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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 WuEbrahim ShabudinCraig S. ONThomas T. YuJohn M. KerrPaul MontelaroChristian C. LeeLauren A. TranYixing SunTa-Lun WuLawrence M. ZhangRichard L. SwartzJohn M. Cinderey
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Other Institutions Involved:KPMGUCBH Holdings, Inc.
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Source:FDIC
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