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7/25/24, 10:34 AM FRB: Press Release -- Cease and Desist Order against Bank of the Orient -- May 10, 2002 Release Date: May 10, 2002 For immediate release The Federal Reserve Board on Friday announced the issuance of a Cease and Desist Order against the Bank of the Orient, San Francisco, California. A copy of the Order is attached. Attachment (425 KB PDF) 2002 Enforcement actions Home | News and events Accessibility Last update: May 10, 2002 https://www.federalreserve.gov/boarddocs/press/Enforcement/2002/200205102/default.htm 1/1