# Bank of the Orient, San Francisco, CA — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated

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: appears in the quote below)_
- **Action:** Cease and Desist Order _(verified: appears in the quote below)_
- **Effective date:** 2002-05-07 _(verified: appears in the quote below)_
- **Termination date:** 2005-04-18 _(verified: appears in the quote below)_
- **Board document:** /boarddocs/press/enforcement/2002/200205102/default.htm _(verified: appears in the quote below)_
- **Document type:** Press Release _(verified: appears in the quote below)_

## 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,

## Source

- https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv

Last verified: 2026-08-11. Review by: 2026-09-01.
Part of [Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated](https://referencesource.org/bank-enforcement-actions/).