FDIC Makes Public November Enforcement Actions
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FDIC Makes Public November Enforcement Actions

Filetype[PDF-266.13 KB]



Details:

  • Publisher's site:
  • Format:
  • 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:
  • File Type:

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