# OCC CMP action 2012-187
> **Golden Bank, National Association** · Individual · 2012-08-03 · **$3K** penalty
## Action
- **Document number:** 2012-187
- **Docket number:** AA-SO-12-60
- **Type:** CMP — Civil Money Penalty (CMP)
- **Respondent type:** Individual
- **Action date:** 2012-08-03
- **Civil money penalty:** $3K
## Respondent
- **Bank:** Golden Bank, National Association
- **Individual:** Milton Yang
- **Charter number:** 18558
- **Location:** Houston, TEXAS
## Subjects

Inaccurate / Incomplete / False Books and Records

## Source
- [OCC enforcement order PDF](https://apps.occ.gov/EASearch/Document/Download?id=2012-187)
- [OCC EASearch portal](https://apps.occ.gov/EASearch/)
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