← OCC enforcement actions
OCC Prohibition action 97-13
Individual · First Central Bank, N.A. · 1997-03-20
Action
- Document number
97-13- Docket number
—- Type
- Prohibition — Prohibition/Removal Orders
- Respondent type
- Individual
- Action date
- 1997-03-20
Respondent
- Bank
- First Central Bank, N.A.
- Individual
- David Tsai
- Charter number
18695- Location
- Cerritos, CALIFORNIA
Source
- Portal
- OCC EASearch
- Machine
- JSON-LD · Markdown