FDIC Makes Public February Enforcement Actions

doi:s://www.fdic.gov/|FDIC.gov

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FDIC Makes Public February Enforcement Actions

03/25/2016
Press Releases

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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
Download URL:

https://archive.fdic.gov/view/fdic/5124/fdic_5124_DS1.pdf
File Type:

[PDF-255.63 KB]

February 2016 Enforcement Decisions and Orders

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