← FDIC enforcement decisions
FDIC enforcement FDIC-16-0151k
Published · Banamex USA · Century City, CA · CMP $30K
Action
- Docket number
FDIC-16-0151k- Status
- Published
- Action type
- N/A
Bank
- Bank
- Banamex USA
- Location
- Century City, CA
- FDIC certificate
18923
Respondents
- Count
- 1
- Individuals
- Jorge Figueroa
Penalties
- Civil money penalty
- $30K
Source
- Authoritative
- FDIC EDOS detail
- Machine
- JSON-LD · Markdown