# OCC CMP action 2012-109
> **Hopkins Federal Savings Bank** · Individual · 2012-05-18 · **$13K** penalty
## Action
- **Document number:** 2012-109
- **Docket number:** AA-EC-12-37
- **Type:** CMP — Civil Money Penalty (CMP)
- **Respondent type:** Individual
- **Action date:** 2012-05-18
- **Civil money penalty:** $13K
## Respondent
- **Bank:** Hopkins Federal Savings Bank
- **Individual:** Steven Cohen
- **Charter number:** 708196
- **Location:** Baltimore, MARYLAND
## Subjects

Affiliate Transactions (incl. Reg W)|Insider Issues|Lending Issues|Loans to Insiders (incl. Reg O)

## Source
- [OCC enforcement order PDF](https://apps.occ.gov/EASearch/Document/Download?id=2012-109)
- [OCC EASearch portal](https://apps.occ.gov/EASearch/)
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