Monterey County Bank
License or Case Number:
Date of Initial Action: 03/04/13
Defendants/Respondents: Monterey County Bank
Documents:
- 03/04/13 – Consent Order (PDF)
- 03/04/13 – Order to Terminate Consent Order (PDF)
- 11/08/21 – Consent Order (PDF)
- 06/21/23 – Cease and Desist Order (PDF)
About the Licensee information
To check the information of this licensee, visit Directory of State Chartered Commercial Banks.
If you have further questions or need more assistance, please call the DFPI’s Consumer Services Office at: 1-866-275-2677.