secwatch.observer — SEC 8-K summary
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Issuer:     RBB Bancorp (RBB)
CIK:        0001499422
Form:       8-K
Filed at:   2024-08-23T23:59:59+00:00
Accession:  0001437749-24-027624
Event type: regulatory
Sentiment:  positive
Materiality: 0.55
Item codes: 8.01, 9.01
LLM model:  deepseek-v4-flash:cloud@v2

RBB Bancorp terminates FDIC/DFPI consent order on BSA/CFT compliance
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- 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- No remaining regulatory action; prior order no longer in effect.

Source:
  EDGAR index:    https://www.sec.gov/Archives/edgar/data/1499422/000143774924027624/0001437749-24-027624-index.htm
  Primary doc:    https://www.sec.gov/Archives/edgar/data/1499422/000143774924027624/rbb20240822_8k.htm
  HTML page:      https://secwatch.observer/filing/0001437749-24-027624

License: Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer