# OCC CMP action 2007-095
> **First National Bank** · Individual · 2007-08-21 · **$40K** penalty
## Action
- **Document number:** 2007-095
- **Docket number:** AA-EC-07-25
- **Type:** CMP — Civil Money Penalty (CMP)
- **Respondent type:** Individual
- **Action date:** 2007-08-21
- **Civil money penalty:** $40K
## Respondent
- **Bank:** First National Bank
- **Individual:** David Moffat
- **Charter number:** 21709
- **Location:** St. Marys, GEORGIA
## Source
- [OCC enforcement order PDF](https://apps.occ.gov/EASearch/Document/Download?id=2007-095)
- [OCC EASearch portal](https://apps.occ.gov/EASearch/)
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