# OCC CMP action 2007-011
> **International Bank of Miami, National Association** · Institution · 2007-02-12 · **$250K** penalty
## Action
- **Document number:** 2007-011
- **Docket number:** —
- **Type:** CMP — Civil Money Penalty (CMP)
- **Respondent type:** Institution
- **Action date:** 2007-02-12
- **Civil money penalty:** $250K
## Respondent
- **Bank:** International Bank of Miami, National Association
- **Charter number:** 15268
- **Location:** Coral Gables, FLORIDA
## Source
- [OCC enforcement order PDF](https://apps.occ.gov/EASearch/Document/Download?id=2007-011)
- [OCC EASearch portal](https://apps.occ.gov/EASearch/)
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