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Investigations  /  12.03.2019

Shareholder Investigation of Ameris Bancorp

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Ameris Bancorp (ABCB) Receives Subpoena From the SEC

On November 21, 2019, Ameris Bancorp revealed that the Company had received a subpoena from the U.S. Securities and Exchange Commission requesting documents and materials related to the purchase of U.S. Premium Finance and the sale of certain loans to CEBV LLC. In addition to the SEC subpoena, Ameris Bancorp’s subsidiary, Ameris Bank, received a grand jury subpoena from the U.S. Attorney’s Office for the Northern District of Georgia.

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