← OCC enforcement actions
OCC CMP action 96-16
Individual · Nara Bank, N.A. · 1996-04-09 · $2K penalty
Action
- Document number
96-16- Docket number
AA-EC-96-03- Type
- CMP — Civil Money Penalty (CMP)
- Respondent type
- Individual
- Action date
- 1996-04-09
- Civil money penalty
- $2K
Respondent
- Bank
- Nara Bank, N.A.
- Individual
- Sunnie Kim
- Charter number
21669- Location
- Los Angeles, CALIFORNIA
Source
- Portal
- OCC EASearch
- Machine
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