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FDIC Makes Public October Enforcement Actions; No Administrative Hearings Scheduled for December 2013

Supporting Files


Details

  • Publisher's site:
  • Corporate Authors:
    Federal Deposit Insurance Corporation (FDIC)
  • Dataset Download URL:
  • Format:
    PDF
  • Press Release Number:
    PR-108-2013
  • Release Date:
    11/29/2013
  • Agencies Involved:
    Federal Deposit Insurance Corporation (FDIC)
  • Bank Involved:
    Gateway Bank, F.S.B. ; First State Financial, Inc. ; The Delaware County Bank and Trust Company ; Sunrise Bank of Arizona ; Savannah River Banking Company ; First Bank ; Integrity First Bank ; United Bank of Michigan ; Community Bank and Trust-Alabama ; Premier Community Bank ; Farmers Exchange Bank ; Metro Bank ; Security First Bank ; Farmers Bank and Trust Company, Princeton, Kentucky ; Bank of Louisiana ; Pan American Bank ; Commerce Bank ; Pavillion Bank ; Newtown Savings Bank ; West Coast Bank ; Synovus Bank ; Securant Bank & Trust ; EvaBank ; FirstCity Bank ; Bank of Dade ; South Carolina Community Bank ; Kenney Bank and Trust ; Jourdanton State Bank ; Pinnacle Bank ; American Heartland Bank and Trust ; Advantage Bank ; Hanover Community Bank
  • Other Notable People Involved:
    Toya Nicole Luckie ; William J. Coscioni ; Roman J. Junik ; John M. Van Liew ; Bradley D. Andersen ; Donna Gail Ivy ; Tikeyla Arlene Williams ; G. Harrison Scott ; Patricia A. Amador ; Robin Cheryl Wilson ; James D. Dovalis ; Johnny C. Crow ; Sharry R. Scott ; Kristy E. Barton ; James C. Driscoll, III ; Barbara Hotchkiss ; Tania M. Zelada now known as Tania Zelada Darrisaw ; Denise A. Lewandowski ; Julie K. McGill ; Gaye Durden ; Jolly Walraven ; Frederick John Bramm ; Daniel R. Skalberg ; Robert Long
  • Source:
    FDIC
  • Main Document Checksum:
    urn:sha256:bc336e9b44bcc9223722bc075584dd40fec830ed0f52b65d03a40aa4b75920c6
  • Download URL:
  • File Type:
    Filetype[PDF - 250.61 KB ]
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