# OCC CMP action 2008-152
> **Eastern National Bank** · Institution · 2008-10-24 · **$200K** penalty
## Action
- **Document number:** 2008-152
- **Docket number:** AA-EC-08-53
- **Type:** CMP — Civil Money Penalty (CMP)
- **Respondent type:** Institution
- **Action date:** 2008-10-24
- **Civil money penalty:** $200K
## Respondent
- **Bank:** Eastern National Bank
- **Charter number:** 15748
- **Location:** Miami, FLORIDA
## Source
- [OCC enforcement order PDF](https://apps.occ.gov/EASearch/Document/Download?id=2008-152)
- [OCC EASearch portal](https://apps.occ.gov/EASearch/)
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