FDIC Makes Public February Enforcement Actions
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FDIC Makes Public February Enforcement Actions

Filetype[PDF-255.63 KB]


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Details:

  • Publisher's site:
  • Corporate Authors:
    Federal Deposit Insurance Corporation (FDIC)
  • Dataset Download URL:
  • Format:
    PDF
  • Press Release Number:
    PR-24-2016
  • Release Date:
    03/25/2016
  • Agencies Involved:
    Federal Deposit Insurance Corporation (FDIC)
  • Bank Involved:
    North Milwaukee State Bank;The Evangeline Bank and Trust Company;American Bank & Trust Wisconsin;Freedom Bank;The First State Bank;Bank of Alma;Bank of New Jersey;Sunstate Bank;FirstSecure Bank & Trust Co.;Anderson Brothers Bank;Planters Bank & Trust Company;Community First Bank, Inc.;Mother Lode Bank;First State Bank;Citizens State Bank;American Enterprise Bank;First Security Bank;The Farmers Bank;Arthur State Bank;Iron Workers Savings Bank;Bank of Washington;Jourdanton State Bank;Bank of Mingo;
  • Other Notable People Involved:
    Charlene Santamaria A/K/A Charlene DiLullo;Christopher Michael Mercer;Ian Christian Appold;Brad Ayres McGourty;Marjorie Cole;Penny Mau;Anthony Alberga;Theodore P. Argiris;Spiro P. Argiris;Tina Cooper Causey;Nicki Day;John L. Sellis;Dorothy McDuffy;Benjamin Hiott;Cory N. Cole;Akash V. Brahmbhatt;John William Boyd, III;Omega Nadine Freeland;April Dee Choate;Michelle P. Posey;Catherine A. Allman;Robert Michael Brewer;
  • Source:
    FDIC Website
  • Main Document Checksum:
  • Download URL:
  • File Type:

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