# OCC CMP action 93-247
> **Mission National Bank** · Individual · 1993-10-22 · **$4K** penalty
## Action
- **Document number:** 93-247
- **Docket number:** —
- **Type:** CMP — Civil Money Penalty (CMP)
- **Respondent type:** Individual
- **Action date:** 1993-10-22
- **Civil money penalty:** $4K
## Respondent
- **Bank:** Mission National Bank
- **Individual:** Leonilo L. Malabed
- **Charter number:** 17176
- **Location:** San Francisco, CALIFORNIA
## Source
- [OCC EASearch portal](https://apps.occ.gov/EASearch/)
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