← OCC enforcement actions
OCC REST action 97-12
Individual · First Central Bank, N.A. · 1997-03-20 · $150K penalty
Action
- Document number
97-12- Docket number
—- Type
- REST — C&D or PC&D Requiring Restitution
- Respondent type
- Individual
- Action date
- 1997-03-20
- Civil money penalty
- $150K
Respondent
- Bank
- First Central Bank, N.A.
- Individual
- David Tsai
- Charter number
18695- Location
- Cerritos, CALIFORNIA
Source
- Portal
- OCC EASearch
- Machine
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