# OCC CMP action 93-188
> **American National Bank Of Arizona** · Individual · 1993-07-14 · **$7K** penalty
## Action
- **Document number:** 93-188
- **Docket number:** AA-EC-93-79
- **Type:** CMP — Civil Money Penalty (CMP)
- **Respondent type:** Individual
- **Action date:** 1993-07-14
- **Civil money penalty:** $7K
## Respondent
- **Bank:** American National Bank Of Arizona
- **Individual:** Timothy J. McFarland
- **Charter number:** 20670
- **Location:** Scottsdale, ARIZONA
## Source
- [OCC EASearch portal](https://apps.occ.gov/EASearch/)
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