← OCC enforcement actions
OCC CMP action 99-13
Institution · First Central Bank, N.A. · 1999-02-12 · $25K penalty
Action
- Document number
99-13- Docket number
—- Type
- CMP — Civil Money Penalty (CMP)
- Respondent type
- Institution
- Action date
- 1999-02-12
- Civil money penalty
- $25K
Respondent
- Bank
- First Central Bank, N.A.
- Charter number
18695- Location
- Cerritos, CALIFORNIA
Source
- Portal
- OCC EASearch
- Machine
- JSON-LD · Markdown