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

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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:
  • Download URL:
  • File Type:

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