FDIC Makes Public March 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/pr16033.html
• Format:
  PDF
• Press Release Number:
  PR-33-2016
• Release Date:
  04/29/2016
• Agencies Involved:
  Federal Deposit Insurance Corporation (FDIC)
• Bank Involved:
  CALIFORNIA PACIFIC BANK ; PACIFIC WEST BANK ; FARMERS STATE BANK ; BUILDERS BANK ; MOUNTAIN VALLEY BANK ; MILLENNIUM BANK ; COMMUNITY BANK OF FLORIDA, INC. ; United Commercial Bank ; TRANSCAPITAL BANK ; ROCKY MOUNTAIN BANK & TRUST FLORENCE ; BANK OF NEWINGTON ; THE CITIZENS BANK OF LOGAN, OHIO ; MITSUBISHI UFJ TRUST & BANKING CORPORATION (U.S.A.) ; ADVANTAGE BANK ; PROFICIO BANK
  More +
• Other Notable People Involved:
  ANDREW MICHAEL RODRIGUEZ ; Sean Edward Williams ; TODD SPENCER FULTON ; Nicholas A. Severson ; Scott Alan Carlson ; RICHARD EVANS LINTVEDT II ; Thomas T. Yu ; Bryan K. Starner ; Candace Nicole Fleming ; Keko Flemister-Smith ; MICHELE RENEE DAVIS ; JOHN WESLEY BILLUPS ; CAPRICE MAXWELL
  More +
• Source:
  FDIC Website
• Language:
  Eng
• Download URL:
  https://archive.fdic.gov/view/fdic/5115/fdic_5115_DS1.pdf
• File Type:
  [PDF - 224.53 KB]
• Collection(s):
  Press Releases
• Main Document Checksum:
  urn:sha256:7281d68dcb6392be5c6db0d11a2b8dffcd5204ec43299078d8ae36a0171d4b10