# OCC CMP action 2001-100
> **First National Bank of Lucedale** · Individual · 2001-11-12 · **$150K** penalty
## Action
- **Document number:** 2001-100
- **Docket number:** —
- **Type:** CMP — Civil Money Penalty (CMP)
- **Respondent type:** Individual
- **Action date:** 2001-11-12
- **Civil money penalty:** $150K
## Respondent
- **Bank:** First National Bank of Lucedale
- **Individual:** John H. O'Neal
- **Charter number:** 15850
- **Location:** Lucedale, MISSISSIPPI
## Source
- [OCC enforcement order PDF](https://apps.occ.gov/EASearch/Document/Download?id=2001-100)
- [OCC EASearch portal](https://apps.occ.gov/EASearch/)
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