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FDIC Makes Public December Enforcement Actions; No Administrative Hearings Scheduled for February 2014

Supporting Files


Details

  • Publisher's site:
  • Corporate Authors:
    Federal Deposit Insurance Corporation (FDIC)
  • Dataset Download URL:
  • Format:
    PDF
  • Press Release Number:
    PR-6-2014
  • Release Date:
    01/31/2014
  • Agencies Involved:
    Federal Deposit Insurance Corporation (FDIC)
  • Bank Involved:
    The Necedah Bank ; Falcon International Bank ; Columbia Bank ; Banesco USA ; Bank of Coushatta ; First Trust & Savings Bank ; Sanibel Captiva Community Bank ; Alma Exchange Bank and Trust ; Security Savings Bank, SSB ; Vantage Point Bank ; State Central Bank ; United Commercial Bank ; Woodland Bank ; Mariners Bank ; First Carolina State Bank ; Bank of Dudley ; Branch Banking and Trust Company ; Brimfield Bank ; First Citizens Bank and Trust Company, Inc. ; Peoples Bank ; Farmers State Bank of Sublette ; Valley Bank ; Cambridge State Bank ; The Bank of Union ; North Community Bank ; Michigan Commerce Bank ; Advance Bank ; First Central Savings Bank ; Citizens Bank & Trust Company ; First Capital Bank ; American Bank of Missouri ; First State Bank ; Excel Bank ; Prosperity Bank ; Summit Bank ; River Valley Bank ; Pacific International Bank ; First Community Bank ; Open Bank ; Northwestern Bank ; Appalachian Community Bank ; BankCherokee
  • Other Notable People Involved:
    Herbert K. Ames ; Joseph D. Natale ; Lauren Tran ; James N. Cockinos ; Andrea Payne ; Lauren A. Tran ; Angela K. Cleghorn ; Natalie M. Gilles ; Betty Lee Johnson f/k/a Betty Goins Robinson, f/k/a Betty Lee Goins ; David Robert Burt ; Despina Skabardonis ; McDonald Hunt Hardin ; Troy D. Van Brunt ; Candida S. Lehnen ; Kimberly Ann Kramer-Catlin ; Linda K. Appelquist ; James D. Lindsey ; Timothy P. Murphy ; Denise B. Lineberry ; Charles D. Fator ; Shaun R. Hayes ; Jacqueline S. Schuster ; Barbara Ann Hansen ; James E. Bishop, II ; Jeffrey L. Tiffany ; Hyeokji Alex Ko ; James E. Bishop ; Reginald R. Harper ; Yung He Lee ; Michael Doherty ; William R. Beamon
  • Other Institutions Involved:
    FUNDtech Corporation, Jersey City, New Jersey ; Bserv, Inc., Las Vegas, Nevada
  • Source:
    FDIC
  • Main Document Checksum:
    urn:sha256:f57f6a79205ecf70453771501e77a7c8b839c65b669af0b2f552aebb9a6dd58e
  • Download URL:
  • File Type:
    Filetype[PDF - 84.33 KB ]
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FDIC Archive documents are authentic reproductions of FDIC publications that reflect the language and context of the time they were published, ensuring authenticity and historical integrity while providing public access and transparency.
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