FDIC Makes Public November Enforcement Actions; One Administrative Hearing Scheduled for January 2014
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FDIC Makes Public November Enforcement Actions; One Administrative Hearing Scheduled for January 2014

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Details:

  • Publisher's site:
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  • Press Release Number:
    PR-125-2013
  • Release Date:
    12/27/2013
  • Agencies Involved:
    Federal Deposit Insurance Corporation (FDIC)
  • Bank Involved:
    Bank of Louisiana;Glennville Bank;Bank of Mingo;Synergy Bank, S.S.B.;Texas Champion Bank;First Sound Bank;Saddle River Valley Bank;Citizens State Bank of La Crosse;CoastalStates Bank;Citizens State Bank;Community State Bank;Farmers Exchange Bank;Bank of Maumee;Community Bank of Broward;Premier Community Bank of the Emerald Coast;Lake Area Bank;Liberty Bell Bank;Mercantile Bank;Community Bank & Trust;International Bank of Commerce;River Bank & Trust;Indus American Bank;Bank of Jackson County;Southport Bank;AztecAmerica Bank;Town & Country Bank and Trust Company;BPD Bank;Peoples Bank;First State Bank and Trust;
  • Other Notable People Involved:
    Savon C. Gibson;Jeffrey Michael Baker;Daniel Clark Thomas;Michael Sean Davis;Tracy Oliver;Hannah Gonzales;Michael Russ Pinckard;John J. McCarthy;Mahbub U. Ahmed;Duncan Nganga Kiarie;Theodore Reginald Edwards;Kevin Michael Guglielmelli;
  • Source:
    FDIC
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