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FDIC enforcement FDIC-16-0011e,FDIC-16-0136k

Published · Alma Bank · Astoria, NY · CMP $5K

Action

Docket number

FDIC-16-0011e,FDIC-16-0136k

Status

Published

Action type

N/A

Bank

Bank

Alma Bank

Location

Astoria, NY

FDIC certificate

58424

Respondents

Count

1

Individuals

Christos Fasarakis

Penalties

Civil money penalty

$5K

Source

Authoritative

FDIC EDOS detail

Machine

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