# OCC CMP action 2007-004
> **First United Bank, National Association** · Individual · 2007-01-31 · **$5K** penalty
## Action
- **Document number:** 2007-004
- **Docket number:** AA-WE-06-113
- **Type:** CMP — Civil Money Penalty (CMP)
- **Respondent type:** Individual
- **Action date:** 2007-01-31
- **Civil money penalty:** $5K
## Respondent
- **Bank:** First United Bank, National Association
- **Individual:** Stephen Baltz
- **Charter number:** 24575
- **Location:** Englewood, COLORADO
## Source
- [OCC enforcement order PDF](https://apps.occ.gov/EASearch/Document/Download?id=2007-004)
- [OCC EASearch portal](https://apps.occ.gov/EASearch/)
---
*AI Analytics · CC0 1.0*