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FDIC enforcement FDIC-18-0144k

Published · The Trust Bank · LENOX, GA · CMP $5K

Action

Docket number

FDIC-18-0144k

Status

Published

Action type

N/A

Bank

Bank

The Trust Bank

Location

LENOX, GA

FDIC certificate

13832

Respondents

Count

1

Individuals

Matthew Dudley Stanaland

NMLS IDs

913413

Penalties

Civil money penalty

$5K

Source

Authoritative

FDIC EDOS detail

Machine

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