Violation Tracker Individual Record
Company:
Downey Savings and Loan
Penalty:
$44,898
Year:
2006
Date:
May 5, 2006
Offense Group:
financial offenses
Primary Offense:
economic sanction violation
Level of Government:
federal
Action Type:
agency action
Agency:
Office of Foreign Assets Control
Civil or Criminal Case:
civil
Facility State:
California
Facility City:
Newport Beach
Source Notes:
If an online information source is not working, check the Violation Tracker Data Sources page for an updated link.
Parent company note:
Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.
