Monterey County Bank
Regulated Entity Commercial Banks
License ID
1169
Contact Information
Bill Wilson 601 Munras AvenueMonterey, CA?93940 831-649-4600 Derek Nelson, Sacramento Office
Officer Name
Address
Phone
DFPI Contact
Actions and Orders
Date of Initial Action
03/04/2013
Defendant/Respondent
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)