# OCC CMP action 2005-145
> **National City Bank** · Individual · 2005-09-15 · **$81K** penalty
## Action
- **Document number:** 2005-145
- **Docket number:** AA-EC-04-68
- **Type:** CMP — Civil Money Penalty (CMP)
- **Respondent type:** Individual
- **Action date:** 2005-09-15
- **Civil money penalty:** $81K
## Respondent
- **Bank:** National City Bank
- **Individual:** Brian Bonetti
- **Charter number:** 786
- **Location:** Cleveland, OHIO
## Source
- [OCC enforcement order PDF](https://apps.occ.gov/EASearch/Document/Download?id=2005-145)
- [OCC EASearch portal](https://apps.occ.gov/EASearch/)
---
*AI Analytics · CC0 1.0*