FDIC Makes Public January 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/pr19010.html
• Format:
  PDF
• Press Release Number:
  PR-10-2019
• Release Date:
  02/22/2019
• Update Date:
  03/01/2019
• Agencies Involved:
  Federal Deposit Insurance Corporation (FDIC)
• Bank Involved:
  Commercial Bank of Oak Grove, Mo. ; Fort Gibson State Bank ; Community Bank and Trust-Alabama ; Beach Community Bank ; The Columbia Bank ; The Union Bank ; Park Bank ; Mainland Bank ; Citizens Bank of Pennsylvania ; The Citizens Bank ; Metro Bank ; Synergy Bank ; Security Bank USA ; The Lauderdale County Bank ; Central Bank of Kansas City ; Lakeside State Bank
• Other Notable People Involved:
  Jeffrey S. Fortney ; Danielle Shazee Davis ; Matthew K. Wasinger ; Michael A. Briscoe ; Christopher Jon Gooch ; Jacques Antwann McNeil ; David Ryan Bell ; Nicholas N. Dudley ; Wayne Hoffner ; Eli Perkins III ; Craig Green ; John Bernard Weinstein ; Gerald Nesmith Arnette, Jr. ; Jennifer A. Tucker ; Mitesh Patel ; Scott E. Turn ; Rebecca McWilliams ; Stacey L. Crail
• Source:
  FDIC Website
• Main Document Checksum:
  urn:sha256:926bba8e93f3fd9d749a45e75f9c135b653d8e98f88a5648b2cf199a615692fc
• Download URL:
  https://archive.fdic.gov/view/fdic/14260/fdic_14260_DS1.pdf
• File Type:
  [PDF - 225.46 KB ]