UCBR / ofUCBH / Federal Deposit Insurance 9 Corporation / UCBH HoldingsInc. / Federal 8 Deposit Insurance Corporation / Commercial Bank / Special Assets Group / United Commercial Bank / United Commercial Bank 2 / /
Country
United States / China / /
Currency
USD / / /
Event
Restatement / Judicial Event / Delayed Filing / Conference Call / Debt Financing / Bankruptcy / Person Communication and Meetings / /
Facility
Bar No. / /
IndustryTerm
based oil / bank assets / bank executives / subsidiary bank / internal accounting / real estate / ofa bank-owned asset / public bank / bank / bank policies / misled auditors / real estate market / real estate assets / insurance fund / bank employees / collateral and bank-owned assets / /
Organization
California Department of Financial Institutions / Audit Committee / UNITED STATES DISTRICT COURT / Department of the Treasury / Federal Deposit Insurance Corporation / FDIC / Securities and Exchange Commission / /
Person
THOMAS S. WU / THOMAS T. YD / EBRAHIM SHABUDIN / Craig On / Thomas Wu / K. Defendants Wu / Thomas Yu / MICHAEL S. DICKE / / /
Position
Chief Financial Officer / Product Manager / Interim Chief Financial Officer ofUCBHHoldings / Manager feir Retail Lending / national Entrepreneur / head / Operating Officer / Vice President / Manager of Credit Risk and Portfolio Management / CEO / chairman / President and Chief Executive Officer / COO and the Chief Credit Officer / Chief Credit Officer / senior vice-president / controller / vice-president at the bank / Chief / /
Complaint Against Thomas S. Wu, Ebrahim Shabudin, Thomas T. Yu, and Craig S. On