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FDIC Makes Public March Enforcement Actions

Supporting Files


Details

  • Publisher's site:
  • Corporate Authors:
    Federal Deposit Insurance Corporation (FDIC)
  • Dataset Download URL:
  • Format:
    PDF
  • Press Release Number:
    PR-53-2020
  • Release Date:
    04/24/2020
  • Agencies Involved:
    Federal Deposit Insurance Corporation (FDIC)
  • Bank Involved:
    Southwest Capital Bank ; First Security Bank of Deer Lodge ; Gwinnett Community Bank nka First Citizens Bank & Trust Company ; Dundee Bank ; First State Community Bank ; The Commerce Bank ; Citizens Union Bank of Shelbyville ; The Union State Bank of Everest
  • Other Notable People Involved:
    James Allan Altman ; Ronald C. Kelley ; Taylor Davis-Jordan ; Kimberly L. Marshall ; David Michael Cooke ; William E. Brush ; Deborah J. Myers ; Glenn Dell ; Andre Jones ; Mark F. Smith ; John C. Atwater
  • Source:
    FDIC Website
  • Main Document Checksum:
    urn:sha-512:2addabae4b8e32b698ecd636735c05f3acf5c89354574e5f1ddd6a0bbc672fb2b716697d9c6b01b473d63b849df77bc9248c8d14420f69be57bc5cb5a4ffdac1
  • Download URL:
  • File Type:
    Filetype[PDF - 355.99 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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