# OCC CMP action 2004-98
> **Sinclair National Bank** · Individual · 2004-09-22 · **$10K** penalty
## Action
- **Document number:** 2004-98
- **Docket number:** AA-EC-04-83
- **Type:** CMP — Civil Money Penalty (CMP)
- **Respondent type:** Individual
- **Action date:** 2004-09-22
- **Civil money penalty:** $10K
## Respondent
- **Bank:** Sinclair National Bank
- **Individual:** Helen Davis Chaitman
- **Charter number:** 23126
- **Location:** Gravette, ARKANSAS
## Source
- [OCC enforcement order PDF](https://apps.occ.gov/EASearch/Document/Download?id=2004-98)
- [OCC EASearch portal](https://apps.occ.gov/EASearch/)
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