FORMER HAMILTON BANK / NASDCriminal Prosecution Assistance Group / Hamilton Bancorp / Hamilton Bank N.A. / /
Country
United States / /
Currency
USD / /
Event
Judicial Event / M&A / /
IndustryTerm
bank / annual bank examination / bank examination / traded bank / bank examiners / trade finance bank / /
Organization
Comptroller of the Currency / office of Inspector General / Southeast Regional Office / United States Attorney's office for the Southern District of Florida / U.S. Marshals Service / District Court for the Southern District of Florida / Federal Deposit Insurance Corporation / U.S. Department of Justice R. Alexander Acosta United States / Securities and Exchange Commission / United States Attorney's Office / /
Person
Eduardo A. Masferrer / K. Michael Moore / Benjamin G. Greenberg / Thomas C. McDade / Carlos Bernace / R. Alexander Acosta / Peter B. Outerbridge / John Jacobs / Andrew K. Levi / / /
Position
Chief Financial Officer / Attorney / Governor / District Judge / President / Chairman of the Board of Directors and Chief Executive Officer / Public Affairs Specialist / CHAIRMAN AND CEO / Comptroller / Assistant United States Attorneys / Webmaster / Special Agent / former Chairman of the Board of Directors and Chief Executive Officer / former Chief Financial Officer / /
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