FDIC Makes Public June Enforcement Actions
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FDIC Makes Public June Enforcement Actions

Filetype[PDF-224.56 KB]


  • Publisher's site:
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  • Press Release Number:
  • Release Date:
  • Agencies Involved:
    Federal Deposit Insurance Corporation (FDIC)
  • Bank Involved:
    First Guaranty Bank;Edgebrook Bank;Premier Bank;Washita State Bank;Shinhan Bank America;First NBC Bank;Freeland State Bank;
  • Other Notable People Involved:
    Tonya Peterson;John Gambacorta;Shamim Esmail;Zulfikar Esmail;Bryan David Dias;Nakela Dunyetta Humphries;Nancy Smith Conner;Tamra Yvonne Mitchell (n?e Mockabee);Jonna Joberneice Lavelle Johnson;Jacob Samuel Lozier;Camille A. Dorsey;Nicholas P. Sciotti;Joiretta Yvette Harris;Nancy M. Gonzalez;Christi Lynn Camp;Laura Maria Cervantes;Brian David Moore;
  • Source:
    FDIC Website
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