# OCC CMP action 2002-33
> **Bay View Bank, National Association** · Individual · 2002-04-10 · **$3K** penalty
## Action
- **Document number:** 2002-33
- **Docket number:** —
- **Type:** CMP — Civil Money Penalty (CMP)
- **Respondent type:** Individual
- **Action date:** 2002-04-10
- **Civil money penalty:** $3K
## Respondent
- **Bank:** Bay View Bank, National Association
- **Individual:** Donald W. Hakes
- **Charter number:** 23770
- **Location:** San Mateo, CALIFORNIA
## Source
- [OCC enforcement order PDF](https://apps.occ.gov/EASearch/Document/Download?id=2002-33)
- [OCC EASearch portal](https://apps.occ.gov/EASearch/)
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