# OCC CMP action 94
> **First Bank National Association** · Individual · 1990-07-09 · **$2K** penalty
## Action
- **Document number:** 94
- **Docket number:** AA-EC-89-147
- **Type:** CMP — Civil Money Penalty (CMP)
- **Respondent type:** Individual
- **Action date:** 1990-07-09
- **Civil money penalty:** $2K
## Respondent
- **Bank:** First Bank National Association
- **Individual:** John H. Bustamante
- **Charter number:** 16545
- **Location:** Cleveland, OHIO
## Source
- [OCC EASearch portal](https://apps.occ.gov/EASearch/)
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