# OCC CMP action 93-211
> **Continental National Bank Of Miami** · Individual · 1993-06-04 · **$500** penalty
## Action
- **Document number:** 93-211
- **Docket number:** AA-SE-93-01
- **Type:** CMP — Civil Money Penalty (CMP)
- **Respondent type:** Individual
- **Action date:** 1993-06-04
- **Civil money penalty:** $500
## Respondent
- **Bank:** Continental National Bank Of Miami
- **Individual:** Jose R. Montiel
- **Charter number:** 16325
- **Location:** Miami, FLORIDA
## Source
- [OCC EASearch portal](https://apps.occ.gov/EASearch/)
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