# OCC CMP action 2005-90
> **The First National Bank of Dana** · Individual · 2005-07-11 · **$5K** penalty
## Action
- **Document number:** 2005-90
- **Docket number:** AA-EC-05-40
- **Type:** CMP — Civil Money Penalty (CMP)
- **Respondent type:** Individual
- **Action date:** 2005-07-11
- **Civil money penalty:** $5K
## Respondent
- **Bank:** The First National Bank of Dana
- **Individual:** David T. Raibley
- **Charter number:** 5997
- **Location:** Dana, INDIANA
## Source
- [OCC enforcement order PDF](https://apps.occ.gov/EASearch/Document/Download?id=2005-90)
- [OCC EASearch portal](https://apps.occ.gov/EASearch/)
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