Reference Source

Hanmi Bank, Los Angeles, CA · Civil Money Penalty $8,835 · 2007-08-09

What is the document type for Hanmi Bank, Los Angeles, CA · Civil Money Penalty $8,835 · 2007-08-09?

For Hanmi Bank, Los Angeles, CA, action is Civil Money Penalty $8,835; effective date is 2007-08-09; document type is Press Release, verified against its source on 2026-11-03.

2007-08-09,,,,"Hanmi Bank, Los Angeles, CA","Civil Money Penalty $8,835",/newsevents/pressreleases/enforcement20070809a.htm,Press Release,

— federalreserve.gov, retrieved 2026-08-11

Banking organisation
Hanmi Bank, Los Angeles, CA verified
Action
Civil Money Penalty $8,835 verified
Effective date
2007-08-09 verified
Board document
/newsevents/pressreleases/enforcement20070809a.htm verified
Document type
Press Release verified
Sourcefederalreserve.gov
Verified
Review by
DatasetFederal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated

Source

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

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