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

Filetype[PDF-250.46 KB]


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Details:

  • Publisher's site:
  • Corporate Authors:
    Federal Deposit Insurance Corporation (FDIC)
  • Dataset Download URL:
  • Format:
    PDF
  • Press Release Number:
    PR-085-2013
  • Release Date:
    09/30/2013
  • Agencies Involved:
    Federal Deposit Insurance Corporation (FDIC)
  • 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;
  • 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;
  • Source:
    FDIC
  • Main Document Checksum:
  • Download URL:
  • File Type:

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