# OCC CMP action 264
> **Memorial Bank, National Association** · Individual · 1991-05-06 · **$1K** penalty
## Action
- **Document number:** 264
- **Docket number:** AA-EC-91-02
- **Type:** CMP — Civil Money Penalty (CMP)
- **Respondent type:** Individual
- **Action date:** 1991-05-06
- **Civil money penalty:** $1K
## Respondent
- **Bank:** Memorial Bank, National Association
- **Individual:** Steve E. Smith
- **Charter number:** 18044
- **Location:** Houston, TEXAS
## Source
- [OCC EASearch portal](https://apps.occ.gov/EASearch/)
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