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FDIC enforcement FDIC-11-294e. FDIC-11-295k

Published · UNITED COMMERCIAL BANK · SAN FRANCISCO, CA · CMP $35K

Action

Docket number
FDIC-11-294e. FDIC-11-295k
Status
Published
Action type
N/A

Bank

Bank
UNITED COMMERCIAL BANK
Location
SAN FRANCISCO, CA
FDIC certificate
32469

Respondents

Count
1
Individuals
LAWRENCE M. ZHANG

Penalties

Civil money penalty
$35K

Source

Authoritative
FDIC EDOS detail
Machine
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