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FDIC Makes Public December 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-11-2009
  • Release Date:
    01/30/2009
  • Agencies Involved:
    Federal Deposit Insurance Corporation (FDIC)
  • Bank Involved:
    New Frontier Bank ; CompuCredit Corporation (As an Institution-Affiliated Party of Columbus Bank and Trust Company, First Bank of Delaware, and First Bank & Trust Brookings) ; Bank of Lenox ; The Tattnall Bank ; Strategic Capital Bank ; West Suburban Bank ; Corn Belt Bank and Trust Company ; The First State Bank of Burlingame ; Farmers Deposit Bank of Middleburg, Inc. ; Alliance Banking Company ; Mainstreet Bank ; Oakland Deposit Bank ; Town Center Bank ; Transportation Alliance Bank, Inc. ; Center Bank ; Putnam Fiduciary Trust Company ; Bank of Ash Grove ; Bank Leumi USA ; Branch Banking and Trust Company ; Citizens Bank of Pennsylvania ; Bank Rhode Island ; America West Bank ; Monterey County Bank ; Farmers State Bank of Alto Pass, Ill ; Hoyne Savings Bank ; Mutual Bank ; Peoples Bank of Commerce ; Randall State Bank ; Citizens Bank ; Mountain Valley Bank ; Seattle Savings Bank ; United Bank ; First Covenant Bank ; Silvergate Bank ; All American Bank ; First American International Bank ; Franklin Bank, S.S.B. ; Sanderson State Bank
  • Other Notable People Involved:
    Jehee Choi aka Clara Choi ; Karnig H. Durgarian, Jr. ; Terry A. Bridges ; Victor P. Machado ; Matthew Bird ; Brittany M. Walker ; David M. Carpenter ; Anna S. Padlo
  • Source:
    FDIC
  • Main Document Checksum:
    urn:sha256:38f91af3943b3dcb7ebb5fd3080a6bd492f0a15eb230075d6720bb43c8b6c19a
  • Download URL:
  • File Type:
    Filetype[PDF - 280.55 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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