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FDIC enforcement FDIC-11-0269e,FDIC-11-0270k,FDIC-11-0252e,FDIC-11-0254k

Published · First Bank of Beverly Hills · Calabasas, CA · CMP $85K

Action

Docket number
FDIC-11-0269e,FDIC-11-0270k,FDIC-11-0252e,FDIC-11-0254k
Status
Published
Action type
N/A

Bank

Bank
First Bank of Beverly Hills
Location
Calabasas, CA
FDIC certificate
32069

Respondents

Count
1
Individuals
Larry B. Faigin

Penalties

Civil money penalty
$85K

Source

Authoritative
FDIC EDOS detail
Machine
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