# OCC CMP action 2004-102
> **First Liberty National Bank** · Individual · 2004-09-22 · **$6K** penalty
## Action
- **Document number:** 2004-102
- **Docket number:** AA-EC-04-31
- **Type:** CMP — Civil Money Penalty (CMP)
- **Respondent type:** Individual
- **Action date:** 2004-09-22
- **Civil money penalty:** $6K
## Respondent
- **Bank:** First Liberty National Bank
- **Individual:** Dr. Shailendra Kumar
- **Charter number:** 18739
- **Location:** Washington, DISTRICT OF COLUMBIA
## Source
- [OCC enforcement order PDF](https://apps.occ.gov/EASearch/Document/Download?id=2004-102)
- [OCC EASearch portal](https://apps.occ.gov/EASearch/)
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