# OCC CMP action 547
> **City National Bank** · Individual · 1992-04-20 · **$1K** penalty
## Action
- **Document number:** 547
- **Docket number:** AA-SW-91-209
- **Type:** CMP — Civil Money Penalty (CMP)
- **Respondent type:** Individual
- **Action date:** 1992-04-20
- **Civil money penalty:** $1K
## Respondent
- **Bank:** City National Bank
- **Individual:** Gary Tongate
- **Charter number:** 20473
- **Location:** Whitehouse, TEXAS
## Source
- [OCC EASearch portal](https://apps.occ.gov/EASearch/)
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