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FDIC Makes Public March Enforcement Actions
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04/28/2017
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Press Release Number:PR-33-2017
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Release Date:04/28/2017
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Agencies Involved:Federal Deposit Insurance Corporation (FDIC)
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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;
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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;
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Other Institutions Involved:Navient Solutions, Inc., as an institution-affiliated party of Sallie Mae Bank and was formerly known as Sallie Mae, Inc.
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Source:FDIC Website
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