# OCC CMP action 2013-031
> **Amarillo National Bank** · Institution · 2013-03-15 · **$7K** penalty
## Action
- **Document number:** 2013-031
- **Docket number:** AA-SO-2013-11
- **Type:** CMP — Civil Money Penalty (CMP)
- **Respondent type:** Institution
- **Action date:** 2013-03-15
- **Civil money penalty:** $7K
## Respondent
- **Bank:** Amarillo National Bank
- **Charter number:** 14206
- **Location:** Amarillo, TEXAS
## Subjects

Consumer Law|Flood Insurance

## Source
- [OCC enforcement order PDF](https://apps.occ.gov/EASearch/Document/Download?id=2013-031)
- [OCC EASearch portal](https://apps.occ.gov/EASearch/)
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