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FDIC enforcement FDIC-92-350K

Published · EMPIRE STATE BANK · NEW YORK, NY · CMP $50K

Action

Docket number

FDIC-92-350K

Status

Published

Action type

N/A

Bank

Bank

EMPIRE STATE BANK

Location

NEW YORK, NY

FDIC certificate

26722

Respondents

Count

1

Individuals

RICHARD KWANG-HO KIM

Penalties

Civil money penalty

$50K

Source

Authoritative

FDIC EDOS detail

Machine

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