# OCC CMP action 2011-168
> **Enterprise Bank, National Association** · Institution · 2011-10-25 · **$5K** penalty
## Action
- **Document number:** 2011-168
- **Docket number:** AA-WE-11-84
- **Type:** CMP — Civil Money Penalty (CMP)
- **Respondent type:** Institution
- **Action date:** 2011-10-25
- **Civil money penalty:** $5K
## Respondent
- **Bank:** Enterprise Bank, National Association
- **Charter number:** 22233
- **Location:** Omaha, NEBRASKA
## Source
- [OCC enforcement order PDF](https://apps.occ.gov/EASearch/Document/Download?id=2011-168)
- [OCC EASearch portal](https://apps.occ.gov/EASearch/)
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