Hanmi Bank

Regulator action

United States. Named in 2 sanctions listings.

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Sanctions and listings2

Effective
9 Aug 2007
US Federal Reserve Enforcement Actions
Federal Reserve BoardUS Federal Reserve Enforcement ActionsUnited States
Civil Money Penalty $8,835
Programme US-FED-ENFfederalreserve.gov federalreserve.gov
Effective
9 Dec 1994
Ended
22 Jun 1999
US Federal Reserve Enforcement Actions
Federal Reserve BoardUS Federal Reserve Enforcement ActionsUnited States
Written Agreement
Programme US-FED-ENFfederalreserve.gov

Supporting documents1

Order of assessment of a civil money penalty against Hanmi Bank
2007-08-09
https://www.federalreserve.gov/newsevents/pressreleases/enforcement20070809a.htm

Addresses1

Los Angeles, CA

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