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FDIC Makes Public March Enforcement Actions
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04/29/2016
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Press Release Number:PR-33-2016
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Release Date:04/29/2016
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Agencies Involved:Federal Deposit Insurance Corporation (FDIC)
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Bank Involved:CALIFORNIA PACIFIC BANKPACIFIC WEST BANKFARMERS STATE BANKBUILDERS BANKMOUNTAIN VALLEY BANKMILLENNIUM BANKCOMMUNITY BANK OF FLORIDA, INC.United Commercial BankTRANSCAPITAL BANKROCKY MOUNTAIN BANK & TRUST FLORENCEBANK OF NEWINGTONTHE CITIZENS BANK OF LOGAN, OHIOMITSUBISHI UFJ TRUST & BANKING CORPORATION (U.S.A.)ADVANTAGE BANKPROFICIO BANK
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Other Notable People Involved:ANDREW MICHAEL RODRIGUEZSean Edward WilliamsTODD SPENCER FULTONNicholas A. SeversonScott Alan CarlsonRICHARD EVANS LINTVEDT IIThomas T. YuBryan K. StarnerCandace Nicole FlemingKeko Flemister-SmithMICHELE RENEE DAVISJOHN WESLEY BILLUPSCAPRICE MAXWELL
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Source:FDIC Website
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