FDIC Makes Public September Enforcement Actions

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:
  [PDF - 267.20 KB ]