Bank of the Orient, San Francisco, California · Cease and Desist Order · 2015-06-17
What is the termination date for Bank of the Orient, San Francisco, California · Cease and Desist Order · 2015-06-17?
For Bank of the Orient, San Francisco, California, action is Cease and Desist Order; effective date is 2015-06-17; termination date is 2017-06-07; document type is Press Release, verified against its source on 2026-11-03.
2015-06-17,2017-06-07,,,"Bank of the Orient, San Francisco, California",Cease and Desist Order,/newsevents/pressreleases/enforcement20150623a.htm,Press Release,
— federalreserve.gov, retrieved 2026-08-11
- Banking organisation
- Bank of the Orient, San Francisco, California verified
- Action
- Cease and Desist Order verified
- Effective date
- 2015-06-17 verified
- Termination date
- 2017-06-07 verified
- Board document
- /newsevents/pressreleases/enforcement20150623a.htm verified
- Document type
- Press Release verified
Source
- federalreserve.govhttps://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv
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