FDIC enforcement action FDIC-05-72k against H. WAYNE REESE (SMITHFIELD STATE BANK OF SMITHFIELD, PA.)
type: Action
additional type: https://schema.org/LegalForceStatus
description: FDIC enforcement matter FDIC-05-72k (status: Published) — 1 respondent(s) at SMITHFIELD STATE BANK OF SMITHFIELD, PA.; total civil money penalties $100K.
agent: Federal Deposit Insurance Corporation
object: SMITHFIELD STATE BANK OF SMITHFIELD, PA.
  type: Organization
  address: PostalAddress
    address locality: SMITHFIELD
    address region: PA
result: MonetaryAmount
  currency: USD
  value: 100000
citation: DigitalDocument
license: https://creativecommons.org/publicdomain/zero/1.0/
source: https://orders.fdic.gov/s/order
source organization: Federal Deposit Insurance Corporation
publisher: AI Analytics

PropertyValue
property ID: FDIC Docket Number
value: FDIC-05-72k

AI Analytics
type: Organization