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FDIC Issues Enforcement Actions Against Former Officers of the Failed United Commercial Bank, San Francisco, California
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10/11/2011
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Press Release Number:PR-162-2011
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Release Date:10/11/2011
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Agencies Involved:Federal Deposit Insurance Corporation (FDIC)
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Bank Involved:United Commercial Bank
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Fdic Employee Involved:Sandra L. Thompson
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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;
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Other Institutions Involved:KPMG;UCBH Holdings, Inc.;
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Source:FDIC
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