# OCC CMP action 2012-008
> **Wawel Bank** · Individual · 2012-01-25 · **$3K** penalty
## Action
- **Document number:** 2012-008
- **Docket number:** AA-NE-11-107
- **Type:** CMP — Civil Money Penalty (CMP)
- **Respondent type:** Individual
- **Action date:** 2012-01-25
- **Civil money penalty:** $3K
## Respondent
- **Bank:** Wawel Bank
- **Individual:** Henry C. Walentowicz
- **Charter number:** 708063
- **Location:** Wallington, NEW JERSEY
## Subjects

Lending Issues|Loans to Insiders (incl. Reg O)|Overdrafts

## Source
- [OCC enforcement order PDF](https://apps.occ.gov/EASearch/Document/Download?id=2012-008)
- [OCC EASearch portal](https://apps.occ.gov/EASearch/)
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