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 ;
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
File Type:

Supporting Files

• February 2016 Enforcement Decisions and Orders

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