FDIC Makes Public April Enforcement Actions

Details

• Publisher's site:
  https://www.fdic.gov/|FDIC.gov
• Corporate Authors:
  Federal Deposit Insurance Corporation (FDIC)
• Dataset Download URL:
  https://www.fdic.gov/news/news/press/2016/pr16043.html
• Format:
  PDF
• Press Release Number:
  PR-43-2016
• Release Date:
  05/27/2016
• Agencies Involved:
  Federal Deposit Insurance Corporation (FDIC)
• Bank Involved:
  BANESCO USA ; Proficio Bank ; INTERNATIONAL BANK OF CHICAGO ; CITIZENS BANK & TRUST COMPANY ; INDUS AMERICAN BANK ; AMERICAN FOUNDERS BANK, INC. ; U.S. CENTURY BANK ; COMMUNITY FIRST BANK ; North Milwaukee State Bank ; VALLEY BANK ; STATE BANK OF HERSCHER ; COLORADO CAPITAL BANK ; PATRIOT BANK ; PLANTERS BANK &TRUST COMPANY ; THE FIRST STATE BANK OF WEST SALEM ; MEETINGHOUSE BANK ; BANCFIRST ; FIRST BANK OF THE SOUTH ; TIFTON BANKING COMPANY ; THE FIRST SECURITY BANK ; HAWTHORN BANK ; BANK OF MONTGOMERY ; THE SECURITY STATE BANK ; CAPE BANK ; North American State Bank ; VILLAGE BANK ; COLONY BANK ; PAN AMERICAN BANK
  More +
• Other Notable People Involved:
  Cynthia Ann Duran ; William F. Maier III ; Jason Alan Fox ; Joshua Ryan Greenfield ; Tomeka Gaynal Harper f/k/a Tomeka Gaynal Harley ; James R. Bunn ; Todd Widholm ; Andrew E. Allen ; Fred Harvey Eller ; John Marshall Davis ; Robert L. Evans, Jr. ; Sobrina Burtin ; Rachel J. Knasinski ; Marco McFadden ; James Michael Williams ; Michael Spinks ; Randal Earle Garman ; Johnathan E. Clark ; Chris D. Berry ; Katherine N. Brown ; Valerie Culpepper ; Richard Lara ; Kevin F. Kane ; Sonya L. Conner ; Victoria L. Metz
  More +
• Source:
  FDIC Website
• Language:
  Eng
• Download URL:
  https://archive.fdic.gov/view/fdic/5105/fdic_5105_DS1.pdf
• File Type:
  [PDF - 260.87 KB]
• Collection(s):
  Press Releases
• Main Document Checksum:
  urn:sha256:89685d51345aa869bb45a679c9c669fb32256f946a64f4b9691403c2ef9d4b03