← FDIC enforcement decisions
FDIC enforcement FDIC-16-0144e,FDIC-16-0145k
Published · Banamex USA · Century City, CA · CMP $90K
Action
- Docket number
FDIC-16-0144e,FDIC-16-0145k- Status
- Published
- Action type
- N/A
Bank
- Bank
- Banamex USA
- Location
- Century City, CA
- FDIC certificate
18923
Respondents
- Count
- 1
- Individuals
- Salvador Villar
Penalties
- Civil money penalty
- $90K
Source
- Authoritative
- FDIC EDOS detail
- Machine
- JSON-LD · Markdown