FDIC Makes Public January Enforcement Actions
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FDIC Makes Public January Enforcement Actions

Filetype[PDF-224.47 KB]


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  • Agencies Involved:
    Federal Deposit Insurance Corporation (FDIC)
  • Bank Involved:
    Ashton State Bank;American Patriot Bank;Covenant Bank;Tennessee Commerce Bank;PBI Bank;Bank of New England;Trust Company Bank;Iberville Bank;First State Bank Shannon-Polo;Farmers & Merchants Bank;Bank of Lake Mills;Colonial Co-operative Bank;Sabine State Bank and Trust Company;First Trust & Savings Bank of Albany, Illinois;Gulf Coast Community Bank;Seaway Bank and Trust Company;
  • Other Notable People Involved:
    Connor Edward Briggs;Yancy Peek;Thomas W. Crocker;Edwin Galloway;Kelly A. Lynch;Shunta Shepard;Kayla C. Bergstrom;Amanda P. Pollock;Jacquay Willuan Campbell;
  • Other Institutions Involved:
    ServiceLink Holdings, LLC, as a successor to Lender Processing Services, Inc.,;LPS Default Solutions, Inc.;DocX, LLC;
  • Source:
    FDIC Website
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