FDIC Makes Public June Enforcement Actions
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FDIC Makes Public June Enforcement Actions

Filetype[PDF-265.66 KB]



Details:

  • Publisher's site:
  • Format:
  • Press Release Number:
    PR-64-2015
  • Release Date:
    07/31/2015
  • Agencies Involved:
    Federal Deposit Insurance Corporation (FDIC)
  • Bank Involved:
    The Elkhart State Bank;Institution for Savings in Newburyport and its Vicinity;Hometown Community Bank;First Capital Bank;Winfield Community Bank;Citizens State Bank;Peoples State Bank;Crown Bank;Geauga Savings Bank;Edgebrook Bank;Harvard Savings Bank;The Bank of Oswego;First California Bank;First Security Bank of Helena;Surety Bank;Plaza Bank;Bank of Mingo;Peoples Bank and Trust Company of Clinton County;First Mariner Bank;Farmers & Merchants Bank;Bank of Coushatta;Bank of North Las Vegas;Valley Community Bank;SunFirst Bank;Labette Bank;Alliance Bank Central Texas;Transportation Alliance Bank, Inc.;First Federal Savings Bank of Elizabethtown;Iowa Falls State Bank;The Freedom State Bank;Equitable Savings and Loan Association;Hometown Bank;FirstBank of Puerto Rico n/k/a FirstBank Puerto Rico;The Peoples Bank;Anderson Brothers Bank;Union Bank;Pacific Rim Bank;
  • Other Notable People Involved:
    Jack E. Stuteville;Nicole Leigh Robinson;Lance D. Meinzer;Diana Yates;John Allen;Daniel Strobell;Keith L. Shaffer;Jose Mireles;Carolyn Passey;Teresa A. Kobriger;Marcus Nixon;Julia I. Siegrist;Steven P. McDonald;Sacha S. Davis;
  • Other Institutions Involved:
    Achieve Financial Services, LLC, as an IAP of First California Bank, Westlake Village, California
  • Source:
    FDIC
  • Main Document Checksum:
  • File Type:

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