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FDIC enforcement FDIC-12-584k

Published · United Central Bank · Garland, TX · CMP $35K

Action

Docket number

FDIC-12-584k

Status

Published

Action type

N/A

Bank

Bank

United Central Bank

Location

Garland, TX

FDIC certificate

25330

Respondents

Count

1

Individuals

Dong Sik Yoo, a.k.a. James D. Yoo

Penalties

Civil money penalty

$35K

Source

Authoritative

FDIC EDOS detail

Machine

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