# OCC CMP action 2001-120
> **Metrobank, N.A.** · Individual · 2001-11-30 · **$10K** penalty
## Action
- **Document number:** 2001-120
- **Docket number:** AA-SW-00-38
- **Type:** CMP — Civil Money Penalty (CMP)
- **Respondent type:** Individual
- **Action date:** 2001-11-30
- **Civil money penalty:** $10K
## Respondent
- **Bank:** Metrobank, N.A.
- **Individual:** Gary W. Flanders
- **Charter number:** 17076
- **Location:** Oklahoma City, OKLAHOMA
## Source
- [OCC enforcement order PDF](https://apps.occ.gov/EASearch/Document/Download?id=2001-120)
- [OCC EASearch portal](https://apps.occ.gov/EASearch/)
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