# OCC CMP action 96-16
> **Nara Bank, N.A.** · Individual · 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
- [OCC EASearch portal](https://apps.occ.gov/EASearch/)
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