ALVARADO BANK
FDIC
Civil Money Penalty
Penalty
$30,000
Outcome
AMENDED ORDER TO PAY
Details
ALVARADO BANK — FDIC Enforcement (1992)
FDIC took enforcement action against ALVARADO BANK in RICHMOND, CA in 1992 involving civil money penalty violations in the Community Banks / Credit Unions sector.
Penalty: $30,000
Violation types: Civil Money Penalty
Entity type: Financial Institution
Penalty type: Civil Money Penalty
Location: RICHMOND, CA
Source: FDIC ED&O — FDIC-91-232k
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