# OCC CMP action 2010-213
> **The Farmers and Merchants National Bank of Hatton** · Individual · 2010-10-25 · **$3K** penalty
## Action
- **Document number:** 2010-213
- **Docket number:** AA-EC-10-100
- **Type:** CMP — Civil Money Penalty (CMP)
- **Respondent type:** Individual
- **Action date:** 2010-10-25
- **Civil money penalty:** $3K
## Respondent
- **Bank:** The Farmers and Merchants National Bank of Hatton
- **Individual:** Ray Kvalvog
- **Charter number:** 7905
- **Location:** Hatton, NORTH DAKOTA
## Source
- [OCC enforcement order PDF](https://apps.occ.gov/EASearch/Document/Download?id=2010-213)
- [OCC EASearch portal](https://apps.occ.gov/EASearch/)
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