Enforcement

(Last Updated May 1, 2009)

March 3, 2009

In the matter of Century Bank, Sarasota, Florida

No.: AP 09-02

Related Files

Notice of Charges: Century Bank, Sarasota, Florida
482035.pdf (73.5 KBs)

Notice of Charges

Proposed enforcement actions contested by institutions and institution-affiliated parties.

01/21/09 -

In the matter of David Bijan Movtady, Golden First Bank
03/03/09 -
Current record

Regulations.gov
No Fear Act
Department of Treasury
USA.gov
GobiernoUSA.gov
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