FDIC and CDBO Assess Civil Money Penalties Against Banamex USA, Century City, CA

Federal Deposit Insurance Corporation (FDIC)

doi:https://www.fdic.gov/

i

FDIC and CDBO Assess Civil Money Penalties Against Banamex USA, Century City, CA

Supporting Files

07/22/2015
By Federal Deposit Insurance Corporation (FDIC)
Document Type Press Release
Collection(s) Press Releases

File Language:

Eng

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/2015/pr15061.html
Format:

PDF
Press Release Number:

PR-61-2015
Release Date:

07/22/2015
Agencies Involved:

Federal Deposit Insurance Corporation (FDIC) ; California Department of Business Oversight
Bank Involved:

Banamex USA
Law Involved:

Bank Secrecy Act (BSA)
Related Legal Case:

In the Matter of Banamex USA Century City, California
Source:

FDIC
Language:

Eng
Download URL:

https://archive.fdic.gov/view/fdic/4973/fdic_4973_DS1.pdf
File Type:

[PDF - 264.23 KB]
Collection(s):

Press Releases
Main Document Checksum:

urn:sha256:b14992a79d148b28761eeca8f69a311daae6662122b0b64e26baef87e5114bed

Joint Order to Pay Civil Money Penalty

Download pdf

File Language:

Eng

ON THIS PAGE

Details Supporting Files

Found an issue?

Send us an email at:

publishinghd@cdc.gov

FDIC Archive documents are authentic reproductions of FDIC publications that reflect the language and context of the time they were published, ensuring authenticity and historical integrity while providing public access and transparency.

BACK TO TOP