# OCC CMP action 115
> **Trinity National Bank Of Dallas** · Individual · 1990-10-01 · **$4K** penalty
## Action
- **Document number:** 115
- **Docket number:** AA-EC-89-96
- **Type:** CMP — Civil Money Penalty (CMP)
- **Respondent type:** Individual
- **Action date:** 1990-10-01
- **Civil money penalty:** $4K
## Respondent
- **Bank:** Trinity National Bank Of Dallas
- **Individual:** Timothy B Kirby
- **Charter number:** 15068
- **Location:** Dallas, TEXAS
## Source
- [OCC EASearch portal](https://apps.occ.gov/EASearch/)
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