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FDIC Makes Public February Enforcement Actions
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03/25/2016
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Press Release Number:PR-24-2016
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Release Date:03/25/2016
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Agencies Involved:Federal Deposit Insurance Corporation (FDIC)
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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 ;
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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 ;
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Source:FDIC Website
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