U.S. flag An official website of the United States government.
Official websites use .gov

A .gov website belongs to an official government organization in the United States.

Secure .gov websites use HTTPS

A lock ( ) or https:// means you've safely connected to the .gov website. Share sensitive information only on official, secure websites.

i

FDIC Makes Public February Enforcement Actions

Supporting Files
File Language:
Eng


Details

  • Publisher's site:
    https://www.fdic.gov/|FDIC.gov
  • Corporate Authors:
    Federal Deposit Insurance Corporation (FDIC)
  • Dataset Download URL:
    https://www.fdic.gov/news/press-releases/2020/pr20042.html
  • Format:
    PDF
  • Press Release Number:
    PR-42-2020
  • Release Date:
    03/27/2020
  • Agencies Involved:
    Federal Deposit Insurance Corporation (FDIC)
  • Bank Involved:
    Ford County State Bank ; Louisa Community Bank ; Southwest Capital Bank ; OneUnited Bank ; TransCapital Bank ; PeoplesBank, a Codorus Valley Company ; United Commercial Bank ; Sunrise Bank Dakota ; The Fahey Banking Company ; California Business Bank ; South Central Bank, National Association
  • Other Notable People Involved:
    Ida J. Sharp ; Edward J. Hartman ; Cynthia Denise Jackson ; Kelli R. Bowen ; Seclesteen White Collins, aka Celestine White Collins ; Aaron L. Austin ; Thomas Suiu-Kit Wu ; Michael B. Owens ; Eric Enrique Maya ; Jeffrey A. Wise
  • Source:
    FDIC Website
  • Language:
    Eng
  • Download URL:
    https://archive.fdic.gov/view/fdic/15361/fdic_15361_DS1.pdf
  • File Type:
    Filetype[PDF - 262.09 KB]
  • Collection(s):
    Press Releases
  • Main Document Checksum:
    urn:sha-512:f3cd2795fbc9bc4b35773a82173aef05a318d64530602cc26b325128f69127bd7300863b808840c6afb3724edc35a61881a1307c304cc2abdb78b73e0f7a500b
PREVIOUS
File Language:
Eng
ON THIS PAGE
Details Supporting Files
 Found an issue?
Send us an email at:
publishinghd@cdc.gov
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.
BACK TO TOP