# OCC CMP action 878
> **Alliance National Bank** · Individual · 1989-12-29 · **$10K** penalty
## Action
- **Document number:** 878
- **Docket number:** —
- **Type:** CMP — Civil Money Penalty (CMP)
- **Respondent type:** Individual
- **Action date:** 1989-12-29
- **Civil money penalty:** $10K
## Respondent
- **Bank:** Alliance National Bank
- **Individual:** Joaquin Gonzalez
- **Charter number:** 17675
- **Location:** Miami, FLORIDA
## Source
- [OCC EASearch portal](https://apps.occ.gov/EASearch/)
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