CATHAY BANK
FDIC
Civil Money Penalty
Penalty
$55,000
Outcome
ORDER TO PAY CIVIL MONEY PENALTY
Details
CATHAY BANK — FDIC Enforcement (2008)
FDIC took enforcement action against CATHAY BANK in LOS ANGELES, CA in 2008 involving civil money penalty violations in the Community Banks / Credit Unions sector.
Penalty: $55,000
Violation types: Civil Money Penalty
Entity type: Financial Institution
Penalty type: Consent Order
Location: LOS ANGELES, CA
Source: FDIC ED&O — FDIC-07-280k
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