# OCC CMP action 2012-162
> **Merchants Bank of California, National Association** · Individual · 2012-06-27 · **$2K** penalty
## Action
- **Document number:** 2012-162
- **Docket number:** AA-EC-12-14
- **Type:** CMP — Civil Money Penalty (CMP)
- **Respondent type:** Individual
- **Action date:** 2012-06-27
- **Civil money penalty:** $2K
## Respondent
- **Bank:** Merchants Bank of California, National Association
- **Individual:** Phil Scott
- **Charter number:** 21371
- **Location:** Carson, CALIFORNIA
## Subjects

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

## Source
- [OCC enforcement order PDF](https://apps.occ.gov/EASearch/Document/Download?id=2012-162)
- [OCC EASearch portal](https://apps.occ.gov/EASearch/)
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