# OCC CMP action 36
> **Sun Bank Capital Management, National Association** · Institution · 1990-02-09 · **$11K** penalty
## Action
- **Document number:** 36
- **Docket number:** AA-EC-90-19
- **Type:** CMP — Civil Money Penalty (CMP)
- **Respondent type:** Institution
- **Action date:** 1990-02-09
- **Civil money penalty:** $11K
## Respondent
- **Bank:** Sun Bank Capital Management, National Association
- **Charter number:** 21888
- **Location:** Orlando, FLORIDA
## Source
- [OCC EASearch portal](https://apps.occ.gov/EASearch/)
---
*AI Analytics · CC0 1.0*