# OCC CMP action 2013-168
> **Swineford National Bank** · Institution · 2013-09-18 · **$34K** penalty
## Action
- **Document number:** 2013-168
- **Docket number:** AA-EC-13-57
- **Type:** CMP — Civil Money Penalty (CMP)
- **Respondent type:** Institution
- **Action date:** 2013-09-18
- **Civil money penalty:** $34K
## Respondent
- **Bank:** Swineford National Bank
- **Charter number:** 7003
- **Location:** Middleburg, PENNSYLVANIA
## Subjects

Consumer Law|Flood Insurance

## Source
- [OCC enforcement order PDF](https://apps.occ.gov/EASearch/Document/Download?id=2013-168)
- [OCC EASearch portal](https://apps.occ.gov/EASearch/)
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