June, 1994 Enforcement Actions Announced
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June, 1994 Enforcement Actions Announced

Filetype[PDF-91.32 KB]



Details:

  • Publisher's site:
  • Format:
  • Press Release Number:
    PR-46-94
  • Release Date:
    07/29/1994
  • Agencies Involved:
    Federal Deposit Insurance Corporation (FDIC)
  • Bank Involved:
    First Bank of Eva, Eva, AL ; The First State Bank of Grand Chain, Grand Chain, IL ; Liberty Bank of Maryland, Cumberland, MD ; GN Mortgage, West Hills, CA ; Bank of Georgia, Watkinsville, GA ; Hull Co-operative Bank, Hull, MA ; First State Bank, Covington, OK ; The Bank of South Carolina, Charleston, SC ; First State Bank, Mesquite, TX ; Bank of Kampsville, Kampsville, IL ; IDS Bank and Trust, Minneapolis, MN ; The Dime Savings Bank of New Jersey, Somerset, NJ ; Bank of Cripple Creek, Cripple Creek, CO ; The Bank of Hartford, Inc., Hartford, CT ; Gateway Bank, South Norwalk, CT ; Cobb American Bank & Trust Company, Marietta, GA ; Viking Bank, Hendrum, MN ; F & M Bank of Preston (now known as F & M Community Bank), Preston, MN ; First State Bank of Purdy, Purdy, MO ; The Greater New York Savings Bank, Brooklyn, NY ; Greater Pacific Bank, Albany, OR (merged with: Western Security Bank, Salem, OR, and now known as Key Bank of Oregon, Portland) ; Bank of Alton, Alton, IL ; Doolin Security Savings Bank, FSB, New Martinsville, WV ; Crescent City Bank & Trust Company, New Orleans, LA ; The Bank of Alton, Alton, IL ; BayBank, Burlington, MA ; Durham Trust Company, Durham, NH ;
  • Law Involved:
    Home Mortgage Disclosure Act (HMDA)
  • Source:
    FDIC
  • Main Document Checksum:
  • File Type:

Supporting Files

  • No Additional Files

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