# OCC CMP action 968
> **Beneficial National Bank** · Institution · 1990-12-03 · **$3K** penalty
## Action
- **Document number:** 968
- **Docket number:** AA-EC-90-161
- **Type:** CMP — Civil Money Penalty (CMP)
- **Respondent type:** Institution
- **Action date:** 1990-12-03
- **Civil money penalty:** $3K
## Respondent
- **Bank:** Beneficial National Bank
- **Charter number:** 17539
- **Location:** Wilmington, DELAWARE
## Source
- [OCC EASearch portal](https://apps.occ.gov/EASearch/)
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