← OCC enforcement actions
OCC REST action 97-7
Individual · First Central Bank, N.A. · 1997-01-31 · $500K penalty
Action
- Document number
97-7- Docket number
—- Type
- REST — C&D or PC&D Requiring Restitution
- Respondent type
- Individual
- Action date
- 1997-01-31
- Termination date
- 1997-04-30
- Civil money penalty
- $500K
Respondent
- Bank
- First Central Bank, N.A.
- Company
- JayEast Development
- Charter number
18695- Location
- Cerritos, CALIFORNIA
Source
- Portal
- OCC EASearch
- Machine
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