Material Loss Report
Order to Cease and Desist
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
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