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FDIC Makes Public March Enforcement Actions; One Administrative Hearing is Scheduled for June

Public Domain


Details

  • Publisher's site:
  • Corporate Authors:
    Federal Deposit Insurance Corporation (FDIC)
  • Dataset Download URL:
  • Format:
    PDF
  • Press Release Number:
    PR-79-2009
  • Release Date:
    05/29/2009
  • Agencies Involved:
    Federal Deposit Insurance Corporation (FDIC)
  • Bank Involved:
    Plaza Bank ; Mirae Bank ; Independence Bank ; New Resource Bank ; Affinity Bank ; Rocky Mountain Bank & Trust Florence ; New Frontier Bank ; Coastal Community Bank ; Georgia Heritage Bank ; Appalachian Community Bank ; Security Bank of Jones County ; Community Capital Bank ; Security Bank of Bibb County ; Security Bank of Gwinnett County ; Security Bank of North Metro ; Bank of Lincolnwood ; West Suburban Bank ; First Mariner Bank ; Butler Bank ; Riverview Community Bank ; Carson River Community Bank ; Great Basin Bank of Nevada ; Badger State Bank ; Marine Bank ; Bank of Brewton ; Peoples Bank of Alabama ; Branch Banking and Trust Company ; Westernbank Puerto Rico ; Firstbank of Puerto Rico ; GE Money Bank ; Citizens Business Bank ; American Riviera Bank ; Alpine Bank ; State Bank of Ashland ; First State Bank ; West Bank ; Farmers Deposit Bank of Middleburg, Inc. ; The Peoples Bank ; First United Bank (merged with and now known as Community Trust Bank Choudrant) ; Farmers and Merchants State Bank of Pierz ; Beneficial Mutual Savings Bank ; Slovak Savings Bank ; Citizens First Bank ; The Necedah Bank ; FirstBank Financial Services (now known as Regions Bank) ; Orange Community Bank ; American Metro Bank ; Farmers State Bank ; Cape Fear Bank (now known as First Federal Savings and Loan of Charleston) ; interState Net Bank (currently ISN Bank) ; Frontier State Bank
  • Other Notable People Involved:
    Mescila C. Lawson ; Charles A. Graham ; Tonia B. Milner ; Ivette Rexach Vazquez ; Louise Jennings ; Zeke Eldo Tettleton ; William H. Maxwell ; Hal J. Shaffer
  • Source:
    FDIC
  • Main Document Checksum:
    urn:sha256:961a065ccbef302250250de36b47d5dc34d45f4b85256d66102748fe0f94aaa0
  • Download URL:
  • File Type:
    Filetype[PDF - 325.15 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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