← FDIC enforcement decisions

FDIC enforcement FDIC-19-0035b & FDIC-19-0036k

Published · AztecAmerica Bank · BERWYN, IL · CMP $25K

Action

Docket number

FDIC-19-0035b & FDIC-19-0036k

Status

Published

Action type

N/A

Bank

Bank

AztecAmerica Bank

Location

BERWYN, IL

FDIC certificate

57866

Respondents

Count

1

Individuals

Carlos X. Montoya

Penalties

Civil money penalty

$25K

Source

Authoritative

FDIC EDOS detail

Machine

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