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

Supporting Files


Details

  • Publisher's site:
  • Corporate Authors:
    Federal Deposit Insurance Corporation (FDIC)
  • Dataset Download URL:
  • 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 ยง 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:
  • File Type:
    Filetype[PDF - 252.62 KB ]
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