FDIC Makes Public March 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/pr17033.html
• Format:
  PDF
• Press Release Number:
  PR-33-2017
• Release Date:
  04/28/2017
• Agencies Involved:
  Federal Deposit Insurance Corporation (FDIC)
• Bank Involved:
  First Bank ; Great Western Bank ; Bank of Mingo ; Progressive Savings Bank ; Focus Bank ; Burke & Herbert Bank & Trust Company ; Republic Bank ; WEX Bank ; The Park Avenue Bank ; The Heritage Bank ; Sallie Mae Bank ; The Bank of Commerce ; Builders Bank ; Bank of Pine Hill ; Banamex USA ; Citizens Bank & Trust Company
  More +
• Other Notable People Involved:
  Jonathan David Lund ; Derek K. Stocking ; Robert Michael Brewer ; Victoria Gail Richards ; Brian J. Cox ; Kenneth O'Neal Kinzalow ; Derick G. Brown ; Brian S. Newsome ; Camille Rhonda Jackson ; Pinchus D. Raice, Esq. ; Crystal L. Potts
  More +
• Other Institutions Involved:
  Navient Solutions, Inc., as an institution-affiliated party of Sallie Mae Bank and was formerly known as Sallie Mae, Inc.
• Source:
  FDIC Website
• Language:
  Eng
• Download URL:
  https://archive.fdic.gov/view/fdic/6474/fdic_6474_DS1.pdf
• File Type:
  [PDF - 225.35 KB]
• Collection(s):
  Press Releases
• Main Document Checksum:
  urn:sha256:0bab839cea00b8fd701528bbbf32d40c7089d168b615fa2dc6f9b68130b6e0bc