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Press Release Number:PR-43-2016
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Release Date:05/27/2016
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Agencies Involved:Federal Deposit Insurance Corporation (FDIC)
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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;
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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;
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Source:FDIC Website
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