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FDIC enforcement FDIC-01-188k

Published · THE MONITOR BANK · BIG PRAIRIE, OH · CMP $17K

Action

Docket number

FDIC-01-188k

Status

Published

Action type

N/A

Bank

Bank

THE MONITOR BANK

Location

BIG PRAIRIE, OH

FDIC certificate

16921

Respondents

Count

5

Individuals

JAMES R. SMAIL; JOHN BARRINGTON; JOSEPH M. WACHTEL; PAUL A. MILLER; ROGER K. GWIN

Penalties

Civil money penalty

$17K

Source

Authoritative

FDIC EDOS detail

Machine

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