# OCC CMP action 537
> **Eastwest Bank N.A.** · Individual · 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
- [OCC EASearch portal](https://apps.occ.gov/EASearch/)
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