# OCC CMP action 2012-233
> **Western Springs National Bank and Trust** · Individual · 2012-10-11 · **$10K** penalty
## Action
- **Document number:** 2012-233
- **Docket number:** AA-EC-12-83
- **Type:** CMP — Civil Money Penalty (CMP)
- **Respondent type:** Individual
- **Action date:** 2012-10-11
- **Civil money penalty:** $10K
## Respondent
- **Bank:** Western Springs National Bank and Trust
- **Individual:** Allyson Regas
- **Charter number:** 15346
- **Location:** Western Springs, ILLINOIS
## Subjects

Breach of Fiduciary Duty|Inaccurate / Incomplete / False Books and Records|Lending Issues|Loans to Insiders (incl. Reg O)|Violation Cited (Other)

## Source
- [OCC enforcement order PDF](https://apps.occ.gov/EASearch/Document/Download?id=2012-233)
- [OCC EASearch portal](https://apps.occ.gov/EASearch/)
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