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FDIC Makes Public February Enforcement Actions

Supporting Files


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:
    urn:sha256:be87d6d2e8aea0a12b03ed8b1ac054b375f184095591628d0ba0007d1e52fa18
  • Download URL:
  • File Type:
    Filetype[PDF - 255.63 KB ]
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FDIC Archive documents are authentic reproductions of FDIC publications that reflect the language and context of the time they were published, ensuring authenticity and historical integrity while providing public access and transparency.
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