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



Details

  • Publisher's site:
  • Corporate Authors:
    Federal Deposit Insurance Corporation (FDIC)
  • Dataset Download URL:
  • 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:
  • File Type:
    Filetype[PDF - 303.30 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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