# OCC CMP action 2001-68
> **Portage National Bank** · Individual · 2001-07-31 · **$5K** penalty
## Action
- **Document number:** 2001-68
- **Docket number:** —
- **Type:** CMP — Civil Money Penalty (CMP)
- **Respondent type:** Individual
- **Action date:** 2001-07-31
- **Civil money penalty:** $5K
## Respondent
- **Bank:** Portage National Bank
- **Individual:** Lawrence T. Fiannone
- **Charter number:** 14490
- **Location:** Portage, PENNSYLVANIA
## Source
- [OCC enforcement order PDF](https://apps.occ.gov/EASearch/Document/Download?id=2001-68)
- [OCC EASearch portal](https://apps.occ.gov/EASearch/)
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