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New York State Banking Department / Call report / Federal Reserve System / Government / United States federal banking legislation / Finance / Dodd–Frank Wall Street Reform and Consumer Protection Act / Banking in the United States / Bank regulation in the United States / Financial regulation / Federal Deposit Insurance Corporation


THE SUPERINTENDENT OF BANKS OF THE STATE OF NEW YORK In the Matter of FIRST AMERICAN INTERNATIONAL BANK BROOKLYN, NEW YORK
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Document Date: 2013-04-26 12:45:20

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File Size: 153,56 KB

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Company

First American International Bank / FIRST AMERICAN INTERNATIONAL BANK BROOKLYN / /

Currency

USD / /

Event

Reorganization / Company Expansion / /

IndustryTerm

non-owner occupied commercial real estate loans / sound banking operations / bank / unsafe and unsound banking practices / qualified management / /

Organization

Federal Deposit Insurance Corporation / New York State Banking Department / WHEREAS / /

Person

Alfonso Lau / /

Position

chief financial officer / chief lending officer / Superintendent an analysis / Superintendent for non-objection or comment / consultant / officer / bank consultant / SUPERINTENDENT / /

ProvinceOrState

New York / New / /

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