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FDIC Issues Enforcement Actions Against Former Officers of the Failed United Commercial Bank, San Francisco, California

Supporting Files


Details

  • Publisher's site:
  • Corporate Authors:
    Federal Deposit Insurance Corporation (FDIC)
  • Dataset Download URL:
  • Format:
    PDF
  • Press Release Number:
    PR-162-2011
  • Release Date:
    10/11/2011
  • Agencies Involved:
    Federal Deposit Insurance Corporation (FDIC)
  • Bank Involved:
    United Commercial Bank
  • Fdic Employee Involved:
    Sandra L. Thompson
  • Other Notable People Involved:
    Thomas Shiu-Kit Wu ; Ebrahim Shabudin ; Craig S. ON ; Thomas T. Yu ; John M. Kerr ; Paul Montelaro ; Christian C. Lee ; Lauren A. Tran ; Yixing Sun ; Ta-Lun Wu ; Lawrence M. Zhang ; Richard L. Swartz ; John M. Cinderey
  • Other Institutions Involved:
    KPMG ; UCBH Holdings, Inc.
  • Source:
    FDIC
  • Main Document Checksum:
    urn:sha256:4294f4f803cf30e95cae823df7d3f3857a36e898427533c7d1074e9c21badcf0
  • Download URL:
  • File Type:
    Filetype[PDF - 295.05 KB ]
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