← FDIC enforcement decisions

FDIC enforcement FDIC-12-416e; FDIC-12-417k

Published · Haven Trust Bank · Duluth, GA · CMP $20K

Action

Docket number

FDIC-12-416e; FDIC-12-417k

Status

Published

Action type

N/A

Bank

Bank

Haven Trust Bank

Location

Duluth, GA

FDIC certificate

35379

Respondents

Count

1

Individuals

Rajesh C. Patel

Penalties

Civil money penalty

$20K

Source

Authoritative

FDIC EDOS detail

Machine

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