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Special Alert: Securities and Exchange Commission Suit Against Robert L. Bentley, Entrust Group, and Bentley Financial Services, Inc.
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Release Date:10/30/2001
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Update Date:11/13/2018
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Withdrawn Date:12/01/2018
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Agencies Involved:Federal Deposit Insurance Corporation (FDIC)Office of the Comptroller of the Currency (OCC)Office of Thrift Supervision (OTS)National Credit Union Administration (NCUA)U.S. Securities and Exchange Commission (SEC)
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Fdic Employee Involved:Michael J. Zamorski
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Other Notable People Involved:Robert L. Bentley
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Other Institutions Involved:Entrust GroupBentley Financial Services, Inc.
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Source:FDIC Website
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Memorandum To:FDIC-Supervised Banks (Commercial and Savings)
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FIL Number:FIL-95-2001
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