# OCC CMP action 97-21
> **Harbor National Bank Of Connecticut** · Individual · 1997-04-27 · **$30K** penalty
## Action
- **Document number:** 97-21
- **Docket number:** AA-EC-92-114
- **Type:** CMP — Civil Money Penalty (CMP)
- **Respondent type:** Individual
- **Action date:** 1997-04-27
- **Civil money penalty:** $30K
## Respondent
- **Bank:** Harbor National Bank Of Connecticut
- **Individual:** Matthew Sivilla
- **Charter number:** 20620
- **Location:** Branford, CONNECTICUT
## Source
- [OCC EASearch portal](https://apps.occ.gov/EASearch/)
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