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Press Release Number:PR-49-2017
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Release Date:06/30/2017
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Agencies Involved:Federal Deposit Insurance Corporation (FDIC)
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Bank Involved:The Union Bank;Louisa Community Bank;Citizens State Bank;Tennessee State Bank;Edgebrook Bank (in receivership);Cornerstone Bank;Central Bank;Bank of Lake Mills;Citizens Bank of Pennsylvania;Fairfax State Savings Bank;Rondout Savings Bank;Belpre Savings Bank;Bank of Mingo;Mayville Savings Bank;Pioneer Community Bank;First Bank & Trust,;Meetinghouse Bank;
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Other Notable People Involved:Garrett M. Duncan;Nashid Ali;Billy Proffitt;Helen Popovic;Rafael Antonio Martinez, Jr.;Kayla L. Uerling;James G. Ouper;Tara Lynn Petrucci;Kevin H. Slater;Scott Jordan;Michael S. Baker;Roger D. Muncy;Robert Lee Downs, Jr.;Lewis K. Hall, Jr.;Harry K. White;Thomas F. White;Randall T. Brumfield;Nick D. Maroudas;John R. White;Cao Quyen Ta;
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Other Institutions Involved:FUNDtech Corporation, Jersey City, New Jersey Bserv, Inc., Las Vegas, Nevada;Freedom Stores, Inc.;Military Credit Services, LLC as an institution-affiliated party of Bank of Lake Mills;
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Related Legal Case:In the Matter of BANK OF MINGO, WILLIAMSON, WEST VIRGINIA
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Source:FDIC Website
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