FDIC Makes Public April Enforcement Actions; No Administrative Hearings Scheduled for June 2013
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FDIC Makes Public April Enforcement Actions; No Administrative Hearings Scheduled for June 2013



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Details:

  • Publisher's site:
  • Corporate Authors:
    Federal Deposit Insurance Corporation (FDIC)
  • Dataset Download URL:
  • Format:
    PDF
  • Press Release Number:
    PR-044-2013
  • Release Date:
    05/31/2013
  • Agencies Involved:
    Federal Deposit Insurance Corporation (FDIC)
  • Bank Involved:
    Shore Community Bank;Geauga Savings Bank;First Mariner Bank;BankWest;North Milwaukee State Bank;Coatesville Savings Bank;Community Bank CBD;Park Bank;Metro Phoenix Bank;Signature Bank;Marshall County State Bank;Citizens Guaranty Bank;State Bank & Trust;Peoples Bank;Enterprise Bank of South Carolina;State Bank of Taunton;Pinehurst Bank;South Ottumwa Savings Bank;Hancock Bank;Hyde Park Savings Bank;Ameris Bank;The Bank of Commerce;West Texas State Bank;Centennial Bank;Bank of South Texas;Midwest Community Bank;First State Bank;Simmesport State Bank;Cornerstone Community Bank;Choice Bank;First California Bank;
  • Other Notable People Involved:
    Michael Lawrence Nogueira;Meghan S. Trepp;Sheri A. Rooker;John A. Markert;Cheryl L. Adam;Ashley Keel;Kenneth V. Pierog;Donna Ard Cureton;Deanne Cottle;Gregory Van Valkenburg;Kenneth Dixon Wylie;Moriah Jean Demers;Julia L. Davenport;Mark A. Major;Audria LaVerne Collins;Hersal Ricardo Pickett;
  • Other Institutions Involved:
    Achieve Financial Services, LLC, as an institution-affiliated party of First California Bank
  • Source:
    FDIC
  • Main Document Checksum:
  • Download URL:
  • File Type:
    Filetype[PDF-250.38 KB]

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