San Francisco / Los Angeles / Diego / Fremont / San Diego / Santa Rosa / Sacramento / Durham / St. Louis / /
Company
Pacific Western Bank / Control UTX Holdings Limited / Bank Activity New Office DBS Bank Ltd. / Partial Business Unit Bank of Stockton / Tri-Valley Bank Approved / Business Oversight / Moneytun LLC / Partial Business Unit Chong Hing Bank Limited / Tipalti Inc. / Cathay Bank / Bank Activity Merger Asia Bank / Travelex Currency Services Inc. / License BPI Express Remittance Corporation / WorldRemit Corp. / Union Bank / Trust Company / Bank of America / DBO / Control American Continental Bancorp / Pacific Commerce Bank / First Bank / Citigroup / Vibra Bank / Glatt Consulting / U.S. Bank / JHA Money Center Inc. / Shanghai Commercial Bank Ltd. / Swanson Services Corporation / Bank Activity New Facility First Bank Financial / Uninsured Trust Company / DBO Senior Deputy / /
Country
United States / /
Currency
USD / / /
Event
M&A / Employment Change / Natural Disaster / /
IndustryTerm
bank examiner / bank supervisors / bank / /
Organization
National Association / State Water Resources Control Board / Best Redwood Credit Union / Depositary Agency / Redwood Credit Union Named Nation’s Best Redwood Credit Union / State Senate / US Federal Reserve / Business Oversight Consumer Services Office / Flushing / Monthly Bulletin California Department of Business Oversight Volume / office of Administrative Law / /
Person
Edgar L. Gill Jr / Paul Norman / Stephen S. Taylor / Jr. / Edgar L. Gill / Jr. / JAN LYNN / Catherine NahnsenRobison / Scott D. Cameron / Bill Payers / Brown / Greg Juricich / Robert J. Lipot / / /
Monthly Bulletin California Department of Business Oversight Volume 2, Number 10 May 2015