← FDIC enforcement decisions
FDIC enforcement FDIC-11-269e, FDIC-11-270k, FDIC-11-252e, FDIC-11-254k
Published · FIRST BANK OF BEVERLY HILLS · CALABASAS, CA · CMP $160K
Action
- Docket number
FDIC-11-269e, FDIC-11-270k, FDIC-11-252e, FDIC-11-254k- Status
- Published
- Action type
- N/A
Bank
- Bank
- FIRST BANK OF BEVERLY HILLS
- Location
- CALABASAS, CA
- FDIC certificate
32069
Respondents
- Count
- 2
- Individuals
- JOHN L. LANNAN; LARRY B. FAIGIN
Penalties
- Civil money penalty
- $160K
Source
- Authoritative
- FDIC EDOS detail
- Machine
- JSON-LD · Markdown