# OCC CMP action 2004-51
> **Home National Bank** · Individual · 2004-05-12 · **$5K** penalty
## Action
- **Document number:** 2004-51
- **Docket number:** AA-EC-2004-38
- **Type:** CMP — Civil Money Penalty (CMP)
- **Respondent type:** Individual
- **Action date:** 2004-05-12
- **Civil money penalty:** $5K
## Respondent
- **Bank:** Home National Bank
- **Individual:** Carroll Norris
- **Charter number:** 9815
- **Location:** Racine, OHIO
## Source
- [OCC enforcement order PDF](https://apps.occ.gov/EASearch/Document/Download?id=2004-51)
- [OCC EASearch portal](https://apps.occ.gov/EASearch/)
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