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

Details

• Publisher's site:
  https://www.fdic.gov/
• Corporate Authors:
  Federal Deposit Insurance Corporation (FDIC)
• Dataset Download URL:
  https://www.fdic.gov/news/news/press/2013/pr13044.html
• 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:
  urn:sha256:7239179d90769bb7bfcf1eb42c24aac247311580c3af51a53da525a5dfac5147
• Download URL:
  https://archive.fdic.gov/view/fdic/4771/fdic_4771_DS1.pdf
• File Type:
  [PDF - 250.38 KB ]