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FDIC Makes Public April Enforcement Actions
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05/27/2016
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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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