FDIC Makes Public March Enforcement Actions; No Administrative Hearings are Scheduled

doi:s://www.fdic.gov/

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FDIC Makes Public March Enforcement Actions; No Administrative Hearings are Scheduled

04/29/2008
Press Releases

Details You May Also Like

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/2008/pr08031.html
Format:

PDF
Press Release Number:

PR-31-2008
Release Date:

04/29/2008
Update Date:

06/16/2008
Agencies Involved:

Federal Deposit Insurance Corporation (FDIC)
Bank Involved:

First Lowndes Bank;Towne Bank of Arizona;First Regional Bank;Independence Bank;Indian Village Community Bank;Mesilla Valley Bank;Morris Building and Loan, S.B.;Westsound Bank;The Privatebank and Trust Company;Lincoln State Bank, S. B.;Commerce Bank and Trust (nka Corefirst Bank & Trust);First Security Bank of Owensboro;Alliance Bank;First-Citizens Bank & Trust Company;R-G Premier Bank of Puerto Rico;The Bennington State Bank;Sterling State Bank;Highland Bank;The State Bank of Hildreth;Bank of Mauston;Wisconsin State Bank;Wauwatosa Savings Bank;Fortress Bank;Fremont Investment & Loan;Fremont General Credit Corporation;Fremont General Corporation;American Premier Bank;Commerce Bank & Trust Company;Covington County Bank;Virgin Islands Community Bank;
Other Notable People Involved:

Stephen B. Jacquin;Edward J. Hickey;Ceandrea M. Tyson;Wilma Kay Nix;Susan R. Theimer;Linda K. Witherspoon;Samaly Melendez-Alsina;
Other Institutions Involved:

Fremont General Credit Corporation;Fremont General Corporation;
Source:

FDIC
Main Document Checksum:

[+]

urn:sha256:73d7575453b7d2ca2d7b12980fe440add04afebf07bae1a278132649e4d98604
Download URL:

https://archive.fdic.gov/view/fdic/3453/fdic_3453_DS1.pdf
File Type:

[PDF-303.30 KB]