Willamette Valley Bank;
  • Other Notable People Involved:
    Anthony H. Waller;Jennifer Silva;William Cruz;Michael R. Sapp;Kelly Marie Krebs;Shirvica Jenenne Phillips;Gregory A. Spears II;Mitchell P. Lawrence IV;David Paolo Chua;Adilene Cruz-Andrade;Albert I. Obidah;
  • Other Institutions Involved:
    Freedom Stores, Inc., as an institution-affiliated party of Bank of Lake Mills, Lake Mills, Wisconsin;Military Credit Services, LLC as an institution-affiliated party of Bank of Lake Mills, Lake Mills, Wisconsin;
  • Source:
    FDIC Website
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