# OCC CMP action 2012-062
> **Chino Commercial Bank, National Association** · Individual · 2012-03-01 · **$500** penalty
## Action
- **Document number:** 2012-062
- **Docket number:** AA-WE-12-33
- **Type:** CMP — Civil Money Penalty (CMP)
- **Respondent type:** Individual
- **Action date:** 2012-03-01
- **Civil money penalty:** $500
## Respondent
- **Bank:** Chino Commercial Bank, National Association
- **Individual:** Richard Malooly
- **Charter number:** 23950
- **Location:** Chino, CALIFORNIA
## Subjects

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

## Source
- [OCC enforcement order PDF](https://apps.occ.gov/EASearch/Document/Download?id=2012-062)
- [OCC EASearch portal](https://apps.occ.gov/EASearch/)
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