← OCC enforcement actions
OCC CMP action 93-271
Individual · Nara Bank, National Association · 1993-10-21 · $3K penalty
Action
- Document number
93-271- Docket number
AA-WD-93-130- Type
- CMP — Civil Money Penalty (CMP)
- Respondent type
- Individual
- Action date
- 1993-10-21
- Civil money penalty
- $3K
Respondent
- Bank
- Nara Bank, National Association
- Individual
- Chang Hee Kim
- Charter number
21669- Location
- Los Angeles, CALIFORNIA
Source
- Portal
- OCC EASearch
- Machine
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