# OCC CMP action 2009-149
> **National City Bank** · Institution · 2009-09-10 · **$34K** penalty
## Action
- **Document number:** 2009-149
- **Docket number:** AA-EC-09-61
- **Type:** CMP — Civil Money Penalty (CMP)
- **Respondent type:** Institution
- **Action date:** 2009-09-10
- **Civil money penalty:** $34K
## Respondent
- **Bank:** National City Bank
- **Charter number:** 786
- **Location:** Cleveland, OHIO
## Source
- [OCC enforcement order PDF](https://apps.occ.gov/EASearch/Document/Download?id=2009-149)
- [OCC EASearch portal](https://apps.occ.gov/EASearch/)
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