# OCC CMP action 2012-234
> **American Sterling Bank** · Individual · 2012-10-17 · **$1.00M** penalty
## Action
- **Document number:** 2012-234
- **Docket number:** OTS-AP-10-03
- **Type:** CMP — Civil Money Penalty (CMP)
- **Respondent type:** Individual
- **Action date:** 2012-10-17
- **Civil money penalty:** $1.00M
## Respondent
- **Bank:** American Sterling Bank
- **Individual:** Lawrence Keith Dodge
- **Charter number:** 715909
- **Location:** Sugar Creek, MISSOURI
## Subjects

Breach of Fiduciary Duty|Capital|False Statements / Obstruction|Inaccurate / Incomplete / False Books and Records|Violation Cited (Criminal Statute)

## Source
- [OCC enforcement order PDF](https://apps.occ.gov/EASearch/Document/Download?id=2012-234)
- [OCC EASearch portal](https://apps.occ.gov/EASearch/)
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