FDIC Makes Public January Enforcement Actions
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FDIC Makes Public January Enforcement Actions

Filetype[PDF-225.46 KB]


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  • Press Release Number:
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  • 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
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