# OCC CMP action 555
> **Universal National Bank** · Institution · 1991-09-25 · **$3K** penalty
## Action
- **Document number:** 555
- **Docket number:** —
- **Type:** CMP — Civil Money Penalty (CMP)
- **Respondent type:** Institution
- **Action date:** 1991-09-25
- **Civil money penalty:** $3K
## Respondent
- **Bank:** Universal National Bank
- **Charter number:** 18309
- **Location:** Miami, FLORIDA
## Source
- [OCC EASearch portal](https://apps.occ.gov/EASearch/)
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