Company
Screen this subjectMerced, California, County Bank
BankNamed in 1 sanctions listing.
Sanctions and listings1
- Effective
- 17 Jul 2008
- Ended
- 6 Feb 2009
US Federal Reserve Enforcement Actions
Federal Reserve BoardUS Federal Reserve Enforcement ActionsUnited States
Written Agreement
Programme US-FED-ENFfederalreserve.govfederalreserve.gov
Supporting documents1
Written agreement with Capital Corp of the West
2008-07-25
https://www.federalreserve.gov/newsevents/pressreleases/enforcement20080725a.htm
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