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FDIC enforcement FDIC-15-0297e,FDIC-15-0296k

Published · Gwinnett Community Bank · Duluth, GA · CMP $125K

Action

Docket number

FDIC-15-0297e,FDIC-15-0296k

Status

Published

Action type

N/A

Bank

Bank

Gwinnett Community Bank

Location

Duluth, GA

FDIC certificate

35249

Respondents

Count

1

Individuals

Thomas J. Martin

Penalties

Civil money penalty

$125K

Source

Authoritative

FDIC EDOS detail

Machine

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