# OCC REST action 928
> **Falcon National Bank** · Individual · 1992-04-08 · **$2K** penalty
## Action
- **Document number:** 928
- **Docket number:** AA-EC-91-203
- **Type:** REST — C&D or PC&D Requiring Restitution
- **Respondent type:** Individual
- **Action date:** 1992-04-08
- **Civil money penalty:** $2K
## Respondent
- **Bank:** Falcon National Bank
- **Individual:** Jaime Arechiga
- **Charter number:** 20372
- **Location:** Laredo, TEXAS
## Source
- [OCC EASearch portal](https://apps.occ.gov/EASearch/)
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