FDIC Makes Public May Enforcement Actions
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FDIC Makes Public May Enforcement Actions

Filetype[PDF-154.22 KB]



Details:

  • Publisher's site:
  • Format:
  • Press Release Number:
    PR-49-2017
  • Release Date:
    06/30/2017
  • Agencies Involved:
    Federal Deposit Insurance Corporation (FDIC)
  • 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;
  • 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;
  • 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;
  • Related Legal Case:
    In the Matter of BANK OF MINGO, WILLIAMSON, WEST VIRGINIA
  • Source:
    FDIC Website
  • Main Document Checksum:
  • File Type:

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