# OCC CMP action 659
> **Falcon National Bank** · Institution · 1992-07-07 · **$5K** penalty
## Action
- **Document number:** 659
- **Docket number:** AA-SW-92-105
- **Type:** CMP — Civil Money Penalty (CMP)
- **Respondent type:** Institution
- **Action date:** 1992-07-07
- **Civil money penalty:** $5K
## Respondent
- **Bank:** Falcon National Bank
- **Charter number:** 20372
- **Location:** Laredo, TEXAS
## Source
- [OCC EASearch portal](https://apps.occ.gov/EASearch/)
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