# OCC CMP action 2006-152
> **First United Bank, National Association** · Individual · 2006-12-20 · **$4K** penalty
## Action
- **Document number:** 2006-152
- **Docket number:** —
- **Type:** CMP — Civil Money Penalty (CMP)
- **Respondent type:** Individual
- **Action date:** 2006-12-20
- **Civil money penalty:** $4K
## Respondent
- **Bank:** First United Bank, National Association
- **Individual:** Kenneth T. Sullivan
- **Charter number:** 24575
- **Location:** Englewood, COLORADO
## Source
- [OCC enforcement order PDF](https://apps.occ.gov/EASearch/Document/Download?id=2006-152)
- [OCC EASearch portal](https://apps.occ.gov/EASearch/)
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