FDIC Makes Public August Enforcement Actions; No Administrative Hearings Scheduled for October 2013
Supporting Files
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09/30/2013
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Press Release Number:PR-085-2013
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Release Date:09/30/2013
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Agencies Involved:Federal Deposit Insurance Corporation (FDIC)
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Bank Involved:Peoples Bank ; Hancock Bank & Trust Company ; First Security Trust and Savings Bank ; Citizens Union Bank of Shelbyville ; Bank of Nevada ; Monterey County Bank ; The Citizens Bank of Forsyth County ; Bryan Bank & Trust ; First Bank and Trust ; Legacy Bank ; Archer Bank ; Metrobank ; Oswego Community Bank ; Plaza Bank ; The Provident Bank ; Premier Community Bank of the Emerald Coast ; Wheatland Bank ; Marshall County State Bank ; The Heritage Bank ; First Community Bank of Southwest Florida ; United Security Bank ; Town Center Bank ; Northwestern Bank ; Bank of Monticello ; The Coastal Bank ; Cornerstone Bank ; First Security Bank of Nevada ; Freedom Bank of America ; Idaho First Bank ; West Texas State Bank
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Other Notable People Involved:Permisa Gladney Belton ; Yvette G. Pearson ; Beverly J. Sams ; Maria Guadalupe Bella ; Michael A. Campion ; Robert Scott ; Lakesha Palmer Wilkins (a/k/a Lakesha Lekia Wilkins) ; Lisa J. Olivo, A/K/A Lisa Wahab ; Michael Sean Davis ; Arthur P. Sundry, Jr ; Lisa J. Olivo ; Johnny Brian Brown ; Pierce T. Neese ; William Green ; Harry C. Calcutt III ; Richard Jackson
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Source:FDIC
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Main Document Checksum:urn:sha256:670e2825567125a25d4b2ccbedbbaf49817b9a25db2b170d7c9e9d0464bb1e0d
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