# OCC CMP action 2008-072
> **Seaway National Bank of Chicago** · Individual · 2008-07-14 · **$8K** penalty
## Action
- **Document number:** 2008-072
- **Docket number:** AA-EC-08-36
- **Type:** CMP — Civil Money Penalty (CMP)
- **Respondent type:** Individual
- **Action date:** 2008-07-14
- **Civil money penalty:** $8K
## Respondent
- **Bank:** Seaway National Bank of Chicago
- **Individual:** Richard Abrams
- **Charter number:** 15459
- **Location:** Chicago, ILLINOIS
## Source
- [OCC enforcement order PDF](https://apps.occ.gov/EASearch/Document/Download?id=2008-072)
- [OCC EASearch portal](https://apps.occ.gov/EASearch/)
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