TOPA THRIFT AND LOAN ASSOCIATION
Restricted
TOPA THRIFT AND LOAN ASSOCIATION is found actively sanctioned on 1 sanction list.
TOPA THRIFT AND LOAN ASSOCIATION is subject to Restricted. See the individual lists below.
View Citation
Our sanctions database shows 1 different Address for TOPA THRIFT AND LOAN ASSOCIATION:
LOS ANGELES, California
ID Details
ID NUMBER : 27195
ID TYPE : Cert Number
ID NUMBER : FDIC-95-18b
ID TYPE : Docket Number
ID NUMBER : FDIC-92-326b
ID TYPE : Docket Number
ID NUMBER : ['FDIC-92-326b', 'FDIC-95-18b']
ID TYPE : Docket Number
View Notes
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TOPA THRIFT AND LOAN ASSOCIATION Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| Federal Deposit Insurance Corporation of U.S. | Jan 11, 1996 | active |
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