# OCC CMP action 2007-094
> **Pacific Capital Bank, National Association** · Institution · 2007-08-21 · **$27K** penalty
## Action
- **Document number:** 2007-094
- **Docket number:** AA-EC-07-24
- **Type:** CMP — Civil Money Penalty (CMP)
- **Respondent type:** Institution
- **Action date:** 2007-08-21
- **Civil money penalty:** $27K
## Respondent
- **Bank:** Pacific Capital Bank, National Association
- **Charter number:** 24319
- **Location:** Santa Barbara, CALIFORNIA
## Source
- [OCC enforcement order PDF](https://apps.occ.gov/EASearch/Document/Download?id=2007-094)
- [OCC EASearch portal](https://apps.occ.gov/EASearch/)
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