# OCC CMP action 2003-113
> **Broadway National Bank** · Individual · 2003-09-22 · **$35K** penalty
## Action
- **Document number:** 2003-113
- **Docket number:** AA-EC-03-20
- **Type:** CMP — Civil Money Penalty (CMP)
- **Respondent type:** Individual
- **Action date:** 2003-09-22
- **Civil money penalty:** $35K
## Respondent
- **Bank:** Broadway National Bank
- **Individual:** Daniel Cardone
- **Charter number:** 20622
- **Location:** New York, NEW YORK
## Source
- [OCC enforcement order PDF](https://apps.occ.gov/EASearch/Document/Download?id=2003-113)
- [OCC EASearch portal](https://apps.occ.gov/EASearch/)
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