Bank of the Orient

Bank

United States. Named in 4 sanctions listings.

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Sanctions and listings4

Effective
18 Mar 2021
Ended
20 Apr 2023
US Federal Reserve Enforcement Actions
Federal Reserve BoardUS Federal Reserve Enforcement ActionsUnited States
Written Agreement
Programme US-FED-ENFfederalreserve.gov federalreserve.gov
Effective
17 Jun 2015
Ended
7 Jun 2017
US Federal Reserve Enforcement Actions
Federal Reserve BoardUS Federal Reserve Enforcement ActionsUnited States
Cease and Desist Order
Programme US-FED-ENFfederalreserve.gov federalreserve.gov
Effective
7 May 2002
Ended
18 Apr 2005
US Federal Reserve Enforcement Actions
Federal Reserve BoardUS Federal Reserve Enforcement ActionsUnited States
Cease and Desist Order
Programme US-FED-ENFfederalreserve.gov federalreserve.gov
Effective
16 Nov 2010
Ended
18 Aug 2016
US Federal Reserve Enforcement Actions
Federal Reserve BoardUS Federal Reserve Enforcement ActionsUnited States
Written Agreement
Programme US-FED-ENFfederalreserve.gov federalreserve.gov

Supporting documents4

Board issues enforcement actions with Americaâs Community Bank, Cadence Financial Corporation, Orient Bancorporation and Bank of the Orient, and Viking Financial Services Corporation
2010-11-23
https://www.federalreserve.gov/newsevents/pressreleases/enforcement20101123a.htm
Federal Reserve Board issues enforcement action with Orient Bancorporation and Bank of the Orient
2021-03-23
https://www.federalreserve.gov/newsevents/pressreleases/enforcement20210323a.htm
Federal Reserve Board issues enforcement action with Bank of the Orient
2015-06-23
https://www.federalreserve.gov/newsevents/pressreleases/enforcement20150623a.htm
Untitled document
https://www.federalreserve.gov/boarddocs/press/enforcement/2002/200205102/default.htm

Addresses3

San Francisco, California, US
San Francisco, California
San Francisco, CA

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