# OCC CMP action 2002-101
> **Industrial Bank, National Association** · Individual · 2002-09-30 · **$5K** penalty
## Action
- **Document number:** 2002-101
- **Docket number:** —
- **Type:** CMP — Civil Money Penalty (CMP)
- **Respondent type:** Individual
- **Action date:** 2002-09-30
- **Civil money penalty:** $5K
## Respondent
- **Bank:** Industrial Bank, National Association
- **Individual:** Clinton W. Chapman
- **Charter number:** 22850
- **Location:** Oxon Hill, MARYLAND
## Source
- [OCC enforcement order PDF](https://apps.occ.gov/EASearch/Document/Download?id=2002-101)
- [OCC EASearch portal](https://apps.occ.gov/EASearch/)
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