# OCC CMP action 2006-4
> **National Bank of Geneva** · Individual · 2006-01-06 · **$3K** penalty
## Action
- **Document number:** 2006-4
- **Docket number:** AA-NE-05-28
- **Type:** CMP — Civil Money Penalty (CMP)
- **Respondent type:** Individual
- **Action date:** 2006-01-06
- **Civil money penalty:** $3K
## Respondent
- **Bank:** National Bank of Geneva
- **Individual:** Steve V. DeRaddo
- **Charter number:** 12450
- **Location:** Geneva, NEW YORK
## Source
- [OCC enforcement order PDF](https://apps.occ.gov/EASearch/Document/Download?id=2006-4)
- [OCC EASearch portal](https://apps.occ.gov/EASearch/)
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