# OCC CMP action 2005-108
> **The Lake Bank, National Association** · Individual · 2005-07-20 · **$12K** penalty
## Action
- **Document number:** 2005-108
- **Docket number:** AA-EC-05-47
- **Type:** CMP — Civil Money Penalty (CMP)
- **Respondent type:** Individual
- **Action date:** 2005-07-20
- **Civil money penalty:** $12K
## Respondent
- **Bank:** The Lake Bank, National Association
- **Individual:** Todd Haugen
- **Charter number:** 24048
- **Location:** Two Harbors, MINNESOTA
## Source
- [OCC enforcement order PDF](https://apps.occ.gov/EASearch/Document/Download?id=2005-108)
- [OCC EASearch portal](https://apps.occ.gov/EASearch/)
---
*AI Analytics · CC0 1.0*