# OCC CMP action 2000-78
> **The First National Bank of Waterloo** · Institution · 2000-08-16 · **$2K** penalty
## Action
- **Document number:** 2000-78
- **Docket number:** —
- **Type:** CMP — Civil Money Penalty (CMP)
- **Respondent type:** Institution
- **Action date:** 2000-08-16
- **Civil money penalty:** $2K
## Respondent
- **Bank:** The First National Bank of Waterloo
- **Charter number:** 10180
- **Location:** Waterloo, ILLINOIS
## Source
- [OCC enforcement order PDF](https://apps.occ.gov/EASearch/Document/Download?id=2000-78)
- [OCC EASearch portal](https://apps.occ.gov/EASearch/)
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