Farmers and Merchants Bank of Long Beach

Regulator action

United States. Named in 3 sanctions listings.

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Sanctions and listings3

Effective
10 Nov 1993
Ended
29 Apr 1999
US Federal Reserve Enforcement Actions
Federal Reserve BoardUS Federal Reserve Enforcement ActionsUnited States
Written Agreement
Programme US-FED-ENFfederalreserve.gov
Effective
1 Nov 2007
US Federal Reserve Enforcement Actions
Federal Reserve BoardUS Federal Reserve Enforcement ActionsUnited States
Civil Money Penalty $9,240
Programme US-FED-ENFfederalreserve.gov federalreserve.gov
Effective
28 Dec 1992
US Federal Reserve Enforcement Actions
Federal Reserve BoardUS Federal Reserve Enforcement ActionsUnited States
Civil Money Penalty $100,000
Programme US-FED-ENFfederalreserve.gov

Supporting documents1

Order of assessment of a civil money penalty against Farmers and Merchants Bank of Long Beach
2007-11-02
https://www.federalreserve.gov/newsevents/pressreleases/enforcement20071102a.htm

Addresses1

Long Beach, CA

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