← FDIC enforcement decisions
FDIC enforcement FDIC-99-4k
Published · BANK OF SANTA CLARA · SANTA CLARA, CA · CMP $4K
Action
- Docket number
FDIC-99-4k
- Status
- Published
- Action type
- N/A
Bank
- Bank
- BANK OF SANTA CLARA
- Location
- SANTA CLARA, CA
- FDIC certificate
21230
Respondents
- Count
- 1
- Institutions
- Bank of Santa Clara
Penalties
- Civil money penalty
- $4K
Source
- Authoritative
- FDIC EDOS detail
- Machine
- JSON-LD · Markdown