# OCC CMP action 715
> **Unity National Bank** · Individual · 1992-09-01 · **$3K** penalty
## Action
- **Document number:** 715
- **Docket number:** AA-SW-92-148
- **Type:** CMP — Civil Money Penalty (CMP)
- **Respondent type:** Individual
- **Action date:** 1992-09-01
- **Civil money penalty:** $3K
## Respondent
- **Bank:** Unity National Bank
- **Individual:** Limas Jefferson
- **Charter number:** 21008
- **Location:** Houston, TEXAS
## Source
- [OCC EASearch portal](https://apps.occ.gov/EASearch/)
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