# OCC CMP action 95-40
> **American Commerce National Bank** · Individual · 1995-08-08 · **$13K** penalty
## Action
- **Document number:** 95-40
- **Docket number:** AA-EC-93-67
- **Type:** CMP — Civil Money Penalty (CMP)
- **Respondent type:** Individual
- **Action date:** 1995-08-08
- **Civil money penalty:** $13K
## Respondent
- **Bank:** American Commerce National Bank
- **Individual:** Galal Gough
- **Charter number:** 18155
- **Location:** Anaheim, CALIFORNIA
## Source
- [OCC EASearch portal](https://apps.occ.gov/EASearch/)
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