PAN AMERICAN BANK
FDIC
Civil Money Penalty
Penalty
$3,600
Outcome
STIPULATION AND CONSENT ORDER TO PAY
Details
PAN AMERICAN BANK — FDIC Enforcement (1992)
FDIC took enforcement action against PAN AMERICAN BANK in LOS ANGELES, CA in 1992 involving civil money penalty violations in the Community Banks / Credit Unions sector.
Penalty: $3,600
Violation types: Civil Money Penalty
Entity type: Financial Institution
Penalty type: Consent Order
Location: LOS ANGELES, CA
Source: FDIC ED&O — CR-92-9103-2
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