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.
Hanmi Bank, Los Angeles, CA
What is the action for Hanmi Bank, Los Angeles, CA?
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 2026-08-11.
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
Source
- federalreserve.govhttps://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv
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