# OCC CMP action 98-24
> **Nationsbank, N.A.** · Individual · 1998-04-30 · **$750K** penalty
## Action
- **Document number:** 98-24
- **Docket number:** —
- **Type:** CMP — Civil Money Penalty (CMP)
- **Respondent type:** Individual
- **Action date:** 1998-04-30
- **Civil money penalty:** $750K
## Respondent
- **Bank:** Nationsbank, N.A.
- **Company:** NationsSecurities, Inc.
- **Charter number:** 14448
- **Location:** Charlotte, NORTH CAROLINA
## Source
- [OCC EASearch portal](https://apps.occ.gov/EASearch/)
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