← FDIC enforcement decisions

FDIC enforcement FDIC-23-0037e; FDIC-24-0111b

Published · Spectra Bank · FORT WORTH, TX · CMP —

Action

Docket number

FDIC-23-0037e; FDIC-24-0111b

Status

Published

Action type

N/A

Bank

Bank

Spectra Bank

Location

FORT WORTH, TX

FDIC certificate

26708

Respondents

Count

1

Individuals

Amar B. Ali

Penalties

Civil money penalty

—

Restitution

$868K

Source

Authoritative

FDIC EDOS detail

Machine

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