FDIC Makes Public June Enforcement Actions
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FDIC Makes Public June Enforcement Actions

Filetype[PDF-262.19 KB]


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Details:

  • Publisher's site:
  • Corporate Authors:
    Federal Deposit Insurance Corporation (FDIC)
  • Dataset Download URL:
  • Format:
    PDF
  • Press Release Number:
    PR-89-2020
  • Release Date:
    07/31/2020
  • Agencies Involved:
    Federal Deposit Insurance Corporation (FDIC)
  • Bank Involved:
    California Pacific Bank;Oxford Bank;Eaton Federal Savings Bank;Security Bank, s.b.;Ben Franklin Bank of Illinois;Germantown Trust & Savings Bank;Citizens Bank of Ada;Indus American Bank, nka BCB Community Bank;Citizens Bank;First Community Bank;Corydon State Bank;New Buffalo Savings Bank;West End Bani, S.B.;Citizens State Bank;
  • Other Notable People Involved:
    Mudassar Chaudhry;Brandlyn Haynes;John P. Hughes;Joshua S. Kuntz;Arturo Dorsey;Ann Marie Toeben;Jerel Wade McCullar;Steven Costa;Anil Bansal;Carrie C. Porter;Gregory Clark Harris, Jr.;James P. Sappington;Spring R. Atkinson;Clayton Garrett Brown;Ramon Manuel Sanchez;Jason Scott;
  • Source:
    FDIC Website
  • Main Document Checksum:
  • Download URL:
  • File Type:

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