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FDIC enforcement FDIC-04-216k

Published · UNITED MIZRAHI BANK, LTD. · LOS ANGELES, CA · CMP $5K

Action

Docket number

FDIC-04-216k

Status

Published

Action type

N/A

Bank

Bank

UNITED MIZRAHI BANK, LTD.

Location

LOS ANGELES, CA

FDIC certificate

33661

Respondents

Count

1

Individuals

ISABEL PACOLI

Penalties

Civil money penalty

$5K

Source

Authoritative

FDIC EDOS detail

Machine

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