U.S. flag An official website of the United States government.
Official websites use .gov

A .gov website belongs to an official government organization in the United States.

Secure .gov websites use HTTPS

A lock ( ) or https:// means you've safely connected to the .gov website. Share sensitive information only on official, secure websites.

i

FDIC Makes Public July Enforcement Actions

Supporting Files
File Language:
Eng


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/2015/pr15069.html
  • Format:
    PDF
  • Press Release Number:
    PR-69-2015
  • Release Date:
    08/28/2015
  • Agencies Involved:
    Federal Deposit Insurance Corporation (FDIC)
  • Bank Involved:
    Edgebrook Bank ; The West Michigan Savings Bank ; Farmers Deposit Bank ; The Woodbury Banking Company ; The Elkhart State Bank ; Tightwad Bank ; The Heritage Bank ; Bank of Monticello ; Discover Bank ; Valley Bank ; Banamex USA ; JD Bank ; The Monitor Bank ; Pineland State Bank ; Sutton Bank ; Bank of the Carolinas ; Kenney Bank and Trust ; New Jersey Community Bank ; Oxford Bank ; The Evangeline Bank and Trust Company
  • Other Notable People Involved:
    Kevin Robert Adkins ; Scott David King ; Nicole Byrum Wahl ; Brian Hausner ; Kelly Lynn Wilson ; Johnny Brian Brown ; Keshav Manmohan Singh a/k/a Keshav Manndhan Singh ; James R. Bunn
  • Source:
    FDIC
  • Language:
    Eng
  • Download URL:
    https://archive.fdic.gov/view/fdic/4965/fdic_4965_DS1.pdf
  • File Type:
    Filetype[PDF - 265.77 KB]
  • Collection(s):
    Press Releases
  • Main Document Checksum:
    urn:sha256:1af3e89fed1c6b01f292b9f069a52d5c9df9ca5bcce580d5d1930c61e16e9808
PREVIOUS
File Language:
Eng
ON THIS PAGE
Details Supporting Files
 Found an issue?
Send us an email at:
publishinghd@cdc.gov
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.
BACK TO TOP