# OCC CMP action 882
> **Alliance National Bank** · Individual · 1990-11-14 · **$4K** penalty
## Action
- **Document number:** 882
- **Docket number:** —
- **Type:** CMP — Civil Money Penalty (CMP)
- **Respondent type:** Individual
- **Action date:** 1990-11-14
- **Civil money penalty:** $4K
## Respondent
- **Bank:** Alliance National Bank
- **Individual:** Raymond Fleites
- **Charter number:** 17675
- **Location:** Miami, FLORIDA
## Source
- [OCC EASearch portal](https://apps.occ.gov/EASearch/)
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