Bank of the Orient, San Francisco, CA · Cease and Desist Order · 2002-05-07
What is the termination date for Bank of the Orient, San Francisco, CA · Cease and Desist Order · 2002-05-07?
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; document type is Press Release, verified against its source on 2026-11-03.
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
- 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
Source
- federalreserve.govhttps://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv
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