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

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  • Agencies Involved:
    Federal Deposit Insurance Corporation (FDIC)
  • Bank Involved:
    EvaBank;Arrowhead Community Bank;Legacy Bank;American Continental Bank;Pacific Valley Bank;Torrey Pines Bank;Signature Bank;Gulf State Community Bank;Peninsula Bank;First Bank of Jacksonville;Community Bank of Manatee;First Bank of Dalton;Bank of Ellijay;Piedmont Community Bank;Northwest Georgia Bank;High Trust Bank;Bank of Shorewood;Heritage Bank of Central Illinois;American Trust & Savings Bank;United Bank & Trust Company;Paragon Bank & Trust;Lakeside Community Bank;De Witt State Bank;Mid City Bank, Inc.;Nevada Commerce Bank;The Exchange Bank;Allegiance Bank of North America;Equity Bank, SSB;Advanta Bank Corp.;American Marine Bank;The Bank of Washington;Regal Financial Bank;Viking Bank;Tomahawk Community Bank S.S.B.;AFB&T;Maynard Savings Bank;The Casey County Bank, Inc.;Security Bank;Coatesville Savings Bank;Meridian Bank;Commercial State Bank;West Pointe Bank;Wyoming Bank and Trust;United Commercial Bank;Evergreen Bank;Prosperan Bank;Washita State Bank;
  • Other Notable People Involved:
    Nikita A. Dasilva;Paula D. Lawrence;Frank C. Lee;
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