FDIC Makes Public February 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/pr16024.html
• 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
  More +
• 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
  More +
• Source:
  FDIC Website
• Language:
  Eng
• Download URL:
  https://archive.fdic.gov/view/fdic/5124/fdic_5124_DS1.pdf
• File Type:
  [PDF - 255.63 KB]
• Collection(s):
  Press Releases
• Main Document Checksum:
  urn:sha256:be87d6d2e8aea0a12b03ed8b1ac054b375f184095591628d0ba0007d1e52fa18