June, 1994 Enforcement Actions Announced

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/1994/pr9446.html
• Format:
  PDF
• 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:
  urn:sha256:3e3f0eba718a34852cb3611424fa920b2f35e7958e7f8178ed76d7139ce19696
• Download URL:
  https://archive.fdic.gov/view/fdic/484/fdic_484_DS1.pdf
• File Type:
  [PDF - 271.34 KB ]