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FDIC Makes Public September Enforcement Actions; No Administrative Hearings Scheduled for November 2013
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10/25/2013
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Press Release Number:PR-94-2013
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Release Date:10/25/2013
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Agencies Involved:Federal Deposit Insurance Corporation (FDIC)
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Bank Involved:Signature Bank;City Bank;First Partners Bank;Gunnison Savings and Loan Association;Magnolia State Bank;The West Michigan Savings Bank;Ohnward Bank & Trust;Citizens Bank;Prairie Mountain Bank;First Community Bank;Benchmark Bank;Bank of Idaho;Seattle Bank;First Community Bank of Crawford County;Bank of the West;Legacy Bank;Banner Bank;First Federal Savings Bank of Elizabethtown;Points West Community Bank;1st Commerce Bank;United Commercial Bank;Bank of Wausau;California Business Bank;Horicon Bank;River Bank;Community First Bank;Foundations Bank;Omaha State Bank;Central Bank Illinois;River City Bank;State Bank of Georgia;The Community’s Bank;Capmark Bank;Citizens State Bank of Cortez;Meramec Valley Bank;
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Other Notable People Involved:Jill M. Buchholz;Hung Vo;Russell Davis Bailey;Johnny R. Crain;Vicki Lynn Brantley;Kristy Sanchez;Jackie E. Smith;Sheila K. Amos;Kimberley Delores Abrams;Matthew J. Monheiser;James Chan;Adi Zarchi;Massoud Aaron Yashouafar;Paul J. Piikkila;Ebrahim Shabudin;
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Source:FDIC
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