# OCC CMP action 958
> **The National City Bank Of Denver** · Individual · 1991-06-18 · **$3K** penalty
## Action
- **Document number:** 958
- **Docket number:** AA-WD-91-76
- **Type:** CMP — Civil Money Penalty (CMP)
- **Respondent type:** Individual
- **Action date:** 1991-06-18
- **Civil money penalty:** $3K
## Respondent
- **Bank:** The National City Bank Of Denver
- **Individual:** C. James Homer
- **Charter number:** 13098
- **Location:** Denver, COLORADO
## Source
- [OCC EASearch portal](https://apps.occ.gov/EASearch/)
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