# OCC CMP action 2011-059
> **Pacific National Bank** · Individual · 2011-04-14 · **$13K** penalty
## Action
- **Document number:** 2011-059
- **Docket number:** AA-EC-11-08
- **Type:** CMP — Civil Money Penalty (CMP)
- **Respondent type:** Individual
- **Action date:** 2011-04-14
- **Civil money penalty:** $13K
## Respondent
- **Bank:** Pacific National Bank
- **Individual:** Ralph Fernandez
- **Charter number:** 20010
- **Location:** Miami, FLORIDA
## Source
- [OCC enforcement order PDF](https://apps.occ.gov/EASearch/Document/Download?id=2011-059)
- [OCC EASearch portal](https://apps.occ.gov/EASearch/)
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