Attached is a copy of a letter I received from the Office of the Comptroller of Currency (OCC) regarding Union Bank.
The first page is a letter from the California State Department of Business Oversight.
On April 19, 2016 Beaumont City Council Approved Agenda Item 3.I: a Resolution to Request an Investigation of Union Bank: http://www.ci.beaumont.ca.us/DocumentCenter/View/27418
At the time City Attorney Pinkney stated that his Law Firm researched it and it was the Dept. of Bus. Oversight’s jurisdiction, but the Dept of Bus. immediately sent the documents to the Feds.
I sent the Council’s Resolution to the Attorney General and Business Oversight myself because I didn’t trust the City to send the Documents.
The OCC referenced the Union Bank Case #03079618.
I first complained to the OCC about 3 years ago.