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UNITED STATES OF AMERICA BEFORE THE BOARD OF GOVERNORS OF THE FEDERAL RESERVE SYSTEM WASHINGTON, D.C.
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Document Date: 2005-06-07 15:30:28

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File Size: 176,92 KB

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City

Boca Raton / Cooper City / WASHINGTON / D.C. / /

Company

CIBC / Stephen Thomas / 1st United Bank / State Member Bank The / The Purchasing Group / Greater Ministries International Inc. / First Western Bank / /

Country

United States / /

Currency

USD / /

Event

Bankruptcy / M&A / Natural Disaster / Product Issues / Product Recall / /

Facility

United States District Court / /

IndustryTerm

daughter-in-law / brother-in-law / member bank / bank / /

Organization

Board of Governors of the Federal Reserve System / United States District Court / United States Bankruptcy Court for the Middle District of Florida / UN Court / US Federal Reserve / Board of Governors / Department of Treasury / United States District Court for the Northern District of Georgia / Other / /

Person

Respondent Carl Thomas / Angela Ward / William Barber / Stephen P. Thomas / Respondents Carl Thomas / Johnny V. Jones / Eva Thomas / Respondent Eva Thomas / Carl V. Thomas / Arthur L. Shipe / Charles Tomlinson / Marguerite Thomas / Jeff Guinn / Harper Guinn / Eva June Thomas / Mary Beth Thomas / Forrest Buckley / Rhonda Phillips / Herbert Phillips / James C. Crowe / Stanley Phillips / Respondent Stephen Thomas / Scott Ward / Lloyd Phillips / /

Position

Board Enforcement Counsel / Enforcement Counsel / Administrative Law Judge / /

Product

civil monetary penalty assessment / /

ProvinceOrState

Florida / Georgia / /

Technology

CMP / /

SocialTag