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FDIC Makes Public July Enforcement Actions; One Administrative Hearing Scheduled for September 2013

Supporting Files


Details

  • Publisher's site:
  • Corporate Authors:
    Federal Deposit Insurance Corporation (FDIC)
  • Dataset Download URL:
  • Format:
    PDF
  • Press Release Number:
    PR-76-2013
  • Release Date:
    08/30/2013
  • Update Date:
    09/04/2013
  • Agencies Involved:
    Federal Deposit Insurance Corporation (FDIC)
  • Bank Involved:
    The Pitney Bowes Bank, Inc. ; United International Bank ; Highland Bank ; Citizens Bank of Chatsworth ; Vermont State Bank ; Trust Company Bank ; Cambridge State Bank ; The Union Bank ; Metropolitan Bank ; Bank of Valdosta ; Central Arizona Bank ; Elysian Bank ; Sunrise Bank ; Community Trust & Banking Company ; First Southwest Bank ; Valley Bank ; Inland Bank and Trust ; Central Bank and Trust Co. ; Branch Banking and Trust Company ; SouthCrest Bank ; Peoples Exchange Bank ; Premier Bank ; First State Bank ; First State Bank of Odem ; Bank of Brewton ; Collin Bank ; Southwest Community Bank ; River City Bank, Inc. ; Inland Northwest Bank ; Community Bank of Oak Park River Forest ; State Bank of Taunton ; BankTrust Financial ; Mid-Wisconsin Bank ; California Pacific Bank ; Signature Bank ; First Federal Savings Bank of Elizabethtown ; The Bank of Harlan ; The Bank of Southern Connecticut ; Hantz Bank ; German American Bancorp ; Synovus Bank ; American State Bank ; Clarke County State Bank ; Home Federal Bank ; Peoples Bank of the South ; Tennessee Commerce Bank ; Merchants and Farmers Bank ; Wrentham Co-operative Bank ; Allendale County Bank ; US Metro Bank ; Covenant Bank ; Pisgah Community Bank
  • Other Notable People Involved:
    Ian Scot Chizar ; Ameera S. Shaw ; Lakisha L. Burkes ; David Hikand Iannucci ; John Cooper Bolt, Jr. ; Theodore M. Kest ; Darwin D. Baucum ; Pamela Steele ; Douglas V. Conover ; Robin R. Glackin ; Richard T. Gregg ; Christopher D. Willoughby ; Stephen Berrocal ; Michael A. Husband ; Cynthia Miranda ; Paul J. Coffelt ; Kenneth J. Marshall ; Larry Barnette Hill ; Lisa C. Justice ; Deborah Shaw ; Debra S. Antonitis ; Shaney M. Lilley
  • Source:
    FDIC
  • Main Document Checksum:
    urn:sha256:f5f606c9c0f32c75364d3181dd5cba1ef91d8b7ea3b812c41621225b5ebde06f
  • Download URL:
  • File Type:
    Filetype[PDF - 249.15 KB ]
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