ASAHI BANK OF CALIFORNIA
FDIC
Civil Money Penalty
Penalty
$1,500
Outcome
FARMERS AND MERCHANTS BANK OF WRIGHT CITY
Details
ASAHI BANK OF CALIFORNIA — FDIC Enforcement (1999)
FDIC took enforcement action against ASAHI BANK OF CALIFORNIA in LOS ANGELES, CA in 1999 involving civil money penalty violations in the Community Banks / Credit Unions sector.
Penalty: $1,500
Violation types: Civil Money Penalty
Entity type: Financial Institution
Penalty type: Consent Order
Location: LOS ANGELES, CA
Source: FDIC ED&O — FDIC-98-117k
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