# OCC CMP action 93-362
> **American National Bank Of Arizona** · Individual · 1993-11-15 · **$4K** penalty
## Action
- **Document number:** 93-362
- **Docket number:** AA-EC-93-79
- **Type:** CMP — Civil Money Penalty (CMP)
- **Respondent type:** Individual
- **Action date:** 1993-11-15
- **Civil money penalty:** $4K
## Respondent
- **Bank:** American National Bank Of Arizona
- **Individual:** Peter C. Jones
- **Charter number:** 20670
- **Location:** Scottsdale, ARIZONA
## Source
- [OCC EASearch portal](https://apps.occ.gov/EASearch/)
---
*AI Analytics · CC0 1.0*