RBB Bancorp terminates FDIC/DFPI consent order on BSA/CFT compliance

RBB Bancorp

Consent order issued Oct 25, 2023 ended Aug 21, 2024 by FDIC and California DFPI.
Order related to Bank's Anti-Money Laundering/Countering Financing of Terrorism deficiencies.
CEO David Morris thanked staff for building enhanced BSA/CFT program to resolve issues.
Company had $3.9B in total assets as of June 30, 2024.
No remaining regulatory action; prior order no longer in effect.

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