Andrews' Bank & Lender Liability Litigation Reporter
May 16, 2002
Copyright (c) 2002 Andrews Publications
CEASE-AND-DESIST ORDER ISSUED AGAINST BANK OF THE ORIENT
In re Bank of the Orient
The Federal Reserve Board has issued a cease-and-desist order against the San Francisco-based Bank of the Orient. The institution must prepare reports detailing its efforts to strengthen internal controls and auditing procedures, with an eye to its...