Enforcement

(Last Updated May 1, 2009)

January 21, 2009

In the matter of David Bijan Movtady, Golden First Bank

No.: AP 09-01

Related Files

Notice of Charges: David Bijan Movtady, Golden First Bank
482034.pdf (1.5 MBs)

Notice of Charges

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

01/21/09 -
Current record
03/03/09 -

In the matter of Century Bank, Sarasota, Florida

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