# OCC REST action 96-62
> **Capital National Bank** · Individual · 1996-03-14 · **$5K** penalty
## Action
- **Document number:** 96-62
- **Docket number:** AA-EC-95-17
- **Type:** REST — C&D or PC&D Requiring Restitution
- **Respondent type:** Individual
- **Action date:** 1996-03-14
- **Civil money penalty:** $5K
## Respondent
- **Bank:** Capital National Bank
- **Individual:** Ramon Martinez
- **Charter number:** 16479
- **Location:** Bronx, NEW YORK
## Source
- [OCC EASearch portal](https://apps.occ.gov/EASearch/)
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