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FDIC enforcement CR-96-9601-23

Published · CHINA TRUST BANK OF NEW YORK · NEW YORK CITY, NY · CMP $2K

Action

Docket number

CR-96-9601-23

Status

Published

Action type

N/A

Bank

Bank

CHINA TRUST BANK OF NEW YORK

Location

NEW YORK CITY, NY

FDIC certificate

27483

Respondents

Count

1

Institutions

CHINA TRUST BANK OF NEW YORK

Penalties

Civil money penalty

$2K

Source

Authoritative

FDIC EDOS detail

Machine

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