CommerceWest Bank / Wells Fargo Bank N.A. / Defendant CommerceWest Bank / V Internet Corp LLC / America’s Community Bankers / Bank of New York Mellon / /
Country
United States / /
Currency
USD / / /
Event
Product Recall / Product Issues / /
Facility
Center Drive / California Bar / /
IndustryTerm
bank regulators / payment processing / bank account / payment processor / bank account information / The payment processor / federal deposit insurance / bank account number / payment systems / bank failures / open bank accounts / consumer bank accounts / Federal law / bank / bank accepting / payment processors / difficulty obtaining bank accounts / bank routing number / https /
NaturalFeature
Newport Beach / /
Organization
National Science Foundation / Federal Reserve Bank / American Banking Association / Congress / Federal Reserve Bank of San Francisco / U.S. Department of Justice / California Department of Business Oversight / US Federal Reserve / Board of Governors / FDIC / Civil Division / UNITED STATES DISTRICT COURT FOR THE CENTRAL DISTRICT OF CALIFORNIA / /
Person
LEON W. WEIDMAN / JONATHAN F. OLIN / JOHN W. BURKE / STEPHANIE K. YONEKURA / / /
Position
ANOIEL KHORSHID Assistant United States Attorney / Attorney / Deputy Assistant Attorney / Trial Attorney / Acting Assistant Attorney / Assistant Attorney General / Attorneys General / Director / Consumer Protection Branch / Assistant Director / Consumer Protection Branch / Acting Assistant Attorney General / /
Microsoft Word - AKComplaint_FINAL.docx