Content
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FDIC Makes Public May Enforcement Actions
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06/24/2016
[PDF-239.91 KB]
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Press Release Number:PR-53-2016
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Release Date:06/24/2016
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Agencies Involved:Federal Deposit Insurance Corporation (FDIC)
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Bank Involved:Transportation Alliance Bank, Inc.;Independence Bank;Millville Savings and Loan Association;North Milwaukee State Bank;TSB Bank;Proficio Bank;American Express Centurion Bank;First Choice Community Bank;The Union Bank;Georgia Primary Bank;First Cornerstone Bank;Vantage Point Bank;
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Other Notable People Involved:Jeffery H. Bell;Douglas V. McLain;Steven P. Chatham;Grace P. Rocha;Moises John Janini;Jeff C. Davis;
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Source:FDIC Website
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