# OCC CMP action 2004-56
> **The First National Bank of O'Donnell** · Individual · 2004-05-12 · **$3K** penalty
## Action
- **Document number:** 2004-56
- **Docket number:** AA-EC-04-14
- **Type:** CMP — Civil Money Penalty (CMP)
- **Respondent type:** Individual
- **Action date:** 2004-05-12
- **Civil money penalty:** $3K
## Respondent
- **Bank:** The First National Bank of O'Donnell
- **Individual:** Cheryl Hogg
- **Charter number:** 12831
- **Location:** O'Donnell, TEXAS
## Source
- [OCC enforcement order PDF](https://apps.occ.gov/EASearch/Document/Download?id=2004-56)
- [OCC EASearch portal](https://apps.occ.gov/EASearch/)
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