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FDIC Makes Public June Enforcement Actions

Supporting Files


Details

  • Publisher's site:
  • Corporate Authors:
    Federal Deposit Insurance Corporation (FDIC)
  • Dataset Download URL:
  • Format:
    PDF
  • 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:
    urn:sha256:8ef5f00b6d07d1562e8727218b20a8b207e40d8377be13671ac11c5f605ca444
  • Download URL:
  • File Type:
    Filetype[PDF - 265.66 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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