# OCC CMP action 1030
> **Empire National Bank** · Individual · 1990-06-25 · **$150K** penalty
## Action
- **Document number:** 1030
- **Docket number:** AA-EC-88-29
- **Type:** CMP — Civil Money Penalty (CMP)
- **Respondent type:** Individual
- **Action date:** 1990-06-25
- **Civil money penalty:** $150K
## Respondent
- **Bank:** Empire National Bank
- **Individual:** William Ziegler
- **Charter number:** 18375
- **Location:** Los Angeles, CALIFORNIA
## Source
- [OCC EASearch portal](https://apps.occ.gov/EASearch/)
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