← OCC enforcement actions
OCC CMP action 97-20
Individual · First Central Bank, National Association · 1997-04-15 · $30K penalty
Action
- Document number
97-20- Docket number
—- Type
- CMP — Civil Money Penalty (CMP)
- Respondent type
- Individual
- Action date
- 1997-04-15
- Civil money penalty
- $30K
Respondent
- Bank
- First Central Bank, National Association
- Individual
- David Chow
- Charter number
18695- Location
- Cerritos, CALIFORNIA
Source
- Portal
- OCC EASearch
- Machine
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