Details:

Publisher's site:
https://www.fdic.gov/|FDIC.gov
Corporate Authors:
Federal Deposit Insurance Corporation (FDIC)
Dataset Download URL:
https://www.fdic.gov/news/press-releases/2019/pr19095.html
Format:
PDF
Press Release Number:
PR-95-2019
Release Date:
10/25/2019
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
Main Document Checksum:
[+]
urn:sha256:af5016133b2f3a3d087a204d882cdaeef395a22d17f44b87833bbff129f5d66e
Download URL:
https://archive.fdic.gov/view/fdic/14175/fdic_14175_DS1.pdf
File Type:

Supporting Files

• September 2019 Enforcement Decisions and Orders

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