# OCC CMP action 99-48
> **Peoples National Bank Of Commerce** · Individual · 1999-03-18 · **$12K** penalty
## Action
- **Document number:** 99-48
- **Docket number:** —
- **Type:** CMP — Civil Money Penalty (CMP)
- **Respondent type:** Individual
- **Action date:** 1999-03-18
- **Civil money penalty:** $12K
## Respondent
- **Bank:** Peoples National Bank Of Commerce
- **Individual:** John Aguirre
- **Charter number:** 14885
- **Location:** Miami, FLORIDA
## Source
- [OCC enforcement order PDF](https://apps.occ.gov/EASearch/Document/Download?id=99-48)
- [OCC EASearch portal](https://apps.occ.gov/EASearch/)
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