Reference Source

Guardian Bank, Los Angeles, CA

For Guardian Bank, Los Angeles, CA, action is Civil Money Penalty $20,000; effective date is 1993-03-25, verified against its source on 2026-08-11.

Banking organisation
Guardian Bank, Los Angeles, CA verified
Action
Civil Money Penalty $20,000 verified
Effective date
1993-03-25 verified
Sourcefederalreserve.gov
Verified
Review by
DatasetFederal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated

What the source says

1993-03-25,,,,"Guardian Bank, Los Angeles, CA","Civil Money Penalty $20,000",DNE,,

— federalreserve.gov, retrieved 2026-08-11

Source

Last verified against source: . Due for re-check by . This page as Markdown · OKF bundle · full dataset as JSON.