# OCC CMP action 292
> **Southwest National Bank** · Individual · 1991-07-17 · **$1K** penalty
## Action
- **Document number:** 292
- **Docket number:** —
- **Type:** CMP — Civil Money Penalty (CMP)
- **Respondent type:** Individual
- **Action date:** 1991-07-17
- **Civil money penalty:** $1K
## Respondent
- **Bank:** Southwest National Bank
- **Individual:** Frank L. Hines
- **Charter number:** 16452
- **Location:** Albuquerque, NEW MEXICO
## Source
- [OCC EASearch portal](https://apps.occ.gov/EASearch/)
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