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FDIC Makes Public November Enforcement Actions

Supporting Files


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:
    urn:sha256:f0bb31835558dc3952ae169e70fee196eb77353574bad5478820beabf3fca1e3
  • Download URL:
  • File Type:
    Filetype[PDF - 266.13 KB ]
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FDIC Archive documents are authentic reproductions of FDIC publications that reflect the language and context of the time they were published, ensuring authenticity and historical integrity while providing public access and transparency.
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