FOUR OAKS BANK & TRUST / Four Oaks Bank & Trust Company / FOUR OAKS FINCORP INC. / Defendant Four Oaks Fincorp Inc. / /
Country
United States / /
Currency
USD / /
IndustryTerm
Bank regulators / warned banks / bank accounts / bank account / bank relationships / payment processor / bank / federal deposit insurance system / payment processors / direct bank relationship / banking services / bank account number / electronic payment network / bank routing number / payment systems / debt relief services / online payday lenders / pharmaceutical products / bank failures / electronic network / open bank accounts / federally-insured commercial bank / federal bank / illegal online gambling operations / telephone order / /
Organization
Comptroller of the Currency / Congress / U.S. Department of the Treasury / UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF NORTH CAROLINA / Federal Reserve Board / Federal Deposit Insurance Corporation / Federal Reserve Bank / Federal Financial Institutions Examination Council / Electronic Payments Association / Medicare / /
IN THE UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF NORTH CAROLINA ____________________________________ : UNITED STATES OF AMERICA, :