FDIC Makes Public November Enforcement Actions
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FDIC Makes Public November Enforcement Actions

Filetype[PDF-244.83 KB]


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  • Press Release Number:
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  • Agencies Involved:
    Federal Deposit Insurance Corporation (FDIC)
  • Bank Involved:
    First Central Savings Bank;Noah Bank;First NBC Bank;OptimumBank;Branch Banking and Trust Company;FirstBank;Valley Bank and Freedom Bank;Mercantile Bank of Michigan;Gwinnett Community Bank;Heritage Bank of Nevada;North Alabama Bank;Independent Bank;International Bank of Commerce;Community South Bank;International Bank;
  • Other Notable People Involved:
    Lucas Sinclair Grady;Katie Lynn Averill;Sheila Burns;Larry C. Henson;Robyn Latrice Walker f/k/a Robert Lee Walker Jr.;Sandra K. Ebright;Thomas J. Martin;Jennifer Ree Campbell;Ann K. Amelse;Huan Dinh Vo;
  • Source:
    FDIC Website
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