# OCC CMP action 316
> **The National City Bank of Denver** · Individual · 1991-06-13 · **$5K** penalty
## Action
- **Document number:** 316
- **Docket number:** AA-WD-91-78
- **Type:** CMP — Civil Money Penalty (CMP)
- **Respondent type:** Individual
- **Action date:** 1991-06-13
- **Civil money penalty:** $5K
## Respondent
- **Bank:** The National City Bank of Denver
- **Individual:** Patricia M. Knirk
- **Charter number:** 13098
- **Location:** Denver, COLORADO
## Source
- [OCC EASearch portal](https://apps.occ.gov/EASearch/)
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