FDIC Issues Removal and Prohibition Order And Civil Money Penalty Against Former South Carolina Banker

Federal Deposit Insurance Corporation (FDIC)

doi:https://www.fdic.gov/

i

FDIC Issues Removal and Prohibition Order And Civil Money Penalty Against Former South Carolina Banker

Supporting Files

03/30/2004
By Federal Deposit Insurance Corporation (FDIC)
Document Type Press Release
Collection(s) Press Releases

File Language:

Eng

Details

Publisher's site:

https://www.fdic.gov/
Corporate Authors:

Federal Deposit Insurance Corporation (FDIC)
Dataset Download URL:

https://www.fdic.gov/news/news/press/2004/pr3204.html
Format:

PDF
Press Release Number:

PR-32-2004
Release Date:

03/30/2004
Agencies Involved:

Federal Deposit Insurance Corporation (FDIC)
Bank Involved:

Carolina First Bank, Greenville, SC
Other Notable People Involved:

Larry D. Bailey
Source:

FDIC
Language:

Eng
Download URL:

https://archive.fdic.gov/view/fdic/2549/fdic_2549_DS1.pdf
File Type:

[PDF - 267.99 KB]
Collection(s):

Press Releases
Main Document Checksum:

urn:sha256:dc8df8bf06cf11f07f9aa26298c2085531e43f405c7b70a5e4560f5da4a4ac20

Orders - FDIC-03-185e and FDIC-03-186k

Download pdf

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