FDIC Makes Public May Enforcement Actions

Details

• Publisher's site:
  https://www.fdic.gov/
• Corporate Authors:
  Federal Deposit Insurance Corporation (FDIC)
• Dataset Download URL:
  https://www.fdic.gov/news/news/press/2017/pr17049.html
• Format:
  PDF
• 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:
  urn:sha256:c0fa736e5ec735913a1d88e29e9ef92c38e397b32180d2568565a75d2ddde5f5
• Download URL:
  https://archive.fdic.gov/view/fdic/6457/fdic_6457_DS1.pdf
• File Type:
  [PDF - 154.22 KB ]