# OCC CMP action 2013-030
> **The First National Bank of Waverly** · Institution · 2013-03-18 · **$2K** penalty
## Action
- **Document number:** 2013-030
- **Docket number:** AA-CE-2013-6
- **Type:** CMP — Civil Money Penalty (CMP)
- **Respondent type:** Institution
- **Action date:** 2013-03-18
- **Civil money penalty:** $2K
## Respondent
- **Bank:** The First National Bank of Waverly
- **Charter number:** 5635
- **Location:** Waverly, OHIO
## Subjects

Consumer Law|Flood Insurance

## Source
- [OCC enforcement order PDF](https://apps.occ.gov/EASearch/Document/Download?id=2013-030)
- [OCC EASearch portal](https://apps.occ.gov/EASearch/)
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