FDIC Makes Public August 1999 Enforcement Actions; No Administrative Hearings Scheduled for October
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FDIC Makes Public August 1999 Enforcement Actions; No Administrative Hearings Scheduled for October

Filetype[PDF-276.00 KB]



Details:

  • Publisher's site:
  • Format:
  • Press Release Number:
    PR-59-99
  • Release Date:
    09/30/1999
  • Agencies Involved:
    Federal Deposit Insurance Corporation (FDIC)
  • Bank Involved:
    Global Payments Systems LLC, Atlanta, GA;First Alliance Bank and Trust Company, Manchester, NH;West Pointe Bank and Trust Company, Belleville, IL;The First State Bank of Grand Chain, Grand Chain, IL;Peoples Loan & Trust Bank, Winchester, IN;Midland Bank, Lee's Summit, MO (formerly located in Kansas City, MO);Bank of Keystone, Keystone, NE;First Southwest Bank - Mandan, Mandan, ND (now merged into First Southwest Bank, Bismarck, ND), and First Southwest Bank, Bismarck, ND;First Mountain Bank, Big Bear Lake, CA;Bank of Belle Glade, Belle Glade, FL;Black Earth State Bank, Black Earth, WI;First Data Corporation, Atlanta, GA;Bank of Granada Hills, Granada Hills, CA;Burke & Herbert Bank and Trust Company, Alexandria, VA;Farmers State Bank of Alto Pass, Harrisburg, IL;Colonial Bank of South Carolina, Inc., Camden, SC;
  • Source:
    FDIC
  • Main Document Checksum:
  • File Type:

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