← OCC enforcement actions
OCC CMP action 96-73
Individual · First Central Bank, National Association · 1996-12-18 · $5K penalty
Action
- Document number
96-73- Docket number
—- Type
- CMP — Civil Money Penalty (CMP)
- Respondent type
- Individual
- Action date
- 1996-12-18
- Civil money penalty
- $5K
Respondent
- Bank
- First Central Bank, National Association
- Individual
- Dr. Margin Lew
- Charter number
18695- Location
- Cerritos, CALIFORNIA
Source
- Portal
- OCC EASearch
- Machine
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