SOUTHERN PACIFIC BANK
FDIC
Civil Money Penalty
Penalty
$7,500
Outcome
ORDER TO PAY CIVIL MONEY PENALTY
Details
SOUTHERN PACIFIC BANK — FDIC Enforcement (2000)
FDIC took enforcement action against SOUTHERN PACIFIC BANK in LOS ANGELES, CA in 2000 involving civil money penalty violations in the Community Banks / Credit Unions sector.
Penalty: $7,500
Violation types: Civil Money Penalty
Entity type: Financial Institution
Penalty type: Consent Order
Location: LOS ANGELES, CA
Source: FDIC ED&O — FDIC-00-53k
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