# OCC CMP action 2006-163
> **Crown Bank, National Association** · Individual · 2006-12-04 · **$2K** penalty
## Action
- **Document number:** 2006-163
- **Docket number:** AA-NE-06-99
- **Type:** CMP — Civil Money Penalty (CMP)
- **Respondent type:** Individual
- **Action date:** 2006-12-04
- **Civil money penalty:** $2K
## Respondent
- **Bank:** Crown Bank, National Association
- **Individual:** Augusto Verissimo
- **Charter number:** 23071
- **Location:** Ocean City, NEW JERSEY
## Source
- [OCC enforcement order PDF](https://apps.occ.gov/EASearch/Document/Download?id=2006-163)
- [OCC EASearch portal](https://apps.occ.gov/EASearch/)
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