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FDIC Figures Out That Criminals Were Running Failed United Commercial Bank

October 12, 2011 By Problem Bank List Staff Leave a Comment

United Commercial Bank, San Francisco, CA,  which was closed by regulators on November 6, 2009, was the fourth largest banking failure of 2009 and resulted in losses to the FDIC Deposit Insurance Fund of $2.5 billion. Almost two years later, the FDIC announced that it was seeking to prohibit ten former officers of the bank […]

Filed Under: Bank Failure, Banking News, Biggest Banking Failures, Failed Banks, FDIC, featured, problem banks Tagged With: bank fraud, banking failure, Failed Banks, FDIC, problem banks, United Commerical Bank

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