# FDIC enforcement action FDIC-16-0148e,16-0149k
> **Banamex USA** · Century City, CA · status: Published
> CMP: **$70K**
## Action
- **Docket number:** FDIC-16-0148e,16-0149k
- **Status:** Published
- **Action type:** N/A
## Bank
- **Bank:** Banamex USA
- **Location:** Century City, CA
- **FDIC certificate:** 18923
## Respondents
- **Count:** 1
- **Individuals:** Donald Noseworthy
## Penalties

- **Civil money penalty:** $70K
- **Restitution:** —

## Source
- [FDIC EDOS detail](https://orders.fdic.gov/s/order?id=a0Wt00000053dElEAI)
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