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Advanced SearchViolation Tracker Individual Record
Company: California Pacific Bank
Penalty: $175,000
Year: 2020
Date: June 1, 2020
Offense Group: financial offenses
Primary Offense: banking violation
Level of Government: federal
Action Type: agency action
Agency: Federal Deposit Insurance Corporation
Civil or Criminal Case: civil
Facility State: California
Facility City: San Francisco
Source of Data:
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Archived Source:
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Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the
Update Log.
