← OCC enforcement actions
OCC CMP action 93-335
Individual · Nara Bank, National Association · 1994-01-12 · $4K penalty
Action
- Document number
93-335- Docket number
AA-WD-93-134- Type
- CMP — Civil Money Penalty (CMP)
- Respondent type
- Individual
- Action date
- 1994-01-12
- Civil money penalty
- $4K
Respondent
- Bank
- Nara Bank, National Association
- Individual
- Gilbert Hong
- Charter number
21669- Location
- Los Angeles, CALIFORNIA
Source
- Portal
- OCC EASearch
- Machine
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