← FDIC enforcement decisions
FDIC enforcement FDIC-14-0259k
Published · Banamex USA · Century City, CA · CMP $140.00M
Action
- Docket number
FDIC-14-0259k- Status
- Published
- Action type
- N/A
Bank
- Bank
- Banamex USA
- Location
- Century City, CA
- FDIC certificate
18923
Respondents
- Count
- 1
- Institutions
- Banamex USA
Penalties
- Civil money penalty
- $140.00M
Source
- Authoritative
- FDIC EDOS detail
- Machine
- JSON-LD · Markdown