# OCC CMP action 2003-13
> **Cumberland Valley National Bank & Trust Company** · Institution · 2003-01-24 · **$14K** penalty
## Action
- **Document number:** 2003-13
- **Docket number:** —
- **Type:** CMP — Civil Money Penalty (CMP)
- **Respondent type:** Institution
- **Action date:** 2003-01-24
- **Civil money penalty:** $14K
## Respondent
- **Bank:** Cumberland Valley National Bank & Trust Company
- **Charter number:** 10254
- **Location:** East Bernstadt, KENTUCKY
## Source
- [OCC enforcement order PDF](https://apps.occ.gov/EASearch/Document/Download?id=2003-13)
- [OCC EASearch portal](https://apps.occ.gov/EASearch/)
---
*AI Analytics · CC0 1.0*