# OCC CMP action 2012-067
> **First FS&LA of Olathe** · Individual · 2012-03-08 · **$19K** penalty
## Action
- **Document number:** 2012-067
- **Docket number:** AA-EC-11-103
- **Type:** CMP — Civil Money Penalty (CMP)
- **Respondent type:** Individual
- **Action date:** 2012-03-08
- **Civil money penalty:** $19K
## Respondent
- **Bank:** First FS&LA of Olathe
- **Individual:** Dale Mitch Ashlock
- **Charter number:** 702004
- **Location:** Olathe, KANSAS
## Subjects

Inaccurate / Incomplete / False Books and Records|Insider Issues|Lending Issues|Loans to Insiders (incl. Reg O)

## Source
- [OCC enforcement order PDF](https://apps.occ.gov/EASearch/Document/Download?id=2012-067)
- [OCC EASearch portal](https://apps.occ.gov/EASearch/)
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