← OCC enforcement actions
OCC CMP action 2012-165
Individual · Golden Bank, National Association · 2012-07-02 · $3K penalty
Action
- Document number
2012-165- Docket number
AA-SO-12-59- Type
- CMP — Civil Money Penalty (CMP)
- Respondent type
- Individual
- Action date
- 2012-07-02
- Civil money penalty
- $3K
Respondent
- Bank
- Golden Bank, National Association
- Individual
- Kenneth Wu
- Charter number
18558- Location
- Houston, TEXAS
Subjects
Inaccurate / Incomplete / False Books and Records
Source
- Authoritative
- OCC enforcement order PDF
- Portal
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