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

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

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05/31/2013
By Federal Deposit Insurance Corporation (FDIC)

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/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
Main Document Checksum:

urn:sha256:c091680d8a27c1c1d162d1ed0ac5a348f220b09108e77e4a4b41886543902425
Download URL:

https://archive.fdic.gov/view/fdic/4770/fdic_4770_DS1.pdf
File Type:

[PDF - 252.62 KB ]

achievefinancialservices.pdf

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firstcaliforniabank.pdf

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