# OCC CMP action 2013-043
> **First National Bank Northeast** · Individual · 2013-04-22 · **$3K** penalty
## Action
- **Document number:** 2013-043
- **Docket number:** AA-WE-13-17
- **Type:** CMP — Civil Money Penalty (CMP)
- **Respondent type:** Individual
- **Action date:** 2013-04-22
- **Civil money penalty:** $3K
## Respondent
- **Bank:** First National Bank Northeast
- **Individual:** Robert J. Lauer
- **Charter number:** 6221
- **Location:** Lyons, NEBRASKA
## Subjects

Fraud/Forgery|Insider Issues|Violation Cited (Criminal Statute)

## Source
- [OCC enforcement order PDF](https://apps.occ.gov/EASearch/Document/Download?id=2013-043)
- [OCC EASearch portal](https://apps.occ.gov/EASearch/)
---
*AI Analytics · CC0 1.0*