# OCC CMP action 2009-002
> **Marshall Bank, National Association** · Individual · 2009-01-13 · **$13K** penalty
## Action
- **Document number:** 2009-002
- **Docket number:** AA-EC-08-75
- **Type:** CMP — Civil Money Penalty (CMP)
- **Respondent type:** Individual
- **Action date:** 2009-01-13
- **Civil money penalty:** $13K
## Respondent
- **Bank:** Marshall Bank, National Association
- **Individual:** Timothy M. Kosiek
- **Charter number:** 24393
- **Location:** Hallock, MINNESOTA
## Source
- [OCC enforcement order PDF](https://apps.occ.gov/EASearch/Document/Download?id=2009-002)
- [OCC EASearch portal](https://apps.occ.gov/EASearch/)
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