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FDIC Makes Public April Enforcement Actions; No Administrative Hearings Scheduled

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/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
  • Language:
    Eng
  • Download URL:
    https://archive.fdic.gov/view/fdic/2567/fdic_2567_DS1.pdf
  • File Type:
    Filetype[PDF - 279.57 KB]
  • Collection(s):
    Press Releases
  • Main Document Checksum:
    urn:sha256:8986e58873b82922f306e042c693f0ba54cedb5cee779b13d45a969c81958945
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File Language:
Eng
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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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