FDIC Makes Public February Enforcement Actions
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FDIC Makes Public February Enforcement Actions

Filetype[PDF-262.09 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-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
  • Main Document Checksum:
  • Download URL:
  • File Type:

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