# OCC CMP action 2013-146
> **Lee County Bank & Trust, National Association** · Individual · 2013-09-04 · **$2K** penalty
## Action
- **Document number:** 2013-146
- **Docket number:** —
- **Type:** CMP — Civil Money Penalty (CMP)
- **Respondent type:** Individual
- **Action date:** 2013-09-04
- **Civil money penalty:** $2K
## Respondent
- **Bank:** Lee County Bank & Trust, National Association
- **Individual:** Chad A. Ward
- **Charter number:** 22123
- **Location:** Fort Madison, IOWA
## Subjects

False Statements / Obstruction|Violation Cited (Other)

## Source
- [OCC enforcement order PDF](https://apps.occ.gov/EASearch/Document/Download?id=2013-146)
- [OCC EASearch portal](https://apps.occ.gov/EASearch/)
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