BANK OF AGRICULTURE AND COMMERCE
FDIC
Civil Money Penalty
Penalty
$100,000
Outcome
ORDER TO PAY
Details
BANK OF AGRICULTURE AND COMMERCE — FDIC Enforcement (2009)
FDIC took enforcement action against BANK OF AGRICULTURE AND COMMERCE in STOCKTON, CA in 2009 involving civil money penalty violations in the Community Banks / Credit Unions sector.
Penalty: $100,000
Violation types: Civil Money Penalty
Entity type: Financial Institution
Penalty type: Consent Order
Location: STOCKTON, CA
Source: FDIC ED&O — FDIC-08-406k
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