# OCC CMP action 98-6
> **Capital Bank, N.A.** · Individual · 1998-01-30 · **$261K** penalty
## Action
- **Document number:** 98-6
- **Docket number:** AA-EC-97-12
- **Type:** CMP — Civil Money Penalty (CMP)
- **Respondent type:** Individual
- **Action date:** 1998-01-30
- **Civil money penalty:** $261K
## Respondent
- **Bank:** Capital Bank, N.A.
- **Individual:** Horacio Bernardo Rozenblum
- **Charter number:** 16338
- **Location:** Rockville, MARYLAND
## Source
- [OCC EASearch portal](https://apps.occ.gov/EASearch/)
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