# OCC CMP action 96-65
> **Banco Nacional National Association** · Individual · 1996-11-22 · **$15K** penalty
## Action
- **Document number:** 96-65
- **Docket number:** —
- **Type:** CMP — Civil Money Penalty (CMP)
- **Respondent type:** Individual
- **Action date:** 1996-11-22
- **Civil money penalty:** $15K
## Respondent
- **Bank:** Banco Nacional National Association
- **Individual:** Carlos Conde
- **Charter number:** 18719
- **Location:** Hato Rey, PUERTO RICO
## Source
- [OCC EASearch portal](https://apps.occ.gov/EASearch/)
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