← OCC enforcement actions
OCC REST action 97-18
Individual · First Central Bank, National Association · 1997-04-03 · $500K penalty
Action
- Document number
97-18- Docket number
—- Type
- REST — C&D or PC&D Requiring Restitution
- Respondent type
- Individual
- Action date
- 1997-04-03
- Civil money penalty
- $500K
Respondent
- Bank
- First Central Bank, National Association
- Company
- Jayeast Development
- Charter number
18695- Location
- Cerritos, CALIFORNIA
Source
- Portal
- OCC EASearch
- Machine
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