FDIC Makes Public November Enforcement Actions
Advanced Search
Select up to three search categories and corresponding keywords using the fields to the right. Refer to the Help section for more detailed instructions.

Search our Collections & Repository

All these words:

For very narrow results

This exact word or phrase:

When looking for a specific result

Any of these words:

Best used for discovery & interchangable words

None of these words:

Recommended to be used in conjunction with other fields

Language:

Dates

Publication Date Range:

to

Document Data

Title:

Document Type:

Library

Collection:

Series:

People

Author:

Help
Clear All

Query Builder

Query box

Help
Clear All

For additional assistance using the Custom Query please check out our Help Page

i

FDIC Makes Public November Enforcement Actions

Filetype[PDF-266.13 KB]


Details Supporting Files You May Also Like

Details:

  • Publisher's site:
  • Corporate Authors:
    Federal Deposit Insurance Corporation (FDIC)
  • Dataset Download URL:
  • Format:
    PDF
  • Press Release Number:
    PR-115-2014
  • Release Date:
    12/29/2014
  • Agencies Involved:
    Federal Deposit Insurance Corporation (FDIC)
  • Bank Involved:
    Grant County Deposit Bank;International Finance Bank;World's Foremost Bank;Heritage Oaks Bank;The Elkhart State Bank;Bank of Palatine;Texas Savings Bank, S.S.B.;The Park Avenue Bank;Highlands Independent Bank;Bank of Louisiana;Community First Bank & Trust;State Bank of Burnettsville;Bank of Wrightsville;Herring Bank;Farmers Exchange Bank;Guaranty Bank;First Home Bank;R-G Premier Bank of Puerto Rico;People?s Bank of Seneca;First Central Savings Bank;Colorado East Bank and Trust;United Savings Bank;Tri-State Bank of Memphis;
  • Other Notable People Involved:
    Sam Sokolovsky,f/k/a Vyacmeslav Sokolovsky,a/k/a Vyacheslav Sokolovsky;Erma Jean Russell;Thomas R. Wright;Dana L. Pardekooper;Beth Lynn Stark-Johnson;Todd Michael Kuchinski;Mendel Zilberberg;Alexander James Sonageri;Donald G. Glascoff, Jr.;G. Harrison Scott;Sharry R. Scott;Johnny C. Crow;Cornelius Campbell Burgess;Angela L. Ledford;Jennifer A. Gunter;Victor M. Irizarry Ortiz;Michelle D. Vanderpool;Alfonso Rescigno;Christopher Tumbaga;Sofia Gallelli;Diane Elizabeth Niehaus;Michael Anthony McGlown;Brian John Kulpa;Melanie Rose Banken-Perez;
  • Source:
    FDIC
  • Main Document Checksum:
  • Download URL:
  • File Type:

You May Also Like

Checkout today's featured content at archive.fdic.gov

Version 3.24