← FDIC enforcement decisions
FDIC enforcement FDIC-91-232k
Published · ALVARADO BANK · RICHMOND, CA · CMP $30K
Action
- Docket number
FDIC-91-232k- Status
- Published
- Action type
- N/A
Bank
- Bank
- ALVARADO BANK
- Location
- RICHMOND, CA
- FDIC certificate
24568
Respondents
- Count
- 8
- Individuals
- EMIL ACCORNERO; GERALD S. FEAGLEY; JOHN ROVEDA; JOSEPH R. MARIOTTI; JOSEPH SINDICICH; MAURICE SANDLER; THOMAS M. POWERS; TIMOTHY T. THOMASON
Penalties
- Civil money penalty
- $30K
Source
- Authoritative
- FDIC EDOS detail
- Machine
- JSON-LD · Markdown