Material Loss Report

• Superior Bank
• Bank of Hiawassee
• Eurobank

Order to Cease and Desist

• Order To Cease and Desist – Eurobank
• Order To Cease and Desist – First State Bank of Atlus

Civil Settlement

• $1,000,000 from Superior Bank
• $1,500,000 from First State Bank of Altus
• $2,100,000 from Eurobank
• $3,300,000 from Bank of Hiawassee
• $7,500,000 from Superior Bank
• $600,000 from First State Bank of Atlus

Criminal Cases

• Superior Bank
• First State Bank of Altus Bank President Sentenced to Four Years in Jail _ Pay $10 Million