# OCC CMP action 72
> **Bank of New York Trust Company of Florida, N.A., The** · Institution · 1990-05-24 · **$3K** penalty
## Action
- **Document number:** 72
- **Docket number:** —
- **Type:** CMP — Civil Money Penalty (CMP)
- **Respondent type:** Institution
- **Action date:** 1990-05-24
- **Civil money penalty:** $3K
## Respondent
- **Bank:** Bank of New York Trust Company of Florida, N.A., The
- **Charter number:** 17871
- **Location:** Miami, FLORIDA
## Source
- [OCC EASearch portal](https://apps.occ.gov/EASearch/)
---
*AI Analytics · CC0 1.0*