← FDIC enforcement decisions
FDIC enforcement FDIC-11-294e; FDIC-11-295k
Published · UNITED COMMERCIAL BANK · SAN FRANCISCO, CA · CMP $3.92M
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
- 10
- Individuals
- LAUREN A. TRAN; CHRISTIAN C. LEE; CRAIG S. ON; EBRAHIM SHABUDIN; JOHN M. KERR; PAUL MONTELARO; TA-LUN WU; THOMAS T. YU; YIXING SUN; THOMAS SHIU-KIT WU
Penalties
- Civil money penalty
- $3.92M
Source
- Authoritative
- FDIC EDOS detail
- Machine
- JSON-LD · Markdown