# OCC CMP action 2001-05
> **First National Bank of Cass Lake, The** · Individual · 2001-01-26 · **$5K** penalty
## Action
- **Document number:** 2001-05
- **Docket number:** —
- **Type:** CMP — Civil Money Penalty (CMP)
- **Respondent type:** Individual
- **Action date:** 2001-01-26
- **Civil money penalty:** $5K
## Respondent
- **Bank:** First National Bank of Cass Lake, The
- **Individual:** Michael Bianco
- **Charter number:** 6352
- **Location:** Cass Lake, MINNESOTA
## Source
- [OCC enforcement order PDF](https://apps.occ.gov/EASearch/Document/Download?id=2001-05)
- [OCC EASearch portal](https://apps.occ.gov/EASearch/)
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