Suspicious circumstances in failure of Enloe State Bank

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Someone reportedly was burning paper at the Texas bank on a recent Saturday night, and a state regulator cited "insider fraud and abuse" after.

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Suspicious circumstances in failure of Enloe State Bank – Regulators shuttered Enloe State Bank in Cooper, Texas, late Friday. Washington Federal’s failure resulted from loan fraud by employees, including CEO John Gembara, who was found dead at an.

The failure of Enloe State Bank is fascinating, and after a little digging I’m convinced there’s a lot more here than meets the eye. First off in the FDIC’s press release they note that the bank had assets of $36m and deposits of $31m. So then why did Legend Bank (the acquiring bank) only take $5.2m in assets and why did this little bank incur.

Be aware of the Bank’s Policy and follow the Bank’s procedures defined by external as well as internal requirements. (See Sections 3 – 6). Be alert for anything suspicious related to customers and transactions. (See section 7). report suspicions as per internal procedures developed in line with State Bank of

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Suspicious circumstances in failure of Enloe State Bank – Regulators shuttered Enloe State Bank in Cooper, Texas, late Friday. Washington Federal’s failure resulted from loan fraud by employees, including CEO John Gembara, who was found dead at an.

Suspicious circumstances in failure of Enloe State Bank . The nation’s first bank failure in 17 months seems to be an industry outlier and not necessarily a harbinger of more problems to come. regulators shuttered Enloe State Bank in Cooper, Texas, late Friday, marking the first closure since Washington Federal Bank for Savings in December 2017.

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The nation’s first bank failure in 17 months seems to be an industry outlier and not necessarily a harbinger of more problems to come. Regulators shuttered Enloe State Bank in Cooper, Texas, late Friday. It was the first bank closing since Washington Federal Bank for Savings in December 2017.