Skip to content

East West Bank pays $129K flood insurance penalty

Pasadena, CA
06/08/2020
Fine Amount: 
$129,108
Issued by: 

The Federal Reserve Board has issued an Order of Assessment of a Civil Money Penalty to East West Bank, Pasadena, California, in connection with the Bank’s pattern or practice of [unspecified] violations of Regulation H, 12 C.F.R. § 208.25, which implements the requirements of the National Flood Insurance Act.

Penalties View All

Banker Store View All

From training, policies, forms, and publications, to office products and occasional gifts, it’s available here:

Banker Store

hot right now

image description

Looking for effective, convenient training on a particular subject?

BOL Learning Connect offers more than 200 courses ON-DEMAND or on CD ROM from AML to Reg Z and every topic in between.

Search Penalties