# FDIC enforcement action FDIC-11-294e; FDIC-11-295k
> **UNITED COMMERCIAL BANK** · SAN FRANCISCO, CA · status: Published
> 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
- **Restitution:** —

## Source
- [FDIC EDOS detail](https://orders.fdic.gov/s/order?id=a0Wt00000053dXUEAY)
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