BANK OF THE WEST
FDIC
Civil Money Penalty
Penalty
$9,000
Outcome
ORDER TO PAY CIVIL MONEY PENALTY
Details
BANK OF THE WEST — FDIC Enforcement (1998)
FDIC took enforcement action against BANK OF THE WEST in WALNUT CREEK, CA in 1998 involving civil money penalty violations in the Community Banks / Credit Unions sector.
Penalty: $9,000
Violation types: Civil Money Penalty
Entity type: Financial Institution
Penalty type: Consent Order
Location: WALNUT CREEK, CA
Source: FDIC ED&O — FDIC-98-102k
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