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FDIC Makes Public August Enforcement Actions
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09/29/2017
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Press Release Number:PR-75-2017
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Release Date:09/29/2017
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Agencies Involved:Federal Deposit Insurance Corporation (FDIC)
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Bank Involved:Bank of Louisiana ; American Express Centurion Bank ; Commerce Bank of Arizona ; Herring Bank ; Banamex USA ; International Bank of Commerce ; Community Bank of Pickens County ; First Northern Bank of Dixon ; Mackinac Savings Bank, F.S.B. ; California Business Bank ; Champion Bank ; Everett Co-operative Bank ; Discover Bank ; Harbor Community Bank ; Peoples Bank ; First State Bank ; Beach Community Bank ; Gunnison Valley Bank ;
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Other Notable People Involved:Nikki Yvonne Vanco Barrera ; Cornelius Campbell Burgess ; Brad Everett Cejka ; Omar Velazquez ; Antonieta De La Cruz ; Anaiza Morales ; Thomas J. Martin ; Ryan J. Bolton ; Shannon M. Sanderfer ; Dajana Sarajlic ; Justin Chiemezie Nnabuife ; Jeannette Salcedo A/K/A Jeannette Hernandez Cardenas ; Karen Waido ; Richard Michael Colbert ;
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Source:FDIC Website
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