FDIC Makes Public May Enforcement Actions

doi:s://www.fdic.gov/

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FDIC Makes Public May Enforcement Actions

06/27/2014
Press Releases

Details Supporting Files You May Also Like

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/2014/pr14049.html
Format:

PDF
Press Release Number:

PR-49-2014
Release Date:

06/27/2014
Agencies Involved:

Federal Deposit Insurance Corporation (FDIC)
Bank Involved:

SouthPoint Bank;Holladay Bank & Trust;The Lowell Five Cent Savings Bank;The Pueblo Bank and Trust Company;The Freedom State Bank;NEW FRONTIER BANK;Community 1st Bank Las Vegas;Prosperity Bank;Allendale County Bank;First Carolina State Bank;First State Bank of Miami, Texas;United Commercial Bank;Concord Bank;Treasure State Bank;FirsTier Bank;Mercantile Bank;Decatur State Bank;Marine Bank & Trust Company;BankPlus;First Bank;Miami Valley Bank;Home Federal Bank Corporation;Commonwealth Community Bank, Inc.;Maple Bank;The Bank of Delmarva;Farmers Deposit Bank;Town & Country Bank;Northern State Bank of Thief River Falls;First State Bank of Decatur;
Other Notable People Involved:

Elaine B. Maninos;Tiffany Marie Nichols;Derrick Deleon Green;Nathan A. Burke;Paul Montelaro;Robert Borden, Jr.;Heather L. Brewer;Dianne Anderson;Kenneth E. Haggard;Maryann Tomczyk;Jacqueline Nicole Bolden;Debra Hart;David P. Gafney;Robbyn Nicole Berry;Vladimir Barman;Vicki L. Torgerson;
Source:

FDIC
Main Document Checksum:

[+]

urn:sha256:a7834ebc47602ee21fc66b5325b4019e27bead860ecce7f4e603fb1568d37962
Download URL:

https://archive.fdic.gov/view/fdic/4881/fdic_4881_DS1.pdf
File Type:

[PDF-266.24 KB]

May 2014 Enforcement Decisions and Orders

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