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

Details

• Publisher's site:
  https://www.fdic.gov/
• Corporate Authors:
  Federal Deposit Insurance Corporation (FDIC)
• Dataset Download URL:
  https://www.fdic.gov/news/news/press/2013/pr13125.html
• Format:
  PDF
• 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
• Main Document Checksum:
  urn:sha256:74dfde5e1c7c020ef92512354c8d233a6fe39b747fe5f993f2d56d6ea1623a96
• Download URL:
  https://archive.fdic.gov/view/fdic/4689/fdic_4689_DS1.pdf
• File Type:
  [PDF - 250.55 KB ]