THE CUSTAR STATE BANK Custar / The Custar Bank / The Custar State Bank / Financial Institutions Ohio / Andrew C. Burkle / /
Country
United States / /
Currency
USD / /
Event
Business Partnership / Dividend Issuance / /
IndustryTerm
adequate successor management / information technology function / compliance audits / bank / information technology deficiencies / /
Organization
Compliance Committee / Ohio FEDERAL RESERVE BANK OF CLEVELAND / U.S. Department of the Treasury / U.S. Department of the Treasury’s office of Foreign Asset Control / US Federal Reserve / Board of Governors / Federal Deposit Insurance Corporation / OHIO DIVISION OF FINANCIAL INSTITUTIONS Columbus / /
Position
qualified officer / days ofthe engagement ofthe Consultant / full-time chief lending officer / senior executive officer / Director of the Division / Vice President / acceptable independent consultant / independent consultant / Dennis Schwab President and Chief Executive Officer / Consultant / director / the Bank / F. Scott O'Donnell Superintendent / /
UNITED STATES OF AMERICA BEFORE THE BOARD OF GOVERNORS OF THE FEDERAL RESERVE SYSTEM WASHINGTON, D.C. OHIO DIVISION OF FINANCIAL INSTITUTIONS COLUMBUS. OHIO