# OCC CMP action 930
> **Falcon National Bank** · Individual · 1992-04-08
## Action
- **Document number:** 930
- **Docket number:** AA-EC-91-203
- **Type:** CMP — Civil Money Penalty (CMP)
- **Respondent type:** Individual
- **Action date:** 1992-04-08
## Respondent
- **Bank:** Falcon National Bank
- **Individual:** Jaime Arechiga
- **Charter number:** 20372
- **Location:** Laredo, TEXAS
## Source
- [OCC EASearch portal](https://apps.occ.gov/EASearch/)
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