# FDIC enforcement action CR-95-9402-9
> **AMERICAN INTERNATIONAL BANK** · LOS ANGELES, CA · status: Published
> CMP: **$3K**
## Action
- **Docket number:** CR-95-9402-9
- **Status:** Published
- **Action type:** N/A
## Bank
- **Bank:** AMERICAN INTERNATIONAL BANK
- **Location:** LOS ANGELES, CA
- **FDIC certificate:** 22675
## Respondents
- **Count:** 1
- **Institutions:** AMERICAN INTERNATIONAL BANK
## Penalties

- **Civil money penalty:** $3K
- **Restitution:** —

## Source
- [FDIC EDOS detail](https://orders.fdic.gov/s/order?id=a0Wt00000053dN3EAI)
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