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FDIC Makes Public May Enforcement Actions

Supporting Files


Details

  • Publisher's site:
  • Corporate Authors:
    Federal Deposit Insurance Corporation (FDIC)
  • Dataset Download URL:
  • Format:
    PDF
  • Press Release Number:
    PR-53-2015
  • Release Date:
    06/26/2015
  • Agencies Involved:
    Federal Deposit Insurance Corporation (FDIC)
  • Bank Involved:
    The Bank of Union ; First State Bank of Swanville ; Doral Bank ; Valley Bank ; The Talbot Bank of Easton, Maryland ; GBC International Bank ; First Tuskegee Bank ; Signature Bank of Georgia ; Gulf Coast Community Bank ; First California Bank ; Voyager Bank ; Fiduciary Trust Company International ; American Metro Bank ; Meridian Bank ; Seattle Bank ; Sage Bank ; Texas Bank ; State Bank of Herscher ; First Savings Bank of Perkasie ; Regent Bank ; Security Bank ; First State Bank of Ben Wheeler ; State Bank of Lincoln ; Southern Bank & Trust ; Securant Bank & Trust ; Boundary Waters Bank ; Devon Bank ; CB&S Bank, Inc.
  • Other Notable People Involved:
    Michael R. Henson ; Maryam L. Arjomand ; Susana Sanchez ; Erica Caresse Williams ; Gregoria M. Carrion ; Jacqueline D. Brice ; Shannon T. Wood ; Pedro Young (f/k/a Hean Yang) ; Winston Lloyd Sharpe, Jr. ; Ashlee Danielle Kennington ; Glenn Franklin Edwards ; Bryan William Duncan ; Roopinder Singh Goraya ; Michael Avenoso ; Richard Charles Shashaty ; Patricia Anne Blair Franco ; Donald J. Cardelle, Jr. ; Crystal S. Johnston ; David Rabideau ; Joseph G. Policare ; Marybeth Curtis ; Shane Steven Stefanowicz ; Karla S. Davidson ; Deborah S. Cornett ; Nancy Jo Huskins ; Angela R. Fincher ; John A. Shelley ; Paula U. Stephenson
  • Other Institutions Involved:
    Cornerstone Marketing, LLC, as an institution-affiliated party of First California Bank, which was merged into and n/k/a Pacific Western Bank
  • Source:
    FDIC
  • Main Document Checksum:
    urn:sha256:caca7621f74b84ee26003123c96b15d8430054c03620873418daa501dae67d70
  • Download URL:
  • File Type:
    Filetype[PDF - 266.03 KB ]
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