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FDIC Makes Public June Enforcement Actions

Supporting Files


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:
    urn:sha-512:2237927a7ecbd8dbccab489092a352e030d4cbefef315ac693d1b4a104e8a07580a9b4a900a46f52ecf2898e11102cfe549f44a7c627324f3f05b32e9adfd41d
  • Download URL:
  • File Type:
    Filetype[PDF - 262.19 KB ]
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FDIC Archive documents are authentic reproductions of FDIC publications that reflect the language and context of the time they were published, ensuring authenticity and historical integrity while providing public access and transparency.
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