← OCC enforcement actions
OCC CMP action 537
Individual · Eastwest Bank N.A. · 1992-05-06 · $8K penalty
Action
- Document number
537- Docket number
AA-SCP-92-103- Type
- CMP — Civil Money Penalty (CMP)
- Respondent type
- Individual
- Action date
- 1992-05-06
- Civil money penalty
- $8K
Respondent
- Bank
- Eastwest Bank N.A.
- Individual
- J.James Gallagher
- Charter number
16777- Location
- Honolulu, HAWAII
Source
- Portal
- OCC EASearch
- Machine
- JSON-LD · Markdown