# OCC CMP action 2001-04
> **Citizens National Bank** · Individual · 2001-01-02 · **$2K** penalty
## Action
- **Document number:** 2001-04
- **Docket number:** AA-EC-00-42
- **Type:** CMP — Civil Money Penalty (CMP)
- **Respondent type:** Individual
- **Action date:** 2001-01-02
- **Civil money penalty:** $2K
## Respondent
- **Bank:** Citizens National Bank
- **Individual:** Leewood W. Avary
- **Charter number:** 15090
- **Location:** Valley, ALABAMA
## Source
- [OCC EASearch portal](https://apps.occ.gov/EASearch/)
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