Reference Source

East West Bank, Pasadena, California

For East West Bank, Pasadena, California, action is Civil Money Penalty; effective date is 2020-06-08; board document is /newsevents/pressreleases/enforcement20200609a.htm; document type is Press Release, verified against its source on 2026-08-11.

Banking organisation
East West Bank, Pasadena, California verified
Action
Civil Money Penalty verified
Effective date
2020-06-08 verified
Board document
/newsevents/pressreleases/enforcement20200609a.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

What the source says

2020-06-08,,,,"East West Bank, Pasadena, California",Civil Money Penalty,/newsevents/pressreleases/enforcement20200609a.htm,Press Release,

federalreserve.gov, retrieved 2026-08-11

Source

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