FDIC enforcement action FDIC-01-5k against CAPITOL THRIFT AND LOAN ASSOCIATION
type: Action
additional type: https://schema.org/LegalForceStatus
description: FDIC enforcement matter FDIC-01-5k (status: Published) — 1 respondent(s) at CAPITOL THRIFT AND LOAN ASSOCIATION; total civil money penalties $6K.
agent: Federal Deposit Insurance Corporation
object: CAPITOL THRIFT AND LOAN ASSOCIATION
  type: Organization
  address: PostalAddress
    address locality: NAPA
    address region: CA
result: MonetaryAmount
  currency: USD
  value: 5500
citation: DigitalDocument
license: https://creativecommons.org/publicdomain/zero/1.0/
source: https://orders.fdic.gov/s/order
source organization: Federal Deposit Insurance Corporation
publisher: AI Analytics

PropertyValue
property ID: FDIC Docket Number
value: FDIC-01-5k

AI Analytics
type: Organization