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FDIC enforcement FDIC-12-0052e,FDIC-12-0035k,FDIC-15-0274b

Published · Branch Banking and Trust Company · Winston-Salem, NC · CMP $140K

Action

Docket number
FDIC-12-0052e,FDIC-12-0035k,FDIC-15-0274b
Status
Published
Action type
N/A

Bank

Bank
Branch Banking and Trust Company
Location
Winston-Salem, NC
FDIC certificate
9846

Respondents

Count
1
Individuals
John Richard Lamm

Penalties

Civil money penalty
$140K

Source

Authoritative
FDIC EDOS detail
Machine
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