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

Filetype[PDF-154.22 KB]


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Details:

  • Publisher's site:
  • Corporate Authors:
    Federal Deposit Insurance Corporation (FDIC)
  • Dataset Download URL:
  • Format:
    PDF
  • Press Release Number:
    PR-49-2017
  • Release Date:
    06/30/2017
  • Agencies Involved:
    Federal Deposit Insurance Corporation (FDIC)
  • Bank Involved:
    The Union BankLouisa Community BankCitizens State BankTennessee State BankEdgebrook Bank (in receivership)Cornerstone BankCentral BankBank of Lake MillsCitizens Bank of PennsylvaniaFairfax State Savings BankRondout Savings BankBelpre Savings BankBank of MingoMayville Savings BankPioneer Community BankFirst Bank & Trust,Meetinghouse Bank
  • Other Notable People Involved:
    Garrett M. DuncanNashid AliBilly ProffittHelen PopovicRafael Antonio Martinez, Jr.Kayla L. UerlingJames G. OuperTara Lynn PetrucciKevin H. SlaterScott JordanMichael S. BakerRoger D. MuncyRobert Lee Downs, Jr.Lewis K. Hall, Jr.Harry K. WhiteThomas F. WhiteRandall T. BrumfieldNick D. MaroudasJohn R. WhiteCao Quyen Ta
  • Other Institutions Involved:
    FUNDtech Corporation, Jersey City, New Jersey Bserv, Inc., Las Vegas, NevadaFreedom 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:
  • Download URL:
  • File Type:

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