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FDIC enforcement FDIC-18-0076k

Published · Southwest Capital Bank · Albuquerque, NM · CMP $11K

Action

Docket number

FDIC-18-0076k

Status

Published

Action type

N/A

Bank

Bank

Southwest Capital Bank

Location

Albuquerque, NM

FDIC certificate

12258

Respondents

Count

1

Institutions

Southwest Capital Bank

Penalties

Civil money penalty

$11K

Source

Authoritative

FDIC EDOS detail

Machine

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