← OCC enforcement actions
OCC CMP action 97-1
Individual · First Central Bank, N.A. · 1997-01-09 · $8K penalty
Action
- Document number
97-1- Docket number
—- Type
- CMP — Civil Money Penalty (CMP)
- Respondent type
- Individual
- Action date
- 1997-01-09
- Civil money penalty
- $8K
Respondent
- Bank
- First Central Bank, N.A.
- Individual
- Thomas Chuang
- Charter number
18695- Location
- Cerritos, CALIFORNIA
Source
- Portal
- OCC EASearch
- Machine
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