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Violation Tracker Individual Record

Company: SOUTHERN PACIFIC BANK
Penalty: $7,500
Year: 2000
Date: July 18, 2000
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
Case ID: FDIC-00-53k
Facility State: California
Facility City: Los Angeles
Source of Data: (click here)
Archived Source: (click here)
Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.