← OCC enforcement actions
OCC C&D action 97-2
Individual · First Central Bank, N.A. · 1997-01-09
Action
- Document number
97-2- Docket number
—- Type
- C&D — Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D)
- Respondent type
- Individual
- Action date
- 1997-01-09
Respondent
- Bank
- First Central Bank, N.A.
- Individual
- Henry Lee
- Charter number
18695- Location
- Cerritos, CALIFORNIA
Source
- Portal
- OCC EASearch
- Machine
- JSON-LD · Markdown