# OCC CMP action 602
> **International Bank, N.A.** · Individual · 1992-05-27 · **$3K** penalty
## Action
- **Document number:** 602
- **Docket number:** AA-EC-92-74
- **Type:** CMP — Civil Money Penalty (CMP)
- **Respondent type:** Individual
- **Action date:** 1992-05-27
- **Civil money penalty:** $3K
## Respondent
- **Bank:** International Bank, N.A.
- **Individual:** Rogelio Moreno
- **Charter number:** 17046
- **Location:** Brownsville, TEXAS
## Source
- [OCC EASearch portal](https://apps.occ.gov/EASearch/)
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