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7/26/24, 4:41 PM

FRB: Press release--Cease and desist order against CAB Holding LLC and Paul Shi H. Huang--May 10, 2004

Release Date: May 10, 2004

For immediate release
The Federal Reserve Board on Monday announced the issuance of a Cease and Desist Order
against CAB Holding, LLC, Wilmington, Delaware, and Paul Shi H. Huang, the sole
shareholder of CAB Holding, LLC.
The Order addresses the violation of certain conditions imposed in writing on CAB Holding
and Mr. Huang in connection with the acquisition of The Chinese American Bank, New
York, New York.
A copy of the Cease and Desist Order is attached.
Attachment (436 KB PDF)
2004 Enforcement actions
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Last update: May 10, 2004

https://www.federalreserve.gov/boarddocs/press/enforcement/2004/20040510/default.htm

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