# OCC CMP action 2004-108
> **Cortrust Bank National Association** · Institution · 2004-09-17 · **$5K** penalty
## Action
- **Document number:** 2004-108
- **Docket number:** —
- **Type:** CMP — Civil Money Penalty (CMP)
- **Respondent type:** Institution
- **Action date:** 2004-09-17
- **Civil money penalty:** $5K
## Respondent
- **Bank:** Cortrust Bank National Association
- **Charter number:** 23771
- **Location:** Mitchell, SOUTH DAKOTA
## Source
- [OCC enforcement order PDF](https://apps.occ.gov/EASearch/Document/Download?id=2004-108)
- [OCC EASearch portal](https://apps.occ.gov/EASearch/)
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