# OCC CMP action 2005-187
> **New York National Bank** · Individual · 2005-12-19 · **$13K** penalty
## Action
- **Document number:** 2005-187
- **Docket number:** AA-NE-05-94
- **Type:** CMP — Civil Money Penalty (CMP)
- **Respondent type:** Individual
- **Action date:** 2005-12-19
- **Civil money penalty:** $13K
## Respondent
- **Bank:** New York National Bank
- **Individual:** Serafin U. Mariel
- **Charter number:** 17197
- **Location:** Bronx, NEW YORK
## Source
- [OCC enforcement order PDF](https://apps.occ.gov/EASearch/Document/Download?id=2005-187)
- [OCC EASearch portal](https://apps.occ.gov/EASearch/)
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