Pan Pacific Bank
FDIC
Civil Money Penalty
Penalty
$7,500
Outcome
Order to Pay
Details
Pan Pacific Bank — FDIC Enforcement (2012)
FDIC took enforcement action against Pan Pacific Bank in Fremont, CA in 2012 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: Fremont, CA
Source: FDIC ED&O — FDIC-12-132k
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