FDIC Makes Public April Enforcement Actions
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FDIC Makes Public April Enforcement Actions

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  • Agencies Involved:
    Federal Deposit Insurance Corporation (FDIC)
  • Bank Involved:
    Goshen Community Bank;Grant County Deposit Bank;Mohave State Bank;Savoy Bank;Columbia Community Bank;Tennessee Commerce Bank;GSL Savings Bank;United Commercial Bank;Branch Banking and Trust Company;United Community Bank;Pisgah Community Bank;State Bank of Herscher;First State Bank;Ocean Bank;Freedom Bank, Inc.;Oconee State Bank;Vibra Bank;Macon Bank, Inc.;State Bank of Countryside;Sunrise Bank of Albuquerque;First Midwest Bank of Poplar Bluff;Fort Davis State Bank;Highland Community Bank;New York Commercial Bank;First Security Trust Bank, Inc.;The Bank of Kentucky, Inc.;Timberland Bank;
  • Other Notable People Involved:
    Liborio Lopez Ruiz, Jr.;Greg R. Orlean;Daniel A. Hernandez;Michael R. Sapp;Ta-Lun Wu;Belinda G. Franklin;Kimberly W. Matheson;David G. Smith;Joseph D. Natale;Leslie Kirby;Nilda Matos-Martinez, a/k/a Nilda Tellez;Rebecca L. Hatfield;Amy E. Deibel;
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