# OCC CMP action 96-9
> **Park Avenue Bank, National Association, The** · Individual · 1996-02-20 · **$20K** penalty
## Action
- **Document number:** 96-9
- **Docket number:** AA-EC-96-07
- **Type:** CMP — Civil Money Penalty (CMP)
- **Respondent type:** Individual
- **Action date:** 1996-02-20
- **Civil money penalty:** $20K
## Respondent
- **Bank:** Park Avenue Bank, National Association, The
- **Individual:** Erol Aksoy
- **Charter number:** 20962
- **Location:** New York, NEW YORK
## Source
- [OCC EASearch portal](https://apps.occ.gov/EASearch/)
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