FDIC Makes Public April Enforcement Actions; No Administrative Hearings Scheduled

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/2004/pr5604.html
• Format:
  PDF
• Press Release Number:
  PR-56-2004
• Release Date:
  05/25/2004
• Agencies Involved:
  Federal Deposit Insurance Corporation (FDIC)
• Bank Involved:
  United Pacific Bank, City of Industry, CA ; BAC Florida Bank, Coral Gables, FL ; First Security Bank & Trust Company, Norton, KS ; Heritage Bank of Ashland, Inc., Ashland, KY ; First Peoples Bank, Pine Mountain, GA ; Jackson County Bank, Seymour, IN ; Elderton State Bank, Elderton, PA ; Rock Hill Bank & Trust, Rock Hill, SC ; Commercial Bank & Trust Company, Monticello, AR ; Planters & Citizens Bank, Camilla, GA ; Bay View Bank, National Association, San Mateo, CA ; Cupertino National Bank, Cupertino, CA ; Mount Diablo National Bank, Danville, CA ; Peninsula Bank of Commerce, Millbrae, CA ; Bank of Petaluma, Petaluma, CA ; Mid Valley Bank, Red Bluff, CA ; Bay Area Bank, Redwood City, CA ; Golden Gate Bank, San Francisco, CA ; San Jose National Bank, San Jose, CA ; Bay Bank of Commerce, San Leandro, CA ; Bank of Santa Clara, Santa Clara, CA ; Coast Commercial Bank, Santa Cruz, CA ; Valley Bank, Auburn, WA ; State Bank of Eldred, Eldred, IL ; High Desert State Bank, Albuquerque, NM ; Korea Exchange Bank, Seoul, Korea ; Korea Exchange Bank, Los Angeles Agency, Los Angeles, CA ; Korea Exchange Bank, Chicago Branch, Chicago, IL ; Korea Exchange Bank, Broadway Branch, New York, NY (Now Known As) Nara Bank, N.A., Los Angeles, CA ; Korea Exchange Bank, New York Branch, New York, NY ; Korea Exchange Bank, Seattle Branch, Seattle, WA
• Source:
  FDIC
• Main Document Checksum:
  urn:sha256:8986e58873b82922f306e042c693f0ba54cedb5cee779b13d45a969c81958945
• Download URL:
  https://archive.fdic.gov/view/fdic/2567/fdic_2567_DS1.pdf
• File Type:
  [PDF - 279.57 KB ]