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FDIC enforcement FDIC-12-415k

Published · Haven Trust Bank · Duluth, GA · CMP $25K

Action

Docket number

FDIC-12-415k

Status

Published

Action type

N/A

Bank

Bank

Haven Trust Bank

Location

Duluth, GA

FDIC certificate

35379

Respondents

Count

1

Individuals

Mukesh C. Patel

Penalties

Civil money penalty

$25K

Source

Authoritative

FDIC EDOS detail

Machine

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