# OCC CMP action 2015-049
> **United Americas Bank, National Association** · Individual · 2015-05-08 · **$10K** penalty
## Action
- **Document number:** 2015-049
- **Docket number:** AA-EC-2015-25
- **Type:** CMP — Civil Money Penalty (CMP)
- **Respondent type:** Individual
- **Action date:** 2015-05-08
- **Civil money penalty:** $10K
## Respondent
- **Bank:** United Americas Bank, National Association
- **Individual:** Norberto Sanchez
- **Charter number:** 23781
- **Location:** Atlanta, GEORGIA
## Subjects

Breach of Fiduciary Duty|Insider Issues|Lending Issues|Loans to Insiders (incl. Reg O)|Overdrafts

## Source
- [OCC enforcement order PDF](https://apps.occ.gov/EASearch/Document/Download?id=2015-049)
- [OCC EASearch portal](https://apps.occ.gov/EASearch/)
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