← OCC enforcement actions
OCC CMP action 2002-116
Individual · Bank of China · 2002-09-03 · $5K penalty
Action
- Document number
2002-116- Docket number
—- Type
- CMP — Civil Money Penalty (CMP)
- Respondent type
- Individual
- Action date
- 2002-09-03
- Civil money penalty
- $5K
Respondent
- Bank
- Bank of China
- Individual
- Li Chuan Jie
- Charter number
80028- Location
- New York, NEW YORK
Source
- Authoritative
- OCC enforcement order PDF
- Portal
- OCC EASearch
- Machine
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