Back to Results
First PageMeta Content
Government / Fraud / Economy of the United States / Phillip E. Hill /  Sr. / OneWest Bank / Bank regulation in the United States / Law / Federal Deposit Insurance Corporation


United States Attorney Edward J. Tarver Southern District of Georgia ______________________________________________________________________________ FOR IMMEDIATE RELEASE CONTACT JAMES D. DURHAM JUNE 25, 2014
Add to Reading List

Document Date: 2014-06-27 08:48:17


Open Document

File Size: 61,19 KB

Share Result on Facebook

Company

FORMER BANK OFFICERS / PRECEDED COLLAPSE OF FIRST NATIONAL BANK / First National Bank of Savannah / First National Bank / /

Country

United States / /

Currency

USD / /

Event

Judicial Event / /

IndustryTerm

law enforcement colleagues / federal bank regulators / bank officers / countless bank records / law enforcement counterparts / bank / bank documents / insured banks / /

NaturalFeature

Tybee Island / Richmond Hill / /

Organization

office of Inspector General / Federal Deposit Insurance Corporation Office / Board of Governors of the Federal Reserve System / U.S. Department of Treasury office / United States District Court / Board of Governors of the Federal Reserve System and Consumer Financial Protection / United States Attorney’s Office / Federal Reserve System and Consumer Financial Protection Bureau / Department of Treasury / Federal Reserve Board / Federal Deposit Insurance Corporation / FDIC Office / /

Person

Isaac Jefferson Mulling / Amy Whitcomb / James Durham / Lisa Godbey / Jeffrey Allen Farrell / Heys Edward McMath III / Mark Bialek / Fred Gibson / Jr. / Jennifer Solari / Karen Hartley / Robert Wilson Dailey / Lance Endy / Stephen Michael Little / Jay Patrick Gardner / Edward J. Tarver / John L. Phillips / JAMES D. DURHAM JUNE / Lisa Godbey Wood / /

/

Position

Attorney / President / Deputy Inspector General / Executive Vice President and CFO / President and Senior Lending Officer / Inspector General / Vice President of Credit Administration / Chief Judge / commercial loan officer / President and CEO / Vice President and commercial loan officer / FIRST ASSISTANT UNITED STATES ATTORNEY / Assistant United States Attorney / Special Agent / Forensic Auditor / City President / City President and Senior Lending Officer / Senior Vice President and commercial loan officer / /

ProvinceOrState

Georgia / /

SocialTag