# OCC CMP action 94-42
> **Tascosa National Bank Of Amarillo** · Individual · 1994-03-11 · **$3K** penalty
## Action
- **Document number:** 94-42
- **Docket number:** AA-EC-93-100
- **Type:** CMP — Civil Money Penalty (CMP)
- **Respondent type:** Individual
- **Action date:** 1994-03-11
- **Civil money penalty:** $3K
## Respondent
- **Bank:** Tascosa National Bank Of Amarillo
- **Individual:** Stanley Mandel
- **Charter number:** 15252
- **Location:** Amarillo, TEXAS
## Source
- [OCC EASearch portal](https://apps.occ.gov/EASearch/)
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