# OCC CMP action 93-216
> **Hibernia National Bank** · Individual · 1993-08-18 · **$16K** penalty
## Action
- **Document number:** 93-216
- **Docket number:** AA-EC-93-17
- **Type:** CMP — Civil Money Penalty (CMP)
- **Respondent type:** Individual
- **Action date:** 1993-08-18
- **Civil money penalty:** $16K
## Respondent
- **Bank:** Hibernia National Bank
- **Individual:** Jay B. Capouch
- **Charter number:** 13688
- **Location:** New Orleans, LOUISIANA
## Source
- [OCC EASearch portal](https://apps.occ.gov/EASearch/)
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