# OCC CMP action 2010-013
> **Whitney National Bank** · Institution · 2010-02-12 · **$125K** penalty
## Action
- **Document number:** 2010-013
- **Docket number:** AA-EC-09-113
- **Type:** CMP — Civil Money Penalty (CMP)
- **Respondent type:** Institution
- **Action date:** 2010-02-12
- **Civil money penalty:** $125K
## Respondent
- **Bank:** Whitney National Bank
- **Charter number:** 14977
- **Location:** New Orleans, LOUISIANA
## Source
- [OCC enforcement order PDF](https://apps.occ.gov/EASearch/Document/Download?id=2010-013)
- [OCC EASearch portal](https://apps.occ.gov/EASearch/)
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