← FDIC enforcement decisions

FDIC enforcement FDIC-23-0061k

Published · Bank of England · ENGLAND, AR · CMP $3K

Action

Docket number

FDIC-23-0061k

Status

Published

Action type

N/A

Bank

Bank

Bank of England

Location

ENGLAND, AR

FDIC certificate

13303

Respondents

Count

1

Individuals

Ramy Zoma

NMLS IDs

1829934

Penalties

Civil money penalty

$3K

Source

Authoritative

FDIC EDOS detail

Machine

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