# OCC CMP action 96-72
> **First Central Bank, National Association** · Individual · 1996-12-17 · **$5K** penalty
## Action
- **Document number:** 96-72
- **Docket number:** —
- **Type:** CMP — Civil Money Penalty (CMP)
- **Respondent type:** Individual
- **Action date:** 1996-12-17
- **Civil money penalty:** $5K
## Respondent
- **Bank:** First Central Bank, National Association
- **Individual:** George Lee
- **Charter number:** 18695
- **Location:** Cerritos, CALIFORNIA
## Source
- [OCC EASearch portal](https://apps.occ.gov/EASearch/)
---
*AI Analytics · CC0 1.0*