← OCC enforcement actions
OCC FA action 2007-007
Institution · Citic Ka Wah Bank Limited · 2007-01-08
Action
- Document number
2007-007- Docket number
—- Type
- FA — Formal Agreement
- Respondent type
- Institution
- Action date
- 2007-01-08
- Termination date
- 2008-12-11
Respondent
- Bank
- Citic Ka Wah Bank Limited
- Charter number
80039- Location
- Alhambra, CALIFORNIA
Source
- Authoritative
- OCC enforcement order PDF
- Portal
- OCC EASearch
- Machine
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