Kim, Sunnie S.
Financial crimeUnited States. Named in 3 sanctions listings.
Sanctions and listings3
- Effective
- 21 Dec 1994
Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D)
Office of the Comptroller of the CurrencyUS OCC Enforcement ActionsUnited States
C&D
Reference AA-EC-94-26apps.occ.gov
- Effective
- 21 Dec 1994
US Federal Reserve Enforcement Actions
Federal Reserve BoardUS Federal Reserve Enforcement ActionsUnited States
Cease and Desist Order
Programme US-FED-ENFfederalreserve.gov
- Effective
- 9 Apr 1996
Civil Money Penalty (CMP)
Office of the Comptroller of the CurrencyUS OCC Enforcement ActionsUnited States
CMP
Reference AA-EC-96-03apps.occ.gov
Other names2
Also known as2
Addresses1
Los Angeles, CA
This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.