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.
Pacific Western Bank, San Jose, CA
What is the action for Pacific Western Bank, San Jose, CA?
For Pacific Western Bank, San Jose, CA, action is Civil Money Penalty $10,000; effective date is 1994-02-25, verified against its source on 2026-08-11.
1994-02-25,,,,"Pacific Western Bank, San Jose, CA","Civil Money Penalty $10,000",DNE,,
— federalreserve.gov, retrieved 2026-08-11
- Banking organisation
- Pacific Western Bank, San Jose, CA verified
- Action
- Civil Money Penalty $10,000 verified
- Effective date
- 1994-02-25 verified
Source
- federalreserve.govhttps://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv
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