# OCC CMP action 2005-56
> **The First National Bank of Waverly** · Institution · 2005-06-01 · **$3K** penalty
## Action
- **Document number:** 2005-56
- **Docket number:** AA-CE-05-38
- **Type:** CMP — Civil Money Penalty (CMP)
- **Respondent type:** Institution
- **Action date:** 2005-06-01
- **Civil money penalty:** $3K
## Respondent
- **Bank:** The First National Bank of Waverly
- **Charter number:** 5635
- **Location:** Waverly, OHIO
## Source
- [OCC enforcement order PDF](https://apps.occ.gov/EASearch/Document/Download?id=2005-56)
- [OCC EASearch portal](https://apps.occ.gov/EASearch/)
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