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FDIC Makes Public April Enforcement Actions

Supporting Files


Details

  • Publisher's site:
  • Corporate Authors:
    Federal Deposit Insurance Corporation (FDIC)
  • Dataset Download URL:
  • Format:
    PDF
  • Press Release Number:
    PR-40-2014
  • Release Date:
    05/30/2014
  • 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
  • Source:
    FDIC
  • Main Document Checksum:
    urn:sha256:aab3967bef50b81d92223633fabcb9f87bf23a797b02e6bce4cb7c0c5127455e
  • Download URL:
  • File Type:
    Filetype[PDF - 266.11 KB ]
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