Document Details
Document Details

Filing Type

8-K (SEC's EDGAR System)

Company Ameris Bancorp (Atlanta, GA)
Event Date 11/19/2019
Filing Date 11/21/2019

Abstract: Registrant reported that on Nov. 19, it received a subpoena from the Atlanta Regional Office of the SEC, and Ameris Bank received a grand jury subpoena from the United States Attorney’s Office for the Northern District of Georgia, each requesting that the registrant and the bank produce documents and other materials relating to the registrant’s acquisition of US Premium Finance Holding Company, the bank’s sale of certain loans to CEBV LLC and related disclosures.
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