SUMITOMO BANK OF CALIFORNIA
FDIC
Civil Money Penalty
Penalty
$9,000
Outcome
ORDER TO PAY CIVIL MONEY PENALTY
Details
SUMITOMO BANK OF CALIFORNIA — FDIC Enforcement (1998)
FDIC took enforcement action against SUMITOMO BANK OF CALIFORNIA in SAN FRANCISCO, 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: SAN FRANCISCO, CA
Source: FDIC ED&O — FDIC-98-56k
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