FDIC Issues Removal and Prohibition Order and Civil Money Penalty Against Former Texas Banker

Federal Deposit Insurance Corporation (FDIC)

doi:https://www.fdic.gov/

i

FDIC Issues Removal and Prohibition Order and Civil Money Penalty Against Former Texas Banker

12/05/2003
By Federal Deposit Insurance Corporation (FDIC)
Document Type Press Release
Collection(s) Press Releases

File Language:

Eng

Details

Publisher's site:

https://www.fdic.gov/
Corporate Authors:

Federal Deposit Insurance Corporation (FDIC)
Dataset Download URL:

https://www.fdic.gov/news/news/press/2003/pr11503.html
Format:

PDF
Press Release Number:

PR-115-2003
Release Date:

12/05/2003
Agencies Involved:

Federal Deposit Insurance Corporation (FDIC)
Bank Involved:

International Bank of Commerce, Laredo, TX
Other Notable People Involved:

Aida S. Moreno
Source:

FDIC
Language:

Eng
Download URL:

https://archive.fdic.gov/view/fdic/2290/fdic_2290_DS1.pdf
File Type:

[PDF - 266.88 KB]
Collection(s):

Press Releases
Main Document Checksum:

urn:sha256:e15bf3adb1bec97b67588d93a97f915dace1a23f55493e4ec13ce7bd3f64337a

File Language:

Eng

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Details

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FDIC Archive documents are authentic reproductions of FDIC publications that reflect the language and context of the time they were published, ensuring authenticity and historical integrity while providing public access and transparency.

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