Golden Mountain Financial Holdings Corp. (fka FNBCQ)

[investsen]

Here it is clearly stated

"Under the terms of the settlement, First NBC Bank Holding Co. can pursue the nearly $1 billion in combined tax assets without facing a legal challenge by the FDIC. In exchange, the FDIC is seeking nearly $3.5 million that the bank transferred to its parent company over two months beginning in November 2016, at a time when it was prohibited from doing so under the terms of a consent order that was reached with regulators."