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

Filetype[PDF-255.63 KB]


  • Publisher's site:
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  • Press Release Number:
  • Release Date:
  • 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:
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