# OCC CMP action 2006-135
> **Hamilton Bank, National Association** · Individual · 2006-10-31 · **$750K** penalty
## Action
- **Document number:** 2006-135
- **Docket number:** AA-EC-06-96
- **Type:** CMP — Civil Money Penalty (CMP)
- **Respondent type:** Individual
- **Action date:** 2006-10-31
- **Civil money penalty:** $750K
## Respondent
- **Bank:** Hamilton Bank, National Association
- **Company:** Greenberg Traurig LLP
- **Charter number:** 17675
- **Location:** Miami, FLORIDA
## Source
- [OCC enforcement order PDF](https://apps.occ.gov/EASearch/Document/Download?id=2006-135)
- [OCC EASearch portal](https://apps.occ.gov/EASearch/)
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