# OCC CMP action 2001-06
> **Metrobank, National Association** · Individual · 2001-01-17 · **$4K** penalty
## Action
- **Document number:** 2001-06
- **Docket number:** AA-SW-00-39
- **Type:** CMP — Civil Money Penalty (CMP)
- **Respondent type:** Individual
- **Action date:** 2001-01-17
- **Civil money penalty:** $4K
## Respondent
- **Bank:** Metrobank, National Association
- **Individual:** Sidney R. Carey
- **Charter number:** 17076
- **Location:** Oklahoma City, OKLAHOMA
## Source
- [OCC enforcement order PDF](https://apps.occ.gov/EASearch/Document/Download?id=2001-06)
- [OCC EASearch portal](https://apps.occ.gov/EASearch/)
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