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FDIC Makes Public March Enforcement Actions; One Administrative Hearing Scheduled for May 2014
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04/25/2014
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Press Release Number:PR-30-2014
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Release Date:04/25/2014
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Agencies Involved:Federal Deposit Insurance Corporation (FDIC)
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Bank Involved:Citizens State Bank;The First State Bank;Bancroft State Bank;State Central Bank;Great Florida Bank;World's Foremost Bank;Park Cities Bank;Marathon Savings Bank;The West Michigan Savings Bank;Columbia Savings Bank;Oxford Bank & Trust;Mariners Bank;West Pointe Bank;Fidelity Bank;MutualBank;The Village Bank;Bank of Las Vegas;NSB Bank;Hartford Savings Bank;Finance Factors, Limited;International Bank of Chicago;The Home Building and Loan Company;New Jersey Community Bank;Albina Community Bank;Security Savings Bank, SSB;First Community Bank of Southwest Florida;Branch Banking and Trust Company;Fidelity Management Trust Company;
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Other Notable People Involved:Steven Joel Darrish;Jose H. Grinage;Mark A. Davis;Shaquana Evonne Taylor;Torri Stephen Hylton;Kelly Ann Gorski;Connie S. Horvath;Margaret M. Sheese;Edward J. Brown;Ronald Todd Ross;Shamira Shahin;Rodney Osborne;Debbie R. Richards;Sarah K. Stone;Tracy L. Brown;
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Source:FDIC
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