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 December Enforcement Actions

Supporting Files


Details

  • Publisher's site:
  • Corporate Authors:
  • Dataset Download URL:
  • Format:
  • Press Release Number:
    PR-11-2015
  • Release Date:
    01/30/2015
  • Agencies Involved:
    Federal Deposit Insurance Corporation (FDIC)
  • Bank Involved:
    VistaBank ; The Park Avenue Bank ; Voyager Bank ; MidCoast Community Bank ; Louisa Community Bank ; Signature Bank of Arkansas ; United International Bank ; Golden Eagle Community Bank ; Business Bank ; Community State Bank ; Seaway Bank and Trust Company ; The Wilmington Savings Bank ; The Columbia Bank ; Premier Community Bank ; Legacy Bank of Florida ; The First Capital Bank of Kentucky ; Citizens Bank of Northern Kentucky, Inc. ; First International Bank ; Bank of the Ozarks ; University Bank ; Farmers? and Traders? State Bank ; Discover Bank ; Magyar Bank ; Bank of the West ; The First State Bank ; Ameris Bank ; Bank of Mingo ; Bank of Eastman ; Village Bank
  • Other Notable People Involved:
    Armando I. Rams, Jr. ; Nicole Anita James ; Pinchus D. Raice ; Yesenia Barrantes ; William M. Dunkley ; Allen L. Furrie ; Timothy E. Cashin ; Scott A. Weaver ; Robert J. Dale ; Rodney D. Skillman ; James A. Ladio ; David C. Arnold ; Kerri Baba ; Michael D. Trott ; Sauasta Antonio Joseph ; Angela S. Rice ; Jerry Dai Hai Li ; Yvonne S.Y. Liu ; Fred T. Hung ; Samantha Jane Spero ; Myint J. Kyaw a/k/a Jeffrey Wu ; Samuel William Cintron ; Jeffrey A. Postus ; Michael A. Pepa ; Richard L. Barto ; Chee-Kin Mok ; Heather R. Barrett ; Stephen Lange Ranzini ; Mark A. Todd ; Kimberley Y. Drummond ; Joseph D. Willis ; Candice S. Parker ; Pa Houa Vue ; Jackie Donovan Cantley ; Amanda Knowlin ; Alan Darrin McCormick ; Elizabeth J. Gray ; Eric E. Jillson
  • Source:
    FDIC
  • Main Document Checksum:
    urn:sha256:09a9b00413f47794dab62cb896c66a40ef7282d50870ebe290d1cb39081b2348
  • Download URL:
  • File Type:
    Filetype[PDF - 266.09 KB ]
ON THIS PAGE

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.