# OCC CMP action 2011-119
> **Beverly Bank & Trust Company, National Association** · Individual · 2011-08-15 · **$10K** penalty
## Action
- **Document number:** 2011-119
- **Docket number:** AA-EC-11-49
- **Type:** CMP — Civil Money Penalty (CMP)
- **Respondent type:** Individual
- **Action date:** 2011-08-15
- **Civil money penalty:** $10K
## Respondent
- **Bank:** Beverly Bank & Trust Company, National Association
- **Individual:** Dennis O'Malley
- **Charter number:** 24466
- **Location:** Chicago, ILLINOIS
## Source
- [OCC enforcement order PDF](https://apps.occ.gov/EASearch/Document/Download?id=2011-119)
- [OCC EASearch portal](https://apps.occ.gov/EASearch/)
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