# OCC CMP action 93-124
> **First American Capital Bank, N.A.** · Individual · 1993-06-07 · **$1K** penalty
## Action
- **Document number:** 93-124
- **Docket number:** AA-WD-93-60
- **Type:** CMP — Civil Money Penalty (CMP)
- **Respondent type:** Individual
- **Action date:** 1993-06-07
- **Civil money penalty:** $1K
## Respondent
- **Bank:** First American Capital Bank, N.A.
- **Individual:** Burton Sims
- **Charter number:** 17118
- **Location:** Laguna Beach, CALIFORNIA
## Source
- [OCC EASearch portal](https://apps.occ.gov/EASearch/)
---
*AI Analytics · CC0 1.0*