← OCC enforcement actions
OCC CMP action 2003-112
Individual · Broadway National Bank · 2003-09-22 · $35K penalty
Action
- Document number
2003-112- Docket number
AA-EC-03-19- Type
- CMP — Civil Money Penalty (CMP)
- Respondent type
- Individual
- Action date
- 2003-09-22
- Civil money penalty
- $35K
Respondent
- Bank
- Broadway National Bank
- Individual
- Sam Chung
- Charter number
20622- Location
- New York, NEW YORK
Source
- Authoritative
- OCC enforcement order PDF
- Portal
- OCC EASearch
- Machine
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