# OCC CMP action 2015-028
> **Lone Star National Bank** · Institution · 2015-04-01 · **$1.00M** penalty
## Action
- **Document number:** 2015-028
- **Docket number:** AA-EC-2015-20
- **Type:** CMP — Civil Money Penalty (CMP)
- **Respondent type:** Institution
- **Action date:** 2015-04-01
- **Civil money penalty:** $1.00M
## Respondent
- **Bank:** Lone Star National Bank
- **Charter number:** 17611
- **Location:** Pharr, TEXAS
## Subjects

BSA/AML|Noncompliance with Enforcement Action

## Source
- [OCC enforcement order PDF](https://apps.occ.gov/EASearch/Document/Download?id=2015-028)
- [OCC EASearch portal](https://apps.occ.gov/EASearch/)
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