ASIA-EUROPE-AMERICAS BANK;BAY BANK, a division of THE COWLITZ BANK
FDIC
Civil Money Penalty
Penalty
$20,000
Outcome
ORDER TO PAY
Details
ASIA-EUROPE-AMERICAS BANK;BAY BANK, a division of THE COWLITZ BANK — FDIC Enforcement (2006)
FDIC took enforcement action against ASIA-EUROPE-AMERICAS BANK;BAY BANK, a division of THE COWLITZ BANK in SEATTLE;N/A in 2006 involving civil money penalty violations in the Community Banks / Credit Unions sector.
Penalty: $20,000
Violation types: Civil Money Penalty
Entity type: Financial Institution
Penalty type: Consent Order
Location: SEATTLE;N/A
Source: FDIC ED&O — FDIC-04-283k
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