# OCC CMP action 2014-032
> **Fort Lee Federal Savings Bank, FSB** · Individual · 2014-03-26 · **$3K** penalty
## Action
- **Document number:** 2014-032
- **Docket number:** AA-EC-2013-49
- **Type:** CMP — Civil Money Penalty (CMP)
- **Respondent type:** Individual
- **Action date:** 2014-03-26
- **Civil money penalty:** $3K
## Respondent
- **Bank:** Fort Lee Federal Savings Bank, FSB
- **Individual:** Douglas Cestone
- **Charter number:** 716832
- **Location:** Fort Lee, NEW JERSEY
## Subjects

Allowance for Losses (ALLL / ACL)|Board / Management Oversight|Breach of Fiduciary Duty|Compensation|Expense Abuse|False Statements / Obstruction|Inaccurate / Incomplete / False Books and Records|Insider Issues|Lending Issues|Noncompliance with Enforcement Action|Other Lending Deficiencies

## Source
- [OCC enforcement order PDF](https://apps.occ.gov/EASearch/Document/Download?id=2014-032)
- [OCC EASearch portal](https://apps.occ.gov/EASearch/)
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