FDIC Announces Settlements With First California Bank (FCB), Westlake Village, California, and Achieve Financial Services, LLP (Achieve), Austin, Texas

Details

• Publisher's site:
  https://www.fdic.gov/
• Corporate Authors:
  Federal Deposit Insurance Corporation (FDIC)
• Corporate Publisher:
  Federal Deposit Insurance Corporation (FDIC)
• Dataset Download URL:
  https://www.fdic.gov/news/news/press/2013/pr13045.html
• Format:
  PDF
• Press Release Number:
  PR-45-2013
• Release Date:
  05/31/2013
• Agencies Involved:
  Federal Deposit Insurance Corporation (FDIC)
• Bank Involved:
  First California Bank ; Achieve Financial Services, LLP
• Law Involved:
  Federal Trade Commission Act
• Related Regulation:
  31 CFR § 210
• Related Legal Case:
  In the Matter of ACHIEVE FINANCIAL SERVICES, LLC, as an institution-affiliated party of FIRST CALIFORNIA BANK WESTLAKE VILLAGE, CALIFORNIA ; In the Matter of FIRST CALIFORNIA BANK WESTLAKE VILLAGE, CALIFORNIA
• Source:
  FDIC
• Language:
  Eng
• Download URL:
  https://archive.fdic.gov/view/fdic/4770/fdic_4770_DS1.pdf
• File Type:
  [PDF - 252.62 KB]
• Collection(s):
  Press Releases
• Main Document Checksum:
  urn:sha256:c091680d8a27c1c1d162d1ed0ac5a348f220b09108e77e4a4b41886543902425