# OCC CMP action 2006-14
> **New York National Bank** · Individual · 2006-02-14 · **$15K** penalty
## Action
- **Document number:** 2006-14
- **Docket number:** AA-NE-06-03
- **Type:** CMP — Civil Money Penalty (CMP)
- **Respondent type:** Individual
- **Action date:** 2006-02-14
- **Civil money penalty:** $15K
## Respondent
- **Bank:** New York National Bank
- **Individual:** Andrew Velez
- **Charter number:** 17197
- **Location:** Bronx, NEW YORK
## Source
- [OCC enforcement order PDF](https://apps.occ.gov/EASearch/Document/Download?id=2006-14)
- [OCC EASearch portal](https://apps.occ.gov/EASearch/)
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