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FDIC enforcement FDIC-02-195e, FDIC-03-11k

Published · INTERNATIONAL BANK OF COMMERCE · LAREDO, TX · CMP $5K

Action

Docket number

FDIC-02-195e, FDIC-03-11k

Status

Published

Action type

N/A

Bank

Bank

INTERNATIONAL BANK OF COMMERCE

Location

LAREDO, TX

FDIC certificate

19629

Respondents

Count

1

Individuals

AIDA S. MORENO

Penalties

Civil money penalty

$5K

Source

Authoritative

FDIC EDOS detail

Machine

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