Due for re-check: the scheduled review date of 2026-09-01 has passed. Every value below still carries the source it was taken from and the passage that states it — check it against the link.
Guardian Bank, Los Angeles, CA
What is the action for 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.
1993-03-25,,,,"Guardian Bank, Los Angeles, CA","Civil Money Penalty $20,000",DNE,,
— federalreserve.gov, retrieved 2026-08-11
- Banking organisation
- Guardian Bank, Los Angeles, CA verified
- Action
- Civil Money Penalty $20,000 verified
- Effective date
- 1993-03-25 verified
Source
- federalreserve.govhttps://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv
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