GATEWAY BUSINESS BANK
FDIC
Civil Money Penalty
Restitution Order
Penalty
$25,000
Outcome
Order for Restitution, and Order to Pay Civil Money Penalty
Details
GATEWAY BUSINESS BANK — FDIC Enforcement (2011)
FDIC took enforcement action against GATEWAY BUSINESS BANK in CERRITOS, CA in 2011 involving civil money penalty, restitution order violations in the Community Banks / Credit Unions sector.
Penalty: $25,000
Violation types: Civil Money Penalty, Restitution Order
Entity type: Financial Institution
Penalty type: Consent Order
Location: CERRITOS, CA
Source: FDIC ED&O — FDIC-11-054b,FDIC-10-888k
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