Bank of the Orient, San Francisco, CA

For Bank of the Orient, San Francisco, CA, action is Cease and Desist Order; effective date is 2002-05-07; termination date is 2005-04-18; board document is /boarddocs/press/enforcement/2002/200205102/default.htm; document type is Press Release, verified against its source on 2026-08-11.

Banking organisation: Bank of the Orient, San Francisco, CA verified
Action: Cease and Desist Order verified
Effective date: 2002-05-07 verified
Termination date: 2005-04-18 verified
Board document: /boarddocs/press/enforcement/2002/200205102/default.htm verified
Document type: Press Release verified

Sourcefederalreserve.gov

Verified2026-08-11

Review by2026-09-01

DatasetFederal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated

What the source says

2002-05-07,2005-04-18,,,"Bank of the Orient, San Francisco, CA",Cease and Desist Order,/boarddocs/press/enforcement/2002/200205102/default.htm,Press Release,

— federalreserve.gov, retrieved 2026-08-11

Source

federalreserve.govhttps://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv

Last verified against source: 2026-08-11. Due for re-check by 2026-09-01. This page as Markdown · OKF bundle · full dataset as JSON.