# OCC CMP action 93-335
> **Nara Bank, National Association** · Individual · 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
- [OCC EASearch portal](https://apps.occ.gov/EASearch/)
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