# OCC REST action 97-12
> **First Central Bank, N.A.** · Individual · 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
- [OCC EASearch portal](https://apps.occ.gov/EASearch/)
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