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FDIC enforcement FDIC-22-0050e, FDIC-24-0028k

Published · South State Bank · COLUMBIA, SC · CMP $15K

Action

Docket number

FDIC-22-0050e, FDIC-24-0028k

Status

Published

Action type

N/A

Bank

Bank

South State Bank

Location

COLUMBIA, SC

FDIC certificate

13425

Respondents

Count

1

Individuals

Toni Miller

NMLS IDs

1565954

Penalties

Civil money penalty

$15K

Source

Authoritative

FDIC EDOS detail

Machine

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